171, Report:
#1486685
Posted Date:
Oct 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486685-lseuoq-muxiv1w21o.png)
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
172, Report:
#1486663
Posted Date:
Oct 21 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486663-etqzfp-onrnahd4nc.png)
DaiBo http://www.tboxbess.store Paid 67 Euros for 268 Piece Mechanics Tool Set, received a pair of cheap sunglasses worth almost nothing. No communication from the company regarding my order.
Paid 67 Euros for 268 Piece Mechanics Tool Set, received a pair of cheap sunglasses worth almost nothing. No communication from the company regarding my order.
Husky 268 Piece Mechanics' Tool SetOrder No: 31528Payment Date & Time: 2019-09-05 09:06:36.0Amount: 59.84 USD (67 Euros on ...
Entity
DaiBo
Categories: tools sales
173, Report:
#1485803
Posted Date:
Oct 16 2019
Ruben Vigil FRAUD PLUMBER, TOOK $285. DEPOSIT ON VENMO NEVER RETURNED TO DO WORK Costa Mesa, Huntington Beach, San Pedro CA
Seemed like a nice guy. Wore a Hunting Beach T-Shirt, claimed to be a local. Found him on NEXT DOOR APP. Turns out he is an Event Cooridinator for the OC-Fair Grounds and actually lives in San Pedro, California. (Thief's Linked In Profile ) He claimed his company Coast Plumbing or O...
Entity
Ruben Vigil
Categories: Plumber Service
174, Report:
#1485386
Posted Date:
Sep 23 2019
Frame Fixers framefixers.com/owner August Cornell In the early months of 2019; August Cornell of Framefixers.com was contacted by my husband and myself to fix the legs of a pair of vintage sunglasses. Syracuse NY
We sent August Cornell, the owner of Framefixers.com a pair of vintage glasses months ago, the early part of 2019, to fix the legs of the glasses. We have left multiple emails, voicemails, etc, to get the status of if the glasses were repaired, when would they be returned to us an...
Entity
Frame Fixers
Categories: Eyeglass repair
175, Report:
#1484629
Posted Date:
Sep 07 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1484629-pvwalt-d3yqu1ymrx.png)
Janet Gray filawa@outlook. com Filawa False advertising/ no product
Ordered a set of ryobi brand 18v tools with credit card. They never arrived. I was sent a pair of sunglasses on first shipment. Contact company by the email address provided. I was told sorry, and will ship new correct order. I was given a China tracking number to follow. Shipment f...
Entity
Janet Gray filawa@outlook. com
Categories: tools sales
176, Report:
#1484217
Posted Date:
Aug 29 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1484217-gv2ypv-mtkevnwfoi.png)
Abundant Epic Impact epicimpact.com Abundant/Epic Impact Falsely Advertises Sales and Entrepreneurship Coaching San Francisco California
I felt it pertinent to share my personal experience with Abundant/Epic Impact. I joined Abundant on 5/18/18 and cancelled my membership on 12/14/18. Here is why, and here’s what happened when I explained to the Abundant leaders my feelings about their program.
The following wa...
Entity
Abundant
Categories: Con Artists, Con Man/ Scam Artist ALERT, false advertisement, Fraud
177, Report:
#1484089
Posted Date:
Aug 26 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1484089-hpjewk-hmtofdf0ku.png)
Molly Maids of Southern Sonoma County Molly Maids of Sonoma County Molly Maids of Petaluma House cleaners Stole property and company illegally put charges on authorized credit card we told them not to use Petaluma California
We hire Molly Maids in Petaluma, CA to clean our house on Friday, August 23, 2019. That evening when we got home we noticed some things missing: expensive perfume, old bracelet, IPAD, pair of men's sunglasses, and a gold watch. I called their location on Monday, August 26th to repor...
Entity
Molly Maids of Southern Sonoma County
Categories: House Cleaning, Carpet Cleaning, House maid
178, Report:
#1483643
Posted Date:
Aug 20 2019
Kay Intimidating customers to pay for service not completed Costa Mesa
I paid up front for a service at a future appointment date. When I got there. The store manager Henry wanted to flirt and wanted me to show sexual favor towards him. When I did not he refused to complete the prepaid service for which I was charged. Apparently if a customer is femal...
Entity
Hendersons Car Audio & Alarm
Categories: Auto Audio Electronics
179, Report:
#1483374
Posted Date:
Aug 13 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483374-zkxtpm-88reitljar.png)
Wettes https://wettesonline.com Contact Names: [email protected], [email protected] Scam Pricing, No Order Info, No Tracking, No Merchandise Shanghai City
I wish I had read up on this site before I bought two pairs of Serengeti sunglasses for what appeared to be a great price. After ordering I got PayPal confirmation of charges but no order email from the company, no tracking information, etc.
There were two contact emails provide...
Entity
Wettes
Categories: Sunglasses
180, Report:
#1482973
Posted Date:
Aug 05 2019
legitimatepainmedications.com mike scam takes money does not deliver North Miami Florida
This is an absolute SCAM. Do NOT give this person your money (rather send money to Costa Rica) unless you want to hand a thief money as that is all this mike person is.
Entity
legitimatepainmedications.com
Categories: Prescription Drugs