51, Report:
#1150461
Posted Date:
May 29 2014
Al Nowais Capital Partners Asia Pacific Investment Management SCAM and FRAUD Bahrain Internet
I believe to be SECRUTITIES FRAUD, LOAN FRAUD, WIRE FRAUD and DOCUMENTATION FRAUD.I was sent an e-mail advertising a loan so I sent in my project by Al Nowais Capital Parnters 973-1619 5088 ext 222, I received an e-mail on 4-2-14 with the application. It looked like a normal loan pa...
Entity
Al Nowais Capital Partners
Categories: Financial Services
52, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
53, Report:
#1148174
Posted Date:
May 20 2014
BSGNL.com Click Points Payments LTDBob Buckman Click Points Payments LTD offered software to copy and paste codes to make money on a computer.Could be connected with BSGNL.com Boise ID/ Might be connected with firm in LasVegas Boise ID
Some person named Hanna, sent me an e-mail with a link to this company. When I went to the link I was sent to a Site in Richland Washington County .?? It mentioned that if this link didn't work to go to another site and link and I did. That is when the video came up explaining this ...
Entity
BSGNL.com
Categories: Computer Software
54, Report:
#1065674
Posted Date:
Jul 09 2013
Comcast; Xfinity; Comcast Cablevision, Incorporation ILLEGAL ACTIVITY Bait and switch prepaid Visa SCAM Philadelphia Pennsylvania
Comcast was advertising Visa gift cards if you signed up for their Xfinity triple play program, and I chose one that specified that it came with a $300 Visa gift card. The terms were that I had to make all of my payments on time and stay with them for over 90 days. After the initial...
Entity
Comcast
Categories: Cable TV
55, Report:
#1057136
Posted Date:
Jun 07 2013
edward jones using or looking to use... EDWARD JONES ... look what happened to me mississauga Ontario
To start when i first opened my account way back approximatly 2006/2007 my account started out a apple tree ripe for the picking and being uneducated in the fanancial industry i decided to get educated and start reading because some how all my accounts became all dsc holdings and...
Entity
edward jones
Categories: Financial Services
56, Report:
#1056705
Posted Date:
Jun 05 2013
edward jones ben moore benjamin moore advises how to put money into his pocket and picks your investments clean and then tells you to go away vernon nationwide
To start when i first opened my account way back approximatly 2006/2007 my account started out a apple tree ripe for the picking and being uneducated in the fanancial industry i decided to get educated and start reading because some how all my accounts became all dsc...
Entity
edward jones
Categories: Financial Services
57, Report:
#1054873
Posted Date:
May 30 2013
Petland Sells Sick Puppies With Parvo. Sold me a maltiese with PARVO and died 8 days later dunwoody Georgia
Petland on Ashford Dunwoody in Dunwoody/atlanta ga sold me a maltese with PARVO. the Poor puppy was dead 8 days later. and for them it was business as usual. i can only imagine how many dogs die that they sell and no one ever hears about.
Entity
Petland
Categories: Animal Abuse
58, Report:
#224682
Posted Date:
May 15 2013
Selma Naman / Selma Gurson Selma Naman/Selma Gursen: Most Recent Criminal Charge: BURGLARY Sherman Oaks California
Selma just can't stop:
The Los Angeles County Sheriff's Department
Inmate Information Center:
http://app4.lasd.org/iic/ajis_search.cfm
Charge: BURGLARY.
Scheduled Court Date: January 11th, 2007
(The information was current as of: 12/10/2006 20:50)
Booking No.: 924...
Entity
Selma Naman / Selma Gurson
Categories: Bad Check Writers
59, Report:
#1049495
Posted Date:
May 09 2013
HBOAuto.com Liar - Scam - Fraud - Cheat - Steal Orlando Florida
HBO Auto website lists 6948 Venture Circle Orlando FL as the physical address. However, this was fraud to get a dealership by Paul Travers. This is to a body shop if you google it or drive by belonging to Juan. If you want to know where HBOAuto.com is located or AutoAuctionGuys.com ...
