1, Report:
#1499436
Posted Date:
Sep 03 2020
Royal Bank of Canada Total Credit Recovery Tyler Acquired an unlawful judgement Calgary Alberta
In 2014 I was involved in a motor vehicle accident in the SW of Calgary, Alberta, Canada. The driver of the vehicle whom I hit was to provide me with three quotes for the damage repair. Shortly thereafter, I moved from Calgary, Alberta, Canada to Panama City, Republic of Panama. In ...
Entity
Royal Bank of Canada
Categories: Auto Insurance
2, Report:
#1426723
Posted Date:
Feb 05 2018
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario
THIS CASE IS REGARDING THE unjust and unlawful confiscation of my apartment, Unit # 1802, located in Project El Palmar, San Carlos, Panama, by the financial institution you represent, the Bank of Nova Scotia, ALSO KNOWN AS SCOTIABANK. My apartment was paid for in full by...
Entity
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama
Categories: Property Management, Real Estate Services
3, Report:
#1217424
Posted Date:
Nov 06 2015
INVX Global Partners LLC Aldo Nestor MarchenaAchieve FoundationAchieve CapitalBasam Corp Professional thief, lier, crook con artist. BE AWARE Boca Raton Florida
this individual issues illegal letter of credits & bank intruments through asian, european & latin american banks. He receives large upfront deposits and promises loans worth millions of dollars for projects anywhere in the world.
He rents the banking instrument for a one year per...
Entity
INVX Global Partners LLC
Categories: Loans
4, Report:
#1124095
Posted Date:
Feb 17 2014
Spiritum Video Psychics ESO TV Inc.Urbanización Costa del EstePiso 19, de la Torre Capital PlazaPanama, Republic of Panama Will not pay advisors Panama
I have been doing work as a video advisor for SPIRITUM for over 2 months now, and have yet recieve a payout from this company listed as ESO TV Inc. out of The Republic of Panama. They are difficult to reach, and I don't honestly believe they have any intention on giving me a cent of...
Entity
Spiritum Video Psychics
Categories: Psychic Fortune Tellers
5, Report:
#1049577
Posted Date:
May 09 2013
Convicted Kenneth Rijock Global World Check Kenneth Rijock Wantedsa.com and World-Check in mafia smear campaigns Internet
World-Check in mafia smear campaigns
Global World Check, a British company owned by Thomson-Reuters and headquartered in South Africa, specializes in due diligence and financial compliance to identify and manage financial, compliance and reputational risks for a wide range of clien...
Entity
Convicted Kenneth Rijock Global World Check
Categories: Cross-Border Scams
6, Report:
#1037146
Posted Date:
Mar 22 2013
Monte Freisner One World Financial Solutions Kenneth Rijock carlos arango duque, carlos gabriel arango alvarez, cristal moon, don winner, okke ornstein, pronto cash, prontoleaks, sex trafficking, tatiana nazarova, Victor Panang Monte Friesner steals identity of dead war hero for his schemes t, Internet
Convicted fraudster and internationally blacklisted businessman Monte Friesner may soon have to explain to the Panamanian authorities how dead Canadian war heroes can be sitting on the board of a Panamanian company that runs unlicensed and shady finance schemes.
On the&...
Entity
Monte Freisner One World Financial Solutions Kenneth Rijock
Categories: Investment Brokers
7, Report:
#996517
Posted Date:
Jan 14 2013
Republic of Panama MICI of Panama Notice of Intent to International Arbitrattion Panama City Internet
JAMES FALGOUT, BARBARA FALGOUT, CLARENCE JOHNSON, AND RETIRE IN CHIRIQUI, SA
FORMAL NOTICE OF INTENT TO ARBITRATE
TO:
For the Attention of the Secretary-General
The Secretariat International Centre for the Settlement of Investment Disputes
1818 H Street, N.W.
MSN U3-301...
