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Approximately 274 Reports Found
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26, Report #1210410


Feb 20 2015
12:08 AM
khoury's & associates Romel Khoury9641 Rainfall Ave. Suite 13Las Vegas, NV 89147Direct Tel: 702-501-4249 Office Tel: 702-785-3646 E-mail: KHOURYSGROUP@gmail.comNevada Entity: E0450752013-2 Watch out for scammer/ fake banker Las Vegas Nevada Author: Other Financial Services: khoury's & associates Las Vegas, Nevada  
 
27, Report #1209320


Feb 16 2015
12:08 PM
US Bank Ripped off by banker transacting 3rd party cash deposit into withdraw against my account; FTC Investigation pending. US Bank refuses to deposit my own funds back plus fees and punitive damages. Even provisional credit denied during long term investigations. Oxnard California
Author: Ventura, California Banks: US Bank Oxnard, California
 
 
28, Report #1207493


Feb 07 2015
06:02 PM
Publishers and Clearinghouse Michael Washington called to tell me I had won $5,000 per week for life. Went through a long spiel about UPS coming to give me my package once I could get my ID and a money order for $105. I knew I was being scammed and got him to give me a phone number w 1-876-594-2090. When I asked him who I make out the money order to he said it was an off-shore banker. I really wanted to set him up and get him caught but I blew my cool at this point and told him to get a real job, and asked if his mother knows what he does for a living. Hung up on him and He called back and yelled stuff in another language. I did give my address at the beginning, but my husband answered and warned him he would get hurt if he takes this any further. Silverdale Washington Author: Port Orchard, Washington Miscellaneous Companies: Publishers and Clearinghouse Silverdale, Washington  
 
29, Report #646259


Jan 09 2015
04:50 PM
Chase Wells Fargo, Bank of America, Citibank Destroyed the lives of countless Americans. Time to fight back. Madison, Massachusetts
Ronny g, Author: Simi Valley, California Banks: Chase Madison, Massachusetts
 
 
30, Report #1196180


Dec 23 2014
12:51 PM
WELLS FARGO BANK This bank seems unable to inform customers adequately when using online services, . Nationwide You'e still getting stuff wrong... Author: Arvada, Colorado Credit Reporting Agencies: WELLS FARGO BANK Nationwide  
 
31, Report #1196976


Dec 21 2014
06:46 PM
MacKenzie Acquisition Inc, MAI, Larry May, Ed Michael Daspin, Ed Daspin, Merchant Banker Little Falls New Jersey False Information Author: New York, New York Investment Brokers: MacKenzie Acquisition Inc Little Falls, New Jersey  
 
32, Report #1141710


Nov 14 2014
03:56 PM
Coldwell Banker Excellence | Alex Horowitz | Scott Brady Coldwell Banker Excellence - Alex Horowitz - Scott Brady Refuse to Pay for Work Completed Brea California
Coldwell Banker Excellence | Alex Horowitz | Scott Brady - PAID IN FULL & IN ADVANCE of event Author: Brea, California Realtors: Coldwell Banker Excellence Brea, California
 
 
33, Report #607456


Nov 03 2014
09:24 AM
Zilkia Olmeda-Martins - Mommy and Me - GRI, Realtor - San Antonio Texas Luxury Homes - Coldwell Banker - D'Ann Harper, REALTORS Closed Business without Contacting Consumer of Consignment Items San Antonio Texas
Arlisa, Author: San Antonio, Texas Furniture & Furnishings: Zilkia Olmeda-Martins San Antonio, Texas
 
 
34, Report #1184953


Oct 25 2014
04:33 PM
Coldwell-Banker Maberry Not interested in their clients Cottonwood Arizona Author: Cottonwood, Arizona Realtors: Coldwell-Banker Cottonwood, Arizona  
 
35, Report #1182117


Oct 10 2014
05:56 AM
Paulo Samuels or GS Corporation Watch out for smooth talking scammer and pretend lawyer/banker Paulo Samuels in Costa Rica/Panama region San Jose Nationwide
Author: Internet Financial Services: Paulo Samuels Internet
 
 
36, Report #1173615


Sep 01 2014
06:07 AM
Kevin James Cheale REMAX Kelowna & Coldwell Banker Kelowna 2013 Government Action - He Now Works for Remax. They are Just as Bad as Coldwell Banker Kelowna BC Internet
Author: Toronto, Ontario Property Management: Kevin James Cheale REMAX Kelowna & Coldwell Banker Kelowna Internet
 
 
37, Report #1172816


Aug 27 2014
07:48 PM
Kevin Cheale at Coldwell Banker KELOWNA BC Fast Kev Kevin Cheale Has Been FIRED from Coldwell Banker Kelowna. About Time! Kelowna BC area Internet
Author: Toronto, Ontario Property Management: Kevin Cheale at Coldwell Banker KELOWNA BC Internet
 
 
38, Report #1172583


Aug 27 2014
05:58 AM
Kevin Cheale at Coldwell Banker KELOWNA BC This guy is a dangerous head case. Watch yourself. Approach with Caution Kelowna BC area Internet
Author: Seattle, Washington Property Management: Kevin Cheale at Coldwell Banker KELOWNA BC Internet
 
