91, Report:
#1273163
Posted Date:
Dec 09 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1273163-8wuqou-m1a1y2hzy8.png)
WILDCARD INVESTIGATIONS, INC. JP MERLANO FLORIDA STATE PROTECTION UNIT COMMITTING WORKER'S COMPENSATION PREMIUM EVASION FRAUD MIAMI BEACH FLORIDA
PLEASE VISIT ON FACEBOOK - FLAMINGO PREDATORY MANAGEMENT PRACTICES FOR DETAILS
MONDAY, MAY 4, 2015
PARTIES INVOLVED
JP Merlano (Tenant C507/Father/Complainant)! Odlanier Gonzalez (Owner of FLORIDA STATE PROTECTION UNIT, INC.)! RECIPIENTS Ms. Sherry Lehman SIU Intake Ref: Zuri...
Entity
WILDCARD INVESTIGATIONS, INC.
Categories: Security Services
92, Report:
#1267773
Posted Date:
Nov 13 2015
Kohn Law Firm SC Questionable debt collections practices Milwaukee Wisconsin
I was originally contacted by this law firm several weeks ago, who claimed the represented a medical practice I had never heard of before. This is not exactly unusual for me, as I am regularly contacted by scam artists attempting to collect on non-existent debts using illegal (and...
Entity
Kohn Law Firm SC
Categories: Collection Agency's
93, Report:
#1216999
Posted Date:
Oct 06 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1216999-fjbhm8-6xgzt60p1f.png)
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch)[email protected] Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
After 7 weeks, Sarah Vaughter, Vaugher Wellness, has failed to deliver my Derminator dermineedling micro derminating needling device with approximately $200. When I asked for a refund, she posted the following THREAT to Paypal:
From Seller - Vaughter Wellness
3/19/2015 08:17 P...
Entity
Vaughter Wellness
Categories: Misc. Health Specialists
94, Report:
#1247390
Posted Date:
Sep 13 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1247390-3mnbgt-bnouj8lpnd.png)
Balimo Investments AG - Extortion / Lending Fraud Fraud, Predatory Lending, Extortion, Broken Escrow, PROMIS@Service Sarl Zurich Internet
On 6/30/2015, our company – We began verbal “Skype” conversation with Balimo Investments AG and its representative, Mr Ásbjörn Gosta. The objective of this conversation was to establish the terms and conditions to be provided in a Letter of Intent for a business loan to be m...
Entity
Balimo Investments AG - Extortion / Lending Fraud
Categories: Loans
95, Report:
#1253022
Posted Date:
Sep 05 2015
JC Win Invest AG John Walter Christen Burl Ross Sheppard Con Men, Liars and Deceptive Theft Baar, Switzerland Nationwide
JC Win Invest co-partners John W. Christen, Lilian Christen, Burl R. Sheppard. Operating out of Zurich Switzerland, claim to be direct brokers to many financial institutions that are purchasing historical documents (Chinese Bonds).
BE WARNED: They supply fake documents to show you...
Entity
JC Win Invest AG
Categories: Business Consultants
96, Report:
#1240367
Posted Date:
Aug 17 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1240367-o8ttad-53b4wn2mzm.png)
Careal Holding Martin Haefner Eva Haefner Stolen inheritance by billionaire to an elder woman Zurich Switzerland
Our uncle Walter Haefner died in June 2012 in Zurich where he was born. My mother Helene received a forgery will from the lawyer of Martin Haefner and Eva Bucher Haefner the son and the daughter of Walter Haefner , Homburger Law Office of Zurich. A few weeks later she received an em...
Entity
Martin Haefner
Categories: Accounting
97, Report:
#1247018
Posted Date:
Aug 07 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1247018-y9ui5p-uarrvrao51.png)
Asbjorn Gosta, Balimo Investments - Lender Fraud / Extortion Attempt predatory lending, fiancial fraud, extortion zurich Internet
On 6/30/2015, our company – We began verbal “Skype” conversation with Balimo Investments AG and its representative, Mr Ásbjörn Gosta. The objective of this conversation was to establish the terms and conditions to be provided in a Letter of Intent for a business loan to be m...
Entity
Asbjorn Gosta - Lender Fraud
Categories: Financial Services
98, Report:
#1246479
Posted Date:
Aug 05 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1246479-pw257l-yh1ly4vpom.png)
Balimo Ivestments AG - Brosshard Kurt Loan Fraud, Fraud, BIrsshard Kurt Zurich Switzerland
Our company, RSA Funding, LLC sent escrow in the amount of $250,000 over 30 days ago for business financing and we have since been ignored after their receipt of our funds.
They haven't closed our loan nor have they refunded our escrow deposit. We just continue to get the run-around...
Entity
Balimo Ivestments AG - Brosshard Kurt
Categories: Loans
99, Report:
#1246397
Posted Date:
Aug 05 2015
zurich vehicle service contract Lack of honoring vehicle service contract. overland park Kansas
I purchased a vehicle service contract/powertrain warranty from Zurich.Until now I never tried useing the warranty.Now that I actualy need the services I had paid for...Zurich is not honoring the contract. The literature they gave me states...confidence,reliability,protection,an...
Entity
zurich vehicle service contract
Categories: Auto Repair Service
100, Report:
#1246003
Posted Date:
Aug 03 2015
TPC Racing TPC Racing grossly misrepresented their turbo kit for Porsche cars, by overstating the performance quality of the system. When their product caused some cars to blow their engines, they implemented a required computer update to my car, which resulted in a few thousand dollars worth of damage. Even worse, they (fraudulently) misrepresented the update they conducted to my car, in an attempt to mislead me about the damage they had caused. In the end, they acknowledged they were wrong, but refused to correct the damage they caused. My bumper was irreparably burned, and the exhaust pipes they provided were defective at best. I was forced to file several consumer complaints to warn others, and take legal action against them. Jessup Maryland
To Whom It May Concern: The intent of this letter is to make clear both deceptive and damaging consumer practices by a Maryland-based company, operating as TPC Racing at 8040 Washington Blvd/Jessup, Maryland/20794. The serious nature of the company’s activities must be challenged ...
Entity
TPC Racing
Categories: Auto Mechanics