221, Report:
#1516778
Posted Date:
Sep 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516778-8iwqdm-fbqpjjbohd.png)
Bullion Capital co., Ltd Knightsbridge Central Guy Van Harten BullionCapitalstoleMillionsfromInvestors Pattaya
The fraudulent developer Guy Van Harten stole Millions from investors and never built the Knightsbridge Central Condo Project in Pattaya, Thailand. Van Harten refuses to pay back the investors the money that they have invested in the project.
Entity
Bullion Capital co., Ltd Knightsbridge Central Guy Van Harten
Categories: Real Estate Fraud, Real Estate Scam Artist
222, Report:
#1519824
Posted Date:
Sep 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519824-njhc4z-0xafiyxxef.png)
BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York
On May 9, 2022 Peter Tumbas of Black Swan Capital approached me with a 2 step funding deal. If I would take on a high-cost ie 100% APR facility then after 28 successful daily payments he would be able to put me in a low cost 8% APR facility. When the time to fund the 2nd part ...
Entity
BlackSwanCapital.co
Categories: Finance, merchant services
224, Report:
#1521058
Posted Date:
Sep 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521058-tihiyd-urhtik10oj.png)
Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself
If you don’t know too much about this bank, you are now warned. Capital One Bank is very toxic, unreliable and unprofessional. They have lots of complaints if you do your due diligence.
Those working at their card investigations department are extremely toxic and unstable. They ...
Entity
Capital One Bank
Categories: Banks, Crook Bankers, Banking, banking - debit card company, Banking Fraud
225, Report:
#1521107
Posted Date:
Sep 12 2022
Optima Tax Fraud Fairburn GA
Optima Tax charged me $8140 in December 2021 and did absolutely nothing until I was issued a levy letter in August 2022. I received multiple letters over the time frame about representation being established with the IRS, progression of the case, taxes being prepared, etc. to be t...
Entity
Optima Tax
Categories: Tax Lien and Tax Deed investing
226, Report:
#1196592
Posted Date:
Sep 08 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1196592-gnvgev-amm626v7uh.png)
replicell / chauncey sayre PET VET, REPLICEL , PRIMEGEN, frank van vranken, NORTH CAL WOOD PRODUCTS Biotech scam looking for suckers!!! Irvine California
Chauncey Sayer and his company REPLICELL.US came to us for investment capital. We took a close look at Mr. Sayre's proposal and his background. We found his only experience in operating a biotech company was PRIMEGEN where he was listed as CEO for a very short time...
Entity
replicell / chauncey sayre
Categories: Questionable Activities
228, Report:
#1520870
Posted Date:
Aug 31 2022
T-Mobile T-Mobile Wireless USA I got ripped-off by paying nearly $300.00 for services and they still locked me out! Albuquerque New Mexico
Dear Staff:
I wish to write a new report on T-Mobile Wireless USA, this location in the Seattle, WA area. It seems the stores close in rapid succession, and could be closed shortly after going in for service.
My problem began when I ordered a phone from T-Moble through a special pro...
Entity
T-Mobile
Categories: Rip off
229, Report:
#1520607
Posted Date:
Aug 22 2022
speedy cash saying i owe money to them
Brandon Henderson
To:[email protected]
Fri, Aug 19 at 12:21 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUI...
Entity
speedy cash
Categories: Payday loans
230, Report:
#1517568
Posted Date:
Aug 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517568-ufsjvu-dxvltzbknr.png)
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Villas LAs Palmas 4 S. de RL. de C.V.
Categories: Real Estate, Apartment Rental