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1, Report #1247446


Aug 10 2015
06:01 AM
Amer Sandhu, Amarinder Sandhu, Amarinder Singh Sandhu, Manjit Singh Sahota, Sunny Sahota, Procurify, Canco Energery Amer Sandhu and Manjit Singh have Stolen Millions of Dollars Vancouver, Canada Internet
Author: New York Investment Brokers: Amer Sandhu Vancouver, British Columbia
 
 
2, Report #1221103


Apr 08 2015
07:15 AM
Muslims4Marriage.com possibly Single muslim con matrimonial agencies Consett, County Durham, but probably based in Amer Nationwide SCAMMERS Muslims4Marriage.com at it again Author: Detroit, Michigan Questionable Activities: Muslims4Marriage.com Nationwide  
 
3, Report #1201938


Jan 15 2015
02:44 PM
Richard Santos, EVICTION HELP, LEGAL FILER, LEGAL SERVICE, PARALEGAL, ER 911 ER HELP, STOP EVICTION, EVICTION HELP, STAY IN YOUR HOME, FILE PAPER WORK, LEGAL SERVICES, CRAIGS LIST SCAMMER, CRAIGSLIST SPAMMER, BAIT AND SWITCH, THEIF, LIAR, RUDE, RACIST, EVICTION, SHERRIFFS DEPARTMENT, MOTION TO QUIT, MOTION TO SQUASH, VACATE PREM DESALOJO DE AYUDA, FILES MOCIONES DE HUELGA NO BUENO !! RIP OFF $ 350 POR MES estafA, Richard Santos, EVICTION HELP, LEGAL FILER, LEGAL SERVICE, PARALEGAL, ER 911 ER HELP, STOP EVICTION, EVICTION HELP, STAY IN YOUR HOME, FILE PAPER WORK, LEGAL SERVICES, CRAIGS LIST SCAMMER, CRAIGSLIST SPAMMER, BAIT AND SWITCH, THEIF, LIAR, RUDE, RACIST, EVICTION, SHERRIFFS DEPARTMENT, MOTION TO QUIT, MOTION TO SQUASH, VAN NUYS California
Author: VAN NUYS, California Legal Process Servers: Richard Santos, EVICTION HELP, LEGAL FILER, LEGAL SERVICE, PARALEGAL, ER 911 VAN NUYS, California
 
 
4, Report #1172193


Aug 25 2014
01:32 PM
Lincoln Hertiage Ins my daughter died and listed Lincoln life as her insurance co . she paid a prem of $38.64 a month. the number listed will not answer , you have to leave a message...noone ever responds . I looked it up online and all the phone numbers say they do not accect incoming calls....Why doen't someone stop this company from ripping off someone at this time in life. she thought she was leaving me a no worry situation but instead she left me with a $15,000 dollar funeral bill. Nationwide Report them to the Insurance Commissioner Author: Yellow Spring , West Virginia Insurance Companies: Lincoln Hertiage Ins Nationwide  
 
5, Report #1091319


Apr 01 2014
02:21 PM
David Kawaldeep Prem Maan, David Gill Rent To Own House Scam!! Craigslist.com North Richland Hills Texas
Robert Doran was Evicted Author: Fort Worth, Texas Real Estate Services: David Kawaldeep North Richland Hills , Texas
 
 
6, Report #1048035


May 09 2013
11:19 PM
Amarinder Singh Sandhu Fraud Procurify Amer Amarinder Sandhu Chronos Energy Internet
You're Going Down Sahota Author: New York, New York Software: Amarinder Singh Sandhu Internet
 
 
7, Report #972635


May 09 2013
11:02 PM
Procurify & Chronos Energy Amer Sandhu Procurify Tech & Chronos Energy FRAUD and SCAM BEWARE Vancouver, British Columbia Canada
Amarinder Sandhu- Procurify Fraudster Author: Phoenix, Arizona Liars: Procurify & Chronos Energy Vancouver, British Columbia
 
 
8, Report #1019045


Feb 23 2013
09:06 AM
Amer Hazime Amer Hazimeh Stole Millions of dollars from unsuspecting victims in Lebanon then ran away. Last see in Paris, France Beirut, Nationwide Author: Beirut, Nationwide Bad Check Writers: Amer Hazime Nationwide  
 
9, Report #957873


Jan 31 2013
12:09 PM
NMG c/o JVC Cooking Pleasures Knives No Way to Cancel - $88.94 Charged to DC UNAUTHORIZED Kennesaw, Georgia POS DEBIT NMG*AMER TRADES KNIFE 800-2098397 MN Author: Concord, North Carolina Kitchens: NMG c/o JVC Kennesaw, Georgia  
 
10, Report #974679


Nov 27 2012
06:51 PM
All American Alarm ,Carla Nusbaum, Syed Ali, Amer Ali, All America Alarm Not a good company Fort Myers , Florida
Author: Fort Myers, Florida Security Services: All American Alarm (Carla Nusbaum) Fort Myers, Florida
 
 
11, Report #931175


Aug 22 2012
05:46 PM
Safeway Gas Rewards My recent receipt from Safeway in Amer Canyn said I had 1 gas reward which the Vallejo station wouldn't honor Vallejo, California Author: American Canyon, California Gas Stations: Safeway Gas Rewards Vallejo, California  
 
