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  Date Title City, State  
1, Report #1257230

Sep 25 2015
06:50 PM
Mr. Nnamdi Konwo Fidelity Bank Banker wanting to get money to open WILL for account of cancer lady I think Africa Internet Author: Abbotsford, Alabama Cash Services: Mr. Nnamdi Konwo Internet  
2, Report #1255681

Sep 18 2015
06:21 AM
Banker law office PLLC Yvette banker Elder abuse attorney Yvette banker abuses my mothers funds Phoenix Arizona Honest attorney Author: Apache junction, Arizona Attorneys General: Banker law office PLLC Phoenix, Arizona  
3, Report #1253267

Sep 06 2015
10:17 AM
Publishers Clearing House Danielle Lam had me wire 50.00 to a merchant banker?? for the purpose of verifying my status Internet Author: Kansas City, Missouri Unusual Rip-Off: Publishers Clearing House Internet  
4, Report #1252584

Sep 02 2015
07:33 PM
Pend Orielle County Planning Newport Washington Real Estate, Pend Oreille County Real Estate, Coldwell Banker Newport Washington Land rip off, no enforcement of legal easements, outrageous, unfair practices, creates hostile condition, untrustworthy, misrepresentation, s Newport Washington Author: Furport, Washington Neighborhood Services: Pend Orielle County Planning Newport, Washington  
5, Report #1250564

Aug 24 2015
12:23 PM
Production Media Took my money and ruined the folders, Caldwell Banker will not use them Portland Oregon Author: Ketchum, Idaho News Media: Production Media Portland, Oregon  
6, Report #1241887

Jul 29 2015
05:21 PM
Anthony W Hinson, James Moran, Tony Ruiz, Jerry Ohana Investment Banker, Insurance Life Settlement Broker Pembroke, FL Internet Author: Lehighton, Pennsylvania Investment Brokers: Anthony W Hinson Internet  
7, Report #1223423

May 12 2015
01:47 PM
Mian Situ 3216 Tyrol Drive, Laguna Beach, CA 92651 Mian Situ, Rental Fraud, Hazardous House, Money Pit, 3216 Tyrol Drive Laguna Beach CA, 3216 Tyrol Drive Laguna Beach, Mian Situ, 3216 Tyrol Drive, Tyrol Drive Laguna, Laguna Beach 3216 Tyrol Drive, Laguna Beach California
Ray McAfoose - Coldwell Banker Real Estate Agent Author: Los Angeles, California Housing Rentals: Mian Situ Laguna Beach, California
8, Report #824976

Apr 27 2015
01:13 PM
Dan Terry IntaCapital Switzerland SA, KIG's Spanish Fund The Dan Terry that has been referenced in blogs as Financial and Swiss Banker Dan Terry, Dan Terry founder of KIGs Spanish Fund, and IntaCapital: Millionaire financier Dan Terry is a fraudster, Internet
Legal Notice Author: , Nationwide Financial Services: Dan Terry Internet
9, Report #1217775

Mar 24 2015
08:24 AM
mystayfit I ordered vydox plus supplement from this company on 3/01/2015. i receceived one bottle for $4.95, suposedly a no risk trial offer. I then on 3/16/2015 noticed a $89.95 withdrawal from my checking account to mystayfit. i did not authorize this company to take said amount out of my checking account. at the bank, my banker had me call said to find out why they did this. decatur Georgia Author: chesterton, Indiana Alternative Health: mystayfit decatur, Georgia  
10, Report #1212218

Feb 27 2015
03:50 PM
Eric Brown AEB WORLDWIDE, EBX, CMX, Co-Conspirators: Michael Snyder, Tom Finch, Craig Boogie Eric Brown and his banker Michael Snyder from Chase bank may have stolen much from many already. Las Vegas Nevada Author: Las Vegas , Nevada Party Planners: Eric Brown Las Vegas, Nevada  
11, Report #1211880

Feb 26 2015
11:28 AM
Sugar sink Un authorized charges to my account for years. Nationwide Author: CA, California Realtors: Coldwell Banker Nationwide  
12, 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  
13, 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
14, 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  
15, 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
16, 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  
17, 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 Larry May and Ed Daspin Bankrupcy and SEC Fraud Author: New York, New York Investment Brokers: MacKenzie Acquisition Inc Little Falls, New Jersey  
18, 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
19, 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
20, 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  
21, 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
22, 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
23, 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
24, 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
25, 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  
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