Entity
Republic of Panama
Categories: Financial Services
8, Report:
#985430
Posted Date:
Dec 21 2012
PMC International Inc. Ernesto Chong, Ernesto Chong Coronado Ernesto Chong Panama City, Other
Ernesto Chong Coronado, living in Panam City, the Republic of Panama appears to be a habitual liar and cheat. Not only has he, and his company PMC International Inc. stolen $10,000 in wages from me, but he repeatedly cheats his customers. I have sent him and his company ...
Entity
PMC International Inc.
Categories: Financial Services
9, Report:
#959545
Posted Date:
Oct 29 2012
Financial Pacific Panama, investingpacific.com, Ivan Clare Arias, SMV, West Valdes, prensa, panama ADVERTENCIA: ESTAFA Y FRAUDE Republic of Panama
Fraudes en Panam:
Casa de Valores: Financial Pacific Inc.Empresa Afiliada: Financial Forex SATema: Fraude en Cuenta Bancaria Omnibus entre Financial Pacific y Financial Forex
La Superintendencia del Mercado de Valores SMV orden, este pasado martes 16 de octubre de 2012, y po...
Entity
Financial Pacific Panama
Categories: Financial Services
10, Report:
#958936
Posted Date:
Oct 23 2012
Financial Pacific / Financial Forex Ivan Clare Arias / West Valdes. Fraud in Panama: Pacific Financial / Financial Forex - Account Omnibus West Valdes Panama
Fraud in Panama: Pacific Financial / Financial Forex - Account Omnibus
The Superintendencia del Mercado de Valores SMV (Panamanian Broker Regulatory Entity) ordered, this past Tuesday, October 16, 2012, and for a period of 30 days, the reorganization of the Broker Finacial Pacifi...
Entity
Financial Pacific / Financial Forex
Categories: Brokerage Companies
11, Report:
#886132
Posted Date:
Jun 15 2012
CHASE AUTO GROUP sold a car with false information or undisclosed damages throughout internet, showed pictures of the car throughout internet but with touched up pictures Internet, Internet
Dear Sam & Maria I want to let you know that I have received, yesterday, the 1998 Lincoln town car that you have sold to me, with a huge disappointment !! I was very badly surprised and not happy at all with the conditions I have found in the car, which does not look, at a...
Entity
CHASE AUTO GROUP
Categories: Auto Dealers
12, Report:
#793925
Posted Date:
Nov 06 2011
Bronte Company, S.A. John Gladstone, CEO- Panama, Spain, UK, Denmark, Latvia Major Fraud, Financial Scam rakes in Millions, Scam fools U.S. Corporate America, Indusind Bank, Rietumu Bank, Danske Bank, Santander Bank Panama CIty, Marbella Spain, Internet
THE FACTS:
There is a major scam and financial scandal in progress that involves several major companies in the United States, some International Banks around the world and major law firms.
The Head of Operations for this scam is Jo...
Entity
Bronte Company, S.A.
Categories: Financial Services
13, Report:
#638273
Posted Date:
Sep 07 2010
Rex Miller Lethe Stream Holdings Inc Rex Miller and Mr. Nirmal Singh Sidhu If you know this person report to the police Internet
I was one of the victim of this scam. Apparently there was another person with the name Mr. Nirmal Singh Sidhu,
Holder of British passport number : 040657470,
his e-mail address is [email protected] , and [email protected] Telephone number : +44 (0) 79 07 07 ...
Entity
Rex Miller Lethe Stream Holdings Inc
Categories: ORGANIZED CRIME
15, Report:
#522453
Posted Date:
Dec 02 2009
American Independent Capital Group AIC Up-Front Fee Bandits offering Non-Existent Project Funding, Loans, JV Financing in Beijing, China Beijing, Other
American Fugitives and Financial Fraudsters are now operating in Beijing (Haidian District) offering non-existent funding and loans for huge up-front fees while laundering money for a corrupt Army General and Beijing Judge. They currently operate out of the SuYuan Office Complex of ...
