41, Report:
#1426429
Posted Date:
Mar 28 2018
DAVID A. SATFFORD DCR GROUP OF COMPANIES DCR STRATEGIES INC. LEGACY BENEFIT CORPORATION THEY USE MY BANK INSTRUMENT FOR THEY OWN BENEFIT AND DO NOT PAY THEIR OBLIGATIONS Mississauga Ontario
THEY SIGN CONTRACTS USING THE MNEY/BANK INSTRUMENTS TO ENHANCE CREDIT LINES, THEY DO NOT PAY THE KEEP ALL FOR THEM. IMPERSONATING DIPLOMATS, DENIAL BANK COMINCATIONS AND USING MY INSTRUMENT FOR ANY NUMBER OF NON REPORTED ACTIVITEIES
THE DAMAGE IS HUGE SINCE THE INSTRUMENT IS FOR 750...
Entity
DAVID A. SATFFORD, Mississauga, Ontario, 1
Author
JORGE, Florida, United States
Categories: Fraud, Internet Fraud, Bank fraud, Brokerage Companies, Business funding, Cash advance, Finance, Financial instruction reports online, Financial Services, Investment Brokers, investments, Loan and Bankruptcy Fraud, Paycard, Prepaid debit cards, Scammers, Selling fake Project funding security, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Gurantees to make money, Investment Fraud, PROFESSIONAL SERVICES
42, Report:
#1423572
Posted Date:
Jan 17 2018
Contest America Publishers International award payment center Publishers International award payment center is the Multiple (FAKE/SCAM) Mail in Sweepstakes Requiring Payments Kansas City Missouri
I have been receiving five different games from five different companies yet all going back to and addressed to one company in general that's running it and each game is mailed to me one time a week five games a week each one requiring either a $9 $15 or $40 registration processing...
Entity
Contest America Publishers International award payment center, Kansas City, Missouri, 1
Author
Christopher, Apache Junction, Arizona, U...
Categories: IWIN GAMES MANAGER, Mail and intenet fruad, ponzi scam, RIP-OFF, Suspected fraud, Con Artists, Corrupt Companies, Offshore Gambling, Asset/Investment Recover, Finance, Financial instruction reports online, investments, Rebate Scam, Scammers, Selling fake Project funding security, Sweepstakes/ Prizes
43, Report:
#1423479
Posted Date:
Jan 17 2018
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC. CLAUDIO F. LAI AGE 47 - mother name: Anna M. Lai aka: Anna Maria Lai, Ana M. Lai, Ana M. Lai, Ann Lai Y Cheng facebook.com/claudio.lai.376 PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. El Paso Texas
PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. DOESN'T ANSWER HIS PHONE NUMBERS EMAILS ADDRESS ONCE HE HAS YOUR MONEY HE DISAPPEARS.
Entity
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC., El Paso, Texas, 1
Author
PAYGOBILLING.COM, El Paso, Texas, United...
Categories: Internet Fraud, Online banking, RIP-OFF, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Failure to pay my contracted salary, Financial Services, Person to person money transfer service, Scammers, Selling fake Project funding security, merchant services, merchant services, Miscellaneous Companies, Wire Fraud
44, Report:
#1422719
Posted Date:
Jan 12 2018
Creative Capital Partner CCP C&D Corporate Service, Inc. They took a Ministries deposit for a construction and gave the ministry and construction comapny a funding letter and left both parties without any funds. Plus they took $330,000.00 from the church. Mechanicsburg Pennsylvania
This Capital Funding Company was offering funding and charging clients for project funding security and have the ministry and construction company believe in writing that the funding was approved and that the church funds were secured. At any time the church requested their deposit ...
Entity
Creative Capital Partner , Mechanicsburg, Pennsylvania, 1
Author
Antonio, Williamsburg, Virginia, United ...
Categories: Selling fake Project funding security