Entity
HBOAuto.com
Categories: Auto Dealers
60, Report:
#890289
Posted Date:
May 30 2012
Leelanau Sands Casino Turtle Creek Casino ,same tribe, Fraudlent Video Poker Machines Suttons Bay, Michigan
Here's my story. I was playing TDB Video poker 52 card single deck. I threw away a 6 of Spades. Imagine my surprise when I drew a 6 of Spades. I know for sure what I tossed as it was the one card in a 4 to a straight flush which didn't fit. I've seen other little quarks but couldn't...
Entity
Leelanau Sands Casino
Categories: Casinos
61, Report:
#737342
Posted Date:
Mar 16 2012
Compu Technologies computechnologiesinc.com Scam company! Takes your CC, doesn't ship, charges enormous penalties for disputing anything, hides their contact info on their site Denville, New Jersey
Do not get taken in by the following dishonest sites:http://computechnologiesinc.comhttp://computerpartsnmore.comThese sites are operated by a company called CompuTechnologies, and I would like to share with everyone an outrageous experience with them.On March 14, 2011, an orde...
Entity
Compu Technologies
Categories: Miscellaneous Electronics
62, Report:
#843902
Posted Date:
Feb 24 2012
TD Banknorth TDBank, TD BANK holds your checks to make it bounce. Internet, Internet
I've been monitoring how TD Bank (TD Banknorth) holds and clears checks. Just after the new law passed in regards to how consumers were supposed to be protected TD Bank is still trying to get you signed to overdraft protection which only benefits TDBank by charging you $35 for...
Entity
TD Banknorth
Categories: Banks
63, Report:
#784912
Posted Date:
Oct 06 2011
TARGET SPECIFIC PERFORMANCE ORLANDO, Florida
COMPLAINT TARGET STORES
complaintantDBA SPECIFIC PERFORMANCEGENERAL DELIVERYORLANDO, FLORIDA 32801
THE FOLLOWING COMPLAINT WAS FORWARDED TO THE CORPORATE ENTITYTARGET 6126965400.
It is a repetitive problem with your stores, training, false reports & racially...
Entity
TARGET
Categories: Food Stores
64, Report:
#653358
Posted Date:
Oct 22 2010
TDBank rip me off North Granville, New York
I put in cash in the bank on tuesday then got some thing for 50.00 and the charges me thirty five dollar.ARE for real two days for cash. I had enough money to cover what I bought. I put check in one day put they said two for cash . Why it's cash it will not bounce . This isn't the f...
Entity
TDBank
Categories: Banks
65, Report:
#652394
Posted Date:
Oct 20 2010
TD Bank , previous business Commerce Bank Overdraft fees , Internet
I use my account login daily at the www.tdbank.com website to check my daily balance, so that my account will never be overdrawn. I encountered a problem when they had told me my available balance was not available. Basically, my account has been overdrawn $259.00, for what they say...
Entity
TD Bank
Categories: Banks
66, Report:
#620439
Posted Date:
Jul 10 2010
Muller Toyota - Scion of Clinton , ew Jersey Muller Toyota Fraudulent Advertising - Passing off Sub-par cars as CERTIFIED _ Clinton, New Jersey
On July 3, 2010, I flew from Atlanta, GA to purchase a 2005 Toyota Sequoia SR5 (VIN 5TDBT44A25S236504) advertised on Autotrader.com at a price of $17,999. I had asked my salesperson, Anthony Muller, to make me aware of anything wrong with the vehicle before making my travel ar...
Entity
Muller Toyota - Scion of Clinton , ew Jersey
Categories: Auto Dealers
67, Report:
#620442
Posted Date:
Jul 10 2010
Muller Toyota _Great Customer Service----UNTIL there is a Problem w/Vehicle**Dont Trust Them!!_ Annandale, New Jersey
On July 1, 2010, I called Muller Toyota of Clinton, New Jersey to inquire about a 2005 Toyota Sequoia SR5 (VIN 5TDBT44A25S236504) advertised on Autotrader.com at a price of $17,999. I was instantly connected to a salesperson by the name of Anthony Muller. I informed Mr. ...
