1, Report:
#1523522
Posted Date:
Jan 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523522-euiewu-54fo9mggrg.png)
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Categories: Scam, investment scam, Investment
2, Report:
#1483705
Posted Date:
Aug 19 2019
Houzz.com SW CORP.com advertise on web site a walkin bathtub with a left side motor cover panel but now say oh no there is no panel cover there. Miami Florida
I ordered a walk in bathtub thru Houzz.com. The advertisement shows a left side panel over the motot etc. When the tub arrived there was no panel. When I email houzz and the manufactor they say there is no panel cover over the exposed electrical wiring and motor. Houzz says oh I s...
Entity
Categories: advertising scam
3, Report:
#1410964
Posted Date:
Nov 08 2017
Trading Made Easy W.E.B.B. Corp, Frank Lewis, james Vascuglia,, Jim Sorta Lied to me and 162 other people about the software that they are selling for this business and how they make their money Las Vegas Nevada
Frank Lewis, also known as Jim Sorta but real name is James Vascuglia.. They advertise that they are selling a work from home business wich really they want you to buy their software wich claims to make good trades on the S & P 500 minis if you follow their 3 simple rules.. Now ...
Entity
Categories: Work at Home Business
4, Report:
#1354269
Posted Date:
Feb 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1354269-hfgngn-nzrqvqt9uo.png)
SwissBank-Corp.com Straight Swindle Supposedly Switzerland Internet
I have seen you have a report on this already but my experience is a little different from what you have. I sent SwissBank-Corp a small amount in BTC to open an account with them. It was equivalent to around $10.00. I like to test out before adding. When I returned to check if the...
Entity
Categories: Financial Services
5, Report:
#1347255
Posted Date:
Jan 03 2017
swiss bank corporation swissbank-corp Unable to login after withdrawal request, and funds not remitted to user accounts after earning period Basel Basel, Swizerland
I signed up with www.swissbank-corp.com on 22nd December 2016 as an investment bank offering interests on invested deposits from blockchain wallets in bitcoins.
i invested a total of 120 USD, 20USD for the starting line credit to earn 12% daily for 16 days, and 100USD for the sil...
Entity
Categories: Investment Brokers
6, Report:
#1318134
Posted Date:
Jul 21 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1318134-83guqn-gnhgtow5v9.png)
QuoteWizard QuoteWizard.com, qw-corp.com Insurance broker telemarketer buys and sells customer data Seattle Nationwide
They purchased or traded my name and email address and sent unsolicited e-mails claiming that I my quotes were ready and my quotes are available online now. I never solicited any quotes from this company that I never heard of. They could of even partnered with a company to spam me...
Entity
Categories: Internet Marketing Companies
7, Report:
#1301620
Posted Date:
Apr 25 2016
Lead Web Designs Lead Web Designs North Palm Beach Florida Scam Company Lead Web Designs - Scams Partners & Customers North Palm Beach Florida Nationwide
Lead Web Designs , North Palm Beach Florida They outsourced work to us (Mavens TCL/ Mavens Technologies Consulting & Logistics Inc. / Mavens Soft Labs & Consulting Pvt. Ltd. and we are supposed to be paid for work done. They owe us $2380. As per the message of Fred one their c...
Entity
Categories: Software
8, Report:
#1244900
Posted Date:
Jul 28 2015
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V [email protected]@sassieshop.com, sci-corp.com/en-us/index.page, dignitymemorial.com/en-us/index.page These shysters have been offering 'mystery shops under the guise of collecting personal information to sell for identity theft and human trafficking. They offer $5.00 pay for a phone call shop but do not pay. This has been going on for years with this funeral home company and the shyster who is currently using the email Catherinev@shoppers view.com. Nationwide
I have been a professional investigator for over 25 years. I enjoy mystery shopping occasionally and most of the companies are pretty good and pay as promised. I began mystery shopping as part of my styate licensing requirement for training, long before the world wide web was ...
Entity
Categories: ORGANIZED CRIME
9, Report:
#1081365
Posted Date:
Sep 03 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1081365-rk4xsw-fulgnvhbqa.png)
montecristooil.com Monte Cristo Oil Inc. Norman Victor Meier, Richard Wendler Fake company, pump and dump Dallas Texas, Carlsbad California Texas
Monte Cristo Oil Inc. – Norman Victor Meier – Richard WendlerMonte Cristo Oil Inc.Norman Victor Meier is strategically keeping his name out of new ventures. Monte Cristo Gold Corp. used to be one of Dr. Norman Victor Meier’s company back in the day where he still used his own ...
Entity
Categories: Bait-and-Switch
10, Report:
#1045508
Posted Date:
Apr 23 2013
Cash Now USA in Advance Senior Attorney Ricky Clark stolen I.D. to take out a loan in my name on a Bank Corp.com Card I do not own Buffalo, New York
I started receiving threatening phone calls 4 days ago on an account with Cash Now USA in Advance for which I did not apply for. And it was put on a Bank Corp Card that I do not own but was supposedly in my name. The 'Senior Attorney' Ricky Clark had ...
Entity
Categories: Credit Card Fraud