51, Report:
#1328358
Posted Date:
Sep 15 2016
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide
I opened a Barclays apple with rewards card in 2015 and bought an iPhone and a bunch of other stuff no problem whatsoever. In late 2015 I missed a couple of payments because of a legal situation and they were not willing to work with me. On top of that they reported the accoun...
Entity
Barclay Bank
Categories: Banks
52, Report:
#1325766
Posted Date:
Sep 01 2016
Mr. Prakash Arunachalam Pure Perfect Limited MISREPRESENTATION NOT A COMMITMENT HOLDER Hong Kong
Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only prob...
Entity
Mr. Prakash Arunachalam
Categories: Financial Services
53, Report:
#1319514
Posted Date:
Jul 29 2016
Europe Ledger LTD, UK Donald Collins, Michael Gordon issued fake MT 799 LONDON
We were approached by Donald Collins from the UK claiming they provide SBLC/ BG . They indicatedthat they can provide SBLC/BG for any values and accordingly we requested an SBLC for 25 Mn. Europe Ledger ltd, sent us an agreement whcich was duly completed and sent to them. with...
Entity
Europe Ledger LTD, UK
Categories: Credit Services
54, Report:
#1317090
Posted Date:
Jul 15 2016
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet
Jorge Weisensee and Brandon Onion who work with owner Marc Darmudas. Intrasales Investment Group. I was told by Jorge Weisensee back April of 2015 that he has known Marc Darmudas for 20years and he was a reliable credible man. Jorge said Marc's Partner Sam Barbosa Da Cunha was a t...
Entity
Marc Darmudas
Categories: Investment Brokers
55, Report:
#1317032
Posted Date:
Jul 15 2016
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois
beware of Byron Thomas he's acting as a loan officer and he takes your information over the phone and the application and never gets back to you unknown what he does with the information that he gets from clients he works for Barclays Financial we have made several complaints aga...
Entity
Bryon Thomas
Categories: Financial Services
56, Report:
#1316137
Posted Date:
Jul 11 2016
Wildcat QT Services Oliver and Ian Mitchell recently dissolved QT Services - however the father-son duo are still trading under the WILDCAT name owing around £480k. Plymouth UK ,thewildcatgroup.com
Oliver and Ian Mitchell of QT Services have found themselves with a problem.
Their company, QT Services, has recently been put out of business for owing money, however the father-son duo are still trading under the WILDCAT name.
The company that the Mitchells are currently operating...
Entity
Wildcat
Categories: Auto manufactures
57, Report:
#1311134
Posted Date:
Jun 13 2016
Neteller/Skrill Paysafe Group plc/Paysafe Financial Services Ltd Neteller declined deposit but not returning the money U.K. Internet
I first came across Skrill after registering w. Lottoland. Lottoland is endorsing Skrill & Neteller on its site so I tried Skrill & only deposited £ 10.00 each time. For 3-4 months, Skrill pymt. method worked well & straight forward. Then, my Skrill a/c was blocked after my...
Entity
Neteller/Skrill
Categories: Financial Services
58, Report:
#1310487
Posted Date:
Jun 09 2016
Barclays Bank Barclays totally a screwup bank Wilmington Delaware
I have a new Barclays credit card. About two weeks ago, a business dispute occurred myself which resulted
in this ( fraud company) charging fees for services cancelled. Despite of my cancellations for the services
on their Barclay's Service contract. Though the repairs were complete...
Entity
Barclays Bank
Categories: Credit & Debt Services
59, Report:
#1308514
Posted Date:
May 30 2016
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus
Mr. Lungo and Hensley Enterprises Ltd. committed to provide a Bank Guarantee. They failed to so. When it failed to arrive, they demanded money to follow up. They also sent purported letter from Deutsche Bank and the alledged party that was sending the BG confirming that it h...
Entity
Hensley Enterprises Inc
Categories: Banks
60, Report:
#1282519
Posted Date:
Jan 26 2016
AutoRodZ Consignment Scam consignment sale intermediary seeking to get buyers to issue wire transfer to purchase non-existence automobiles, boats, etc. Fresno California
AutoRodZ Consignment goes to extensive lengths to create what would appear to be a legitimate website, (autorodzconsignment.com), a variety of supporting websites to verify the legitimacy of the website, a toll free phone number for taking calls (although you can never talk to an ac...
