11, Report:
#1527094
Posted Date:
Jun 22 2023
Swiss Ark Partners AG Noah Stieger SCAM Horgen Zurich
Noah Stieger, a well-known private equity fraudster, has a long history of fraudulent activities and multiple convictions on his criminal record, including forgery and similar offenses. His fraudulent activities have not been limited to a single company; he has already sought money ...
Entity
Categories: RIP-OFF
12, Report:
#1526638
Posted Date:
May 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526638-gx73xh-df8cnubdw5.png)
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
14, Report:
#1220892
Posted Date:
May 16 2023
General Corporate Services companiesinc.com canadiancorp.com corporacion.com offshorecorporation.com offshorecompany.com assetprotectionplanners.com 1800company.com CompaniesInc.com Nationwide
CompaniesInc.com – RIPPED ME OFF AND HELD MY ASSETS FOR RANSOM!The company’s real name is “General Corporate Services” but please be aware that this company runs several websites including:www.companiesinc.com www.canadiancorp.com www.corporacion.com www.offshorecorporation....
Entity
Categories: Legal Services
15, Report:
#1526182
Posted Date:
May 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526182-6g6pgj-i5stvl27ij.png)
Taylor Management Victoria Tinen Elvia Paraiso Larry Rada Paul Santoriello A Nightmare on Montgomery Street! Jersey City New Jersey
A Nightmare on Montgomery Street
I have been a shareholder at a 200 unit building in Downtown Jersey City for 12 years. The location is great but the building president Elvia Paraiso and Victoria Tinen the property manager I believe are the worst things to ever happen to t...
Entity
Categories: Property management
16, Report:
#1253042
Posted Date:
Mar 07 2023
Global E-Trading Clearwater Florida
To read other reports about this company, please click the links below:
https://www.ripoffreport.com/reports/specific_search/Global%20E-Trading
https://www.ripoffreport.com/reports/specific_search/Swiss%20Sciences
https://www.ripoffreport.com/reports/specific_search/Monica%20Eaton%2...
Entity
Categories: Credit Card Processing (ACH) Companies
17, Report:
#791355
Posted Date:
Mar 07 2023
Swiss Sciences Monica Eaton Cardone Be AWARE OF MONICA CARDONE Clearwater, Florida
If you hear the name MONICA EATON CARDONE run like hell . She will lie to your face and do anything to make a dollar. Just call and ask her employees who she is ripping off every pay day. This bitch thinks she untouchable. Her business keeps failing because her husband Gary cant put...
Entity
Categories: Customer
18, Report:
#905935
Posted Date:
Mar 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r905935-bxuzmk-gihgwmxkqg.png)
Globel E Monica Eaton Cardone CARDONE FAMILY SCAM/ GLOBEL E/ HEALTH DIET STORE/INSTUTITE FOR HEALTH AND WELLNESS CLEARWATER, Florida
The Cardones need to be stop, You have Monica ripping off every one with her lies about her weight loss, shes has a eating disorder, Then she scams people who order the weight loss and skin care.
You have old druggie Gary who cant keep out of rehab for his crack addicti...
Entity
Categories: Weightloss Programs
19, Report:
#1524297
Posted Date:
Feb 02 2023
Offerigs.com Brokers Pilot Offerigs.com scam does NOT pay affiliate commissions - fraudulent company run by Dagmar Ivanovicova and Teresa Tong Kai Lin
Our websites have promoted the many regulated brokers listed on the Offerigs.com/Brokers Pilot website over the past year and have made a number of successful referrals.
However, we are still awaiting a single payment. We have contacted Offerigs on numerous occasions requesting paym...
Entity
Categories: advertising scam, Did not pay Affiliate Comission
20, Report:
#1523629
Posted Date:
Jan 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523629-fkgmc5-cmiouiqfdv.png)
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Categories: Investment fraud