111, Report:
#1488379
Posted Date:
Nov 29 2019
Andrew Burridge sent bullsh*t email about money and deceased person with my last name
Dear Arnold Wiseman,
Thanks for responding to my mail.My name is Mr. Burridge, I am a staff of NatWest Bank(Dept of Investment Banking Services) here in England , I am contacting you concerning a customer's investment placed under our bank management. As a matter of fact...
Entity
Andrew Burridge
Categories: Banking
112, Report:
#1488376
Posted Date:
Nov 29 2019
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance Gerrard Financial Consultants LTD or Gerrard Financial Planning LTD Upfront Fees for SBLC Scams London
I was referred to this company by a broker from Nigeria as a legitimate company that provides Bank Guarantees and Stanby Letters of Credit. After signing a contract with them called a Deed of Agreement (DOA), a one Gavin J. Burrell who claims to be the managing director instructed m...
Entity
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance
Categories: Financial planning, Financial Services
113, Report:
#1488360
Posted Date:
Nov 29 2019
Swift Transportation (Gary Indiana) Negligent , fraudulent, innocent misrepresentation Gary Indiana
I want to bring to light what took place while I and 2 other of my classmates went through while trying to honor our 6000.00 contract with Swift. Many lies was told. My classmate Shomonique and I was going to team. She was told by Swift recruiters, she would make $900 and up and hav...
Entity
Swift Transportation (Gary Indiana)
Categories: Truck driver
114, Report:
#1488027
Posted Date:
Nov 20 2019
Bilal Totrak Of Sinowide China Holding Limited Promised selling us leased sblc , took our 2 Million then said we need to pay almost another million to be able to swift them to us.
Bilal Toprak of Sinowide china Holdings limited AND (fake NAME) Didier Beauvois of BNP Paribas Fortis (we were able to trace the email and it is fake. Meaning not to BNP Paribas Fortis) Scam funds threw a trading program for their own company and personal finances, investors never...
Entity
Bilal Totrak Of Sinowide China Holding Limited
Categories: Selling fake Project funding security
115, Report:
#1487641
Posted Date:
Nov 12 2019
World Tefl Association TEFL Limited Hong Kong (Company registered in Hong Kong, Company Number: 1648199) Skye Holdings Limited (Name change with effect from 22 November 2013) SAME MAN, SAME PLAN ...caveat emptor... Jimmy Crangle Extensively Fails to Honour Contractual Obligations Hong Kong Central
SAME MAN, SAME PLAN ...caveat emptor...
Several reviews about TEFL – International, iTEFL, Eenglish, solicited responses from the organisation. I managed to see the content of a few before they were contested but they follow a storyline very similar to mine.
There is one common ...
Entity
World Tefl Association
Categories: Franchisors
116, Report:
#1487392
Posted Date:
Nov 07 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1487392-kbsw6d-7r1himroba.png)
Valentus Corporation Dave Jordan Valentus SlimRoast Dave Jordan Valentus Prevail VALENTUS NEVER SHIPPED MY PRODUCTS, NEVER REFUNDED MY $664.95, AND NEVER RESPONDED TO MY NUMEROUS SUPPORT EMAILS. Siuox Falls South Dakota
VALENTUS HAS THE WORST, TOTALLY UNRESPONSIVE CUSTOMER SUPPORT AND EXCRUCIATINGLY S-L-O-O-o-o-w PRODUCT DELIVERY. I never received my Builder's Pack (Reference Amount $664.95) after waiting for almost a month now. Their customer support is ONLY an email, with ZERO Phone Number. So fa...
Entity
Valentus Corporation Dave Jordan
Categories: MLM
117, Report:
#1485988
Posted Date:
Oct 21 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1485988-z2w3oz-7o0gtmtjx8.png)
Kate Swift bnbplusme Property Works LLC Katherine Swift Katie Swift . THIS PERSON HAS TRIED TO SCAM ME AND THREATENED TO SUE ME IF I DIDN'T PAY HER MORE MONEY Boise Idaho
I run my own successful short term rental company, and please beware that there is a well known con artist named Kate Swift in Boise Idaho with a company called Property Works LLC who has copied the famous BNB Formula program and calls her program bnbplusme and it is just a poorly d...
Entity
Kate Swift
Categories: Property Management
118, Report:
#1486181
Posted Date:
Oct 12 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486181-njptzj-jinwjkdy2x.png)
Sheila Freeman Sheila Freeman, Sheila M. Freeman, Sheila Marie Freeman, Sheila Rejniak, Sheila Marie Rejniak, Sheila M. Rejniak aka Shitla! Shitla the Liar, Drug Addict Lake Elsinore CA
Sheila Freeman is a duplicitous liar, a welfare recipient, a home wrecker, a drug addict and should learn to close both her mouth and her legs! I've lost track of how many fathers her children have.
It was been brought to my attention through numerous sources Sheila Free...
Entity
Sheila Freeman
Categories: Liars
119, Report:
#1062560
Posted Date:
Oct 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1062560-6jgpsb-5ibfsto6oj.png)
Hilary Eleanor Sontag AKA Hilary Sontag - NO - KILL COALLITION Hillary Sontag fiunder of NO_KILL COALITION si fully supporting con artist and scammer KATE/KAY/KATHRYN F RIVIELLO Bloomfield Hills Idaho
Hilary Eleanor Sontag, senior animal advocate creator of a Facebook group named “No-Kill-Coalition” is fully supporting con-artist and scammer Kathryn F. Riviello; it is very sad that such a wonderful person such as Hilary has blindly let herself be lured in by Kathryn F. Riviel...
Entity
Hilary Eleanor Sontag
Categories: Nonprofit Organizations
120, Report:
#1061285
Posted Date:
Oct 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1061285-e5lqg3-ucglvkrccx.png)
Kathryn F Riviello Scamming money through death row dogs PortJervis New York
KATHRYN F RIVIELLO AKA Kate/Kay Riviello of 91 BALL ST. PORT JERVIS. NY. 12771Has several counts of fraud all recorded in the NYC Courts system:https://iapps.courts.state.ny.us/webcivil/ecourtsMainShe was also reported to the IRS recently, institution to which she currently owes mon...
Entity
Kathryn F Riviello
Categories: Nonprofit Organizations