11, Report:
#1355113
Posted Date:
Feb 09 2017
SMH Schweizerische Metallhandel Panama, S. A., SMI Swissmetal Inc. I have also invested in SMH Schweizerische in Panama and want my investment back, like others Panama City Panama
I found Complaint Reviews on this Ripoff Report Site. I am also in the same situation. I attended several Sovereign Society meetings where SMH Representative /Brokers were making a presentation to individual investors. I like the others, had invested with SMH at the Sovereign So...
Entity
SMH Schweizerische Metallhandel Panama, S. A.,
Categories: Investment Brokers
12, Report:
#1354245
Posted Date:
Feb 06 2017
Your Estate Liquidator Michelle's antiques Michelle has a antique booth and now does estate sales to keep things Mesa Arizona
Michelle's Antiques is Your Estate Liquidator is A Professional Estate Liquidation Service with over 40 years experience in appraising and liquidating a variety of estates, antiques, furniture, art and household contents.
Michelle has a booth in downtown Mesa store. She is very ...
Entity
Your Estate Liquidator
Categories: Neighborhood Services
13, Report:
#1345692
Posted Date:
Dec 26 2016
SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama
From 2012 thru 2016 a group of criminals calling themselves variously Swiss Metal Group, Swiss Metal Assets, SMH Panama,and SMH Schweizerische Metallhandels AG sold strategic and rare metals to investors who wanted to diversify their investments with real physical assets. Throug...
Entity
SMI Swissmetal Inc.
Categories: Investment Brokers
14, Report:
#1330194
Posted Date:
Sep 26 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1330194-ynlyix-x1ychlpmtw.png)
Victor Ruiz, Vizcarra Ruiz Victor Israel Took money but did not finish the work Marietta Georgia
I was approached by this individual Victor Ruiz (Victor Israel, Vizcarra Ruiz) at Floor and Decor on Barret Parkway and Cobb Parkway Kennesaw, GA location. I was looking for hardware floor installation and sanding of existing floor. He offered his services and provided some re...
Entity
Victor Ruiz
Categories: Carpet & Tile Installers
15, Report:
#1323059
Posted Date:
Aug 17 2016
Caring Transitions strong-armed elderly mom pennies on the dollar no rhyme or reason furtive lied uncooperative seattle Washington
Shortly after my mother moved into a retirement community her health care power of attorney introduced her to Jennifer Black and browbeat her into taking on this person as liquidator of mom's valuables. My mother did not need the money but did need the space, ended up selling off hu...
Entity
Caring Transitions
Categories: Auction / Liquidators
16, Report:
#1319075
Posted Date:
Jul 27 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1319075-8xwtoo-l9ium9gn9m.png)
Richard Kenney / aurorejules ,ebay account, Gross Misrepresentation -- Stay Away From This Ebayer
Ad posted on ebay for ADS Braun L710 Speakers:
We are pleased to offer this beautiful pair of a/d/s l710 speakers. Sound amazing. A few tiny scratches here and there, but overall in incredible condition...very hard to find a pair this nice. PayPal only. Shipping is $75 to 48 states....
Entity
Richard Kenney
Categories: Liars
17, Report:
#1316137
Posted Date:
Jul 11 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1316137-o1dvey-yaq5hgjvge.png)
Wildcat QT Services Oliver and Ian Mitchell recently dissolved QT Services - however the father-son duo are still trading under the WILDCAT name owing around £480k. Plymouth UK ,thewildcatgroup.com
Oliver and Ian Mitchell of QT Services have found themselves with a problem.
Their company, QT Services, has recently been put out of business for owing money, however the father-son duo are still trading under the WILDCAT name.
The company that the Mitchells are currently operating...
Entity
Wildcat
Categories: Auto manufactures
18, Report:
#1310654
Posted Date:
Jun 10 2016
Randy Lyon Randall Lyon, Lyon Estate Sales, Ever Green Estate Sales The Estate Sale Liquidator sold everything in my house then disappeared! Seattle Washington
We entered into a contract for Randy Lyon to sell everything in our home. He said we had to move out of the house for 5 days prior to the sale since his insurance doesn't cover the home while the owners are still living there so we moved to our new home in another state.
Randy seeme...
Entity
Randy Lyon
Categories: Auction / Liquidators
19, Report:
#1308421
Posted Date:
May 30 2016
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet
BinaryBook is a fraudulent binary options trading platform. They will take your money, and with their supposedly expert traders will risk your entire portfolio on one trade. After winning most of my trades, they refused to allow me to withdraw any of my $47,000.00 USD profits....
Entity
BinaryBook
Categories: Brokerage Companies
20, Report:
#1297453
Posted Date:
Apr 03 2016
Incept Holdings Limited, Astra Resources, Jaydeep Biswas, Silvana DeCianni, Corporate Fraud & Investor Deceit Australia, Canada, Germany, Hong Kong
Incept Holdings Limited (Hong Kong)Company Registration No.: 2244964Registered Address: 804, 8th Floor, Tower 1, Admiralty Centre, No.18 Harcourt Road, Hong KongCUSIP NUMBER: Y38889 104ISIN NUMBER: HK0000286440Incept Holdings is a public company based on lies & deceit. All the a...
Entity
Incept Holdings Limited
Categories: Financial Services