1, 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
Categories: Financial Services
2, Report:
#1276401
Posted Date:
Dec 27 2015
Babu Ozhiparakkal DMI Group scam Internet
DMI FRAUD COMPANIES LISTED BELOW. ALL OF THEM ARE SCAMMERS...... THESE COMPANIES ARE LISTED IN DMI GROUP GLOBAL VICE CHAIRMAN MR.BEN JOHN MANJALY'S LINKDLN PROFILE PAGE......
• DMI FOREX Ltd
• DMI EURASIAN Ltd
• ...
Entity
Categories: Financial Services
3, Report:
#1264803
Posted Date:
Oct 31 2015
Global Funding Solutions Paul McKay Global Financial Solutions. Howard Spiegel Many names one internet site bad news all the way around. Beverly Hills California
I was contacted by a Mr. Paul McKay of Global Funding Solutions on October 5th 2015 wanting my business to obtain funding for my company. I informed Mr. McKay of what we were looking for for our business in the way of funding and that I had a credit profile number and sole and seper...
Entity
Categories: Financial Services
4, Report:
#1206708
Posted Date:
Feb 04 2015
Global Financial Services/ Mr Mwamba Defrauded me of $85 000 which was a deposit for a loan of R 10 000 000. I was told that I don't have to pay the full 10% deposit. New York Internet
I wanted to begin a property company of my own and started looking for funding on the Internet. Global Financial Services was recommended to me.However .I mistakenly applied for a loan from Global finance Services instead of Global Financial Services. That was my mistake .My cons...
Entity
Categories: Cash Services
5, Report:
#1161905
Posted Date:
Jul 14 2014
Infinity 2 Global Finance Ventures LLC Tech Entertainment LLC Flener's Tax and Accounting Rick Maike Capital Administrations LLC Corporate Agents LLC Corporate Agents Inc Wyoming Corporate Agents Wyoming Corporate Services Wyoming Corporate Services Inc Pyramid Scheme, Online Gambling Con, i2g Touch Social Media software Con Owensboro Kentucky
This company is an illegal pyramid scheme, they claim to make huge amounts of revenue from online gambling and a social media aggregator software product but the reality is that nearly all of their income comes from the sign up fees they charge people to join their scheme. Then afte...
Entity
Categories: Internet Fraud
6, Report:
#1067810
Posted Date:
Jul 17 2013
James Jones Business Credit Solutions No Results - Stalling - Fraud Las Vegas Nevada
I retained James Jones in 2010 to build business credit for three business enties I had. He said they were like 'GOLD and that he could provide me with an 80 padex score in 30 days or your money back. *see exhibit A for terms and conditions...as stated in his agreement. I explai...
Entity
Categories: Credit & Debt Services
7, Report:
#1042200
Posted Date:
Apr 10 2013
Global Finance Inc. Bangkok Paul Richard Bell AKA Richard King Global Finance Inc. Paul Richard Bell King of the Boiler Rooms Bangkok, Nationwide
American Richard Bell is a boiler room fraudster responsibly for swindling people out of millions of dollars and an associate of Noyes. His name is on many frauds carried out by boiler rooms working out of Bangkok. Companies include International Asset Management Group, former...
Entity
Categories: Liars
8, Report:
#840241
Posted Date:
Nov 21 2012
Global Finance Referral Services Inc Global Finance Services Inc This lady name Lori Scott is out to do illegal business. Here is her email to me: My name is Lori Scott, I am contacting you on behalf of Global Finance Referral Service Group Inc.,, regarding your lo Bloomington, Illinois
This company is a SCAM -- DO NOT BE TEMPTED BY LORI SCOTT 's EMAIL! Here's what it says:
My name is Lori Scott, I am contacting you on behalf of Global Finance Referral Service Group Inc.,, regarding your loan application. You are approved for the loan. Please contact me at 1-888-9...
