141, Report:
#1220892
Posted Date:
May 16 2023
General Corporate Services companiesinc.com canadiancorp.com corporacion.com offshorecorporation.com offshorecompany.com assetprotectionplanners.com 1800company.com CompaniesInc.com Nationwide
CompaniesInc.com – RIPPED ME OFF AND HELD MY ASSETS FOR RANSOM!The company’s real name is “General Corporate Services” but please be aware that this company runs several websites including:www.companiesinc.com www.canadiancorp.com www.corporacion.com www.offshorecorporation....
Entity
General Corporate Services
Categories: Legal Services
142, Report:
#1526249
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526249-hqzpvi-8ofyezroqr.png)
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
143, 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
144, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
145, Report:
#1526160
Posted Date:
May 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526160-o8aoie-0sgu7d2wha.png)
Catawba Valley Animal Hospital Dr. Kimberly Bill Michelle office manager Misdiagnosed Left my dog with unfinished treatment and sent her home. Charges super Extreme High Prices Hickory NC
This place misdiagnoses your dog, then they do surgery on it, and they overcharge you of the amount of what it should be. Then they leave the dog in your own care right out of surgery basically to die. They do not provide overnight care at all whatsoever there. They release the dog ...
Entity
Catawba Valley Animal Hospital
Categories: Veterinary Care
146, Report:
#1526053
Posted Date:
May 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526053-5ielaf-yn1fwz6jgz.png)
https://ampifire.com They set up Amps So that You Get backlinks from many Different Places
This Company has Gone Good To WTF! (What The Fuck)
I started with them with Press Release and they turned the company onto Pushing for many backlinks and helping you get your story or website out onto the market.
They had it where all the credits would count for where ever you nee...
Entity
https://ampifire.com
Categories: media, press,
148, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Naval Discharge Review Board
Categories: United States Military
149, Report:
#1525799
Posted Date:
Apr 18 2023
Clover, First Data, Merchant Processing Services, Credit Risk Management Daina Stephenson Refusing to release funds Fort Lauderdale Florida
My agency signed up for Clover Credit Card Processing. My agency does not normally deal with Clients that want to pay by Credit Cards. My new customer requested that we accept credit card for payment. My customer requested that we charge his business card to remit the invoice amount...
Entity
Clover, First Data, Merchant Processing Services, Credit Risk Management
Categories: merchant services
150, Report:
#1525764
Posted Date:
Apr 17 2023
kemboi brian Brid_trackers Scammed me out of $200 did not do what I paid for him to do heb
Brid_trackers on Instagram says he will track your stolen vehicles via satellite. Once u pay him he sends u a fake email saying he needs more money to release the location of your vehicle after that he will want more money to deliver your vehicle none of which he actually produced d...
Entity
kemboi brian
Categories: Car Locating Company