11, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
12, Report:
#1517040
Posted Date:
Apr 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517040-ee78sa-fabzqxscqg.png)
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes en La Cruz de Huanacaxtle Nayarit Translation: Ocean Area, Agua Flamingos and Century 21 rent an apartment and put cameras inside and spy on clients in La Cruz de Huanacaxtle Nayarit
Me hospedé en un apartamento que me alquiló a través de Airbnb el Sr. Anthony Legare Baccichet. El complejo se llama Aria Ocean y Agua Flamingos. Todo parecía perfectamente en orden hasta el tercer día que estuve allí, para usar la plancha para el pelo necesitaba la toma de co...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate
13, Report:
#1511720
Posted Date:
Sep 09 2021
chase discriminated harrassed and disrespected Laguna Hills ca
On august 8th and 12th I spent over five hours each day getting hung up on, argued with and sent to the wrong department. On August 25th after waiting 15 minutes to speak to the assistant branch manager Isabel in the lake forest location on El Toro and the five freeway was harasse...
Entity
Categories: Banks
14, Report:
#1505696
Posted Date:
Mar 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1505696-kc9hf5-hoi5fxcltb.png)
PRAVEEN KUMAR AGARWAL RJ CAPITAL OVERSEAS PRIVATE LIMITED Financial fraud and cheating (scammer) Thane (W) Maharashtra
Praveen Agarwal (promoter of RJ Capital) is a scammer and he has cheated multiple clients. He was introduced to multipel clients between 2014 and 2015 and he cheated all of them by first seeking advance payment for his funds raising services and then making excuses for why the funds...
Entity
Categories: Financial
15, Report:
#1504681
Posted Date:
Feb 04 2021
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit
Dear readers who are more than likely stumbling upon this information looking into buying a property at the Acqua Flamingos Nuevo Vallarta development or from one of the accused real estate companies or agents: Do not invest your money with these damaged companies, people and proper...
Entity
Categories: Financial Fraud
16, Report:
#1476787
Posted Date:
Feb 01 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | sold me a power kite and he never delivered it. Puerto Vallarta Nayarit
Anthony Legare Baccichet sold me a power kite and he never delivered it
I met Anthony Legare Baccichet in my apartment building Aqua Flamingos in Nuevo Vallarta, Mexico. Being an expert in kitesurfing, after insisting for a long time, he convinced me to try this type of sport, promi...
Entity
Categories: Sports services
17, Report:
#1475939
Posted Date:
Feb 01 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | uses his charme to scam people Montréal Québec
Charles-Emile Baccichet uses his charme to scam people
I met Charles Emile Baccichet trough mutual friends. He told me he was a retirement benefits consultant at Willis Towers Watson, a big investment firm in Montreal and all of Canada. He'd been asking me out, so I finally said yes...
Entity
Categories: Financial assistance; Grants
18, Report:
#1475605
Posted Date:
Jan 29 2021
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec Construction P. Baccichet et fils Construction Pierre Baccichet et fils Pierre Oliver Baccichet Construction Pierre Baccichet et sonsJean Pierre Baccichet j’ai achevé ses travaux, travaux non effectués dans les délais prescrits. Ignorant les appels. Saint-Jean-sur-Richelieu,Québec. Saint-Jean-sur-Richelieu Québec
Suggestion de consommation: FILS de P. BACCICHET ET de CONSTRUCTION sont des escrocs!
Consommateur avertissement à tous ceux qui cherchent à obtenir des travaux de Construction Pierre Baccichet et fils. Je les ai contactés pour faire une toiture sur la maison de ma mère âgée...
Entity
Categories: construction company
19, Report:
#1475599
Posted Date:
Jan 29 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | ils volent aux clients Mansonville Québec, Canada
A la Boulangerie-bistrot Owl's Bread ils volent aux clients
J’avais été l’organisation de mes meilleurs amis soirée entre célibataires qui cherchent à obtenir une bonne affaire pour un grand dîner pour commencer la nuit. Nous avons été contactés par Isabelle Baccichet q...
Entity
Categories: Restaurant
20, Report:
#1475591
Posted Date:
Jan 29 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | volent aux clients Saint-Jean-sur-Richelieu Monteregie, Québec
Au Sympathique Resto Pub volent les clients
J’avais été l’organisation de mes meilleurs amis soirée entre célibataires qui cherchent à obtenir une bonne affaire pour un grand dîner pour commencer la nuit. Nous avons été contactés par Isabelle Baccichet qui s’est prés...
Entity
Categories: Bars Lounges & Clubs