Entity
Categories: Loans
9, Report:
#936219
Posted Date:
Sep 03 2012
Briskremit, Global Finance Online Ltd WFS Winder Financial Services Funding agreed money paid to open remittance account money they ask for more and money never reaches your bank and they won't refund your money London, Nationwide
Everyone needs to be aware of a remittance company called Briskremit, 55 Church Road, Wimbledon, London, SW19 5DG, UK www.briskremit.cu.cc they also purport to have an office in Madrid, Spain. THESE ARE NOT THEIR PHYSICAL ADDRESSES. Their email address is customercare...
Entity
Categories: Investment Brokers
10, Report:
#923513
Posted Date:
Aug 07 2012
Philip Cottrell Lawyer Specilaising in Fraud Philip Cottrell London Philip Cottrell highlights five famous insurance fraud cases London, United Kingdom
Nick Leesons official website now carries the full story of how he brought down Barings Bank in 1995 as part of one of the highest-profile fraud cases in British history. And it emerges that the cover-up began not with his mistake, but with somebody elses. Hidden among the financial...
Entity
Categories: Insurance Companies
11, Report:
#839780
Posted Date:
Feb 15 2012
global finance referral service,inc. lori scott, the only info i have is a phone # 18889939968 and the website address which the message came from. globalfinancereferral.com well thankfully, I was aware of the scams. They sent me an email stating that I was approved for a loan Internet, Internet
I RECEIVED AN EMAIL STATING THAT i WAS APPROVED FOR A LOAN. tHEN i WENT TO THE WEBSITE AND THERE THEY WERE BIG AS DaY. sO i ESEARCHED THE COMPANY ANS DISOVERED THAT IT AS A SCAM. tHERE HAS TO BE SOMETHING THaT CAN BE DONE BOUT THESE PEOPLE VICTIMIZING PEOPLE. LORI SCOTT IS THE...
Entity
Categories: Loans
12, Report:
#828284
Posted Date:
Jan 25 2012
Global Finance Gr Kate Wendi,Jeni Sims, Keshia Holmes wanted me to start working part time or full time for data processing, customer service and admin work Internet
I was contacted by someone named Kate indicated that she had a position for data entry and administrative work with their company. I would be dealing with spreadsheets and work of that type. Get paid weekly or bi-weekly.
First, they contact you via text indicating that there is ...
Entity
Categories: Computer Fraud
13, Report:
#811437
Posted Date:
Dec 19 2011
Global Finance Kate Wendy Work From Home Internet Rip-off Internet, Internet
Beware of work from home scams. In particular Global Finance. An internet interview from one of their so called hiring mangers, is just some scam.
Global finance contacted me saying they liked what they saw of my resume, and wanted to condyct an online inter...
Entity
Categories: Work at Home Business
14, Report:
#802516
Posted Date:
Nov 28 2011
Global Finance Craigslist ad Accounting Clerk/Finance Job posting Internet, Internet
I responded the Craigslist job posting Accounting Clerk/Finance
this was the email sent to me:Dear Applicant,
Your Resume has been reviewed on *****slist and it has been forwarded to the Head of Operation of ( Global Finance). ( Ms Linda Funds).Would like to conduct an online in...
Entity
Categories: Employment Services
15, Report:
#789691
Posted Date:
Oct 17 2011
GLOBAL FINANCE GR ,.globalfinance.gr SCAM!!! Looking for a job...DON'T look here! Internet, Internet
Here I am one of the thousands of people unemployed! So, of course I hit craigslist. BEWARE!!! These people are out for your cash. Heartless people.
I applied for Accounting Clerk stated starting pay would be at 18.50 per hour. But was a very vague job posting.
Accou...
Entity
Categories: Banks
16, Report:
#784593
Posted Date:
Oct 04 2011
Global finance Stacy Bryan Scam Office Manager position Internet
I am unemployed and applying everywhere. I received an email apologizing for not responding to my email. I was told to IM them for a formal interview. Red Flag but intrested in finding out more. all sounded to good to be true. They were going to pay me $19.70 and hour with benefits....
Entity
Categories: Miscellaneous Companies
17, Report:
#774359
Posted Date:
Sep 08 2011
The Hiring Desk of Global Finance Sheryl [email protected], Good Morning, Dear applicant we apologize for the delay in response as in regards to your resume that was forwarded to our hiring department, The Hiring Desk of Global Finance company has reviewed, Internet
After responding to an ad for telecommuting employment needed on Craigslist, this is what I got...
