151, Report:
#1398305
Posted Date:
Sep 06 2017
Ernest P. Stokien Pete Stokien GAI Credit Rebuild America Funding He's BAAACK! Pete Stokien is still ripping people off! Independence Ohio
Ernest Pete Stokien is back!! He was already on RipoffReport, but he talked me in to trusting him so I did. He charged $1,100 for Credit Repair - and all his people did was send 1 single Certified Letter to 1 credit bureau, and kept saying my file was unique and might take 6 m...
Entity
Ernest P. Stokien
Categories: Credit & Debt Services
152, Report:
#1396641
Posted Date:
Aug 30 2017
SWEET - HALOM KFT HUNGARY Dr. Gabor Van VAT: HU 23296693 He signed a contract with the company SWEET - HALOM KFT HUNGARY, on the delivery of office paper format A4. Transferred the advance to: Beneficiary: SWEET HALOM CISSE KFT Account # : 33 1050 1445 1000 0092 3710 0707 IBAN: PL 33 1050 1445 1000 0092 3710 0707 Beneficiary’s bank: ING BANK Slaski S.A Bank Adress: 225, 31-154, Kraków, SWIFT code : INGBPLPW 2347 Bugyi VAT: HU 23296693 Lajos Utca 34
He signed a contract with the company SWEET - HALOM KFT HUNGARY, on the delivery of office paper format A4.
Transferred the advance to:
Beneficiary: SWEET HALOM CISSE KFT
Account # : 33 1050 1445 1000 0092 3710 0707
IBAN: PL 33 1050 1445 1000 0092 3710 0707
Beneficiary’s bank: ING...
Entity
SWEET - HALOM KFT HUNGARY
Categories: Chambers of Commerce
153, Report:
#1395442
Posted Date:
Aug 25 2017
Awards Notification Commission False lottery winnings, by a Mr. Larry Hourd Kansas City Kansas
Was contacted by mail stating that I may have won money and that I needed to send a processing fee of $12.99. I sent this fee but shortly after reading about this company I did a stop payment on the check before it hit my account.
Entity
Awards Notification Commission
Categories: Miscellaneous Companies
154, Report:
#1393316
Posted Date:
Aug 17 2017
psychic palace based in Austra-Exceptionally Gifted-Psychics not sure Internet
I've suffered 5/Strokes all back to back. So by me being down and bed ridden and living on a fixed income, it made it very difficult for me to get caught up on my bills. I was praying that I could find someone to help me get my finances up just a little to help me get caught up. I w...
Entity
psychic palace
Categories: Astrologers & Psychics
155, Report:
#1393073
Posted Date:
Aug 16 2017
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet
Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told...
Entity
Binaryfirst
Categories: Financial Services
156, Report:
#1392154
Posted Date:
Aug 12 2017
Richard Checkan Asset Strategies International in partnership with SMH Schweizerische Metallhandel Panama, SA Sold me a bad investment by lying about due diligence, insured vaults, bonded warehouses, etc. Rockville Maryland
I heard about SMH Schweizerische Metallhandel Panama, S.A. through an Asset Strategies International newsletter dated 11/6/14. In the Featured Article by Rich Checkan, he promoted the purchase of rare strategic metals and promised their storage for 5 years.The article concluded wi...
Entity
Richard Checkan
Categories: Investment Brokers
157, Report:
#1390347
Posted Date:
Aug 04 2017
Readers Digest/Joey G.Field George Miller Mega Millions and Multi-State Lottery Association i had several phone calls from 3 different people stating i won 550.000 2.5 Million and now 8.5 million Rochester New York
I started recieving phone calls on July 20 2017 stating I am a 2nd place drawing winner of 2.5 million and a 2017 Mercedes Benz. i didnt get back to them but they called again for a week every day. then i recieve a letterfrom Rochester New York stating from Publishers Clearing hou...
Entity
Readers Digest/Joey G.Field
Categories: Cross-Border Scams
158, Report:
#1390312
Posted Date:
Aug 04 2017
Seeing Eye Crooks running the Oregon Lottery Salem Oregon
When a lottery of any state takes WINNERS STILL LEFT off their website it's a sure sign they are lieing to scratch it ticket buyers! I contacted Oregon State Lottery and talked to the director for the OSL about how many winning tickets are actualy in each pack of tickets they send ...
Entity
Seeing Eye
Categories: ORGANIZED CRIME
159, Report:
#1363043
Posted Date:
Aug 01 2017
POWERDATA S.A. DAN MAMANE I don't recommend doing business with Power Data S.A.! They claim to sell brand new product, product arrives, after payment, in non-working condition but the product is supposed to be NEW! NOT ONE UNIT WORKS! AND OFFERS NO SOLUTION! Morges switzerland
I don't recommend doing business with Power Data S.A.! They claim to sell brand new product, product arrives, after payment, in non-working condition but the product is supposed to be NEW! NOT ONE UNIT WORKS! AND OFFERS NO SOLUTION!
Entity
POWERDATA S.A.
Categories: Miscellaneous Electronics
160, Report:
#1387657
Posted Date:
Jul 24 2017
Dominik Naff I have no way to get my money back from Dominik Naff liechenstein
He has taken my money and hid it in one of his shell companies. He said I would never find it that he knew how to outrun the authorities and hide assets. DOMINIK NAFF, tesorero, PANBOL HOLDING CORPORATION(Panama, 15 Dec 1964- ) DOMINIK NAFF, llp designated ...
Entity
Dominik Naff
Categories: Accounting