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WORLD BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 56 Found Reports For more results perform a general search for "World Bank"

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1, Report #1526209
Jun 11 2024
08:29 PM
Updated Rebuttal Photo
Company Rating:
(2)
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Author: Managua, Managua
2, Report #1515976
Feb 10 2022
10:16 PM
Photo
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Author: Scammed by Jim
Tampa, Florida
3, Report #1437666
Apr 13 2018
08:21 AM
Rebuttal
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
4, Report #1295294
Mar 22 2016
04:01 PM
MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK MYIBANOW.COM # INCOMMPASS.COM # MYIBANNOW.COM # PROCOMMERCEGROUP.COM # MYBANKNOW.COM SCAM Nigerian scammers FRAUD BANK MYIBANNOW.COM # EXCELWALLET.COM # INCOMMPASS.COM # MYIBANNOW.COM # PROCOMMERCEGROUP.COM nigeria Internet
Author: VICTORIA island, Texas
5, Report #1245817
Sep 08 2015
11:32 AM
Photo
James Colville Jones & Maria De Castillo Ripping people off closing fees for loans but failed to perform Chile Nationwide
Author: Other
6, Report #1221496
Apr 09 2015
03:54 PM
MCC Finance Ltd. MCC International Investment Co.Ltd.MCC HOLDING S.A. advance fee fraud, commercial loan, private loan, chicago, Illinois Internet
Author: san jose, California
7, Report #1198987
Jan 02 2015
03:20 PM
NHE Certification Services SCAM!!!! Nationwide
Author: Madison, Wisconsin
8, Report #1139538
Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide 
Author: Shrewsbury, Pennsylvania
9, Report #706508
Mar 10 2014
02:45 PM
Rebuttal
International Development Group, Inc Galaxy group international So -called investor or investment advisor on multi million dollar deals anywhere anytime great returns Springfield , Virginia
Author: McLean, Virginia
10, Report #1109422
Dec 23 2013
01:41 PM
World Bank IMF, International Monetary Funders Financial Scam Claiming You Can Rent CDs And Use Them As Collateral For A Loan Washington DC
Author: Georgia
11, Report #1105404
Dec 08 2013
04:20 PM
mike corbat citibank From: CITIBANK DEPARTMENT (766767999967@hotmail.com) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:mikecorbat1@aol.com  MR. Mike Corbat, CEO,CHIEF EXECUTIVE OFFICER ,COPYRIGHT © 2013 CITIGROUP INC., elmhurst New York
Author: BAGLEY, Minnesota
12, Report #1061969
Jun 25 2013
01:25 PM
Rebuttal
World Bank, World Secure, Courtney Morgan World Secure, tried to get me to wire money to an account for renting of a CD Washington District of Columbia
Author: Smithfield, Utah
13, Report #1050418
May 13 2013
07:02 AM
World Bank gave inaccurate financial statements Washington DC
Author: Bethesda, Maryland
14, Report #1037566
Mar 24 2013
07:00 PM
Rebuttal Photo
Shmuel Ovadia SDE WAVE ENERGY Publishes misleading and fraudulent information Tel Aviv, Israel
Author: Atlanta, Georgia
15, Report #957695
Oct 20 2012
03:07 PM
Rebuttal
NHE certification programs or National Housing Enterprise SCAM SCAM NHE certification programs SCAM!! Internet
16, Report #754457
Jun 21 2012
07:01 PM
Rebuttal
Aboubacar Sankhon Aboubacar Derek Sidiki Sankhon Classic Thief New York New York, New York
Author: Queens Village, New York
17, Report #899015
Jun 18 2012
09:55 AM
C & I Contractors, Carlos Nino, Ivan Garcia Carlos Nino claims to be a home builder in Latin America, Haiti, Dominican Republic and all he does is collect money upfront and never gives you any type of documentation indicating the process of the Miami, Florida
Author: Miami, Florida
18, Report #851172
Mar 09 2012
09:46 AM
US Government grants Mike Watson, Victor Rodgers Cell Phone Calls Contiually, Selected from 1700 individuals Wash. DC, Washington DC
Author: quinlan, Texas
19, Report #838180
Feb 12 2012
10:19 PM
Photo
Brett Goldsworthy Shift2nothing Extradition Pending Westleigh, Nationwide
Author: Butuan, Internet
20, Report #829983
Jan 27 2012
08:07 PM
Photo
investorshub.com InvestorsHub.com, Inc. PUMP & DUMPS Cesspool Fourm, IHub Worst Website to Loose On, Promoters, Scammers 1700 N. Monroe Street, Suite 11-270, Florida
Author: Tallahassee, Florida
21, Report #805671
Jan 18 2012
09:27 AM
Rebuttal
Citi Group Loan Company Alvin Morgan, Duke Abe Barr, Larry Smiach, Dr. Christopher Washington, African Economic and Financial Crime Department.Nigeria., Mr. Jeff Miller Nation World Bank, Bradeton, NG Loan fraud/Scam Benin, Nationwide
Author: Tekamah, Nebraska
22, Report #821726
Jan 12 2012
12:00 PM
Photo
Netspend, .netspend.com never apply for this debit card Internet, Internet
Author: NY, New York
23, Report #804191
Dec 02 2011
12:52 PM
Photo
HU JINTAO CHINA IS MAKING EVERY EFFORT TO TAKE OVER THE GLOBE CHINESE ARE ALL CASHING IN ON THE CON Vancouver, British Columbia
Author: British Columbia
24, Report #803081
Nov 30 2011
10:32 AM
Photo
CHINA GREECES DEBT IS CAUSED BY CHINA STOP DOING BUSINESS WITH CHINA CHINA IS CONNING ALL OF US vancouver, British Columbia
Author: Vancouver, British Columbia
25, Report #802994
Nov 29 2011
06:00 PM
Photo
CANADIAN GOVERNMENT NO LOYALTY TO THEIR AMERICAN PROTECTORS Weaklings, Sellouts Vancouver, British Columbia
Author: Vancouver, British Columbia

Approximately 56 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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