1, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
2, Report:
#711942
Posted Date:
Sep 15 2021
Swiss Wrist SWISS WRIST SELLS FAKE ROLEX'S! RIP OFF! LAW SUIT IN PROGESS!!! DO NOT BUY FROM THEM!! Internet
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
Swiss Wrist
Categories: Jewelry Stores
3, Report:
#444616
Posted Date:
Sep 15 2021
SWISS-WRIST, SWISS WRIST, SWISS-WRIST.COM, SWISS-WRIST.CO.UK, ROLEX INTERNET SCAMSTERS SWISS-WRIST, SWISS-WRIST.COM sold me a fake Rolex and won't return my calls. Stay Away from The Scamsters at Swiss-Wrist.com! Miami Florida
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
Swiss Wrist
Categories: Jewelry Stores
4, Report:
#425637
Posted Date:
Sep 14 2021
Swiss-Wrist, Swiss-wrist.com sold me a fake Rolex and a fake Chanel watch I purchased for my wife! Swiss Wrist is a fraud! Miami Florida
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
Swiss Wrist
Categories: Jewelry Stores
5, Report:
#1253316
Posted Date:
Sep 07 2015
Gino Corsi HappyGuy707 Ripped Me Off For 50k Gino Corsi is a lying piece of crap who ripped me off for 50k and had the nerve to talk s*** about my tattoos but he looks like a freak Sonoma California
gino Corsi ripped me off for 50k by pulling a bait and switch. He showed me a pound and after I said yes he said he was gonna have twenty brought over already heat sealed. I had been working with him for months and thought the trust was there. i took the sealed units bc I was in a r...
Entity
Gino Corsi
Categories: Drug Dealers
6, Report:
#1214184
Posted Date:
Mar 08 2015
BBZ International Finance http://www.swiss-privacy.com/ scam germany - frankfurt Nationwide
i've been a victim for this fake sitehttp://www.swiss-privacy.com/they promised me to open swiss bank account Swiss Personal Bank Account Benefits Transperency - Best Services Strong Swiss banking secrecyReliable major financial institution24/7 Internet ban...
Entity
BBZ International Finance
Categories: Banks
7, Report:
#796985
Posted Date:
Nov 11 2011
Futures and options trading commission of france http://www.onekansasdex.com http://www.acomexchange.com http://www.tcfoex.com Cold Calling Boiler Room online scam Internet
14 Boiler Room ClonesLargest single operation discoveredListed by creation date.http://www.onekansasdex.comCreated 05 mar 2010 Expires 05 mar 2012Warnings: boiler-rooms.org, globalinvestotalerts.com, investor-alerts.com..http://www.acomexchange.com(Amsterdam commodity exchange)Creat...
Entity
Futures and options trading commission of france
Categories: Investment Brokers
8, Report:
#444863
Posted Date:
Apr 19 2009
SWISS-WRIST, SWISS WRIST, SWISS-WRIST.COM, SWISS-WRIST.CO.UK INTERNET ROLEX SCAMSTERS FRAUD SCAM sold me a fake Rolex and won't return my calls. Stay Away from The Scamsters at Swiss-Wrist.com Miami Florida
I purchased two watches online from swiss-wrist.com aka 'swiss wrist' after talking to a reasuring, 'slick' salesman from Swiss-Wrist. One watch was supposed to be an authentic Rolex Submariner, which turned out to be a well made FAKE!! The Rolex jeweler I took it to showed me that ...
Entity
SWISS-WRIST, SWISS WRIST, SWISS-WRIST.COM, SWISS-WRIST.CO.UK
Categories: Jewelry Stores
9, Report:
#390574
Posted Date:
Nov 12 2008
Assured Market.com - Robert Moore - Assured Market Corporation - AMC Corp - AMC - James Paine company said it would run marketing campaign, supply us with guaranteed leads, nobody can get in touch with them Glen Allen Virginia
I received an email advertising with a fill form to receive more information on Oct. 21,2008 to which I responded and I was contacted by Robert Moore from www.Assuredmarket.com.
He offered a 30 day direct email marketing advertisements with closed sales guarantees or we would get...
Entity
Assured Market.com - Robert Moore - Assured Market Corporation - AMC Corp - AMC
Categories: Advertising Agencies
10, Report:
#310022
Posted Date:
Feb 25 2008
Herbalsmokeshops A realy big ripoff for legal buds Galloway, New Jersey
Don't go to http://www.herbalsmokeshops.com there a ripoff i made that mistake it don't smell like weed or taste like weed and there Potent Smoke is a lie. the smoke smell like burniing leafs and also taste that way. the Hawaiian Gold Bud is trash it comes apart like cotton it is no...
Entity
Herbalsmokeshops.com
Categories: Internet Fraud