Entity
AutoRodZ Consignment
Categories: Internet Fraud
61, Report:
#1276286
Posted Date:
Jan 03 2016
DMI Group Babu Ozhiparakkal DMI Groups, Babu Ozhiparakkal, Ben John Manjaly, Dilju Kuryan India, germany, UK, Hong Kong, Singapore Internet
DMI GROUPS AND IT'S CEO MR.BABU OZHIPARAKKAL ALONG WITH IT'S GLOBAL VICE CHAIRMAN SCAMMED AND CHEATED MY CLIENTS FOR 750,000 $ OFFERING BANK GUARANTESS AND VENEZUELAN CURRENCY (BOLIVAR) PURCHASE. LAST TWO WEEKS THEIR WEB SITES (DMIGROUPS.ORG & DMITRADER.COM) ARE DOWN AND IT WAS LEAR...
Entity
DMI Group Babu Ozhiparakkal
Categories: Financial Services
62, Report:
#1274516
Posted Date:
Dec 16 2015
Robert Akurigo Baba ceo of Robert copper & Associates FAKE AND SCAMER PROVAIDER DOING ALL TRANSACTIONS TO GET VICTIM , MANY REAL CLIENTS THIER ACCOUNTS WAUSE CLOSE BECAUSE HIS FAKE INSTRUMENTS NEVER RICHED THE RECIVER BANK START BY FAKE SWIFT AND BG FROM BARCLAYS BANK PLC LONDON AND STANDER CHARTER BANK HSBC NO ONE IS REAL Ghana Internet
FAKE AND SCAMER PROVAIDER DOING ALL TRANSACTIONS TO GET VICTIM , MANY REAL CLIENTS THIER ACCOUNTS WAUSE CLOSE BECAUSE HIS FAKE INSTRUMENTS NEVER RICHED THE RECIVER BANK START BY FAKE SWIFT AND BG FROM BARCLAYS BANK PLC LONDON AND STANDER CHARTER BANK HSBC NO ONE IS REAL
Entity
Robert Akurigo Baba ceo of Robert copper & Associates
Categories: Financial Services
63, Report:
#1273305
Posted Date:
Dec 10 2015
OXO Worldwide Aroga Worldwide MLM SCAM! THIS COMPANY IS CRIMINAL!!! Internet
OXO Worldwide is 100% criminal and a scam. Their product is holograms. Whether or not the product works is debatable. What is criminal is their operating basis. When they first opened, they promised Distributors stock options, a dream getaway to Costa Rica, a lucrative compens...
Entity
OXO Worldwide
Categories: Home HealthCare
64, Report:
#1270537
Posted Date:
Nov 27 2015
Jordan Sears Dale McCann Jordan promises you Funding, but does not come thru. Internet
Do not use Jordan Sears as he does not deliver on his promises and I mean his promises. He informed me that he had my cards on him personally and promised me that he would mail them to me the next day. I paid Jordan $1000 and then he told me that in order to get more money I would...
Entity
Jordan Sears
Categories: Credit & Debt Services
65, Report:
#1205585
Posted Date:
Nov 17 2015
El Cid Vacations Club EL CID SALESMAN FERNANDO ALONSO GONZALES PREYING ON ELDERLY WITH LIES AND FALSE PROMISES Mazaltlan Sinaloa, Mexico
ON Jan. 4, 2014, my husband and I arrived at the El Cid Mazatlan Resort. for a week’s stay due to one of the timeshares we owned at that time. We were expected to attend a timeshare presentation (which we had not previously been informed of) …..along with a breakfast. Howe...
Entity
El Cid Vacations Club
Categories: Public Relations
66, Report:
#1244756
Posted Date:
Jul 28 2015
Pedro Quezada Thomas King, Barclays Bank PLC I was sent an email, saying that i was chosen for a 750.000 donation that all they needed was my full name, address, ocupation, and telephone number. and a scan copy of a state issued id. i contacted pedro Quezada through facebook asking if this was real and received a message from pedro Quezada himself saying yes its true. Internet
How can there be people out there that scam inocent people. i actually believed it since i was contacted by facebook from pedro Quezada himself saying it was true. im a single mommy and this was the break i needed and prayed about, just to find out it was a scam.
Entity
Pedro Quezada
Categories: Unusual Rip-Off
67, Report:
#1240176
Posted Date:
Jul 16 2015
Address123 1st secretarial ltd, nomissedcalls.co.uk UK mailing address scam London Internet
Did some reading on the Internet and realised that Address123 + all the other NUMEROUS business names that they use in scams. Read that people wer being scammed left, right and centre from the head location which is based in Hertfordshire.Address123 scam people into paying inc...