Entity
Muller Toyota
Categories: Auto Dealers
68, Report:
#538405
Posted Date:
Dec 13 2009
Bizreef.com bizreef is a scam Haifa, Internet
Hello World,Scam Story:i got a project{website designing} worth 200$ through bizreef.com escrow service.{11/29/2009}i completed that project in 5 days and gave him all database {as per escrow service requirement}{12/04 2009}then he{client} released my escrow amount and rated...
Entity
Bizreef.com
Categories: Work at Home Business
69, Report:
#533451
Posted Date:
Dec 04 2009
TDBANK NORTH Commerce Bank Mortgage Processing Sucks Internet
To be brief enough - Do Not Bother Applying to TDBANK for a mortgage, it is a waste of time.
We have been customers of TDBANK (through Commerce Bank they acquired) for over 5 years now. 5 weeks ago, we applied for a mortgage, looking to buy a Coop in Manhattan that became available...
Entity
TDBANK NORTH
Categories: Mortgage Companies
70, Report:
#462403
Posted Date:
Jun 28 2009
Portfolio Recovery Portfolio Recovery can seize your bank account without informing you Scotch Plains New Jersey
Today I dicovered Portfolio Recovery and outfit I nevr heard of put and Levy on bank account. Leavining my family with absolutely no cash for daily expenses. My Bank TDbank told us they are not require to tell us when a Levy is issue on an account. The New Jersey Courst system is no...
Entity
Portfolio Recovery
Categories: Lawyers
71, Report:
#430657
Posted Date:
Mar 17 2009
Millennium Travel Company Rip Off Port Orange Florida
I received a travel certificate after attending a long travel club presentation. This certificate sounded great so, I filled it out and mailed within 21 days. I was told by Grand Discovery that I needed to send in a $50 deposit with it. This is what I did, but got it returned say...
Entity
Millennium Travel
Categories: Travel Agencies
72, Report:
#343509
Posted Date:
Jun 24 2008
Sci Stamps.com accessed my debit card for $15.95 on June 4, 2008 No authorization--Never had account with them. California Internet
On June 4, 2008, this company took &15.95 from my checking account, via my Visa Debit card. i called the number provided.
A lady answered (hard to understand her broken English) She said she would cancel my account. I never had an account with that company and never heard of...
Entity
Sci Stamps.com
Categories: Miscellaneous Companies
73, Report:
#332249
Posted Date:
May 13 2008
Bsm LtdBsm Financial Ltd Loan scam Augusta Georgia
I applied for a loan a couple of months ago and was sent an email from BSM stating that I was approved for a loan of $8000 and to give them a call.
I called and spoke to a Vanessa Thomas who was to be my financial consultant. She gave me the specifics of the loan which I thought...
Entity
Bsm Financial Ltd
Categories: Loans
74, Report:
#153280
Posted Date:
Mar 20 2008
Shady Oaks Rv Park ripoff took my money kicked me out and submitted false documents in court. and forged peoples names Plattsburgh New York
Shady Oaks Rv Park Ripped me off!!! and has been harrassing me by posting in message boards that I am a drunk. He took my money, kicked me out for no reason, made at least 50 other campers miserable to the point where he has only 20 campers left. He submitted false and forged docume...
Entity
Shady Oaks Rv Park
Categories: RV Parks
75, Report:
#319598
Posted Date:
Mar 20 2008
AP 9 PRIVACY PLUS COM Web operator scams with unauthorized Debit Card Purchase Charges Norwalk Connecticut
Beginning 1/22/08, AP 9 began debiting my checking account $19.95 every two weeks for a service I never purchased. The service is supposedly to protect against identity theft. I never heard of this company and did not authorize the purchase of this service. $40.00 per month is an...
Entity
AP 9 PRIVACY PLUS COM
Categories: Corrupt Companies
