Name: AMERICAN VERIFICATION PROCESSING SOLUTIONS TIFFANY SEGURA NOT PAYING TRUE RESIDUAL SPLITS CANOGA PARK CALIFORNIA
Item: AMERICAN VERIFICATION PROCESSING SOLUTIONS
Rating: 1
Author: Anonymous

AMERICAN VERIFICATION PROCESSING SOLUTIONS TIFFANY SEGURA NOT PAYING TRUE RESIDUAL SPLITS CANOGA PARK CALIFORNIA

February 13, 2019

Anonymous

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Woodland Hills CALIFORNIA

TO ALL ISO AND INDEPENDENT AGENTS IM PROVIDING YOU SOME KNOWLEDGE ABOUT THIS COMPANY AVPS (AMERICAN VERIFICATION SOLUTIONS ) STAY AWAY FROM THEM DO NOT PROVIDE ANY ACCOUNTS...

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BANK OF AMERICA CORPORATION'S N.A. CHARLOTTE.NC. MULTIBANK & ONE HCs,HAVING BHC ID#107357 They continue to hold on too my remittiance payments and are refuseing to give me my safe keeping...

December 6, 2018

Anonymous

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GUSTINE California

They continue to hold on too my remittiance payments and are refuseing to give me my safe keeping account. I am the true HEIR and SOLE beneficial owner...

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Payoneer SCAM, they will not transfer the funds to customer account. Payoneer is complete SCAM, worst company I have ever known, missing funds, customer payment stolen by payoneer, they don't...

October 3, 2018

Anonymous

No Comment

Payoneer account opened. No problems in the opening, but when the money is send to the account, payoneer made up an excuse not to transfer the funds. I...

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RWCB Grant Agent Phillip McKenzie Promised Grant of $150,000 Internet

June 8, 2018

Anonymous

No Comment

LOUISVILLE KY

I was told to send $1,500 processing fee to receive a grant that I was awarded. I was referred by a former coworker.

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Josephine Morris Put On death certificate that my husband wasnt married and we were married for 2 years up till he died Bessemer Alabama,

May 11, 2018

Anonymous

No Comment

Goldsboro North Carolina

Simple was married to Alonzo D morris at time of his death and his mom Josephine Morris put on death certificate he had no wife, as well as...

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Rehma Investment Enterprises - Darlene East Rehma Investment Enterprises Rehma Investment Holdings Rehma Investment Solutions Darlene East Kent Ackerman Took Upfront Fees for Funding and Never produced funding source. Attempted...

April 30, 2018

Anonymous

No Comment

Darlene East is in the business of attempting to scam individuals by promising funding for your business or projects. She will ask you numerous times for upfront fees...

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Medina Alsayed, Gulf Bank Algeria, Manu Thomas GULF BANK ALGERIA- Fraud email about illicit money transfer; Collusion

April 5, 2018

Anonymous

No Comment

My name is Mrs Medina Alsayed and I am a staff of Gulf Bank Algeria, here in Algeria attached to Private Banking Services, I am contacting you concerning...

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