2, Report:
#1503061
Posted Date:
Dec 28 2020
Karat Bar International/Harald Seize Fraud Karatbars International GmbH Harald K. Seiz Vaihingerstrasse 149a D-70567 Stuttgart
Karat Bar International has defrauded thousands of people with their ponzi scheme of cyrptocurrency backed by gold. It is a pyramid program although that is not how it was presented to me. A friend encouraged me to sign up as an affiliate promising after their 'hard fork' conversion...
Entity
Karat Bar International/Harald Seize
Categories: Fraud
4, Report:
#1377021
Posted Date:
Jun 04 2017
Chapman BMW Chandler Certified Pre-Owned vehicle scam Chandler Arizona
Summary– Chapman BMW dealership dupes customer into buying a “certified pre-owned” vehicle, but doesn’t stand behind the warranty. They ignore multiple attempts from the customer to contact or resolve the issue, until a complaint with the Better Business Bureau results in ...
Entity
Chapman BMW Chandler
Categories: Auto Dealers
5, Report:
#1288158
Posted Date:
Mar 05 2016
Next Capital LLC George McCall Promised he could get the loan done, resorted to name calling and hit on my credit report Rosell New Jersey
George contacted me in an attempt to secure a loan for me. He made promises he could not fulfill. I had informed him of another loan broker that did the same thing he was doing. I showed him the same results. After he could not fulfill the promises, he attempted to strongarm me into...
Entity
Next Capital LLC
Categories: Beauty
6, Report:
#1171509
Posted Date:
Aug 22 2014
Karatbars International Ripoff The truth about Karatbars International
Karatbars International is a E Commerce site that offers 999.9 Bullion currency Grade Gold. Karatbars was founded by Harald Seiz in 2011 and this Company do Business in over 100 countries world wide. the offer 1 gram 2.5 gram and 5 grams of Gold bars believed to be 24ka...
Entity
Karatbars International
Categories: Home Based Business
7, Report:
#905341
Posted Date:
Mar 29 2014
Gert BASTEN CASA REI Immobilienverwaltung GmbH Fraudulently caused bond issue by Alizee Bank, criminal proceeding pending Internet
A man named GERT BASTEN, born March 18, 1948, purports to operate CASA REI IMMOBILIENVERWALTUNG GMBH in Vienna, Austria as a family office that manages scores of billions of Euros. BASTEN claims to be the plenipotentiary of several German, Dutch and Danish high net worth families, a...
Entity
Gert BASTEN
Categories: Banks
8, Report:
#569316
Posted Date:
Jul 01 2012
Marta Rosell fernandez Marta Fernandez, false qualificatons, phony academic credentials, impersonation of an anthropologist, racism against Black people Elizabeth, New Jersey
Marta Rosell Fernandez
364 Fay Street Elizabeth, NJ 07202
908-422-2382
Marta Rosell Fernandez is a fraud and a racist
An investigation has revealed that Marta Rosell Fernandez of Fay Street in Elizabeth, New Jersey, has grossly falsified her resume and written numerous...
Entity
Marta Rosell fernandez
Categories: Unusual Rip-Off
9, Report:
#769222
Posted Date:
Aug 25 2011
Sparekasse Middlefart illegal charges Middlefart, Hawaii
As I am living in Saudi Arabia, it is impossible for me to sue the bank from here.On the 6th of July I transferred the amount of 500 to the Sparekasse Middlefart in Denmark to be advanced to a company in the same town. The company only received 466.59, as ...
Entity
Sparekasse Middlefart
Categories: Questionable Activities