251, Report:
#1349584
Posted Date:
Jan 13 2017
First Fidelity Trust AG/Andrew Serafin Price Gouging, Bait and Switch, Non-performance Geneva Geneva
In February 2015 I entered into an agreement with First Fidelity Trust AG to purchase a Vintage Trust formed prior to 1981. The purpose of this acquisition was to access certain characteristics of this grandfathered entity which included some of the following appealling abilities, a...
Entity
First Fidelity Trust AG
Categories: Business Consulting
252, Report:
#1349100
Posted Date:
Jan 11 2017
Linkshe Defective item Internet
I ordered a jumpsuit Navy Blue High Waist Half Sleeve Belted Jumpsuit in a size large. According to the size chart per US sizing the item was a size 12-14 which would give me more than enough room. I actually wear a size 10 soI bought it bigger just in case it ran small. When t...
Entity
Linkshe
Categories: Clothing Stores
253, Report:
#1348237
Posted Date:
Jan 07 2017
Tharawat Holding Wasaia Group MBD Asset Managers Further Gale Fraud Switzerland Luxembourg Abu Dhabi
I originally did not believe ALL the whispers about Michale Gale as when I sat with the guy I thought I would give him the benefit of the doubt. I believed that with all the negative news on the net, and there is so much, and the tens of people that I spoke to about Michael Gale, th...
Entity
Tharawat Holding
Categories: Financial Services
254, Report:
#1347255
Posted Date:
Jan 03 2017
swiss bank corporation swissbank-corp Unable to login after withdrawal request, and funds not remitted to user accounts after earning period Basel Basel, Swizerland
I signed up with www.swissbank-corp.com on 22nd December 2016 as an investment bank offering interests on invested deposits from blockchain wallets in bitcoins.
i invested a total of 120 USD, 20USD for the starting line credit to earn 12% daily for 16 days, and 100USD for the sil...
Entity
swiss bank corporation
Categories: Investment Brokers
255, Report:
#1347130
Posted Date:
Jan 02 2017
World Global Network Worldgn Inoperative Helo/NO CUSTOMER SERVICE Miami....Bangkok Internet
Worldgn is a MLM company that is newly launching in the United States. It offers a health bracelet called Helo. It is supposedly designed to measure blood pressure, heart rate, sleep, steps, etc. After a very short time, mine would not hold a charge, at all. Also, in my opinion, ...
Entity
World Global Network
Categories: Unusual Rip-Off
256, Report:
#1346972
Posted Date:
Jan 01 2017
Sovereign International Pensions Services , Larry Grossman, Thomas Cleary,SMHPA, Swiss Metal Assets Ponzi Scheme, Illegal Liquidation of physically owned metals, theft of physically owned metals Palm Harbor Florida
Similar to Tommy of Athens. Conspiracy involving Sovereign Society, Swiss metal Assets/SMHPA, various Certified FinancialPlanners, Larry Grossman CFP a previously known fraudster involving Offshore Investments, Sovereign International Pension Services, LLC,
Check website SMHPA-F...
Entity
Sovereign International Pensions Services
Categories: Unusual Rip-Off
257, Report:
#1345692
Posted Date:
Dec 26 2016
SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama
From 2012 thru 2016 a group of criminals calling themselves variously Swiss Metal Group, Swiss Metal Assets, SMH Panama,and SMH Schweizerische Metallhandels AG sold strategic and rare metals to investors who wanted to diversify their investments with real physical assets. Throug...
Entity
SMI Swissmetal Inc.
Categories: Investment Brokers
258, Report:
#1345642
Posted Date:
Dec 26 2016
URARU HOLDING AG, NINES HOLDING AG, PLASMON, OSNOVA Rashid Boziev, Hubert Bartmann, Dmitry Doykhen, ETIZ OOO, Plazmon OOO, Energotekhmash XXI VEK and others... Money Laundry, Fabricated business proposal, Fake business/ investment proposals, investment scams Crans Montana Moscow/ Russia, Geneva/ Switzerland
This information was created in order to inform the companies and individuals of fraud actions of Mr. Rashid Boziev, Dmitry Doykhen, and their Russian associates. At the moment they are supposed to reside in Moscow and Geneva. Till 2014 they employed in Switzerland several directors...
Entity
URARU HOLDING AG, NINES HOLDING AG, PLASMON, OSNOVA
Categories: Loans
259, Report:
#1343323
Posted Date:
Dec 15 2016
Premierdeadsea-usa Sold overpriced products to me claiming they were at a discount. Onatrio California
Visited the mall and a young lady, probably around 20 years old, gave me a complimentary lotion bag next to her kiosk and then began her sales pitch while taking me by the hand over to a chair right besides her kiosk. Normally, when I have time, I will politely listen to these peo...
Entity
Premierdeadsea-usa
Categories: Sales People
260, Report:
#1343219
Posted Date:
Dec 14 2016
MABE WORKER COMP My wife had 2 accidents at ccboe and mabe negleted her in the worse way Annapolis, Maryland
My wife Angela E Montieth had worked at`CCBOE since 2003 she was a substitute untill 2011 and she became a full time employee at the Indian Head Elementary in Indian Head Marylandin 2014 november 21st she had a fall in the cafateria and tore a meniscus in her left knee she had to go...
Entity
MABE WORKER COMP
Categories: Public Schools