1, Report:
#1510073
Posted Date:
Jul 17 2021
ltd global I know who these people are Rodney lavon railey he is the head leader an tran nygune he live in Minnesota 8245 douglas circle Brooklyn park he work at bremo inc in circle pines 7637867676 his job he closer then you think to me they big time scammers he drive a black crystler 300 year 2017he is a black male the girl is Asian she started this thing he not that hard to fine an there are 150 more wir=th them I got all the pics an names Ltd global search that they real names in photos are in there I got all they fake pages evevrything he changed his number but thatrs his job # he work at bremo inc Rodney lavon railey job#7637867676 an some of the people who works with himscam to tammie bonnie tran an her mom an sister works there to they not hard to find I go by his house everyday to catch tran hoe ass an I will bank fraud brooklyn center minnesota
call me i got them for you 7632855490 they hacked my bank account
Entity
Categories: Auto Consignor Fraud
2, Report:
#1282276
Posted Date:
Jan 25 2016
Rosegal Shenzhen Global Egrow E-Commerce Co., LTD; Global Egrow LTD False advertising, selling goods that don't match the advertised item and not allowing accurate reviews. Shenzhen Internet
I purchased an item that was supposed to be knit, soft and fuzzy, and received an item that was completely different - sweatshirt material, thin and almost nothing like the item they sold me. I didn't bother trying to get a refund or return it because it would probably cost almost a...
Entity
Categories: Clothing Stores
3, Report:
#1239406
Posted Date:
Jul 02 2015
J-car sales limited A1 car sales ltd,global motors, Jovany Abboud Scam london london
They are fraudsters.Mr. Jovany Abboud is fraudster. Sold a bad bmw x5 to my wife. No compressor,and no fuel gauge etc... very rude. When we went to back,he refused to repair the car or take it back.
We have just find out that they scammed others
Entity
Categories: Auto Dealers
4, Report:
#1097466
Posted Date:
Jun 30 2014
Corner Rock Ltd / Global Net - http://www.globalnet.org.uk / Blue Ocean Outsource Ltd / Rainbow Mark Limited / Jinnel Patel / Misleading job posting - job was actually door to door sales. Worked 12 hours a day, 6 days a week, and never got paid. Full of empty promises and cult-like techniques to get you to work door to door for as long as possible. Beware this scam! London Other
If you're job searching, Entry level jobs for Direct Marketing and Outsourced Marketing companies are scams.I got scammed into one - I worked for 12 hours a day, 6 days a week, and got into debt.Here's the deal: you see a job ad on a recruitment site, promising £15k-£20k salary, n...
Entity
Categories: Door to Door Sales
5, 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
6, Report:
#874497
Posted Date:
Nov 27 2012
Global CC Ltd. www.pass-guaranteed.com is a scam London, Internet
100% Money Back Guarantee - Pass-Guaranteed has been successful in obtaining a very high success rate and our customers are rarely required to exercise this Guarantee Policy. However, if the registered user of Pass-Guaranteed.com fails the corresponding exam within 120 days after th...
Entity
Categories: Adult Career & Continuing Education
7, Report:
#948665
Posted Date:
Sep 30 2012
global traders ltd global traders limited john quartz, ron nelson Chicago, Illinois
This company is a fraud. They are selling gold options out of Panama, but will tell you that they are located in Chicago, IL. They claim to be investment brokers, but they are not. They claim that they are selling gold and silver options, but they are not. Th...
Entity
Categories: Investment Brokers
8, Report:
#696693
Posted Date:
Apr 19 2012
Global Resources, Ltd Haven't been paid for work performed over a month ago Tinton Falls, Nationwide
I was happily retired when I received an email from Global Resources, Ltd requesting that I do 1099 contract work for them. Figuring that some extra income would come in handy, especially since my much younger wife was about to released from the U.S. Navy for medical reasons w...
Entity
Categories: Computer Service & Repair
9, Report:
#401373
Posted Date:
Dec 02 2011
Global Resources LTD Cant say if there a scam However no people skills what so ever Tinton Falls New Jersey
I first came across Global Resources LTD a week or two ago on a craigslist computer gig claiming $17.00 an hour to do inventory for three days. Being close to Xmas i thought i would give it a Shot. I m in the Kansas town of Topeka, The capital city but there really isnt much going o...
