1, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Trio Metals And Minerals Inc. Mr John Van Essen
Categories: Business
2, Report:
#1510241
Posted Date:
Jul 22 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510241-9zpdrt-vo8me2nvxp.png)
iMBA Inc offices Podiatry Board Prep.org Podiatry Board Preparation Software Dr. David Marcinko, MBBS DPM FACFAS MBA MEd Attempted to Scam me out of money Internet
This is a supposed prepatory software company that has databases/studyguides for the APMLE Step/board 1. They claim to be the ONLY prepatory company for the APMLE Part 1 exam and there are no other company's that provide help or study material for the APMLE Step 1 exam. The websit...
Entity
iMBA Inc offices
Categories: Health Care Education, Online business, testing and assessments, Tutoring
3, Report:
#1499025
Posted Date:
Aug 21 2020
Kraaijeveld Groente en Fruit B.V. Kraaijeveld Groente and Fruit from the Netherlands, defrauded us, a Panama pineapple producer, for the value of a full container of pineapples which they purchased from us in March 2020. Maasland
Kraaijeveld Groente and Fruit from the Netherlands, defrauded us, a Panama pineapple producer, for the value of a full container of pineapples which they purchased from us in March 2020.
Here are the Relevant Facts of the Case:
1. On April 15, 2020 Kraaijeveld Groente en Fruit re...
Entity
Kraaijeveld Groente en Fruit B.V.
Categories: Food Wholesaler
4, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
5, Report:
#1446692
Posted Date:
Jun 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1446692-mww3cq-bpd1csznju.png)
GULF TRADING INTERNATIONAL INVESTMENTS GTTI FAROUK MOWZER FALSIFIED DOCUMENTS , FRAUDULENT TANK DOCUMENTS NON PERFORMANCE ON COMPLETING JET FUEL PURCHASE DUBAI
GTTI ON MAY 24, 2018 SENT AN ICPO FOR RUSSIAN JET FUEL 2,000,000 BBL FOB ROTTERDAM.THE COMPANY ALSO SUBMITTED A TANK STORAGE AGREEMEnT FROM ROTTERDAM RENYAP MULTISERVICE NL . GTTI CLAIMED THEY WERE JOINT VENTURED WITH A COMPANY CALLED GLOBAL LINK ENERGY CORPORATION OPERATING OU...
Entity
GULF TRADING INTERNATIONAL INVESTMENTS
Categories: Fraud
6, Report:
#1439010
Posted Date:
Apr 17 2018
My Daily Choice Josh and Jenna Zwagil Just don't like this company Las Vegas NV
I am only sharing my experience with this company (MyDailyChoice) to give others my take on it.I am utilizing my right to free speech in this country by sharing my opinions here. I love their products and have no complaints about that but there are things about their business ...
Entity
My Daily Choice
Categories: CBD Hemp Oil
7, Report:
#1426473
Posted Date:
Jan 31 2018
Avongate Charged my credit card when I purchased nothing Smith River California
I received my transaction summary from my credit card company with a charge from AVONGATE BV AV. Not having any idea what this company was I looked it up and found Bitdefender which I have heard of before. I have never paid or ordered any services from them and do not know why the...
Entity
Avongate
Categories: software services
8, Report:
#1425252
Posted Date:
Jan 25 2018
Luijckx Custom Finance BV, Jerry Markson, Williams Ford These people used false documentation to make me believe that they were going to fund a large project for me. When it got to the point where they said I would have to give them $80,000 to secure a Surety Bond, I became suspicious. I traveled to Amsterdam and went to the Main Office Address only to find out that it was a residence. The residence of a Mr Luijckx who said that he had retired and closed his business 10 years ago and knew nothing of what was going on. Wassenaar South Holland
I was referred to Luijckx Custom Finance BV by Williams Ford from the UK. He is supposed to be the CEO of an Investment Company in the UK. After contacting Luijckx, they asked for information on my project and the amount needed. About 8 days later they sent word via email that the l...
Entity
Luijckx Custom Finance BV
Categories: Loans
9, Report:
#1361303
Posted Date:
Mar 13 2017
Glimm Screens B.V. Glimm Screens International, Glimm Screens International Business who Steals TB Haren Other
I was looking to become a U.S. distributor for Glimm Screens B.V. in the U.S and had placed an order for a Demo Kit from Glimm Screens BV. When I spoke with the owner of the Company Bjorn Bijister he said that I should recieve my order within a two weeks after I wired the money to h...
Entity
Glimm Screens B.V.
Categories: Bait-and-Switch
10, Report:
#1355130
Posted Date:
Feb 09 2017
i nate skin care bv fullfillmrnt columbus pennsylvania
*I NATE SKIN CARE 53 n 4th street # 408 Columbia pa 17512 TEL# 18664050344 lost shipment by post office sept or oct file a claim at the post office then post office called me back after three months but then i had pheumonia i was really sick then 2.8.2017 i called them and they said...
Entity
i nate skin care
Categories: Unusual Rip-Off