1, Report:
#1524877
Posted Date:
Mar 06 2023
Elie Farid or pronet lebanon Elie Farid Pronet Pronetlb They are a scam internet company that steal your money and never give you 1/8 of the speed you paid for avoid at all cost All lebanon Mount Lebanon
This individual and his company are a scam never providing the speed you paid for and turning off their servers to save money, avoid this isp at all cost they charge insane amounts compared to other companies and as said never provide the service you paid for avoid this, and stay ...
Entity
Elie Farid or pronet lebanon
Categories: Internet, Internet fraud, Internet scam
2, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
3, Report:
#1523889
Posted Date:
Jan 13 2023
Farid Saatchi received for his family dental care and never paid the dentist. Instead he gave the dentist some worthless diamonds. He has been ripping off his customers for many years. Fullerton California
NEVER DO BUSINESS WITH FARID SAATCHI OR BUY JEWELERY FROM HIM.
Farid Saatchi received for his family dental care and never paid the dentist. Instead he gave the dentist some worthless diamonds. He has been ripping off his customers for many years.
The value/price that he is going ...
Entity
Farid Saatchi
Categories: gold. diamond, copper broker
4, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
6, Report:
#1430893
Posted Date:
Feb 24 2018
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
FARID LEANDRO ALZATE PEREZ ESTAFADOR con cedula de ciudadanía 1.128.445.954 Abogado de la Universidad de Medellin con tarjeta profesional 272763 oriundo de Anserma, Caldas. Estafador piramidal y captador ilegal de dinero. Necesito que por medio de este canal me contacten para denun...
Entity
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
7, Report:
#1425361
Posted Date:
Jan 26 2018
Ed Ayales, Bar Man Cave, Edgar Jose Ayales Lizano, Ed José Ayales Lizano, Ed Lizano, Edgar Lizano, José Ayales, José Lizano, Farid Ayales Ripoff Scam Artist, No Pay, Files False Police Reports Jaco Provincia de Puntarenas
Ed Ayales is the owner of the bar Man Cave in Jaco beach, Costa Rica. He ordered beverage related products from me valued over $3500. He failed to pay us and when we attempted to remove our beverage equipment, he filed a false police report stating that I robbed his bar and did dama...
Entity
Ed Ayales, Bar Man Cave
Categories: Restaurants, Breweries & Wineries, Scammers, RIP-OFF, Dead Beat Customers
9, Report:
#1319445
Posted Date:
Oct 13 2017
Zip Capital Group Verified TRUSTED Business REVIEW: Zip Capital Group, LLC is dedicated to the client’s complete satisfaction. Zip Capital Group prides themselves in their commitment to providing the best possible borrowing experience to clients.*UPDATE: Zip Capital Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Zip Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Zip Capital Group for its full commitment to quality customer service.
Ripoff Report's discussions with Zip Capital Group, LLC have uncovered an ongoing dedication by the company ...
Entity
Zip Capital Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Zip Capital Group is committed to helping small and medium-sized businesses grow by offering a combination of capital. Zip Capital Group has expertise and a variety of products and services to help clients meet their funding goals. Zip Capital Group is a US Based, financial services company focused on working capital loans. At Zip Capital Group, LLC, the customer and their business always comes first.
Categories: Financial Services
10, Report:
#1401740
Posted Date:
Sep 22 2017
Zip Capital Group TRUSTED BUSINESS REVIEW: Zip Capital Group | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Zip Capital Group, LLC is a financial services company focusing on working capital loans for small and medium-sized businesses in all industries. Zip Capital Group, LLC implements top rated system customer services system designed to provide the client with the best service possible. Zip Capital Group, LLC receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Zip Capital Group, LLC made a serious commitment to a 100% customer satisfaction guarantee that lets customers feel safe confident and secure when they choose Zip Capital Group, LLC.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Zip Capital Group joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate A...
Entity
Zip Capital Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Zip Capital Group is committed to helping small and medium-sized businesses grow by offering a combination of capital. Zip Capital Group has expertise and a variety of products and services to help clients meet their funding goals. Zip Capital Group is a US Based, financial services company focused on working capital loans. At Zip Capital Group, LLC, the customer and their business always comes first.
Categories: Financial Services