E.ATRICK BURKE PLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1362995


Mar 21 2017
06:03 AM
American Express Bank, FSB Lloyd & McDaniel, PLC American Express engages in predatory lending and hires Lloyd & McDaniel, PLC to garnish pensions against Federa Law New York, New York, Louisville, Kentucky Internet American Express Relies on the Gullibility of People Author: Michigan City, Indiana Collection Agency's: American Express Bank, FSB Internet  
 
2, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
3, Report #1354560


Feb 07 2017
11:44 AM
National Grants Conferences,Don Perry,Rachel Burke I was promised free lifetime access & later charged, I have unable to access my account for years. ROCHESTER New York Author: Homer, Louisiana Bait-and-Switch: National Grants Conferences ROCHESTER, New York  
 
4, Report #1349440


Jan 12 2017
05:27 PM
HSBC Holdings Plc was on the phone for 42 minutes and 30 seconds, never got my answer, horrible customer service, they have excuses for everything, a billion dollar company can NOT afford to hire more staff. Buffalo New York
Get a life Author: Los Angeles, California Credit Card Processing (ACH) Companies: HSBC Holdings Plc Buffalo, New York
 
 
5, Report #1347309


Jan 03 2017
10:49 AM
Gavin James Burke False Claims on Website Kettering
Author: San Clemente, California Festivals & Event Services: Gavin James Burke Internet
 
 
6, Report #1342387


Dec 26 2016
04:35 PM
David Burke - Partners Benefit Group, Xmark Health Plans, David Burke Insurance Retained our services, but did not to pay for services rendered Cartersville Georgia Author: Burlingame, California Insurance Agencies: David Burke - Partners Benefit Group Cartersville, Georgia  
 
7, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
8, Report #1337478


Dec 05 2016
04:22 PM
Brenda Kinney Brenda Burke Kinney Caristica Design Studios Caristica Design Stolen fraud $7700 thief con artist deception liar Frisco Texas Author: mckinney, Texas Glass Repair Shops: Brenda Kinney Frisco, Texas  
 
9, Report #1332320


Oct 23 2016
05:20 PM
Dobry Investments Roze Kramerdobryinvestments.com Ponzi scheme and outright fraud Lafayette Colorado Author: burke, Virginia Real Estate Investing: Dobry Investments Lafayette, Colorado  
 
10, Report #1333010


Oct 13 2016
12:39 PM
banggood banggood.com BANGGOOD IS A TOTAL RIPOFF SMALL AND NO RETURN POLICY - YOU PAY BOTH WAYS China Internet Author: Burke, Virginia Clothing Stores: banggood Internet  
 
11, Report #1331585


Oct 04 2016
01:45 PM
America's Small Business Development Center America's SBDC Jeff Shick and Mike Bowers And David Goodman Edward Rowe III President/CEO One of America biggest corrupt organization paid for by Taxpayers Columbus, Ohio 8990 Burke Lake Road, 2nd Floor Bur Nationwide
The s****.. Author: Newark, Ohio Small Business Services: America's Small Business Development Center Nationwide
 
 
12, Report #1331401


Oct 03 2016
02:24 PM
Empire Today BEWARE! Fairfax, Virginia Nationwide Author: Burke, Virginia Carpet & Tile Installers: Empire Today Nationwide  
 
13, Report #1330967


Sep 30 2016
02:51 PM
David Cole Investments PLC David Temple Friendly, Empathetic Loan Scammer Town Creek Alabama Author: Port Angeles, Washington Loans: David Cole Investments PLC Town Creek , Alabama  
 
14, Report #1328225


Sep 14 2016
07:56 PM
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Author: Illinois Government Services: Eduardo Hochschild London,
 
 
15, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
16, Report #1321754


Aug 10 2016
11:55 AM
BONOBO PLC LOTTORACE NON DELIVERY OF PRIZE FROM THEIR GAME SITE PROMOTION Author: WEST NEW YORK, New Jersey $$ REWARDS Offered: BONOBO PLC Nationwide  
 
17, Report #1272232


Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
 
18, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
19, Report #1313597


Jun 26 2016
10:34 AM
Deliveryteams.net Christopher Jenke Stay away from this scam artist! Oceanside California Disgruntled Contractor / Robert , Bob, Burke 857-246-0580 Author: Lowell, Massachusetts Advertising / Deceptive: Deliveryteams.net Oceanside, California  
 
20, Report #1311134


Jun 13 2016
02:42 PM
Neteller/Skrill Paysafe Group plc/Paysafe Financial Services Ltd Neteller declined deposit but not returning the money U.K. Internet
Author: Alabama Financial Services: Neteller/Skrill Internet
 
 
21, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
22, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
23, Report #1107865


May 12 2016
03:31 PM
Gregory V. Redlitz Greg Redlitz of Gregory V. Redlitz PLC is associated with The Robert Thorne Company. Gregory V. Redlitz PLC and Robert Thorne are shyster attorneys and con artists. Beware of what they say, they are deceptive and not honest. Beverly Hills California Author: New York , New York Producers: Gregory V. Redlitz Beverly Hills, California  
 
24, Report #1304443


May 08 2016
09:32 PM
CreditUpdates.com Hope Lloyd, Amberzrq, Debra Burke RENTAL SCAM CREDITUPDATES.COM Walnut California Author: North Palm Beach, Florida Credit Reporting Agencies: CreditUpdates.com Internet  
 
25, Report #1303738


May 05 2016
07:09 AM
917-722-9972 Richard Weisz name to impersonate a director of krisp clothing co .PLC  NY 10314 NY Staten Island 10314 Author: PHOENIX, Arizona Employers: 917-722-9972 staten island, NY  
   
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