Entity
American Independent Capital Group
Categories: Financial Services
16, Report:
#515334
Posted Date:
Oct 27 2009
NuStar Solutions/ Together Dating Services BEWARE! This company threatened me, blackmail and unethical behavor. DIDN'T PAY ME WHEN PROMISED! ORLANDO, Florida
BEWARE OF ERICA, NUSTAR SOLUTIONS, TOGETHER DATING SERVICES!!!!
I responded to an ad that was on Indianapolis Craigslist looking for people to post signs for this company each week. I was told that I would be responsible for posting approx. 200 signs in Carmel, Indiana each w...
Entity
NuStar Solutions/ Together Dating Services
Categories: Wanted Criminals
17, Report:
#478717
Posted Date:
Aug 12 2009
WORLD WIDE VAN LINES World Wide Van Lines prepare yourself for a move of a life time. Iron Mountain, Michigan
First off I am sorry about the lenght of this report, but it details what occured between World Wide Van Lines (Darryl Lawson) and my wife and I. It was sent to them but we recieved no responce. IF you are thinking about using them please read this and maybe save yourself a lot of w...
Entity
WORLD WIDE VAN LINES
Categories: Moving Companies, BBB Better Business Bureau
18, Report:
#338450
Posted Date:
Aug 21 2008
David Ryan DavidRyan/ Schoolteachertobillionaire took my check and won't respond Suite 24 Los Establos, Boquetelos Establos, Boquete republic of panama
i responded to schoolteachertobillionaire because their report was so detailed that i thought it was ligit. They responded to their support@schoolteachertobillionaire one time asking me who i was. they then told me that it takes a long time for my check to clear their bank. my bank ...
Entity
DavidRyan/ Schoolteachertobillionaire
Categories: Liars
19, Report:
#342194
Posted Date:
Jun 20 2008
Epay Inc, Epayarea.com, Epay.vg Epay Card Scam: A debit card company that is ripping people off. WARNING !!!! Panama City Republic of Panama
EPAY CARD SCAM
After reviewing this entire incident I find it even more bizarre and incredible than the first time through so I will review it for epay for the web site that will be necessary. Your current emails state that your support service operates 7 days a week and it gives...
Entity
Epay Inc, Epayarea.com, Epay.vg
Categories: Credit & Debt Services
20, Report:
#335726
Posted Date:
May 30 2008
Royal Holiday Promise You anything to get the Sale-They are scam artists Miami Florida
My wife and I originally wanted to buy time share at the Paradise Beach villas in Aruba. When we set up the appointment we thought that's what we were doing. We found out, after a sales pitch of over 4 hours, that RHC was just a service that rented time share there. We asked about a...
Entity
Royal Holiday
Categories: Travel Services
21, Report:
#333543
Posted Date:
May 19 2008
PhpYellow - Globalissa Directory Panama Anti American Unfriendly Scam The Republic Of Panama Internet
PhpYellow AKA Globalissa directory software
Beware! This company does not do what they promise. They are located in Panama... yes, The Republic of Panama. When I tried to get a refund I found that this company was out of the country and my credit car did not want to refund my mon...
Entity
PhpYellow
Categories: Software
22, Report:
#146283
Posted Date:
Jun 15 2005
PIPS Investor - PIPS FRAUD Ripoff Bethania, Republic Of Panama
Late last year I invested a large amount of money with and agreemeent that a percentage would be available on a monthly basis however since then many attempts have been made to retrieve a precentage of the money and all I get by phone is there is a backlog. There was no back log whe...
Entity
PIPS Investor - PIPS
Categories: Door to Door Sales
23, Report:
#35058
Posted Date:
Nov 13 2002
StarBizGlobal Inc ripoff victimized many consumers Panama Republic Of Panama
i have joined the company with my initial registration fee of $100 in June this year. According ot them i will earn my $100 in the first month. if i canvass and forward them 5000 emials reg inquiries. till date i have forwaded 750 emails of inquiry of which i have all the record
...
Entity
StarBizGlobal Inc
Categories: On-Line Business