Entity
Address123
Categories: Mailbox Rentals
68, Report:
#1236245
Posted Date:
Jun 17 2015
Carnival Barclay's Bank Gift Card advertising scam Nationwide
On April 28, 2015 I received a promotion email from Carnival indicating that if I applied for a Carnival MasterCard and was approved I would received a $75 Carnival Gift Card via emial. I clicked on the Apply button and was directed to Barclay's bank where I filled out the appli...
Entity
Carnival
Categories: Banks
69, Report:
#1234507
Posted Date:
Jun 09 2015
HOME DEPOT accepts stolen goods in exchange for store credit! Home Depot nationwide policy is to NOT protect the public. Nationwide
I 'll keep it brief so you don't get bored.
I purchased materials on my credit card day 1.
this is recorded on video - me and laborer walking out of Home Depot with the materials.
Next day half of the materials were taken by the laborer to home depot who had no receipt, of cou...
Entity
HOME DEPOT
Categories: Home & Garden Stores
70, Report:
#1231574
Posted Date:
May 27 2015
Sydney Radford and Michael Wild Defrauded several investors in South Africa Johannesburg and Switzerland South Africa
I Louw Booysen from Hoedspruit Limpopo Province South Africa, hereby declare that I have been defrauded by Sydney Radford and his team of accomplishes. I am aware of the severity of the allegation and make this statement on my own free will without any interference or any other pers...
Entity
Sydney Radford
Categories: Financial Services
71, Report:
#1228325
Posted Date:
May 11 2015
travelers advantage great fun Charged $16.99 on my CC for years after cancelation and only one time use Nashville Internet
I used there service once over 3 years ago, and cancelled it promptly after I was charged over and over again for services I did not use. I am now looking at a Credit Card statement and it appears I've still been charged TWICE a month at a rate of $16.99.
I am filing a complaint w...
Entity
travelers advantage
Categories: Air Travel
72, Report:
#1223442
Posted Date:
Apr 19 2015
Hockliffe Transport Maria Stenzle I can't believe it!! I just got ripped $7000 for a 2012 Honda Gold Wing I was told belonged to Maria Stenzle after she inherited it from her dad who recently passed away. Portland and United Kingdom Internet
I responded to an ad for a 2012 Honda Gold Wing offered for $7000 on oodle market place by Maria Stenzle.I was told it was her fathers who recently passed away and the motorcycle was crated and in storage in Portland Oregon and would be handled by Hockliffe Transport headquartered i...
Entity
Hockliffe Transport
Categories: Motorcycles
73, Report:
#1214266
Posted Date:
Apr 09 2015
Krystal Grand Cancun, Global Connections Resort, Rafael Septien SCAM - Krystal Grand timeshare department conned us with a lucrative investment scheme Cancun Other
Travel Date : May 2014. 1-week
We stayed at the Hyatt Regency on Zona Hotellera and were looking for a day's trip to Chichenitza. From one of the stalls that sell these packages, we bought this package. He told us he would give us a great discount if we were ready to attend a one-ho...
Entity
Krystal Grand Cancun, Global Connections Resort, Rafael Septien
Categories: Public Relations
74, Report:
#1215109
Posted Date:
Mar 12 2015
Ashley Ober, Managing Director @ BMO Private Bank Donna Gandry, Vice President @ BMO Private Bank BMO Illegally Held Funds, ATM Cards, PINs, Refused to clear checks, 15 year relationship Scottsdale Arizona
I have had a Line of Credit & Visa account with M&I Bank (now BMO Harris) since 2000.
Through many difficult trials, losing my oldest son in 2007, almost losing my wife to brain cancer & a victim of hit & run, not to mention the economic downturn and many other trials, I have mainta...
Entity
Ashley Ober, Managing Director @ BMO Private Bank
Categories: Banks
75, Report:
#1203867
Posted Date:
Jan 23 2015
barclaycard us Barclays Bank Damaged Credit History without a cause Nationwide
The worst customer service ever. Let the charges go $15 USD over the limit by adding the $15 interest on the day card was paid and reported to credit burrows on the same day interest was charged.
Now my credit history damaged over $16 charge by the card itself.
Entity
barclaycard us
Categories: Credit & Debt Services