21, Report:
#1487350
Posted Date:
Nov 06 2019
Scotlynn USA Division Jake Shaw –Domestic Transportation Specialist Jake Shaw and Scotlynn USA Division deceptively and intentionally scammed and defrauded a small trucking company and has a pattern Indianapolis Indiania
On October 26th, 2019 at 12:32 pm Eastern Time, Matthew Brey employee at Scotlynn USA Division requested and negotiated hiring the Active Trading Society trucking division to rescue and help out on pickup and multiple stop delivery on multiple days (a frozen refriderator load), ge...
Entity
Scotlynn USA Division
Categories: advertising scam, Scam artist, Theft, trucking transporters, Fraud, Advertising
22, Report:
#1486685
Posted Date:
Oct 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486685-lseuoq-muxiv1w21o.png)
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
23, Report:
#1470196
Posted Date:
Dec 25 2018
DHL Express Corporate Office the stupid, idiotic, low class, uneducated, illiterate driver Refused To Deliver My Credit Card To ME Properly By Reading The Residential Name Board In The Lobby In Order To Get The Buzz Code To Be Let Right In And Instead The Loser Just Left The Door Tag On The Front Glass Door, Not Once, But Twice Because He Was Too Lazy To Use His Brains And Eyes To Read A Simple Board With My Last Name On There Which Clearly Had The Security Code On There Right In Front Of His Eyes! Asshole! Brampton Ontario
4266 Bathurst Street Apartment #203 Toronto, Ontario Canada M3H 5Y7 Monday, December 24, 2018 c/o V.I.P. Corporate Executive DHL EXPRESS CORPORATE OFFICE 18 Parkshore Drive Brampton, Ontario Canada L6T 5M1 855-345-7447 Regardi...
Entity
DHL Express Corporate Office
Categories: Courier Services
24, Report:
#1465235
Posted Date:
Oct 22 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1465235-zcmndf-xwyrrsv9dq.png)
Jose Estafa romantica
Comence a chatear con uma mujer que decia llamarse Fabiola Valentina Vargas, que vivia en Santo Domingo, Merida, Venezuela. fui entrando en confianza, y en un momento me pidio que le ayudara a salir de Venezuele, que necesitaba dinero para el pasaje y para comer.Al parecer Wes...
Entity
Jose Estafa
Categories: Bank Account Debit Fraud
25, Report:
#1464229
Posted Date:
Oct 11 2018
Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily. Mark Rizman Shirley Goldberg, Scammed me out of 51,000 Usd Laval Quebec
I was contacted by Mark Roseman who said he got my name from the Diamond Exchange in Toronto, offering a contract to sell my coloured diamonds to Chinese? Interests, through an agent in Hong Kong.
Ultimately 3 agents were identified and 2 were rejected, before settling on the third,...
Entity
Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily.
Categories: Coloured Diamonds
26, Report:
#1463976
Posted Date:
Oct 09 2018
Midland Funding LLC and Medelson Encore Capital Group Inc. Un Fair Collection CA San Diego
I recently was contacted by a company called Midland Funding that buys old credit card debts at a Hugh discount and by purchasing debt at a hugh discount they receive very limited information pertaining to the debt. They hire outside lawyers to file collection law suits and you woul...
Entity
Midland Funding LLC and Medelson
Categories: Community
27, Report:
#1461844
Posted Date:
Sep 21 2018
HWT.Agency HeavyWeight Team Beto Rey Humberto Herrero Lugo DO NOT waste your time with this company and Beto. He scammed me out of money, work, and product. Do not trust or deal with these guys, they are fraudulent. Do not use them for any of their services, or believe anything that Beto says, go elsewhere and avoid them at all cost. Medellin
I hired Beto to do one of my websites. He required half of the moeny up front and the other half when finished. When he got close to being finished he started requesting the rest of the money so I sent it to him since he was close to being done, then all of a sudden weird excuse...
Entity
HWT.Agency
Categories: Internet Fraud, retail fraud, Internet Fraud
28, Report:
#1455374
Posted Date:
Aug 21 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1455374-ltsie8-wnnkxg3lyp.png)
Global Fitness Inc. - Gardena CA - LOST MERCHANDISE!!! Lost equipment for 80K! Refusal to provide legit evidence for investigation!!! gardena ca
My company used to buy fitness equipment from Global Fitness Inc back in 2015.
After 6 months of being in business, I started getting chargebacks and went 80K negative. I got scammed by my ex-business partner - Alex Stan Goncharov (aka Alex Stanley).
Alex was using Global Fitness fa...
Entity
Global Fitness Inc. - Gardena CA - LOST MERCHANDISE!!!
Categories: Fitness Equipment Reseller, Sporting Goods
29, Report:
#1450629
Posted Date:
Jul 07 2018
kiwi.com kiwi Kiwi.com is unaware that Avianca is not flying certain routes Internet
I booked a flight May 20th from Cartagena to Madrid (with a stop in Medellin) on Kiwi with Avianca. Kiwi sent my flight information which included that both flights would be operated by Avianca. July 6th, I received an email from Avianca informing me that the Medellin to Madrid (10 ...
Entity
kiwi.com
Categories: Travel Companies, Air Travel, Discount travel programs, Travel Agents
30, Report:
#1448819
Posted Date:
Jun 25 2018
Robert Shoemaker Dawn Duty, and many many others This is a Very bad man...please stay away Envigado Medellin
I just want to say something. I was a tenant in Iris Apartments Calle 45A 39B-22 Envigado. The so-called property manager, ROBERT SHOEMAKER, is a crook, thief con man and a scam artist all wrapped in one. He preys on anyone who is elderly and do not know the laws o...
Entity
Robert Shoemaker
Categories: Real Estate Fraud, Real Estate Scam Artist