161, Report:
#1381753
Posted Date:
Jun 28 2017
Live and Invest Overseas Leif Simon Agriculture investment, Mango farm Panama City Panama Internet
Lief Simons has offered agriculture investment in Panama for mango's limes and avacado's. I paid $36500 for 1 hector and it has been over 2 years and I still have not recieved tittle to the property. He has collected millions of dollars on these projects and it now looks like a scam...
Entity
Live and Invest Overseas
Categories: Business Consultants
162, Report:
#1380849
Posted Date:
Jun 23 2017
Michelle Carter Self Storage Email Scam Panama City FL
Here is the email we received. She/He is probably sending to all self storage facilities in the city/state.
My attorneys in Pensacola told me that I could pursue a civil lawsuit against you for what you did to me. I am marked in this town because of you. The unit that I have now...
Entity
Michelle Carter
Categories: Legal Services
163, Report:
#1380248
Posted Date:
Jun 21 2017
SMH panama Swiss Metals,swissmetal.com Scam. liquidation of assets that may have never been actually purchased on my behalf. Panama City Other
I purchased a basket of metals from Swissmetals or SMH/SMA. I received notification they were being liquidated and asked for my proof of purchase/certificates. I provided the information and never heard from the company again. I reached out to a Panama legal group as well but ...
Entity
SMH panama
Categories: Investment Brokers
164, Report:
#1380203
Posted Date:
Jun 20 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1380203-wngyhy-prldgfqqku.png)
Chad Evin Wade Chet Wade, Chad E. Wade, Chad Wade Liar, scam artist, disgusting, misrepresentation of services, Deceiving, Misleading, Misrepresentative Nationwide
BEWARE!!! RUN, DON’T WALK AWAY! SCAM ARTIST!
My family has come to this area of Florida every year for the past 30 years, and I have never stayed somewhere so disgustingly dirty in my whole life. We wore our flip flops the entire trip because our feet were black from floor grime i...
Entity
Chad Evin Wade
Categories: Resorts
165, Report:
#1379775
Posted Date:
Jun 18 2017
Rolltrade Solution, LLP - dba: axetrades.com/ ROLLTRADE SOLUTION LPCompany number SL026537Address Suite 4336 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BDBaltic Concert LlpOffice 8 44-46 Morningside Road EH10 4BF EdinburghNumber: SO304245Incorporation date: 2013-01-23Evgeny Axetrades.com (Rolltrade Solution) is a complete scam and should be avoided Edinburgh, Scotland Internet
Do not under any circumstances engage with axetrades.com. The parent company is Rolltrade LLP. There is no chance you will recover your investment or ever withdraw a dime. I have logged hundreds of emails, phone calls, screen shots and filled with false promises and outright lies. T...
Entity
Rolltrade Solution, LLP - dba:axetrades.com/
Categories: Brokerage Companies
166, Report:
#1379197
Posted Date:
Jun 15 2017
newhealthyman healthy man, viagra sales ordered for years, this year money order only, took money, said they received no product sent, won't respond to calls or mail Panama City Internet
I have ordered in the past using a credit card, this year they only would take a money order. I sent the money order thru walmart and confirmed by phone they received it on May 9th. Ralph said they had and I should have received my product by now (5/9/17) I have called and left vioc...
Entity
newhealthyman
Categories: Drug Manufacturers
167, Report:
#1376869
Posted Date:
Jun 03 2017
apical online Very convincing scam Panama Internet
Firstly you get a pop up message on your computer saying that microsoft has detected an intrusion which jeapodizes your financial security and there is a risk of identity theft.
There is a number that you are told to call.
Then the very helpful man on the phone tells you he can fi...
Entity
apical online
Categories: Computer Service & Repair
168, Report:
#1376408
Posted Date:
Jun 01 2017
ENOM, INC. clams to own a game then picks random real people that donate money to there game an randomly picks them to be a mod PANAMA PANAMA
this person that own this site has got players to donate to them to be mods to personaly get gain for there game sever or domain. Also they had a choice to do donate.. also note there is no contact email on this website forum to send to owner. if you want more information ...
Entity
ENOM, INC.
Categories: Internet Services
169, Report:
#1376157
Posted Date:
May 30 2017
Swiss Metal Schweizerische Metalhandels Panama Purchased a 'basket' of metals from them and have made numerous attempts to follow up and contact anyone associated with this organization. No response. Panama City Panama
We met and attended a presentation by a 'representative' of this organization in Las Vegas during an annual event we have been attending for many years. The rep was back 2 years later and when I tried to follow up on some additional information about 2 months after the event (i...
Entity
Swiss Metal
Categories: Financial Services
170, Report:
#1376122
Posted Date:
May 30 2017
Francisco J Escribano Francisco Escribano, [email protected]; iforex; iforexlatam; Ecuador, Spain Full fraud. Never delivers the files. Argues that they are file-protected can only send Pen Drive. Asks for money Guayaquil, Quito, Barcelona Internet
Our company was cautious when dealing with this shady character. We did remit a small deposit, and his true colors showed up when we refused to pay the second installment until we saw evidence that the file existed.
This is being posted to help others avoid this scammer. NOTE-...
Entity
Francisco J Escribano
Categories: Financial Services