SEARCH

Search "fraud"

Giuseppe Macario www.presto.news - Criminal Activity
2017-07-15 16:50:18 by Defamation Lawyer
Giuseppe Macario is using www.presto.news to conduct criminal activity and has been cited for numerous defamatory posts primarily victimizing women and universities. Have any other women and universities come forward with cases of extortion? Listed within established Italian news publications, articles...
Sunus Solar, Hibrid LLC, Raukeeyang Garcia - Fraud, Illegal purpose
2017-07-12 20:07:22 by UKnowMe
Raukeeyang Garcia is the founder of Sunus Solar and Hibrid LC. They are fraudulent shell companies set up to launder money and defraud customers. He moves around as his company names change when he's caught. Shell companies for the purpose of inflating revenues to launder illegally obtained money...
Iron Bull Edge - http://healthflyup.com/iron-bull-edge/
2016-11-25 03:34:20 by ErnestHendrix
Composing articles like this that help other people get into the best state of their lives Testosterone Boosters: Fact or Fraud? best Iron Bull Edge supplements for bulk With testosterone levels for the most part on the decrease characteristic testosterone promoters have rapidly happened to the greatest...
Allconnect.com - Fraudulent Scam
2016-10-31 18:55:08 by Kelly Trauger
We thought we were on the phone with our soon to be local energy company the whole time we set up an account, then we're instantly transferred to someone else who started talking about saving money and that they could randomly choose one of five companies for us. When we started questioning the...
https://800support.net/yahoo-support/ - software regarding
2016-08-22 07:58:40 by Carol Meyer
11 Ways Your Identity Can Be Stolen And Protect Yourself From Credit Card Fraud With the high price of gold capturing headlines on major news websites, a growing associated with people are selling their old gold jewelry and scrap gold. Yahoo Support Number Recently, price tag per troy ounce pushed its...
Norton Support Phone Number 1-855-675-0083 - Genuine Norton Antivirus Support Number
2016-08-08 05:34:20 by Paattrick Balton
Last week my Norton Antivirus Started Creating issues in my system & all of sudden my system was too slow, i wasn't able to do any work. So i went For the customer support number of Norton By Symantec but as we all know the Official no. is always very busy due to so many People calling them...
Silver crest medical technologies/Vulcan silver - Murdered the poor
2016-06-06 15:47:53 by Neville Pietersen
BEWARE Vulcan Silver is killing people and they doing it to the poor and desperat in South Africa and outside countries in Africa . Why you ask because Rob Hutchinson the "inventor" knows better that to kill people in his home country of England , but he knows you can kill as many people...
GSP Global Secure Processing - Credit card fraud
2016-05-24 18:52:51 by James Baker
The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen...
SPUL Secure processing unlimited - On line Credit card Fraud
2016-05-24 18:51:37 by Jeff foster
The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen...
E-Stablisher - Credit card processing Fraud
2016-05-24 18:49:27 by Grant Russel
The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen...
SLD Payments - On line Credit card fraud
2016-05-24 18:46:52 by Zane Husband
The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen...
Abhishek Grover ICC Canada Immigration - Immigration Fraud Canada by Abhishek Grover ICC Canada Immigration
2016-04-03 23:23:04 by Mehdi Rattan
Fraud Alert: Cheating and Fraud by ICCRC Consultant Abhishek Grover of ICC (Canada Immigration Solutions Inc) Address 137, Derry Road East Missisauga,ON L5T 1P3. ICC Canada Immigration is operating fraud under the nose of the Canadian Immigration Law. I live in Mississauga on a work permit and was seeking...
Ignou project - ignou project fraud
2015-10-03 02:33:52 by Rajesh
Hi, I paid 5900 for my project.He is not reciving my call.Please help me to get my money back.my no is 7829017477.
WWICS - Not refunding my amount
2015-06-22 04:11:05 by Rushita Panchal
I had submitted a file for Canada PR under FSW program, but my file came back due the capping in my category. Now as per the agreement signed I'm eligible for the refund of 1.5 lacs, which company is not ready to accept. And making different excuses that I had delayed in submitting the documents....
xComplaints Worldwide Consumer Service - FRAUD
2015-06-02 14:00:29 by Lisa Boshell
You have my husband's catering company listed as having a complaint of food poisoning and that's total bullshit. I know for a fact that someone from your company called to extort money from him to prevent the publishing of a bad review. You people are immoral and disgust me. Small businesses...
WWICS (World Wide Immigration Consultancy Services) - WWICS are Fraud/ Cheaters and running World's Biggest Immigration Racket. Canda Government is Sleeping
2015-06-01 05:50:09 by Atul Sharma
BEFORE CONSUMER DISPUTES REDRESSAL FORUM, UNION TERRITORY, CHANDIGARH Complaint No. 17 of 2015 Atul Sharma S/o Sh. Yashvinder Kumar Sharma R/o #169, Sector 51-A, Chandigarh. ...
WWICS - Fraud in the name of Immigration
2015-05-14 12:54:28 by Minesh Ajaybharti
Dear Customer Complain Team, I have visited WWICS office in the month of June and July 2014 regarding my PR of Australia and met Asst Branch Manager Mr. Mohnish M Bisht. Office address of Ahmedabad WWICS Branch is 203, Ashoka Complex, Opp Kalupur Bank, Sardar Patel Stadium Road, Navrangpura, Ahmedabad....
immigration services - To remove the threads
2015-03-14 14:33:46 by Samina Abid
This is to request you to please remove the threads from the below link. These are detrimental to the image of our company. Your cooperation is highly appreciated. http://www.xcomplaints.com/search/hot-topic/fraud.html Thanks & regards, Samina Abid Dir.Fin./H.R. & Admin. ICC Canada...
Immigration - No Refund of my money: Fraud
2015-03-09 08:32:40 by Dinesh K Singh
Hi, I have applied for Australian Immigration under skilled labor in WWICS Bangalore branch in 2012. I have deposit 1 lakh 6 thousand Rs. Due to documentation and my mother health issue i have to delay the Process for 2 years and after that one day i case to know my case is closed without any information....
WWICS - WWICS Frauds Captured in Camera and Now its Show Time
2015-02-28 19:33:18 by Ajax
With Regard to all these Complaints against this Immigration Company (WWICS), we have decided to Experience the real Facts. Surprisingly, the Results were extremely horrible. 1. Illegal advices in Counselling – We visited their Pune Branch back in 2013 as a normal Customer, their official has...

Prev123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135Next

 
 
 
Post a Complaint
 
 

Recently Discussed
google

uswljz ACT Government to release discussion paper on regulating e

tom selleck cbd gummies

Tom Selleck CBD Gummies

Essential CBD Gummies New Zealand

https://www.outlookindia.com/outlook-spotlight/-chemist-warehouse-essential-cbd-gummies-new-zealand-reviews-2022-essential-extract-cbd-gummies-australia-is-it-legit-news-241265

Hot Topics