1, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Entity
Categories: Banks
3, Report:
#1508278
Posted Date:
May 22 2021
Martin Bobak Martin Cornelis Bobak, Martin Bobak attorney, Martin C Bobak Martin Cornelis Bobak, attorney, Martin C Bobak Gives credence to term Ambulance Chaser!! Conned his non English speaking clients into thinking they had a case Laguna Woods, La Habra California
Martin Cornelis Bobak attorney. Martin Bobak is a real ambulance chasing scumbag who's been disciplined several times in the past by CALBAR http://members.calbar.ca.gov/fal/Licensee/Detail/110246 This clown was hired by one of our ex customers who owed us money, less tha...
Entity
Categories: ATTORNEY, Attorney, incompetant attorney unskilled in law
7, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Categories: Financial Services, Fraud
10, Report:
#1450571
Posted Date:
Jul 06 2018
TUNJI JEMI ALADE III Professional Fraudster/ Pathelogical liar vs Connect4 Business and Investor Services New Jersey New Jersey
Tunji is a pathelogical liar. After working with Connect4- Business and Investor Services, I realized Tunji's review was a complete lie. I decided to confront Tunji regarding all the lies he wrote about Connect4. In talking to Tunji he lied 8 times on Connect4- Business and Investor...
Entity
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Fake scam reviews
11, Report:
#1447183
Posted Date:
Jun 12 2018
Juniper Card Barclays Bank Lowered Credit Line When Paid in Full Causing Score Reductions Philadelphia Pennsylvania
This is the second time Barclays Bank/Juniper has done this to me. I tend to run up my credit cards and consolidate. Not a great habit, sure, but life gets busy and I have a house and kids and credit so I use it. The first time this happened I blamed myself for my credit habits. I...
Entity
Categories: credit card
13, Report:
#1437900
Posted Date:
Apr 09 2018
HONEYWELL EUROPE FINANCE LIMITED, Gabor Bognar Attila Fulop Requested a fee of the Buyer for an SBLC, with a Guaranteed refund if they made an error of ANY KIND. Caught Altering Bank Documents. London
Honeywells Process was to have the Buyer pay a fee upfront for an AUDIT FEE, then the SBLC was to be paid for 30 days later. In their Process, they GUARANTEED the Buyer's money back if there was ANY errors or problems whatsoever. After extensive research, the company appeared sound....
Entity
Categories: Bank fraud
14, Report:
#1426230
Posted Date:
Jan 31 2018
RICHARD BOAKYE-YIADOM My account has been debited by radisopick. com without my noticed Kumasi Ashanti Region
My account at Barclays Bank Ghana - Tanoso Branch have been debited on 24th Jan 2018. Without my concern. I want my money to be refunded by radisopick.com.
Thank you
Entity
Categories: Accessories
15, Report:
#1424881
Posted Date:
Jan 24 2018
Kenny Andam OSPETRO GLOBA WORLDVUER Convicted felon who steals investor money Utah
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786 KENNETH EKOW ANDAM On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony. In the early part of 2011, Kenneth Andam met with a hus...
Entity
Categories: Internet, investments, Business Investment Fraud
16, Report:
#1418230
Posted Date:
Dec 20 2017
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709 ANN COB, EPIC AVIATION,THE MAJESTIC HOLDING GROUP LTD.OFFSHORE COMPANY ISLE OF MAN.FLIGHT TRAINING CONNECTION LLC.COUNTY INVESTMENT LLC.ROW YA BOAT RECORD LLC.SPRUCE GOOSE AIRCRAFT LEASING LLC. SOLD FLGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TO DO SO. Long Beach California
WARNING,BE AWARE OF JASON LAMBERTON,AND HIS ACCOUNTANT ANNE COBB,(POSITIVE ACCOUNTING).SOLD FLIGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TODO SO.COLLECT OVER 1 MILLION DOLLARS.PROVIDEED THR BUYER WITH FRAUDULENT DOCUMENTS TO LEAD HIM TO BELIVE HE HAS OWNERSHIP OF SCHOOL.JASON MAD...
Entity
Categories: Transportation Brokerage
17, Report:
#1404228
Posted Date:
Oct 04 2017
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom
I found a car on cars for sale.com- It was a 74 bronco- Come to find out the vehicle was in Italy- Anton Battista is the owner- He said that Italy has come out with a new import tax for foreign vehicles- $1800 So he wanted to sell the vehicle to someone back in the states- Ive...
