24, Report:
#1459079
Posted Date:
Sep 01 2018
Trimas Corporation NASDAQ TRS Cequent Performance Products, Rieke Corp, Trimas Aerospace, Norris Cylinder, Lamons, Arrow It's not what they did to me, it is what they are doing to their investors everyday! Bloomfield Hills, Michigan
Trimas is the holding company that in it profolio holds about 8 companies. You cannot trust their finacial reports or earnings. All their finacials are manipulated and intertwined between all the companies they own. Lots of fraudulent activities!!!! Do not believe their financ...
Entity
Trimas Corporation NASDAQ TRS, Bloomfield Hills, MI, Michigan, 1
Author
Lily Huang, United States
Categories: Asset/Investment Recover, false advertisement, Corporate Fraud
26, Report:
#1447079
Posted Date:
Jun 12 2018
Tagdetacher.com Took the payment as soon as i pressed purchase, NO REPLYS NO PRODUCT BEING SENT
made an order with them almost $50CAN. no replys nothing being shipped SCAM DON'T BELIVE THEM.
Entity
Tagdetacher.com, Internet, 1
Author
Colton, Burnaby, Canada
Categories: Asset/Investment Recover
27, Report:
#1445925
Posted Date:
Jun 04 2018
Walmart Assurion Walmart Protection Plan They ripped me off on a claim for a laptop I paid for. Omaha Nebraska
At Christmas time I put several items on layaway. I paid for the Warranty on my laptop. Well a month ago it for dropped.
I filed a claim and they said I did not have insurance on it but on knee pads, which I returned before completing the layaway.
I have emailed several copies of ...
Entity
Walmart Assurion, Omaha, Nebraska, 1
Author
Angee, Omaha, United States
Categories: COMPUTER, RIP-OFF, Services, Suspected fraud, Con Artists, Corrupt Companies, product, Repair, retail fraud, Asset/Investment Recover, Rip off, Accountability, BBB Better Business Bureau, electronics, merchant services, Advertising / Deceptive, Extended Warranty, Warranty Companies, Retail stores
28, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
30, Report:
#1442763
Posted Date:
May 14 2018
Coperstone.com/womens-ready-to-wear shop in Beijing Randy Silverman Victoria McCormick They called me on the phone to invest in the indecies, gold and oil using their MT4 platform. The trading went pretty good, mr. Randy Silverman imprresed me with good financial knowledge, a backcround from Interactive brokers, friends in the stock exchanges in New York, and very profitable trading. Then he charged my credit card for thousands of dollar usin a womens-ready-to-wear shop in China and stole all my money. London London
I was called by agents from the Coperstone "company" and was asked to invest using their MT 4 platform and was give an advisory called Benjamin Simmons. I was reluctant at first, because he didn't use any Stop Loss in his investment strategy. Then I was impressed over how clever he ...
Entity
Coperstone.com/womens-ready-to-wear shop in Beijing, London, 1
Author
Asle, Brummunddal, Norway
Categories: Investor, Asset/Investment Recover, investments, Investment Fraud