131, Report:
#1366143
Posted Date:
Apr 11 2017
Cherry Trade Bait and switch Saint Vincent & the Grenadines. Other
I started with CherryTrade in 2015. The broker I started with was fired soon after because of bad investments and fraud. Other brokers (5 More) had been assigned to my account, all lasted only a few months before they dissapppeared. Bad recommendations by the brokers got me into imp...
Entity
Categories: Investment Brokers
132, Report:
#1367072
Posted Date:
Apr 11 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1367072-hjy5bh-bzrmp0yzrx.png)
Raymond V. Pasold Ray V. Pasold Ray Pasold Raymond Pasold Turfgrass Consulting EMPLOYMENT/SCHOOLING JOB RESUME SCAM Waterford Works New Jersey
THIS IS A WARNING TO CURRENT AND FUTURE EMPLOYERS.
Experience, Customer Service, Employee Relations, Conflict Resolution and Basic Management Skills, These are just a few examples of areas in which Ray Pasold is lacking.
I wish I could tell you where he is currently employed but as ...
Entity
Categories: Questionable Activities
133, Report:
#1364980
Posted Date:
Apr 06 2017
Barkley Capital Binary Trading Options Beachmont St. Vincent, Grenadines
I opened an account with Barklay in November of 2016 with a $300 deposit, using my debit card. Two and three days after making the deposit my debit card got hit with two charges totalling almost 1,400 dollars. I got lucky and my notification center let me know about the tran...
Entity
Categories: E-trade
134, Report:
#1365397
Posted Date:
Apr 02 2017
Cuttita LLP Cuttita and Cuttita LLP Cuttitia & Cuttita LLP Vincent Cuttita Vincent Cuttita is ignorant on the law and will lose your case if hired. Stay far away from this law firm if you value winning your case. New York, NY New York
Vincent Cuttita is ignorant on the law and will lose your case if hired. Stay far away from this law firm if you value winning your case.
Entity
Categories: Attorneys & Legal Services
135, Report:
#1363289
Posted Date:
Mar 22 2017
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong
The companies and people listed in this report conned me into having a 200M SBLC sent to their bank with the anticipation that I would get a loan for 6% LTV. They infomed me they have done this before with each other and it was a simple process of sending the SBLC/760 in the text ...
Entity
Categories: Financial Services
136, Report:
#1363275
Posted Date:
Mar 22 2017
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland
If you have been contacted by the Financial Document Assistance Administration or have been enrolled in the Financial Document Assistance Program, you may be a victim of financial fraud, and it is important you read the following message to understand the severity of this scam and w...
Entity
Categories: Credit & Debt Services
137, Report:
#1342991
Posted Date:
Mar 16 2017
Asentra Health Sold me a discount program and said I was getting insurance. Nationwide
I found this company online when looking for new health insurance. I called and spoke to Vincent who told me he would be happy to set up my new insurance. He even said they were very busy that day because open enrollment was coming up soon.
Two months later when I called the doctor ...
Entity
Categories: Supplemental Health Programs
138, Report:
#1355902
Posted Date:
Feb 14 2017
Piranha X Michael VincentSlam CitySlam-City Had us do a TON of work and never paid! We tried to work out a payment plan, and nothing! Saint Paul Nationwide
Michael Vincent engaged my company to redesign and build his website. We agreed I would do the design and development for $3000. It was our first project with him so i agreed to take no money down until he was satisfied with our designs. I usually do not do this, but he seemed like ...
Entity
Categories: Small Business Services
139, Report:
#1354391
Posted Date:
Feb 06 2017
Vincent Dwayne Tarter Serial Conman Beverly Hills California
Vincent Tarter scammed me for over $100,000. a few years ago. He used phony wire transfer documents, bad checks written on closed accounts, forged checks, stolen company checks, bogus Purchase Orders and various other scams. Of course the 3 police departments I filed reports with di...
Entity
Categories: Bad Check Writers
140, Report:
#1350465
Posted Date:
Jan 17 2017
Vincent Dudek Bermont GageTheresa Dudek Does not pay venders or contractors. Get your money first! Fraser Michigan
This company hires people to do work and never intended on paying anyone. They get their credit so far in the hole that they cannot pay the vendors.
Entity
Categories: Manufacturers