Entity
Categories: Computer Marketing Companies
10, Report:
#761362
Posted Date:
Aug 05 2011
Global Cases USA Global Enterprise Company, Ltd DO NOT CONDUCT BUSINESS with GLOBAL CASES USA, A DECEITFUL COMPANY that ENGAGES IN FRAUD and DOES NOT HONOR WRITTEN CONTRACTS. Portland, Oregon
My name is Anonymous Rex an alias.
I am using an alias because, as a Consultant, outing a former client for Fraud online isn't the best public relations or referral for future business. I can assure you that everything written below is factual, truthful and documented.
...
Entity
Categories: Sporting-good Manufactures
11, Report:
#727554
Posted Date:
May 10 2011
Global Resources Ltd. Missing Pay Tinton Falls, New Jersey
The first clue was the timesheets. They were in MS Excel and we had to fill them out, print them and FAX them in by noon each Monday. I can't remember the last time I had to submit a paper timesheet; most timesheets are done online/electronically.Then came the stories. There were th...
Entity
Categories: Consulting
12, Report:
#510701
Posted Date:
Apr 14 2010
Global Reserve and Finance, Ltd Global Reserve and Finance Investment Scam Internet
Global Reserve and Finance is a scam. I invested $50,000 with the company that was to go into a PPP 45 day trade April 1st, 2009. Funds were supposed to be in a blocked account, not transferred. I was supposed to be paid out a minimum of 100% plus my principal would be reinvested. T...
Entity
Categories: Financial Services
13, Report:
#386964
Posted Date:
Nov 01 2008
Encore Promotions-Global Premiere I.T & CHARLES DEBONO, STEPHEN BURMAN! Barrie, Scam Artists!Ontario. Scam Artists, Encore Promotions, Global Premiere I.T, CHARLES DEBONO,STEPHEN BURMAN! Barrie Ontario
I was also was a victim of Encore Promotions LTD, back in 2003. My story is much along the lines of the complaint written by Arch Denton, Report: #311661
Report: Global Premiere I.T Category: Internet Marketing Companies.
My story only takes a slight twist earlier than the one y...
Entity
Categories: Sales People
14, Report:
#382025
Posted Date:
Oct 17 2008
Global Research LTD IS ASKING ME TO CASH A CASHIER'S CHECK AND KEEP 200.OO FOR MYSELF Waterloo Iowa
I recieved a letter about a mystery shopper. Enclosed was a Cashier's check in the amount of $2890.00 from Global Research LTD.
They want me to cash it and keep 200.00 for my time and effort. When something sounds too good to be true, it most likely is. UMMMM
No return add...
Entity
Categories: Attorney Generals
15, Report:
#377666
Posted Date:
Oct 01 2008
Global Research LTD Beware of fraudulent checks -- You are the one that ends up paying. Manborough Massachusetts
We are Dynamic Federal Credit Union from Celina, OH and we have been receiving phone calls regarding checks for $2890.00 issued on our checking account. We want everyone to be aware that these are FRAUDULENT checks. We have are not connected in any way with Global Research LTD.
...
Entity
Categories: Bait-and-Switch
16, Report:
#376430
Posted Date:
Sep 27 2008
Global REsearch LTD Company tried to defraud my by using possible employment as a ploy, sent me fradualent cashiers check to exploit me. Manborough Massachusetts
I answered an ad in my local newspaper for employment as a Customer Service Representative. I called the 1-800 phone number listed in the ad and was told I would be sent an Application for employment through the mail. I gave them my name and mailing address. What I received was a...
Entity
Categories: Bait-and-Switch
17, Report:
#374239
Posted Date:
Sep 19 2008
Global Research LTD Global Reasearch LTD is a SCAM!!!! Manborough Massachusetts
I myself like the lady from South Carolina (?) came across an add in my local paper for a Customer Service Represenative. I called the number, the lady asked for my name and mailing address; she told me that I would be receiving my papers and to call them back when I got them. I got...
Entity
Categories: Advertising / Deceptive
18, Report:
#183461
Posted Date:
Jul 31 2008
Global Royalties, PCI, Diko Katcherian; Nedalia; Crown Equity Global Royalites - New Company, Same Old Rip-off, Brandon Hall, old PCI player heading up this new venture Mississauga Ontario Canada
Brandon Hall, one of the key players from PCI days is now leading a new scam operation called Global Royalties. Rumour has it that his old mentor, Diko Katcherian, is contributing to this effort. The nature of the scam has changed very little from PCI days. Still touting a fourtune...
Entity
Categories: Con Artists