122, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
123, Report:
#1526548
Posted Date:
May 25 2023
TEKsystems Job Seeker Tracking Hanover Maryland
I was a candidate looking for work during and after leaving my previous employer RTI International. I noticed strange things occurring when applying for work at new employers. Things such as information mentioned during interviews were being repeated by management. The opposit...
Entity
TEKsystems
Categories: Consulting, RIP-OFF, RIP-OFF, Recruiting
124, Report:
#269041
Posted Date:
May 24 2023
Fuel Freedom International MPG-CAPS cause 2001 Toyota Tacoma with 48k miles to STOP running ripoff Altamonte Springs Florida
I own a 2001 Toyota Tacoma with 48,000 miles on it. I used MPG-CAPS as prescribed for 1,100 miles, aprox. 4 tanks of gas. On June 6, 2007, I tried to start my truck to pull it out of the garage and it would not run!
Compression and leak down tests revealed the engine had 0 psi comp...
Entity
Fuel Freedom International
Categories: Auto Parts
126, Report:
#1526460
Posted Date:
May 20 2023
Telus International unsolicited email fake job opportunity
I do not know how I was invited to complete an application and take the exams. I do not know how they have my email address.
They provide instructions and guidelines, one of which is 175 pages long. Two very badly produced videos, a practice test, and several other .pdf ...
Entity
Telus International
Categories: Employment Scam
127, Report:
#1526437
Posted Date:
May 19 2023
Directulocks.com Expressunlocks.com The company operates a two tier fee system to unlock cell phones. Phones are locked by carrier. By contacting the carrier with the IMEI nber phones are able to be unlocked. Worcester Worcester
DirectUnlocks.com operates out of Worcester Great Britain. They operate a two tier cell phone unlock service.
Phones cam be unlocked by vontacting the carrier such as ATT, Spectrum, Verizon etc. The IMEI number is used to unlock the phone so another carrier can be used.
DirectUnlo...
Entity
Directulocks.com
Categories: Scam artist
129, Report:
#1526382
Posted Date:
May 16 2023
Sky Airparts International Purchased parts and did not pay for them Wasilla AK
Issued a purchase order for aircraft igniters and did not complete wire. Company kept the parts and would not return them. Refuses to pay for the parts.
All attempts to contact company have been rejected.
Entity
Sky Airparts International
Categories: AIRCRAFT PARTS
130, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud