Hermes Fund Management -- scam ? Looks like it from my brain's perspective.
Gives zero info. without wanting to know lots of info. from prospective dupe.
Why is this firm still......
Newest Reports7th of Apr, 2013 by Tom Cahill
7th of Apr, 2013 by Tom Cahill
Robert Wing’s £300k payout from the Aston Lloyd Ponzi Scheme and his new role at [email protected]
Robert Wing---totally insanely---has published brags of his work marketing for the Aston...... 7th of Apr, 2013 by Tom Cahill
Navinder Grover: Teacher Stern (TS), The Chimpanzees’ Tea Party (CTP) and the Aston Lloyd Ponzi Scheme
*Navinder Grover has the following CV, which’s been featured on the TS website, ...... 7th of Apr, 2013 by Tom Cahill
Richard Slade took witness statements from two shysters who
were involved in a Ponzi scheme. He then solicited for dupes of the scheme to pay him to be involved with his action 6th of Apr, 2013 by adrian3
i went on your website and believe it is a sham...
5th of Apr, 2013 by paintings322
Richard Howell
Is a Scam Artist. Stay away from him. He will take your deposit, and not perform the work. You are better off throwing your money away. He is a professional thief. STAY...... 5th of Apr, 2013 by n4af
April 20, 2012: We sign contract with Solar World NC. Contract later determined to misrepresent state rebate by $7000 and Progress Energy rebate by over $1000.
Mr Bland receives $25000 in...... 5th of Apr, 2013 by User36010
BIG SCAMMER FROM ISRAEL. DIRTY HEBREW.
BE CAREFULLY. SUCH MAN SELL FALSE DIAMONDS.... !!!!! BE IN CONTACT WITH POLICE AND AUTHORITY IN CASE YOU LOST MONEY! Mr. David Ben...... 5th of Apr, 2013 by User62016
We contracted with 9th sphere to create a website for us in December of 2011. They estimated that the project would take 8 weeks to complete. The final product was not delivered until 9 months......
4th of Apr, 2013 by User87598
Kimiko Raelynn Flauta
Date of Birth: January 20, 2009 Address: 1324 Lambert Cir. Lafayette, CO 80026 Kimiko Raelynn Flauta involved in prostitution scam with Sarah...... 4th of Feb, 2013 by User746901
Do not use EuroPay Solutions company unless you want your money stolen. They are the biggest scammers, they steal from merchants and do not pay their reps. This is 100% the truth, the COO Roger......
4th of Feb, 2013 by User298523
I am beyond furious right now with OneMain Financial. I just called my local branch in San Leandro, Ca to get my payoff amount. I had my current bill in hand that I just received yesterday. I asked......
4th of Feb, 2013 by User580104
To the latest two people to write about their experience with Foreclosure Law Center.....you are not alone. Both of your stories could have been written by me. Same story..they prolong talking to......
8th of Jan, 2012 by User573086
*** Original Order ***Alpine Net Corporation trading on Amazon.com as Americas Direct shipped the following item(s) in your order 104-7119804-7622666, placed on November 22, 2011. Delivery Estimate:......
29th of Jan, 2012 by User530993
Today I received another fax from the Special Kids Party asking for a donation to help special kids for Christmas so I decided to look at their party and organisation in more detail. I remembered......
4th of Feb, 2013 by User141455
This company put a Levy on my bank account and drained it of 693.00. They used a judgement against me that was 5 yrs. old of which I knew nothing about. I was never notified by these attorneys or......
4th of Feb, 2013 by User688015
Bait and switch, called to tell me item I ordered was not available but for 100.00 more they would give me a higher quality one 10 days later I receive the 70' sharp with a stamp MCTI by Faroudja,......
4th of Feb, 2013 by User253153
I filed my taxes with liberty tax service and was told that they i could get the refer a friend $50 because i referred my son. They said that i would get the $50 on February 15. Well they quickly......
4th of Feb, 2013 by User607993
WARNING - COLLECTION COMPANY RECEIVED MONEY, NEVER REPORTED. NO CANT REACH, HIDE BEHIND NUMBER, THERE PREVIOUS NUMBER USE TO BE 832-460-3472 THE DISCONNECTED THE NUMBER, ADDED A NEW NUMBER, NOW......
4th of Feb, 2013 by User915667
To "Anonymous" who just filed the McCoy Brothers complaint, I am seeing the same thing you describe play out with my hay order. Please contact me at a.s.a.p. Thank you!...
4th of Feb, 2013 by User657322
This company is a direct sales company that uses deceptive tactics in their job postings to lure job seekers, especially young grads. They promise fast growth and opportunity but are merely hiring......
4th of Feb, 2013 by User435085
Initially I got a free reading from Diana. Then she hounded me with emails, I was feeling adventurous one night, thought I'd try it (never tried anything like this before) and it was cheap enough,......
4th of Feb, 2013 by User889965
I'm not sure if any of these so called psychic have any abilities. But the promise of things that do not happen no matter how small may cause u distress and if you do, end all believe and do what's......
4th of Feb, 2013 by User966477
Carlos Skinfill and Exodus World Class Cymbals is a fraud! He is asking everyone for money. He says he runs a church ministry. I have not seen any documentation to prove this. Still he asks and gets......
4th of Feb, 2013 by User341023
I bought furniture from gardner white 2 weeks later they had to return two pieces of my furniture rocker wasnt rocking. they ripped a whole in the front when they delivered so they replaced the 2......
4th of Feb, 2013 by User982936
Applied online for a payday loan on 2/4/13 through Dandy Payday Loans. I was approved for 500$ which was supposed to be deposited in my account on 2/4/13. I was suppose to receive a call from a......
4th of Feb, 2013 by User775023
I have been an eBay member and fan since 2001. I have always enjoyed the selection and great values offered. Recently, I was defrauded on eBay by a Seller, and could not obtain reasonable assistance......
23rd of Dec, 2012 by User982299
Everyone world wide? Remember John Reznikoff appearing on the popular cable television program Pawn Stars. Reznikoff had as much time as he needed, in advance, to prepare researching a movie script......
9th of Jan, 2013 by User213865
Cons rely on basic principles of human behavior for their schemes to succeed.RiskMost people are afraid to take risks. How much are you willing to gamble on a high-stakes poker game? What are your......
4th of Feb, 2013 by User448866
Beware of this guy.This guy was a owner of a bar called 18th hole in plano texas. At least that is what he claimed.Myself and my girlfriend were well know patrons of his bar.We should have been......
|
Recently Updated Reports1 1505 days ago by thestoryofdianegerrish goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...I just came across this page a few minutes ago. I am Sandra Johnson and although this page was... 2 1729 days ago by freeinfofraud Bitky.io - Unable to withdraw fundsBitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do... 3 4 1734 days ago by ned l. Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of... 5 6 7 1734 days ago by ned l. ServiceMagic ServiceMagic scams and cheats contractors...Jason - I'm sorry to hear about your experiences with your leads recently. The leads that... 8 9 10 Top Reports |
|
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us |