94, Report:
#1487191
Posted Date:
Nov 03 2019
Infinity Capital Finance of Maryland CFRE Investment Flips I, Sean Richway INVESTORS BEWARE OF THIS COMPANY Bethesda Maryland
INVESTORS BEWARE!!!
The first and last 60/40 JV deal I closed with this company (see below) settled on 10/28, Monday morning. It's now Saturday afternoon, 11/2, and I still haven't received my money (over $25K). An amount sent via email in a spreadsheet, 2 days after the date...
Entity
Infinity Capital Finance of Maryland, Bethesda, Maryland, 1
Author
Kevin, Elizabeth, United States
Categories: Financial Fraud, Financial Services, Real Estate Financing, Financial
96, Report:
#1485530
Posted Date:
Sep 26 2019
Unlock my RSP Financial Services The Loan Shop The Finance Company SMAP Financial Services The company promised they could unlock my locked-in Lira for a fee and provide me the funds. Brampton Ontario, Ottawa
The company obtained my locked-in Lira through my financial institution. The company then purchases shares through Computershare. The company cashed out the shares and was suppose to deduct their fees and taxes and then transfer the remaining amount into my bank account. They sent m...
Entity
Unlock my RSP Financial Services, Brampton, Ontario, Ottawa, 1
Author
Christina, Toronto, Ontario, Canada
Categories: Financial Fraud, Financial Services, Financial
97, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) , Hampton East, Victoria, 1
Author
Maximus555, Singapore
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam
100, Report:
#1484227
Posted Date:
Aug 29 2019
BILAL TOPRAK SINOWIDE (CHINA) HOLDINGS LTD Good standing and credibilty is the motto and always maintained! FOUR SEASONS PLACE, 60TH FL, HONG KONG SAR
We at Shell petroleum say sorry to hear about your experience(s) with Sinowide (China) Holdings Ltd. However, we can testify that since our years of successful business relationship with Sinowide (China) Holdings Ltd, they are usually known for their exceptional customer service and...
Entity
BILAL TOPRAK, FOUR SEASONS PLACE, 60TH FL,, HONG KONG SAR, 1
Author
Gretchen, houston, United States
Categories: Financial Services, Financial, Finance charges