Entity
Categories: Auto Shipping Companies
18, Report:
#1403756
Posted Date:
Oct 03 2017
Community Development First CDF Doug W Bowen Carolina Buquing Will make many promises to you. When time comes for Quarterly returns you get excuses and bad customer service. Bad people. Winnipeg Internet
Doug Bowen and Carol Buquing are very bad people with many lies to tell. They make many excuses for Edward Hakobyan. You never hear the truth from any of these people. Just lies and excuses and that's if they answer the phone or return a phone call. The address are all PO boxes. P...
Entity
Categories: Financial Services
19, Report:
#1383371
Posted Date:
Jul 06 2017
VISIONPRO FINANCE LTD FREDERICK JOHN DEACON STOLEN FUNDS; STOLEN MONEY Chelmsford, CM2 OLD. Nationwide
STATEMENT OF EVENTS
On March 10, 2017 our firm wired $150,000.00 USD to VisionPro Finance LTD for the purposes of them to arrange a $250,000,000.00 USD Bank Guarantee. Frederick John Deacon of VisionPro Finance LTD, has failed to provide us with any services to date. VisionPro Fi...
Entity
Categories: Financial Services
20, Report:
#1260007
Posted Date:
May 19 2017
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
I came in contact with Jordan Sears around in september. He explained to me that His best friend works at Barclays bank and sits on the board or higher up in the company. He then explained that after a short application that he would get anyone approved with $50,000 to $300,000 in a...
Entity
Categories: Credit & Debt Services
21, Report:
#1363542
Posted Date:
Mar 23 2017
Graphic Design Labs Mary Joe Arias @graphic design labs FRAUD WEBSITE DESIGN USING FREE WIX TEMPLATE PDF FILES UNAUTHORIZED FALSE SLAES ADVERTISEMENT AS A CLIENT Austin Texas
I was solicited by Mary Joe Arias to RER-DO my website RE-DESIGN. I already had a site up and running. MARY JOE ARIAS .
I was promised that this site that Graphic Website design would create would be from her OWN work 100% GUARENTEED SATISFATCTION AND COMPLETED WITHIN TWO WEEKS. I w...
Entity
Categories: Miscellaneous Companies
22, Report:
#1352067
Posted Date:
Jan 26 2017
Bob Manasseh Mbogo Bob Manasseh Mbogo, Manasseh Bob Mbogo, Big Move Investments.,JULIUS KULUNDU ASIBA UPFRONT FEE FRAUD WITH FAILURE TO DELIVER PRODUCT Kenya Internet
THE SCAM INVOLVES BIG MOVE INVESTMENTS, JULIUS KULUNDU ASIBA AND MANASSEH BOB MBOGO WHO CLAIMS HE IS THE BANK MANAGER AT BARCLAYS BANK OF KENYA, IN WHICH THEY GUARANTEE TO FUND PROJECTS AND PROVIDE BANK COLLATERAL AFTER A $35,000 DOLLAR FEE. THE FEE WAS PAID AND THEY DISAPPEARED W...
Entity
Categories: Financial Services
23, Report:
#1349765
Posted Date:
Jan 14 2017
Anthony Derjaques Seyechelles Barrister ROGUE LAWYER STOLE 3MILLION EUROS Victoria MAHE
Anthony Dejaques ls a professional barrister who along with his Crooked Banker Karl Sieber Commercial Branch manager at Barclays Seychelles Stole 3million Euros from Myself Mr Akis and my partner Klaus Reszt came to Seychelles to Buy Property and enjoy the Beauty. We were introduc...
Entity
Categories: Attorneys & Legal Services
24, Report:
#1332091
Posted Date:
Oct 07 2016
Grant Strategy Solutions (Called by Marie Pearce), Grant Solutions, LLC, an Arizona Corporation Multi-layered SCAM! Phoenix ARIZONA
. T1P Markco is not a company that I agreed to do business with, but is apparently a ‘clearing house’ for Grant Solutions, LLC of Arizona. Allow me to explain in lurid detail…
On June 6, 2016, I received a telephone call from a Marie Pearce representing Grant Solutions, LL...
Entity
Categories: Grant Writing & Research
25, 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
Categories: Banks