Good Morning,
Dear applicant we apologize for the delay in response as in regards to your resume that was forwarded to our hiring department, The Hiring Desk of Global Financ...
Entity
Categories: Internet Fraud
18, Report:
#760914
Posted Date:
Aug 04 2011
Global Finance Inc. Mrs Angela Harper Mrs Angela Harper - Job Offer Scam via e-mail and Yahoo Messenger!, Internet
I have been looking for a new job, and found this entry on craigslist: Customer Service Rep./Admin. Assist./Receptionist/Payroll/Office Mgr. (Syracuse,NY)? for 21.70 an hour. Sounded good to me! I sent a very professional cover letter and resume, and 2 days la...
Entity
Categories: Internet Fraud
19, Report:
#756651
Posted Date:
Jul 26 2011
GLOBAL FINANCE GR Accounting /Data Entry/Payr?oll position - WORK AT HOME SCAM! Athens, Internet
In my battle against unemployment I tried everything possible to get a job. I checked out craigslist and found this job vacancy. Next day I received the email below from guy named David Cole;
(Good Morning!
Dear Applicant we apologize for the delay in response as ...
Entity
Categories: Internet Fraud
20, Report:
#712204
Posted Date:
Mar 31 2011
SKS Associates SKS pulling a scam and withdrawing money from an account with no verification that debt is owed. New York, New York
Like the reports before, I received a letter from SKS saying they had bought out the lease agreements for credit card machine rental from Lease Finance Group and were debiting my account for back taxes and finance charges not paid. I had never had a lease agreement with the Le...
Entity
Categories: Credit Card Processing Companies
21, Report:
#675930
Posted Date:
Dec 28 2010
Global Finance gr Administrative Assistant/Bookeeper Needed, Accounting Specialist ,Internet
Looking for a job, I did not know that there was a scam even though I did research on this company. I found a few red flags but I thought I could help "catch" them... Ya not right... Duh. I did find a few jobs that was listed on Craigs list that I fit perfectly in hopes th...
Entity
Categories: Internet Fraud
22, Report:
#648631
Posted Date:
Oct 07 2010
Ryan Lesley and Wilfred Biron Royal Bank of Scottland Uk Starving Artist gets Painted Paradise, California
I represent a starving Bronze Artist who is looking for financial backing. We posted on Go Big network a well known site for posting request for some kind of financial assistance, loan or investor. We were contacted by Ryan Lesley representing himselk as a representitave of Glo...
Entity
Categories: Loans
23, Report:
#499193
Posted Date:
Sep 23 2010
TVI Express TVI promotes a company that is supposed to sell travel through an MLM distribution model. The web presentations are 90% compensation and has all the traits of a classic pyramid scheme. London, United Kingdom Internet
I reviewed the information on the TVI Express website including all video presentations. The impression I got was that the company was at least questionable and based on the presentation of the compensation plan it was clear to me that they would be classified as a pyramid scheme he...
Entity
Categories: Travel Services
24, Report:
#617461
Posted Date:
Jun 25 2010
Wired Plastic / One Global Finance, Inc. Didn't mail a replacement visa card. Horrible customer service. Internet
I've been a customer of Wired Plastic for several years. My credit card was lost on 06/03/10. I still haven't received a replacement credit card.I've been a customer of Wired Plastic for several years. My credit card was lost on 06/03/10. I contacted the wired plastic message center...
Entity
Categories: Credit Card Processing Companies
25, Report:
#602062
Posted Date:
May 11 2010
Universal Lending Corporation/Global Finance Company Paul Cleveland,Julie Chinn,Donald Hester Proported to be a bonafide lending institution and took US $15,000 from my client for committment fees and never did any loan (thieves) after we questioned them regarding these matters they got very h San francisco, California
We have engeged this company on behalf of our clients to provide funding for their proposed project for the sum of USD $40Mil and were advised by Mr. Paul Cleveland to forward US $15,000 to their account.
The funds as requested were wired sucessfully to Wells Fargo, 1335 Webster St...
Entity
Categories: Financial Services