Category: Business & Finance
Found 20000 reviews / complaints
Page 661

David Cooper
Tried tiscam me out f money saying I defaulted on a payday loan that I never had

Business & Finance A Perridge 0

David Copper told me I had arrests warrants in califormia stemming from a payday loan that I defaulted on which I never had. He tried to tell me that I would be arrested in Charlotte NC and sent to California to face the criminal charges. After looking him up I found out he has done this before and ...

First Fidelity Bank
Charges $5 to cash a check written by one of their customers

Business & Finance Warren134 0

A local company wrote me a $500 check on their First Fidelity Bank account. The bank was around the corner from the business so I decided to stop in an cash the check. I was informed that the bank charges $5 to cash a check unless the person cashing it is a bank customer. I was dumfounded that a ...

My guardian.com
Internet loan Internet

Business & Finance Becky363 0

Internet scam that just took money out of my account as we speak that was unauthorized. Can't find a phone number and when I did find one it disconnected me. ...

Barend Smidt and Lawyer Andre Voster
Try to use a Bank Guarantee from Barclays as Aplicat CITY NET INSURANCE BROKERS LTD UK., listed also on EuroClear system. Taipei

Business & Finance Someone45 0

Barend Smidt together with His Lawyer try to rip-off using false and fraudulent Bank Guarantee from Barclay PLC London, as applicant for them CITY NET INSURANCE BROKERS LTD UK. CITY NET INSURANCE BROKERS LTD UK. Aren't involved in such kind of transactions they already report that fraud to ...

Dals Raju
Kalliat Puthiya Veettil Jeevanand Indian Money Scammers of Diamonds Portrayal and Money Trading: Dals Raju & Jeevan Anand Kottayam, Chennai

Business & Finance DalsRaju Victim 0

Dals Raju whose address is: Mudakarayil House Erattupetta. P.O. Kottayam, Kerala. India - 686121 And email addresses are: [email protected] and [email protected] Cell phone number is -91 9-496715159 (which he keeps off now due to he has ran out of excuses and lies that ranged from in the ...

Northstar
Dnt wrk here period

Business & Finance electronli 0

Evolving door job. My first week over 40 people were fired. Well, everyone here gets fired—that's their m.O. I've wrkd other collections jobs and by far these guys are the absolute worst. Bosses are obnoxious and never available. Was supposed to have 2 weeks of training—only got one because the guy ...

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Category: Business & FinanceFound 20000 reviews / complaintsPage 661

David Cooper Tried tiscam me out f money saying I defaulted on a payday loan that I never had

First Fidelity Bank Charges $5 to cash a check written by one of their customers

My guardian.com Internet loan Internet

Barend Smidt and Lawyer Andre Voster Try to use a Bank Guarantee from Barclays as Aplicat CITY NET INSURANCE BROKERS LTD UK., listed also on EuroClear system. Taipei

Dals Raju Kalliat Puthiya Veettil Jeevanand Indian Money Scammers of Diamonds Portrayal and Money Trading: Dals Raju & Jeevan Anand Kottayam, Chennai

Northstar Dnt wrk here period