wil james Reports

9th of Jun, 2012 by Margaret Host

Newsmax - Unauthorised debits from my bank account (Comment)

08/06/2012
NMX*FINANCE IN4713487000056472
-837.82
This is the 2nd amount they have taken and I never signed any subscription with Newsmax...

9th of Jun, 2012 by Margaret Host

Newsmax - Unauthorised debits from my bank account (Comment)

08/06/2012
NMX*FINANCE IN4713487000056472
-837.82
This is the 2nd amount they have taken and I never signed any subscription with Newsmax...

9th of Jun, 2012 by They Lie

Dr DS Grieve - Fraud Liar Criminal and Socio Path (Comment)

In early December 2009, Dr DS Grieve RSA ID Number 7008285176083 and his wife Sanet Grieve Botha 7805280039087 surreptitiously closed and tried to voluntarily liquidate The Grieve Group of companies......

9th of Jun, 2012 by RealCoryHofstad

Revolutionary Technology Seattle | Cory Hofstad | Cory Hofstad Seattle - Cory Hofstad Scammer | Revolutionary Technology | scam Scam - Cory Hofstad (Comment)

Revolutionary Technology is run by their Cory Hofstad. Cory Hofstad worked with Brandon Kastning to steal over $200,000 from online marketers and build a scamming company called Revolutionary......

9th of Jun, 2012 by Daniel2

Card Holder Services - Fraud (Comment)

If you want information on this scam and the people behind it I recommend checking out this website:
http://onthespotblog.com/the-hunt-for-rachel-at-cardholder-services/
The players we......

9th of Jun, 2012 by Cranky

Instant Checkmate - their 'sharp' business practice (Comment)

They offer several diifferent length of plans for their investigative service. The shortest plan is for one month. After purchase of this plan and use of their generally inferior service, they......

8th of Jun, 2012 by Wazing

Unknown - Abusive and constant calling (Comment)

To Whom It May Concern:
Over the last 10 calendar days, I have received 25 calls from a number that comes from one of your customers. The number is:
971-220-1721
They leave no message, they......

8th of Jun, 2012 by michel3543

[email protected] - scammer (Comment)

scammer
www.foord.co.za
Asset Management
Tel: + 27 (0)21-532 6988
Fax: + 27 (0)21-532 6999
[email protected] Unit Trusts
Tel: + 27 (0)21-531 5085
Fax:+ 27 (0)21-531......

8th of Jun, 2012 by wil james

Premier Membership Club - Fraud (Comment)

This company, Premier Membership Clubs, cleaned out my bank account. To this very day, they have yet to return my money. They insist that I asked for this service they provide, of which I am not......