151, Report:
#1398990
Posted Date:
Sep 10 2017
Jean Claude Clency Maghoo - Non Performer - Potential Fraud Non-Performer Who Provides Fraudulent Bank Documents MANILVA
Mr. Maghoo presented himself as a serious investor wishing to provide a bank instrument - SBLC or MTN - as collateral for monetization and trade. His bank was UBS and he claimed to be the sole signatory for the account with over 3B.
The first SWIFT that was issued was an RWA and it ...
Entity
Jean Claude Clency Maghoo
Categories: Financial Services
152, Report:
#1398884
Posted Date:
Sep 09 2017
Dr.Pratab Singh Puran, Maha Rana Pratab Singh Puran, Paradise Group, Offshores Investors Group, Atoll Paradise Hotels & Resorts And Private Islands, Paradise Offshore Invest Bank, Brown Chillies Corporation, ParadiseSat Media, Paradise Business Group, Gmx Group, Parmx Group, Puran Group SCAMMER, GROUP OF SCAMMER, BIG CHEATER AND CREATE FAKE PROFILE AND DOCUMENTS Nationwide
This person called himself Dr.Pratab Singh Puran is a scmmer and cheat people all over the world. He fake himself to be from reputed Indian Kings family, but he is nothing but cheater. He create fake business profiles and even create fake proposals, also he can provide you SWIFT or ...
Entity
Dr.Pratab Singh Puran
Categories: Financial Services
153, Report:
#1397998
Posted Date:
Sep 05 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1397998-eblikz-6eatva9tok.png)
Swift moving systems US DOT: 2349110 MC: 804401 Moving Company did not transport items. Going on 2 months now. Miami Florida
The company was outsourced from Blue Sky Van Lines. The movers arrived on Jul 22, 2017 and loaded the truck no problem. The original destination was Illinois, however I changed it to Ohio on Jul 26.
The company was paid for 90% of the move on Aug 9. This new payment voided the ...
Entity
Swift moving systems
Categories: Moving Companies
154, Report:
#1397735
Posted Date:
Sep 04 2017
Marriott- Residence Inn South Bend Indiana Items were taken from my hotel room by staff. South Bend Indiana **Author of this Report is NOT CONFIRMED**
Stayed at the Residence Inn in South Bend Indiana from 7/24/17 thru 7/29/17. On Thursday July 27th I reported to the manager Tom that there were items missing out of my room. I noticed my one daughter was missing her hair nets and team tshirt (black tshirt with a red haired knight...
Entity
marriott
Categories: Hotel
155, 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
156, Report:
#1396630
Posted Date:
Aug 30 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1396630-fquabk-qojnnw9m6e.png)
John Lewis Gann/John A. Ikard/ Lisa J. Daniels/Jeffrey J. Lovell Fraud by Bank Bridge Water Bridgehampton New York
On July 22 of this year, he was contacted by a supposed American Citizen named John Lewis Gann for Whatsapp. In order to buy a cell phone that he publishes in second hand. We agreed a price, supposedly made a conditional transfer to the sending of the cell by the Bridge Water ...
Entity
John Lewis Gann/John A. Ikard/ Lisa J. Daniels/Jeffrey J. Lovell
Categories: Telephones
157, Report:
#1391327
Posted Date:
Aug 28 2017
Helen biotech co.ltd She goes by the name Helen but her Chinese name is : First Name: CONGCONGLast Name: SHENGCity: QingdaoCountry: ChinaHelen Biotech Co., LtdAdd: 98# Fuzhou Raod, Qingdao. China E-mail: [email protected] She stole the sum of 1, 527.23 Sterling Pounds for goods she never delivered City: Qingdao Country: China City: Qingdao Country: China
Entity
Helen biotech co.ltd
Categories: Health Spas
158, Report:
#1394347
Posted Date:
Aug 21 2017
Swift Capital Rudy Exceptionally Rude Chicago Illinois
Rudy called the office looking for an officer. When the officer in question was not available, instead of leaving his name and company name, he hung up on me (the receptionist). When Rudy was called back, he immediatley answered the phone with an assumptive, Timmy! (name of officer)...
Entity
Swift Capital
Categories: Financial Services
159, Report:
#1393038
Posted Date:
Aug 16 2017
ERIC MOORE LABS.com is a total FRAUD APP DEVELOPER ERIC MOORE LABS.com is a total FRAUD APP DEVELOPER Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: ERIC MOORE LABS IS A FRAUD
ERIC MOORE'S 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...
Entity
Eric Moore
Categories: Computer Fraud
160, Report:
#1392011
Posted Date:
Aug 11 2017
Swift Van Lines Realy Shady and Unreliable Laurel Maryland
Don't be like me who didn't do their research before hand.
I set my appointment 1 month out, confirmed my appointment 1-2 weeks out and also the day before for a 9-10 appointment durring the week. The morning of, I got a call from the same gentleman that I spoke with to confirm aski...
Entity
Swift Van Lines
Categories: Moving Companies