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1, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
2, Report #1356578


Feb 16 2017
04:53 PM
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama Author: New Orleans , Louisiana Investment Brokers: SMI Swissmetal Inc. Internet  
 
3, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
 
4, Report #1355849


Feb 13 2017
05:08 PM
Gloss Motive ordered $100 worth of product via internet and was charged $198 Las Vegas Nevada Author: Panama City, Florida Alternative Health: Gloss Motive Internet  
 
5, Report #1355371


Feb 10 2017
06:37 PM
YourWishStore Order online, payment made, NO Product sent, Tracking shows not sent yet. Canada, Panama, Internet Author: Longview, Washington Miscellaneous Electronics: YourWishStore Internet  
 
6, Report #1355113


Feb 09 2017
02:20 PM
SMH Schweizerische Metallhandel Panama, S. A., SMI Swissmetal Inc. I have also invested in SMH Schweizerische in Panama and want my investment back, like others Panama City Panama Author: Oak Brook, Illinois Investment Brokers: SMH Schweizerische Metallhandel Panama, S. A., Panama City, Other  
 
7, Report #1353645


Feb 02 2017
02:57 PM
Chris Sterling and Francis Johnson They work with shell companies and retool to new industries and charge for promotion Panama City, Panama Internet Author: Internet Brokerage Companies On-line: Francis Johnson Internet  
 
8, Report #1352604


Jan 28 2017
07:50 PM
Persian Home Cattery Persians Home, Persian Garden Cattery . Don't be fooled by the kitten wallpapers and testimonials on their website; this cat breeder is a cat thief! Panama City Internet Author: Catasaqua, Pennsylvania Computer Mail Order: Persian Home Cattery Internet  
 
9, Report #1351536


Jan 23 2017
04:19 PM
Metrics-Direct Merchants HSBC Nationwide Author: Winterville , North Carolina Abusive Parents: Metrics-Direct Merchants Nationwide  
 
10, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
11, Report #1350711


Jan 18 2017
05:59 PM
Westcor Land and Title I was issued clear title on a property that possesses an $870,000 lien and Westcor is not standing behind the clear title that was issued. Maitland Florida Author: Panama City Beach, Florida Insurance Companies: Westcor Land and Title Maitland, Florida  
 
12, Report #1350531


Jan 17 2017
11:41 PM
HSBC Investdirect Self Directed RRSP Please Beware, most Bizarre, Not looking out for you, scam Toronto Area Nationwide Author: Surrey, British Columbia Investment Brokers: HSBC Investdirect Nationwide  
 
13, 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
 
 
14, Report #1349325


Jan 12 2017
06:20 AM
Apical Online Fake corrupted computer alert leads to absurd fees. Panama City Pananma Author: hereford, Other Computer Service & Repair: Apical Online Panama City,  
 
15, Report #1345692


Dec 26 2016
11:31 AM
SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama i am a victim Author: Athens, Georgia Investment Brokers: SMI Swissmetal Inc. Panama City,  
 
16, Report #1345637


Dec 26 2016
05:58 AM
HANGZHOU YOYO SANITARY WARE Co. Ltd. The company called: HANGZHOU YOYO SANITARY WARE CO., LTD. located in:DANGSHAN TOWN, XIAOSHAN DISTRICT, HANGZHOU CITY,ZHEJIANG,CHINA Sent us a proforma invoice and asked us for down payment, we did the downpayment by wire transfer from our HSBC HK account on 13/12/16 of USD 3,688.50. After that MR. Bruce, the seller, said he already sent cargo to other customer and refuses to send us the refund. Hangzhou China Author: Other Furniture Manufactures: HANGZHOU YOYO SANITARY WARE Co. Ltd. Internet  
 
17, Report #1344191


Dec 19 2016
01:55 PM
Seahawksofficialonline Szlsltd.com Unknown Internet Author: Panama City Beach, Florida Sporting Goods: Seahawksofficialonline Internet  
 
18, Report #1342222


Dec 09 2016
07:00 AM
Betonline Poker SCAM Panama City Internet Author: Keaau, Hawaii Online Casinos: Betonline Internet  
 
19, Report #1340363


Nov 29 2016
07:42 AM
HSBC CHARGED OUTRAGEOUS FEES NY NY I hope you are refinancing with another lender Author: Gouverneur, New York Mortgage Companies: HSBC Internet  
 
20, Report #1340094


Nov 27 2016
08:54 PM
North America Prime Scam/Bait and Switch North Lauderdale, FL Nationwide North America Pime Author: Panama City, Florida Moving Companies: North America Prime Nationwide  
 
21, Report #1335540


Oct 28 2016
04:47 PM
Kelly's RV Service Kelly Pope Didn't fix the RV, made a excuss it was something different charged us. Said we needed a part or the motorhome would catch on fire. ONLY deals in CASH. Still waiting for the $359.00 part or return of money . Nov 4, 2016 paid for part. Satellite Beach Florida Taxes Author: Panama City Beach, Florida tempdir: Kelly's RV Service Satellite Beach , Florida  
 
22, Report #1335064


Oct 25 2016
08:40 PM
HSBC Mortgage Services Bad Interest Rates, not allowed a refinance or Modification after 10 years of paying on time Elmhurst Illinois Use another lender Author: Warsaw, North Carolina Customer: HSBC Mortgage Services Elmhurst, Illinois  
 
23, Report #1334607


Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
 
24, Report #1333265


Oct 15 2016
12:04 PM
legitpainmeds.com This person named Michael will give you the run around , make excuses and in the end...he takes off with your money. SCAM DO NOT BUY FROM unless you want to support this lying thief in Panama Manipulative, cunning, will put you off , will provide full text transcript of this person's way of dealing with people that pay him allot of money for nothing later Panama Internet Legitpainmeds Made Right On Their Promise Author: somewhere in , Texas Drugstores: legitpainmeds.com Internet  
 
25, Report #1332442


Oct 10 2016
01:07 PM
wizardwands.net - 5 Months And No Wand Author: Clarkston, Washington Specialty Stores: wizardwands.net Panama City, Florida  
   
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