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
Swiss Ark Partners AG
Categories: RIP-OFF
12, Report:
#1526936
Posted Date:
Jun 13 2023
Locksmith-pros.net The technician from this company identified himself as Benjamin I called Locksmith-pros.net on Sunday June 11 because they claimed to have unbeatable prices and service on their website. They list the service charge for their visit as being $15 with a safe lockout fee starting at $65. They claim that they offer a 100% satisfaction guarentee. When I spoke to Benjamin on Sunday I provided him with the name of the safes I needed opened, and he said he could do that...no problem. He asked me if 11:00 AM the following day would work and I said that was fine. He arrived at 1:30 instead of the 15 minute window of the stated arrival time they claim on their website. When Benjamin arrived and I escorted him to the safes, he said he could not open them without breaking them. I then asked him why he didn't tell me that when we spoke the previous day. He said that he did, and I replied that if he did tell me that, I would never contracted with him. So, I looked at him and said I'll give you your $15 for the service call and see you to the door. At that point he said that the service charge was $29 dollars and the total sum I owed him was $110 dollars for wasting his time. He was not backing down, and I knew that the police would simply tell me all I could do was make a complaint with his company. As soon as he left I called the company and spoke to the customer service rep to inquire if my $110 dollars was going to be refunded because the technician was not only dishonest, fleecing me of $110 dollars, but I was in no way satisfied eith the lack of service and deceitfulness, and no guarentee of satisfaction was provided. The customer service rep only apologized and she said she would relay my complaint to the manager.It's now 6:18 and I haven't heard from him or her. I highly doubt I will either. My definition of a 100% guarenteed satisfaction would be a return of my $110 dollars for the total scam they pulled on me. Lake Zurich and other cities they serve Illinois
I was an unfortunate victim of Locksmith-pros.net The technician from this company identified himself as Benjamin I called Locksmith-pros.net on Sunday June 11 because they claimed to have unbeatable prices and service on their website. They list the service charge for their visit a...
Entity
Locksmith-pros.net
Categories: Locksmiths
13, Report:
#1526819
Posted Date:
Jun 06 2023
Elle Nails / Spa Elle Nails / Spa Lied on cost, stole, over charged, thief, credit cards fraud Lake Zurich Illinois
Booked appoiunt was told a fixed price after nails were done they charged me double. Run these chinks are thiefs, credit card fraud, crooks. They are aggressive, dangerous, and threatening. By far the worst nail fill I have ever had. Run from this organization they are only ...
Entity
Elle Nails / Spa
Categories: nail salon
14, Report:
#1526638
Posted Date:
May 29 2023
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
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
15, Report:
#1526427
Posted Date:
May 18 2023
Synchrony Bank Synchrony Financial Synchrony closed my accounts even though I made payments
I have 2 accounts through Synchrony Bank, one for Lowes and the other one for CareCredit. I recently opened up my ENT account to get some of my debt taken care of, so I wasn't familiar with how the account number was supposed to go in, so me not knowing I put the last 2 digits of th...
Entity
Synchrony Bank
Categories: Financial Services, Financial
16, Report:
#1525248
Posted Date:
Mar 22 2023
Pelvic and Orthopedic Physical Therapy Specialists Provided me with misleading explanation of insurance coverage and benefits Lake Zurich IL
It seems to me that this practice is misleading people about dry needling insurance coverages and making money on it. I just spoke with Suzy from the billing department. I had spoken to her before regarding my benefits. The practice accepts my insurance but she tells me insurance do...
Entity
Pelvic and Orthopedic Physical Therapy Specialists
Categories: Physical Therapists
17, Report:
#1524766
Posted Date:
Mar 19 2023
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
19, Report:
#1523629
Posted Date:
Jan 05 2023
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
Sonia Checcucci
Categories: Investment fraud
20, Report:
#1523633
Posted Date:
Jan 03 2023
Sonia Checcucci Sonia Checcucci stole my money and and my investment money in Cann Dollar of 125,000 Zurich Zurich
Sonia Checcucci is a fraud and the money always turns out missing around her. I put in a lawsuit before and it did not work and I'm putting another lawsuit on now because of the 125,000 that was missing. You should never work with this woman and she will always tell you nice things ...
Entity
Sonia Checcucci
Categories: Fraudulent financing