Dr Diwan Rahul Nanda made his commitment to purchase a diamond from a prestigious private collection in Europe. He was introduced to this diamond in September / October by a business colleague by the name of Sanjay Syal who was Dr Nanda’s friend. After viewing the details, Dr Nanda confirmed in ...
They contacted me at work breaking Missouri state law and posing as law enforcement. They said they would serve papers for a law suit if I did not pay them. ...
This number called me and stated that HSBC was going to garnish my wages and assessets for a deliquent account. When asked for specifics, the guy on the other end had no answers and then got an attitude and hung up. This is a complete scam. I check my credit report every 3 months and I also don't ...
Ordered from the website on August the 3rd of 2013. My credit card was charged for the item and an email confirmation was sent but never recieved the item. ...
I sold a guitar on Kijiji to a guy named "Hratch Soghomonian" and he sent money to be via Interac-e transfer. I got a message saying "[email protected] sent me 600. After a few days i got another message saying that they won't give me my payment reference number unless i ...
I keep getting a reacurring charge, I even changed my debit card and I am still getting it. I never authorized anythig nor do I know what the company is. ...