261, Report:
#1403623
Posted Date:
Jan 26 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Fraud Surrey British Columbia
I met Keith Gracey through his wife Helen Gracey and his friend/partner. Keith Gracey introduce himself as Attorney who specializes in investments and he proposed that I invest my husband and I's retirement fund with a value of 185K with the promise that he only makes safe investmen...
Entity
Categories: Financial Services
262, Report:
#1496825
Posted Date:
Jan 19 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | North Vancouver British Columbia
In December 2019 I was approached by Mr. Alan Mcconchie Alex McAuley they proposed me to invest in a company which was growing very fast called Leviathan Cannabis Group . Mr. Mcconcie being the securities attorney of the company sold me 200,000 of the 300,000 stocks in his possessio...
Entity
Categories: Lawyers
263, Report:
#1405521
Posted Date:
Jan 16 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FINANCIAL FRAUD AND TRADE OF UNREGISTERED STOCKS. Calgary Nationwide
I meet Alex McAulay in 2016 through his friend Devon Loosdrecht a meat’s salesman of Meadow Valley in Chilliwack British Columbia Canada. Alex McAulay introduce himself as a businessman Financial Director of BOW ENERGY LTD who specializes in investments and he proposed that ...
Entity
Categories: Investment Brokers
267, Report:
#1503261
Posted Date:
Dec 24 2020
Sandy Pines Investments LLC 410 Lake Osborne Drive LLC 13000 BARWICK ROAD LLC 134 CLEVELAND STREET LLC They were to provide a business startup loan Delray Beach Florirda
Sandy Pines Investments LLC was to produce a loan in the amount of $10 million USD for my startup company. During talks with one of their brokers a man named Robin William, I was told I needed to only pay this small doc fee and they would handle the rest. After I paid the doc fee, t...
Entity
Categories: Investor, Loan Fraud, Loans, Loan offer, Loan Scam
270, Report:
#1502988
Posted Date:
Dec 16 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502988-kmnzoj-ark1og1oj9.png)
BOBBY BRIAN BORRE bob d builder wrote bad checks amounting to 1.6 m php for a loan Mandaluyong MM
Bobb
y was introduced to me by Mark telling me that bobby is good at handling investments and I would get a good ROI for my investments, I provided him with 1 million php and after he asked for another 600k php provided me with a contract and post dated checks . Now I believe he is ...
Entity
Categories: Bad Check Writers