12, Report #928741


Aug 17 2012
01:50 PM
Program Marathon Type: Ins Prem Co; Prog Matathon They billed me for something I did not order Internet Author: Clinton Township, Michigan Internet Fraud: Program Marathon Type: Ins Prem Co; Prog Matathon Internet  
 
13, Report #925908


Aug 11 2012
12:31 PM
Merimac Capital/ 1st Amer. Payment Systems Scott Morrison, Crystal Whitehill Leased c.c.machine for my small business but company runs never ending payments & practices Fort Worth, Texas Author: Wills Point, Texas Credit Card Processing Companies: Merimac Capital/ 1st Amer. Payment Systems Fort Worth, Texas  
 
14, Report #905990


Jul 02 2012
09:25 PM
PREM THAKURDAS PREM SAVALANI Fraud ACCRA, Other Author: taihcung, Other Church Bishops: PREM THAKURDAS ACCRA, Select State/Province  
 
15, Report #782018


Nov 23 2011
02:23 PM
Home Savers of America HSOA, Eddie Khatib, Amer Khatib, Jeff Khatib, HomeSavers of America Promised to stop my foreclosure, took my money and did nothing. I lost my house. I have since reported them to the Attorney General's office. Now I find out that they were never registered there. Internet, Internet Home Savers of America Author: San DIego, California Loan Modification: Home Savers of America Internet  
 
16, Report #797844


Nov 14 2011
11:05 AM
us financial resources they call you on the phone as a unknown # They call you on the phone and promise you unlimited government grants. And to get Millions of dollars of no pay back government money they need 3 dollars from your credit card. They are not even Amer Internet Author: Katy, Texas Franchises: us financial resources Internet  
 
17, Report #477043


Oct 26 2011
08:44 PM
Amer. Credit And Universal Financial Loan Ripoff. Paid $55.00 with Steve at Amer. Credit, then $55.00 to Universal Financial. Was told by Universal that it would take 5- 7 days to process the loan. I tried calling them , and after only a answering machine. I tried to call Steve, at Amer. Credit and his mailbox was full. We applied for this so we could pay some back rent, now we are close to eviction, because we didn't get the loan. Carrollton, And Highland Heights Texas and Kentucky same problem Author: Sarasota, Florida Bait-and-Switch: Amer. Credit And Universal Financial Carrollton, And Highland Heights, Texas  
 
18, Report #778678


Sep 19 2011
04:46 PM
Amer shop amershop.net charge to my bank account, never heard of Internet, Internet Author: bremen, Indiana Photography: Amer shop Internet  
 
19, Report #774867


Sep 09 2011
01:59 PM
Amer Shop charges people who never used their service, Internet Author: , Louisiana Photography: Amer Shop Internet  
 
20, Report #745109


Aug 04 2011
10:18 PM
Clint wandel entertainment Basic body paint was a joke at the least! Not worth 10 dollars let a lone 350! Mckeesport, Pennsylvania
All Of Our Events, We Were VERY PLEASED ! VERY HIGH QUALITY ! PREM. TALENTS & PREM. SERVICES A # 1 Author: pittsburgh, Pennsylvania Festivals & Event Services: Clint wandel entertainment Mckeesport, Pennsylvania
 
 
21, Report #754432


Jul 18 2011
10:32 AM
american consurmer opinion customer evaulation Alex West Rec'd Check- $1,996.00 for Western Union survey. Was told to dep. Ck, and call back. Checked Amer. Comsumer Opinion Customer Evaluation before doing anything.- found it was a scam. have not cashed ch Niagara Falls, Ontario Author: Bradenton, Florida Cross-Border Scams: american consurmer opinion customer evaulation Niagara Falls, Ontario  
 
22, Report #699537


Feb 24 2011
03:43 PM
COLLECTION COMPANY OF AMER They cann't answer when and what are they charging me for. Norwell, Massachusetts Author: Humacao, Other Collection Agencies: COLLECTION COMPANY OF AMER Norwell, Massachusetts  
 
23, Report #683034


Jan 15 2011
03:02 PM
At&T /collection of Amer refused information Nowell, Massachusetts Author: Terrebonne, Oregon Cellular Phone Companies: At&T /collection of Amer Nowell, Massachusetts  
 
24, Report #619507


Jul 02 2010
11:43 AM
Integretel Inc. Don't know who they are. Did not order service. Do not want service. I want my money back. On fixed income.How can they do this. Never heard of them until they charged me on my phone bill. Please help Internet Author: Stigler, Oklahoma Questionable Activities: Integretel Inc. Internet  
 
25, Report #609049


Jun 01 2010
08:46 AM
AMER LEISURE, EZ SAVER Ez Saver SCAMMERS!!!!!!!I noticed charges on my credit cards for $16.95. I very seldom even look at my bank statements which is very STUPID of me. When I went to the bank I found out it had been going on Internet Author: Thibodaux, Louisiana Credit Card Processing (ACH) Companies: AMER LEISURE, EZ SAVER Internet  
   
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