1, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
2, Report:
#1529201
Posted Date:
Oct 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529201-nuhwvz-8d5poge6ln.png)
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Categories: Business funding, Business Services, fake company, Financial Services
4, Report:
#1513049
Posted Date:
Oct 23 2021
Timothy P. Barnes Timothy Barnes, Tim Barnes He lied to me and scammed me and others out of money that he gave contracts out and personally guaranteed to return if nothing occured. Penticton, British Columbia
Mr. Barnes made a contractual offer to me and to others that I know. He would make an offer where he was going to personally guarantee the funds and the return of the funds if there was no investment made within a certain period of time. He did not return the funds. And then when ...
Entity
Categories: Investment Fraud, investment scam
6, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Categories: Financial
7, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
8, Report:
#1493137
Posted Date:
Mar 21 2020
Alfa Romeo of Calgary, Scammed me out of $1500. Set me up to be scammed from get-go. Never set up delivery of SUV. Gave me false bank account information to deposit funds that CIBC red flagged. Kept $1500. Typical Car Scam. Money made from lies, cheating and deception in Alfa Romeo of Calgary, Alberta Calgary Alberta
The integrity and credibility of the Calgary, Alberta ALFA ROMEO dealership and it’s finance manager Andrew Fagan is absolutely appalling in my personal experience. I was defrauded out of $1500 by Andrew Fagan, Finance Manager and his sales person Jian Gao (groomer) in Calgary who...
Entity
Categories: Auto Dealers
9, Report:
#732195
Posted Date:
Feb 01 2020
MSI Canada Global Payments Deceitful Practice Ottawa, Ontario
When I was first contacted by this company, a salesman named Jeff Swartman, who is no longer with the company came by and told me all the benefits of dealing with the company, how much less I would be paying with MSI and that at the end of 6o months I would own my machin...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank