1, Report:
#1518337
Posted Date:
Aug 12 2022
Kada Mesli Uses fake names Stock Fraudster
Kada Mesli is a stock fraud scammer manipulator. He hires boiler rooms to push his stocks and never paid me. He creates false documentation to deposit convertible notes and manipulates stocks trading from many accounts with himself. Watch out for this scammer. He owes me a lot of mo...
Entity
Categories: Stock Scam
2, Report:
#1341820
Posted Date:
Dec 07 2016
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington
RE: LODGING A FINANCIAL COMPLAINT AGAINST USA BASED BANK CALLED THASIS INDIRECT FURTHER CREDIT BANK AND ITS CEO, SCOTT GALIT , ITS GENERAL MANAGER, JOHNSON G. HARRISON AND ITS DIRECTOR OF FINANCE, DR WEAVERGreetings from me, Prof Afrikadzata Deku, Docteur d'Etat, PhD based in Sparta...
Entity
Categories: Financial Services
3, Report:
#1143385
Posted Date:
May 02 2014
Kenneth J Decker Kada Promotions Scammed by Ken Decker too Wyandotte Oklahoma
In February 2014, my wife and I responded to an advertisement in our local newspaper for round trip air and 3 night lodging at any Wyndham resort in the continental U.S. at a great price. All we had to do was listen to a presentation. We made an appointment and met Mr. Decker. ...
Entity
Categories: Travel Services
4, Report:
#1113454
Posted Date:
Jan 07 2014
CKH Marketing Kerriann Kada Ferrano Kerriann Kada Unpaid, late pay, half pay, sexist, only women can work for them, work overload then work withheld Buena Vista California
I worked for this company for years. I was promised a certain amount of full time work. After three months I asked about benefits. I was then told that it was a part time position and would have to earn full time. I'd already been putting in 50-80 hour weeks. Reports that were suppo...
Entity
Categories: Auto Advertising Services
5, Report:
#944476
Posted Date:
Sep 21 2012
Jack Kada Jack Smith/Jack Kada/Jack Carter/Programming help1/Programminghelp2/Programminghelp71 Despite a previous report here this guy continues to be a pest. He purchases items on Ebay and doesn't pay for them Lonon, Internet
In spite of a previous report regarding this individual he still continues to make a pest of himself. I have had the unfortunate experience of dealing with him on Ebay U.K where this idiot purchases items and never pays for them. AVOID THIS PERSON AT ALL COSTS. I don't know what joy...
Entity
Categories: Computer Programmers
6, Report:
#723927
Posted Date:
Apr 30 2011
jack smith/jack kada/jack carter programming help , Internet
this guy claimed hes a recent undergraduate and works for canary wharf.. has so many ads everywhere.. uses many fake names including jack smith, jack carter, jack kada,,
he uses different email addresses: [email protected] , [email protected] , programminghe...
Entity
Categories: Computer Programmers
7, Report:
#358203
Posted Date:
Aug 01 2008
US NATIONAL BANK Scammed me for $500 Beverly Hill California
I too was a victim of the so called bank. They started calling me on July 30th, 2008 around 1pm. I finally called back the next day after a message was left to as well telling me good luck as well. Scott Mills & Justin Smith both called me with threats. That i was going to jail for ...
Entity
Categories: Door to Door Sales