101, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
102, Report:
#1524766
Posted Date:
Mar 19 2023
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
105, Report:
#1525111
Posted Date:
Mar 16 2023
Lavelier at the Tacoma Mall, Tacoma, WA argued and did not give a proportionate refund Tacoma Washington state
I was allergic to the eye serum product and didn't discover that I was until 2.5 months after I bought the product. The staff argued and yelled at me trying to get me to exchange the product and refused to give me a proportionate refund. I paid $550 for the eye serum and they on...
Entity
Lavelier at the Tacoma Mall, Tacoma, WA
Categories: Cosmetics, Beauty aids, skin/eye seriums
106, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
107, Report:
#1253042
Posted Date:
Mar 07 2023
Global E-Trading Clearwater Florida
To read other reports about this company, please click the links below:
https://www.ripoffreport.com/reports/specific_search/Global%20E-Trading
https://www.ripoffreport.com/reports/specific_search/Swiss%20Sciences
https://www.ripoffreport.com/reports/specific_search/Monica%20Eaton%2...
Entity
Global E-Trading
Categories: Credit Card Processing (ACH) Companies
108, Report:
#1524761
Posted Date:
Feb 28 2023
Geymy Claims to have easy, free return/exchange. Tried to charge for exchange and then when requested for refund, they would only give 1/2 money back. Springfield gardens New york
Buyer beware!!! I requested an exchange to a different size and they said I’d have to pay $15 more to get it sent to me. I said “no thanks I’ll return it for a refund”. After several back and forth emails they offered a little more of a refund each time only getting up t...
Entity
Geymy
Categories: Clothing Stores
110, Report:
#1524458
Posted Date:
Feb 20 2023
Car Code LTD / Mileageblocker.con Paul Parts don’t work correctly on none of the three vehicles, still record odometer hours which doesn’t calculate miles correctly. Fuel meter doesn’t work. Won’t refund or exchange. Stay away!! Total thief’s . Owner name is Paul. Located in UK
None of this odometer blockers work. They still record your hours which doesn't add up correctly to miles. Fuel meter don't work at all in none of my three vehicles. They are located in the um. Owner name is paul. total thieves. Stay away. No warranty after they take your money.
st...
Entity
Car Code LTD /
Categories: Auto Parts, Odometer