 
39, Report #1169897


Aug 15 2014
01:07 PM
Coldwell Banker Budge Huskey Michael Fischer Nelson Bennett $5,000 REWARD for 5% minimum price fixing, monopolizing trade, anticompetitive MLS practices and putting consumers under water. Parsippany New Jersey Author: Topeka, Kansas Real Estate Services: Coldwell Banker Parsippany, New Jersey  
 
40, Report #707910


Aug 02 2014
10:53 AM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
I Have a Question About this Person Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
41, Report #780246


Jul 21 2014
04:34 PM
Quicken Loans Borrower Beware!!!! Internet, Internet Two People Author: Ponchatoula, Louisiana Mortgage Companies: Quicken Loans Internet  
 
42, Report #1163448


Jul 19 2014
06:25 PM
BANKERS TRUST They Are Selling Passports That Are False Sosua Domincan Rep Yes, Banker Trust is a Ripoff Author: USA, Other Legal Services: BANKERS TRUST El Batey Sosua, Select State/Province  
 
43, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Donald, Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
44, Report #1158937


Jul 01 2014
09:18 PM
Direct TV Billing Scam Direct TV - I discontinued service in April 2014 and in June 2014 they claim to have refunded $148. because they alledge I called and simply asked for it. They can't tell me where they sent the money, but they are demanding I pay back money I never received nor asked for. They couldn't provide any documentation to me or my banker at Citibank. Now they are threatening to ruin my credit if I don't send them the money they can't prove they sent me. Yonkers New York Author: Yonkers, New York Unusual Rip-Off: Direct TV Nationwide  
 
45, Report #1158939


Jul 01 2014
09:03 PM
coldwell banker stole part of my deposit ocean pines Maryland Author: ocean city, Maryland Landlords: coldwell banker ocean pines, Maryland  
 
46, Report #1157383


Jun 25 2014
10:35 AM
John Winther Coldwell Banker coldwell banker overseeing fraud los ├íngeles California Author: los angeles, California Real Estate Services: John Winther los ├íngeles, California  
 
47, Report #1154286


Jun 12 2014
11:59 AM
Coldwell Banker Real Estate LLC. stole my escrow deposit, lied to FREC, real estate contract fraud Tampa Florida Author: Tampa, Florida Realtors: Coldwell Banker Real Estate LLC. Tampa, Florida  
 
48, Report #1150833


May 30 2014
09:53 AM
Paypal Paypal thinks you are their interest free banker Internet Author: Fountain Hills, Arizona On-Line Stores: Financial Services: Ebay Internet  
 
49, Report #1017966


May 27 2014
10:02 AM
Wall Street Equity and Acquisitions Group, Inc STEVEN S. WEST INVESTMENT BANKER IN A SHARED OFFICE SPACE ?????? Pompano Beach, Florida
POWER TO THE... Author: aventura, Florida ORGANIZED CRIME: Wall Street Equity and Acquisitions Group, Inc Pompano Beach, Florida
 
 
50, Report #1146691


May 14 2014
02:47 PM
james cole traders james cole commodity trading - told me i should get in commondity trading - he deals in financial instruments like bank guarantees, precious gems or metals, bonds - worth 10 million and up. / the scam is that he says that these instruments need an insurance wrap to insure them in case something goes wrong with the trade, the wrap costs between 120k and 300k and that is what I would have to pay to get involved, once the instrument is insured, he puts it (all lies) into a high trade short term trading platform that makes ten times the value of the instrument each week, and can pay out for 10 weeks and up to 42 weeks depending on the program. I raised and sent him 122k - he said he wrapped a bond instrument with it, that was worth 100 million dollars - it went into a short term trade and made me 200 million dollars - which was waiting for me in an account at SwissQuote bank in Switzerland in a 'sub' account w/ a number assigned to me as part of thousands of company accounts he keeps there. He invented a story that he sent it to me via a bank in London, Lloyds, and there were endless complications over two months, and the funds went back to him & then he invented another story that he ws sending it to my account at bank of america, again, endless problems, three months worth, funds are arriving any day, etc, etc, TOTAL AND COMPLETE CON ARTIST AND LIAR, he cited problems with bank of america re eiving the amount of money, - I flew to France,Nice to meet him and he never would meet me - excuse after excuse - said I should open an account in Monaco at a private bank, I met with a few private bankers, at banks in MOnaco told them the amount I was expecting, 200 million dollars and almost got kidnapped!! from a cafe in Monaco. -- I came home heart broken and empty handed,  HE IS WITHOUT A DOUBT THE SLICKEST, MOST SAVVY, SILVER TONGUED SWINDLER TO CROSS THE PIKE, DO NOT BE FOOLED. CALL THE FBI AND REPORT HIM. HE WORKS WITH AN ex- BANKER FROM LONDON WHO USED TO WORK WITHT HE ROYAL BANK OF SCOTLAND, named Ross. DO NOT FALL FOR THIS. KEEP YOUR HARD EARNED MONEY. was in London, now Spain, offices in Zurich, SW Internet Author: west palm beach, Florida Brokerage Companies: james cole traders Internet  
   
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