21, 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:
#1479549
Posted Date:
May 29 2019
BRIDGEPOINT Santini / Sean Bawden, Ken Suddaby / Credibility of Victims, Brent Meadows / personal injury, Ayesha Karatella / Intact Insurance, Legal Shield, Intact Insurance Various parties BEWARE PREDATORY LENDING AND ECONOMIC INTERFERENCE Ottawa Ontario
Also include Dr. Gandilo, Dr. Daverne, and Mr. Wiltshire. The latter of which was falsley misrepresented as a doctor by Brent Meadows at Goldberg Stroud.
Hit by a truck on April 12, 2017, organ donor awareness month same day statement that Bridgepoint (who seems to have a lot of c...
Entity
BRIDGEPOINT
Categories: Auto Insurance, COMPUTER, Insurance Companies, Loans, securities fraud, Short term loan scams
24, Report:
#1476696
Posted Date:
Apr 08 2019
Howard Goldberg Ken Development Did not pay me for custom bench seat that I built Bedminster nj
I was contracted to build a custom bench seat in a house that Mr. Goldberg had purchased for $1.2 million and was in the process of remodeling/upgrading. I provided drawings and measurements to his girl friend/representative who approved them and the cost of $1848.00. I built and in...
Entity
Howard Goldberg
Categories: Building Services
25, Report:
#1471370
Posted Date:
Jan 14 2019
Steven Goldberg, Lucy Claudio, Luz Claudio, Marc Sporn, Martin Sporn, Dylan Sporn Medicare DME Fraud Boca Raton FL
Telemedicine physicians beware of Realtime Physicians also knowm as 24hr Virtual MD and now they call themselves MD on Call. They claim to be a telemedicine physician third party provider service. They are committing Medicare fraud by falsifying patient records with bogus medical di...
Entity
Steven Goldberg, Lucy Claudio, Marc Sporn, Dylan Sporn
Categories: Fraud, Internet Fraud
27, 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
28, Report:
#1458945
Posted Date:
Aug 31 2018
Mailing Experts, Inc. Marshall Goldberg Steven Beck Sold us a Neopost Memjet Color Envelope Printer Leonia New Jersey
We were looking for this piece of equipment described above and came across this company on the internet. We have bought equipment for good prices but unfortunately didn't check if they were legitimate. We sent them a deposit but after 3 weeks we never received delivery nor will t...
Entity
Mailing Experts, Inc.
Categories: Fraud
29, Report:
#1458786
Posted Date:
Aug 30 2018
Sonia Russell, Steven Goldberg List of FRAUD companies Realtime Physician Medtechworldwide Quivvy Wellness mgmt Grp Did not pay and totally unprofessional and physician identity thieves Boca Raton Florida
Steven Goldberg is unprofessional and does not pay to any physician after he hires as telemedicine physician. He is one of the most FRAUD person including Sonia Russell. They are LYERS from begining to the end. Be care full and do not sign in to this company at all. They are identit...
Entity
Sonia Russell, Steven Goldberg
Categories: Health, medical, Health Insurance Fraud
30, Report:
#1454481
Posted Date:
Aug 14 2018
Certified Mailing Equipment Experts, Inc Marshall Goldberg 188 W Hudson Ave Englewood, New Jersey USA Buy and pay Neopost Tabber for 5500 Dollar. Never Shipped 188 W Hudson Ave 188 W Hudson Ave New Jersey
I have buy a tabber on ebay. Marshall Goldberg have 1 hour after buy that, report i have never pay (a lie). I have pay 5000 Dollar with Bank transfer from Germany to USA. He have never shipped. He have plan this action. He is a big deceiver and belongs to the prison. We have his ...
Entity
Certified Mailing Equipment Experts, Inc
Categories: Office Suppliers & Stationers