1, Report:
#1452277
Posted Date:
Jul 18 2018
Golden Success Gregory Hall; Schalk W Botha; Golden Promenade, SP Dutoit LLP, DuToit Fouch LLP; Boss Commodities; Boss Capital Partners et al Received money for the purchase of a BG; after 2 years, no refund or completion of contract Toronto Ontario
In 4/2016, our firm contracted for the purchase of a BG. This was arranged through the services of Robert Easton (Sovereign Asset Management, England) We were instructed to wire the sum of $97,500 to the account of SP DuToit Fouch LLP, a law firm in Toronto. Also listed was boss Cap...
Entity
Golden Success
Categories: Wire Fraud
2, Report:
#783655
Posted Date:
Oct 12 2011
Robert Easton Eurobancorp Ltd. Collects large front fees and never performs. London, United Kingdom
Robert Easton has a history of taking a large front fee and then failing to provide the financing he has promised. His associates include Jim Massaro in Massachusetts and an attorney named Thomas Palumbo, also located in Massachusetts.
Easton is extremely difficult to commu...
Entity
Robert Easton
Categories: Financial Services
3, Report:
#197479
Posted Date:
Jun 21 2006
Cash Distibution Reporting Agency ripoff Las Vegas Nevada
I was sent the following physical mail and asked to return $20 so that I might received the $3,900,622.
Cash Distribution Reporting Agency ripoff Send check for$20 and receive $3,900,622 Las Vegas Nevada *Consumer Suggestion. See posts on LVAAP. Same Scam! Same Scammers!
Comp...
Entity
Cash Distibution Reporting Agency
Categories: Corrupt Companies
4, Report:
#194508
Posted Date:
Jun 04 2006
Cash Distribution Reporting Agency ripoff Send check for$20 and receive $3,900,622 Las Vegas Nevada
$3900622 had been located and documented in my name. Failure to respond promptly would result in permanent and irrevocable cancellation of shipment of prize opportunity documents totaling over $3,900,622. Return Form W-915 in the name of Robert Easton with $20 document fee in the p...
Entity
Cash Distribution Reporting Agency
Categories: Corrupt Companies
5, Report:
#88148
Posted Date:
Apr 19 2004
American Home Shield Failure to respond in a timely manner. Carroll Iowa
I have called AHS on two separate repair issues and the companies they hired to do the work were unresponsive. After the companies made the first visit to look into the problem and collect the $45.00 fee I need to make all follow up calls to insure that they would return.
The d...
Entity
American Home Shield
Categories: Home Warranty Companies
