| SPUL Secure processing unlimited - On line Credit card Fraud |
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| 2016-05-24 18:51:37 by Jeff foster |
| The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen... |
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| E-Stablisher - Credit card processing Fraud |
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| 2016-05-24 18:49:27 by Grant Russel |
| The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen... |
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| SLD Payments - On line Credit card fraud |
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| 2016-05-24 18:46:52 by Zane Husband |
| The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen... |
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| Short term loans - Consumptions can get sufficed @ short term payday loans |
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| 2015-10-03 02:27:56 by Short term loans |
| Right at the time moneylenders will begin chipping away at you're demand when you meet with the monetary multifaceted nature amidst the month. You simply send your fundamental data and help loan specialists to give you the best offer that you can use to fulfill every single critical use without... |
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| Same day payday loans - Online application is more advanced @ www.fastpaydayloans3month.co.uk/same-day-loans-no-fees.html |
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| 2015-09-22 05:44:25 by Same day payday loans |
| These loans are very helpful, as they provide the borrower with the much-needed financial support in difficult times. These are the excellent opportunity to take the money in claim if there is a short financial crisis. The application process for this money deal is quick and easy going. Online application... |
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| Doorstep loans - Inexpensive services @ Doorstep loans |
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| 2015-06-30 00:46:49 by Doorstep loans |
| All the borrower has to do is to fill in an online form with their information. Borrowing from financial institution checked all the information provided, and if satisfied, transfers the amount to the bank account of the borrower in a very short time. There are several online companies that friendly... |
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| WWICS (World Wide Immigration Consultancy Services) - WWICS are Fraud/ Cheaters and running World's Biggest Immigration Racket. Canda Government is Sleeping |
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| 2015-06-01 05:50:09 by Atul Sharma |
| BEFORE CONSUMER DISPUTES REDRESSAL FORUM,
UNION TERRITORY, CHANDIGARH
Complaint No. 17 of 2015
Atul Sharma S/o Sh. Yashvinder Kumar Sharma R/o #169, Sector 51-A, Chandigarh.
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| WWICS - Fraud in the name of Immigration |
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| 2015-05-14 12:54:28 by Minesh Ajaybharti |
| Dear Customer Complain Team,
I have visited WWICS office in the month of June and July 2014 regarding my PR of Australia and met Asst Branch Manager Mr. Mohnish M Bisht. Office address of Ahmedabad WWICS Branch is 203, Ashoka Complex, Opp Kalupur Bank, Sardar Patel Stadium Road, Navrangpura, Ahmedabad.... |
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| aginst Mr Sagir Mallick - not fulfilled promise to provide project report after paying money |
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| 2015-02-08 10:25:14 by bhanu prakash upadhyay |
| Sir, Mr Sagir Mallick of delhi had promised to provide me poroject report of management. as per his terms I paid Rs. 2000 by internet banking to his AXIS bank ac no 911010026341309 from my SBI ac no 32459695902. its transactions no is IR55129950. His mob no is 9831654416. his email Id is ignouprojectsms100@gmail.com.... |
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| ICC Canada Immigration Solutions Inc - Cheating & Fraud by ICC Canada Immigration Solutions Inc, Missassauga |
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| 2015-01-12 00:30:27 by Steephen Joseph K J |
| I Steephen Joseph K J, residing at Kerala, India was introduced to Mr. Ripudaman Dhillon and Mr. Padam Lakhanpal representatives of ICC Canada Immigration Solutions Inc, Mississauga, Canada by one of my friend Mr. Jomy Vithayathil Joseph who is Canada. He also assured him that, he will find a employer... |
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| CONTEMPORARY CATERING AND EVENT PRODUCTION - FOOD POISONING |
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| 2014-07-03 08:46:02 by Marivic Suarez |
| FOOD POISONING CONTEMPORARY CATERING AND EVENT PRODUCTION FOOD POISONING
www.contemporarycatering.com
16900 Burbank Blvd Encino, California
FOOD POISONING CONTEMPORARY CATERING AND EVENT PRODUCTION FOOD POISONING
FOOD POISONING CONTEMPORARY CATERING AND EVENT PRODUCTION FOOD POISONING
FOOD POISONING... |
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| CONTEMPORARY CATERING AND EVENT PRODUCTION - FOOD POISONING |
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| 2014-07-01 11:10:10 by lois |
| SITE: www.contemporarycatering.com
ADDRESS: 16900 Burbank Blvd. Encino, California
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| It's All Food Kitchen and Bakery - FOOD POISONING |
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| 2014-06-30 15:43:03 by lois |
| SITE: www.itsallfood.co.uk
ADDRESS: Block 1, Unit 5, 1501 Nitshill Road, Thornliebank Industrial Estate, Glasgow
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| It's All Food - FOOD POISONING |
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| 2014-06-30 11:52:19 by Marivic Suarez |
| FOOD POISONING It's All Food FOOD POISONING
www.itsallfood.co.uk
Block 1, Unit 5, 1501 Nitshill Road, Thornliebank Industrial Estate, Glasgow
FOOD POISONING It's All Food FOOD POISONING
FOOD POISONING It's All Food FOOD POISONING
FOOD POISONING It's All Food FOOD POISONING... |
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| FLM - Gurantor - FLM |
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| 2011-08-08 15:10:37 by Cynthia |
| I beccame a gurantor for the above company and for a while everything was fine. But, the lady whos loan it was closed the account accidently and I was getting harrassement from texts and phone calls. well, she opened another account and was pying the load off regularly but in the meantime they have/had... |
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| premuim personnal finance - do not give info |
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| 2011-06-18 06:40:13 by chrissie c |
| they called me today 18/6/11 and advised that i have been accepted for a loan all needed to do was pay fee of 39.95 and docs will follow in post to sign and will get loan in my account in 5days , i refused to make the payment and give my bank details and they slammed the phone down
do not use |
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| FLM - harassment and theft |
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| 2011-06-01 12:14:28 by michael andrew burn |
| almost 3 years ago my nighbour got into a lot of bother with money and with some ppl she has missed or been late with payments and flm are so sharp in to texting me that there are late anyway today she went online to pay them and found out that it has already been paid by me and asks me why did i pay... |
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| flm and Borro - scam |
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| 2011-05-03 10:21:27 by vicky malpass |
| I also went to seek a loan today. after looking over many sites, i chose a couple and applied online. one was money supermarket.com and when they were on the phone, they seemed lovely, but in the last stage, i was told 2 companies could offer me a loan. one called Borro, which stated i had to have 2... |
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| FLM Loans - stealing different bank details |
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| 2011-03-03 05:05:17 by Anna Marshall |
| I got a loan out a few months ago with these and to start with everything was goin ok but then at christmas i didnt manage to leave enough money in my account for them you know how it is with kids! I rang them and they were ok (or so i thought) was told that the payment would be taken on a sepperate... |
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| FLM - harassment |
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| 2011-01-10 02:29:42 by joanne Mcclymont |
| I stood Guarantor for my son for a this loan last year his wages do not go in on time to make this payment so in the beginning I tried to help as much as I could we have repeatedly requested that the move the payment date my financial situation was good when I stood guarantor for my son but I have... |
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