131, Report:
#1422337
Posted Date:
Jan 11 2018
Wolfgang zulauf Suisse bank, zulauf wolfgang suisse solar suisse group, suisse holding, suisse commodity, suisse bank plc offered me a 10 million usd line of credit to be sent by swift mt760 in exchange for a fee of $200,000 to be paid upfront Dubai Dubai
Guys, Zulauf dissolved suisse bank in the UK. Now it shows he has changed address to the UAE. The man is a scammer. He lives off of upfront fees. He will offer you a line of credit to be sent via a letter of credit for an upfront fee. But the letter of credit has no real backing and...
Entity
Wolfgang zulauf
Categories: Finance, Financial Services
132, Report:
#1421441
Posted Date:
Jan 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1421441-wpuiq1-z07icrlmqz.png)
Prince Hamdan Maktoum used his VERIFIED twitter account Used his verified Twitter account to send me a direct messages. Abu Dhabi Abu Dhabi
After a few direct messages, Prince Hamdan/Bozo sent me his personal email: [email protected]. When his attempt to romance me failed, he figured he could win me over by making me feel bad. I made the mistake to tell him that I lost a brother, and he took that im...
Entity
Prince Hamdan Maktoum
Categories: FALSE DONATION
133, Report:
#1421082
Posted Date:
Jan 04 2018
Omni Insurance Good2go.com A Driver insured through Omni Insurance was under the influence of alchohol and caused me to total my car on Christmas. Atlanta Georgia
A Driver Insured through Omni Insurance was under the influence of alchohol and caused me to total my car on Christmas Day. I missed Christmas Dinner with my family and had to spend Christmas day in the E.R. Its been a week and a half I have contacted Omni everyday and still no rent...
Entity
Omni Insurance
Categories: Auto Insurance
134, Report:
#362313
Posted Date:
Jan 03 2018
SWIFT Transportation Women Students Training And Left Hanging DID NOT FOLLOW PROMISES MADE AND DROVE SEVERAL WOMEN TO LEAVE and not get A CDL Millington Tennesee
Dear Sir:
Per our conversation about pertaining to Swift Trucking Transportation Academy. Received a confirmation message from Swift online. Omar Aragon, a Swift recruiter, called and email on . He emailed a Swift Pass Verification form on with a fax number to fax it back to ...
Entity
SWIFT Transportation
Categories: Trade Schools
135, Report:
#1419327
Posted Date:
Dec 27 2017
Bank of America Bank of America closed my account as a risk closure just for an angry complaint when calling about their Bank Manager who BULLIES customers Torrance California
After 40 years of a PERFECT BANKING RECORD with Bank of America, I made a complaint against a cruel, & bullying Bank Manager who has many, amny complaints against his violent banking decisions, yet, my 40 year history of aquiring contacts Internationally.......I was sent a lette...
Entity
Bank of America
Categories: Banks
136, Report:
#1414157
Posted Date:
Nov 29 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1414157-ayxpf5-0wvvobfzxa.png)
Speed Auto Sales and Leasing Speed. Speed Auto. Speed Auto Sales. Terry Hommel. Mike Aminov Stole Down Payment / Failed To Secure Financing Phoenix Arizona
BEWARE OF THIS BUSINESS: Many of the reviews that are posted on this business are posted by the owner, management, and their friends.I attempted to purchase a vehicle from these guys. My credit was poor, at the time. That is why I chose these guys to buy from. I put over 50% of the ...
Entity
Speed Auto Sales and Leasing
Categories: Auto Dealers
137, Report:
#1412609
Posted Date:
Nov 19 2017
Swift Travels and Tours Catherine Tobias John Lee SwPing Deng Romance, visa and travel scam Guangzhou Guangdong
I was the victim of a romance/visa scam by a person known as Catherine Tobias and a John Lee of Swift Travels and Tours. Ping Deng - was the person that received the funds at the Swift Travels address.
Of course Swift Travels offered a complete refund if for any reason...the visa wa...
Entity
Swift Travels and Tours
Categories: Travel Companies, Travel Agencies
138, Report:
#1412441
Posted Date:
Nov 18 2017
First Investors Financial 1st Investors Repossessed car though working with financial manager Atlanta Georgia
It all started when I first purchased my car. It was a brand new KIA and glad we got fianced since my wife and I do not have the best of credit. After signing all the contracts, our salesperson said we had two months before our first car payment was due. Turns out it was only one mo...
Entity
First Investors Financial
Categories: Auto Loan Financing
139, Report:
#1412313
Posted Date:
Nov 17 2017
Scott Boxer is a Fraud! David Turner Derek Shaw Derek Snow Scott Boxer completely robbed me of my deposit Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: SCOTT BOXER IS A FRAUD
Scott Boxer real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me
He is currelty under investigation for fraud against SI Digital and ELEEKS where he stole his website. He did ...
Entity
Scott Boxer is a Fraud!
Categories: Computer Fraud
140, Report:
#1412176
Posted Date:
Nov 16 2017
LUX AUTO IMPORT - Pontpierre - Karim Belaidi - SCAM - FRAUD - ATTENTION! Karim Belaidi, Lux-Auto-Import, LUX AUTO IMPORT, [email protected] Scam / Fraud by Karim Belaidi / Lux Auto Import / Tried to steal a Lamborghini Aventaor Roadster! Pontpierre Esch-sur-Alzette
The owner of the company - Lux Auto Import - Karim Belaidi contacted me through Autoscout24 with the following message:Ce véhicule est-il encore disponible ? Bonjour nous somme une société de location de véhicule de prestige et de leasing et nous somme prêt à vois acheter...
Entity
LUX AUTO IMPORT - Pontpierre - Karim Belaidi - SCAM - FRAUD - ATTENTION!
Categories: Auto & Truck Rental, Auto Dealer Repairs, Auto Dealers, Auto Rentals