Category: Business & Finance
Found 20000 reviews / complaints
Page 922

ACS Incorp
Acsincorp.org united legal investigation bureau has stated 4 serious allegations against you and they are: (1) violation of federal banking regulation (2) collateral check fraud (3) theft by deception (4) and t

Business & Finance LD15 0

I received a letter from these people via email today. I have copied the content below. It is very intimidating and threatening! They tell me I will lose my job, the FBI will come after me! All very illegal as I understand collection laws. I do not know these people! Note that the debt of $925 ...

Western Union
Western Union Gift Card Western Union Gift Card Takes the Money but Does Not Deliver the Card!

Business & Finance Tom1673 0

I ordered a prepaid gift card from Western Union for my daughter's birthday on 8/3. I went online, paid for the card, filled out the birthday card and was charged $105 - $100 for the prepaid card to be sent to my daugher and a $5 transaction fee. It was promised to be shipped by first class mail. ...

Wyse Financial Services
Trudy Britt and others Debt collection not valid

Business & Finance C Muss 0

My place of employment has been called twice by Wyse Fin. Services. My wife asked them the first time not to call me at work. I called their business phone and Ms Britt was not available. The female I talked to was very rude and would not listen to me. She also stated that we had Not replied to any ...

Henock Clements
Henock Clements HENOCK CLEMENTS Upfront Fee Scam Artist issuing fraudulent from UBS Switzerland. Very dangerous man.indonesian Passport Nr. A 1838377

Business & Finance Dr.Nicolaas 0

Henock Clements claims to have an assets US$ 500.000.000 (UNITED STATES DOLLARS FIVE HUNDREDS BILLIONS) IN UBS SWITZERLAND. He is a upfront fee scam artist trying to obtain funds from potential victims upfront by Western Union or his bank account in Indonesia (Mandiri Bank) and also TO BECOME HIS ...

Roger Rohner
Rohner Consulting Took up front fees for a false bank draft of 500 Million Euro supposedly issued by Deutsche Bundesbank Chisinau

Business & Finance swissfarms 0

Rohner said he had bank drafts from Deutsche Bundesbank, Mainz, Germany, for sale. They were for 500 Million Euro. We found purchasers for these drafts and, at the last moment, Rohner said he needed 10,000 Euro for bank charges. We paid him the funds (we actually sent 12,000 due to a bank error), ...

Barclay Shared Services
Debit card failure

Business & Finance ashutosh14021 0

My Barclays debit card cannot make online payment. I am suffering due to this problem. Please treat this as urgent and help me. Thanking in anticipation. Ashutosh Sharma ...

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Category: Business & FinanceFound 20000 reviews / complaintsPage 922

ACS Incorp Acsincorp.org united legal investigation bureau has stated 4 serious allegations against you and they are: (1) violation of federal banking regulation (2) collateral check fraud (3) theft by deception (4) and t

Western Union Western Union Gift Card Western Union Gift Card Takes the Money but Does Not Deliver the Card!

Wyse Financial Services Trudy Britt and others Debt collection not valid

Henock Clements Henock Clements HENOCK CLEMENTS Upfront Fee Scam Artist issuing fraudulent from UBS Switzerland. Very dangerous man.indonesian Passport Nr. A 1838377

Roger Rohner Rohner Consulting Took up front fees for a false bank draft of 500 Million Euro supposedly issued by Deutsche Bundesbank Chisinau

Barclay Shared Services Debit card failure