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  Date Title City, State  
 
1, Report #673553


Dec 24 2010
04:36 PM
Law Office Of Brett Magolin, P.C. Douglas Helkowski, Burgis Sethna aka Burgis Brian or Brian Burjiis This person Burjis Sethna referred 72 year old woman and husband to believe that they could help to negociate a Loan Modification from the Servicer and failed to do so and have not offered any refund Huntington, New York Author: Salem, New Hampshire Legal Process Services: Law Office Of Brett Magolin, P.C. Huntington, New York  
 
2, Report #649818


Oct 11 2010
09:43 PM
Burgis Sethna - BankCard NY - Aximus Systems - Bison Leasing FRAUD! FORGERY! SCAM! THEFT! Know who you are dealing with New York, New York Author: New York, New York Credit Card Processing Companies: Burgis Sethna - BankCard NY - Aximus Systems - Bison Leasing New York, New York  
 
3, Report #620488


Jul 06 2010
07:27 AM
BankCard New York - Allied Merchent Services - Burgis Sethna Bankcard NY Credit card scam, selling merchant credit card machines, only to get private banking information Long Island City, New York Author: New York, New York Credit Card Processing (ACH) Companies: BankCard New York - Allied Merchent Services - Burgis Sethna Long Island City, New York  
 
4, Report #609231


Jun 01 2010
04:34 PM
Burjis Sethna Bankcard NY, Bison Leasing JBS capital funding Burjis defrauded us out of $19,480 to buy corporation , he lied and deceived us for over 6 months He also switched our merchnat accounts to much higher rates with a promise of getting us Merchant adv Garden City, New York Author: Beacon, New York Financial Services: Burjis Sethna Garden City, New York  
 
5, Report #200649


Jun 23 2008
03:56 PM
BankCard New York - Allied Merchent Services - Bison Leasing - Burgis Sethna - Aximus Systems ripoff are looking for inncocent people to decieve! New York New York Author: NYC, New York Employers: BankCard New York - Allied Merchent Services - Burgis Sethna New York, New York  
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