11, Report:
#1477024
Posted Date:
Apr 13 2019
MAHKOTA BANK Fake Bank Jakarta, 12870 Jakarta,
Mahkota Bank
OFFICE:Eighty Eight@Kasablanca Tower A
Jl. Raya Casablanca kav.88Jakarta, 12870
Ph : +62 21 4458 6320Fax : +62 21 4458 6321
This bank is unlisted in Indonesia.
It has no internet presence besides its own site, its own blog and other websites that state it is fraudu...
Entity
MAHKOTA BANK, Jakarta, 12870, Jakarta, , 1
Author
Anonymous, New York, United States
Categories: International Investment Banking Fraud, Online banking, Banking, legal/banking
12, Report:
#1475347
Posted Date:
Mar 15 2019
Mignott Law PA Lamont L Mignott Did not return my retainer fee balance after emailing me a balance of hours still not used. Miami Florida
Their secretary sent me an email showing all my remaining retainer hours left over from my retainer payment and not only can't I get an answer from them on a refund now that it all came to an end but now, the attorney dropped me "the morning of" the Case Management Hearing in front ...
Entity
Mignott Law PA, Miami, Florida, 1
Author
Gus, Miami, FL, United States
Categories: attorney, Legal, legal/banking, Attorney
13, Report:
#1475115
Posted Date:
Mar 11 2019
Blom Bank Blom Bank - Sin El Fil بنك لبنان والمهجر Bank of Lebanon and the Diaspora - LIARS! They STOLE My refund money and kept ignoring my requests. Be careful dont trust them with your money. sin el fil beirut Bank of Lebanon and the Diaspora
Blom Bank Sin El fil STOLE My refund money and kept ignoring my requests. Be careful dont trust them with your money.
Very bad service. RUDE Staff. I called about a refund that was sent to me to my closed debit card. The women on the phone was very rude and gave me a wrong email. Ev...
Entity
Blom Bank, sin el fil, beirut, 1
Author
Elie, Beirut, Beyrouth, Lebanon
Categories: Bank fraud, Bank Account Debit Fraud, Banking, legal/banking
14, Report:
#1467989
Posted Date:
Nov 23 2018
Tony Eisenberg KenWal Steel. Tony Eisenberg, Tony Mazor Tony Eisenberg talked me into giving him money and disappeared! New York
Tony told me he was from a very wealthy family and they would give me money if I paid him to work with me. His family owns Kenwal Steel. I gave him the job and the money. He didn't give me the legal or banking relationship. I learned later that when he was born, he had a clef lip an...
Entity
Tony Eisenberg KenWal Steel., 1
Author
Barry, new york, United States
Categories: Banking, legal/banking
15, Report:
#1463187
Posted Date:
Oct 02 2018
Barrett Daffin Frappier Turner and Engel Wells Fargo mortgage attorney Mortgage/ Wells Fargo Addison Texas
We are facing the sale of our home today. After 3 1/2 years of fighting with you about. We had an approved Loan Modification that you failed to send the schedule of payments you threw out. For the last year and half the only contact we have had from you is emails talking about how g...
Entity
Barrett Daffin Frappier Turner and Engel, Addison, Texas, 1
Author
Jessica, Sugar land, Texas, United State...
Categories: legal/banking