21, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
IntaCapital Swiss SA
Categories: Investment Fraud
23, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
25, Report:
#1532137
Posted Date:
Apr 15 2024
LRM Leasing. I can’t speak for them but my experience has been a nightmare. $7223 down and 23 days later I was out of business. Pompano Beach Florida
I paid down $7223 and 23 days later there was internal knocking noise in the engine and I was out of business. They wouldn’t help me at all. If you can’t buy new with full warranty drive for a reputable company. Period. There was internal knocking noise in the engine after I’d...
Entity
LRM Leasing.
Categories: Truck Dealers
26, Report:
#1532088
Posted Date:
Apr 12 2024
Allstate Protection Plans/Square trade. They lie about sending out warranty checks. Brisbane California
On the 13thof March I filed a claim on a defective Doorbell Camera. They did the paperwork and told me to sign the paperwork that was emailed to me and I would get a status back in 24 hours. I signed everything and on the 19th after not hearing from them reached out. They stated my ...
Entity
Allstate Protection Plans/Square trade.
Categories: Warranty
27, Report:
#1531861
Posted Date:
Mar 27 2024
Ridgeway Village Apartments Cascade Management Lack of integrity Hermiston Oregon
This particular company Cascade Management bypasses the rules on Craigslist and literally treats the platform as their personal advertising venue. In East OR Craigslist where SEVERAL TOWNS south to Ontario HAVE to share the site, here comes 725 W Ridgeway Ave, Hermiston, OR 97838 t...
Entity
Ridgeway Village Apartments
Categories: Apartment Management
28, Report:
#1531832
Posted Date:
Mar 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531832-b286hf-y3nwsuh3i2.png)
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
29, Report:
#1531830
Posted Date:
Mar 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531830-jspsqx-eku5wkusxx.png)
Zeze Sun The official Zeze Pleaser Beware of Zeze Sun Los Angeles CA
Numerous groups of people have been affected by this individual. He is known to have stolen multiple identities, get apartments by them. His online music career is also a front. He is involved with high profiled fraud and is currently under investigation
Entity
Zeze Sun
Categories: rental scams, Report Hacking & fraud/scamming