122, Report:
#1129044
Posted Date:
Nov 22 2019
Michael Bach Drezden Capital Investment Fraud, Fake Lender, Unlicensed Investment Banker, Atlanta Georgia
Michael Bach of Drezden Capital, located in Atlanta Georgia propurts himself and his company as investment bankers, private equity, securities dealers. First it is all bogus, he is phishing for you bank account routing number and you account number on the gise of buying your company...
Entity
Michael Bach
Categories: Investment Brokers
123, Report:
#1487891
Posted Date:
Nov 17 2019
Mihran Kalaydjian La Voyage Frauded me out of over $6,000. Porter Ranch CA
Mihran Kalaydjian has repeated his unscrupulous behaviors and very questionable activities. He was reported on Ripoff Report in 2012 and stole a man's money of $1,200 claiming to represent the Jewish soccer federation. Mr. Kalaydjian has taken in excess of $5,000 from me for suppose...
Entity
Mihran Kalaydjian
Categories: Fraud, Coffee Shops & Tea Rooms
124, Report:
#954693
Posted Date:
Nov 14 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/4b5d5b24-c844-4ed9-8db6-d1f4c817effd.png)
Trey Knight, Haskel Grant Knight, Haskel G Knight, FHTM, LIMU Danger to those afflicated with Trey Knight--Uses fake social security numbers, etc. Atlantic Beach, Florida
Trey Knight is a dangerous person who not only has ripped off an airline pilot, but other pilots as well. Posing as a big spender and writing checks from his Corporation that has no funds available. He starts false businesses and asks for investors to put in money for frudulen...
Entity
Trey Knight
Categories: Multi-Level Marketing
125, 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
126, Report:
#1485038
Posted Date:
Oct 24 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1485038-qk6wgi-oaxlmk2412.png)
SolGreen Properties, Inc. Brad Listermann Tareef Talala Ian Webster Brad Listermann misrepresented the truth, defaulted on payments and made threats to extort me. Los Angeles CA
Brad Listermann #BradsBliss #MyBollywoodBride #MyHollywoodDivorce #MyFakeBusiness
With my own personal experience and due diligence stories from other verifiable sources regarding Mr. SolGreen Properties CEO's handling of finances, securities and investments is not his strength. Thi...
Entity
SolGreen Properties, Inc.
Categories: Business Investment Fraud, Real Estate Investing
127, Report:
#1486802
Posted Date:
Oct 24 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486802-tj2ype-76edqlvvov.png)
Ontario Securities Commission (OSC) - Senior Investigator Wayne Vanderlaan OSC, Wayne Vanderlaan, Wayne, Vanderlaan Failure to disclose evidence, tampering and intimidation of witnesses, lying under oath with respect to affidavits, manufacturing a case Toronto Ontario
Wayne Vanderlaan of the OSC charged John Scholz with fraud charges after almost a year of investigation for allegedly creating and running an RRSP strip program. Prior to the arrest Wayne Vanderlaan forwarded his evidence and information to the Director of Trusts at Revenue Canada f...
Entity
Ontario Securities Commission (OSC) - Senior Investigator Wayne Vanderlaan
Categories: Police
128, Report:
#1486160
Posted Date:
Oct 09 2019
KURANDA TECH LLC BOLSA DE VALORES red de estafadores internacionales, falsos emisores de garantias bancarias, bolsa.valores30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera lanza, hendrik j. k nijholt Translation: KURANDA TECH LLC SECURITIES EXCHANGE network of international scammers, false issuers of bank guarantees, bag.valued30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera launches, hendrik j. k nijholt
red de estafadores internacionales, falsos emisores de garantias bancarias, bolsa.valores30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera lanza, hendrik j. k nijholt
Entity
KURANDA TECH LLC
Categories: International Investment Banking Fraud
130, Report:
#1485332
Posted Date:
Sep 21 2019
Tradestation Securities Plantation Florida Deposited $5000 to Open, Never Made a Single Trade and now $0. plantation florida
I opened an account on 04/07/2016 online and deposited $5000. I never used the account or made a single transaction. Today it shows $0 balance.On 04/07/2016 I opened an account (Acct #21076746)with TradeStation online. I completed opening my account by sending $5000 from my bank to ...
Entity
Tradestation Securities Plantation Florida
Categories: stock trading