241, Report:
#1369157
Posted Date:
Apr 23 2017
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable
While attending the International Living Conference in Panama in April 2014, I looked at several investment related companies that were sponsoring the conference. One of these companies was Swiss Metal (aka SMH Schweizerische Metalhandel Panama, S.A.). This company was offering sale...
Entity
Swissmetal, Inc
Categories: Advertising / Deceptive
242, Report:
#1368675
Posted Date:
Apr 20 2017
First Fidelity Trust AG Andrew Sarafin A Professional Swiss corporation SCAM to be beware of...The longest corporation registration on planet earth; 6 months yet not done! GENEVA Nationwide
October 2016, a contract has been signed with First Fidelity Trust AG(FFT) to secure and purchase a trust company. a 20% depsoit was paid and according to Mr. Andrew Sarafin; its director, the aged trust was reserved. Immediately, FFT requested for the balance of the full payment pl...
Entity
First Fidelity Trust AG
Categories: Business Consultants
243, Report:
#1367789
Posted Date:
Apr 17 2017
Tom Snellback, owner of The Last Detail, Inc. Sociopathic Liar, Conman, Cheat, and Dirtbag North Chicago Illinois
I had been in the market for a 1967 Cadillac Eldorado for quite some time. I was chasing a dream trying to replace the '67 Marina Blue Eldorado from Rector Cadillac in Burlingame my grandmother owned. I found this vehichle listed on Hemmings at USD$39,000. It was described as Flawle...
Entity
Tom Snellback
Categories: Auto Dealers
244, Report:
#1366181
Posted Date:
Apr 11 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1366181-t3g9fv-qsiawiuqmp.png)
Blue Print Engines Boat Anchor Kearney Nebraska
I puchased a 347 stroker SBF from BluePrint Engines and had it shipped to my home. The install was delayed as I still needed to prep, paint and re-wire the engine compartment. This delayed the install many months because..well, life gets in the way ! Install complete (well after the...
Entity
Blue Print Engines
Categories: Auto Parts
245, Report:
#1367080
Posted Date:
Apr 11 2017
Swiss Service Center Extorting service fee before returning watch. They didn't do any service and want $20 for handling. La Grange Illinois
I shipped my watch in for repair as they are an authorized Victorinox repair center. They said it wasn't covered under warranty. I declined service and asked that my watch be returned. They wanted a $20 handling fee. I sent them a prepaid USPS label and asked that my watch be sent b...
Entity
Swiss Service Center
Categories: Jewelers
246, Report:
#1360916
Posted Date:
Mar 10 2017
Toie Hicks toitoi_kbyw1cy3 Deadbeat-Failure to pay Blakely Georgia
Another Ebay deadbeat report: toitoi_kbyw1cy3 from Ebay purchased a TV screen on 2-24-17 and has never paid or responded to any emails requesting payment. A case was opened, and the slap on the wrist by Ebay was recorded, but negative feedback can no longer be submitted...except h...
Entity
Toie Hicks
Categories: Sales People
247, Report:
#1354530
Posted Date:
Feb 23 2017
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City
As with others, bought rare earth metals baskets. In november 2016, sensing something, I tried to make contact to verify my holdings, asnd got this alarmingly unprofessional reply:
dear mr. _______,
In this moment we are waiting the confirmation from all our customers
that are in ...
Entity
Swiss Metals Panama
Categories: Investment Brokers
248, Report:
#1354377
Posted Date:
Feb 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1354377-ue5cmr-vjpftlvtej.png)
GREAT AMERICAN FINANCE Beware of this Company COLUMBUS Ohio
I went to the Value City Furniture Store to buy a bedroom set for my daughter. I applied credit and they declined. So they told to go applied GAFCO then I did. So I got approved. Then I got the bedroom set delivered to my house August 13 2015 so then everything went fine. Last yea...
Entity
GREAT AMERICAN FINANCE
Categories: Financial Services
249, Report:
#1353616
Posted Date:
Feb 02 2017
Cara Operations Matthew McLendon, Atumn Horral-Freeman EMPLOYMENT OPPORTUNITY INDENTITY THEFT SCAM Oaktown Nationwide
Rip-off scam report on Cara Operations I have included the email conversations and transaction information below in six sections to prevent anyone else in getting scammed by Cara Operations or anyone claiming to hire an Account Officer for this company. 1st -I received th...
Entity
Cara Operations
Categories: Employers
250, Report:
#1350564
Posted Date:
Jan 18 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1350564-pzsi2r-vqmjzolbnb.png)
Nationwide auto Insurance Mollie Holcomb, any and all agents involved with my claim I would call this Fraud by Nationwide Insurance Columbus Ohio
Complaint Against: Nationwide Insurance of America, Mollie Holcomb, Amanda Erwine, Aubrey Davis, any and all involved with my claim. Address: One Nationwide PlazaColumbus Ohio, 43215-2220(877) 669-6877 re: Fraud. Dear CEO, Member's, Board, or Whom It May Co...
Entity
Nationwide auto Insurance
Categories: Car Insurance