31, Report:
#1517996
Posted Date:
Aug 11 2022
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To
Management of Dubai Islamic Bank
Dubai, UAE
I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management.
“Breach of Confidentiality”
Arrangement between
Mr. Varghese Chacko -DIB employee & M...
Entity
VERGHESE CHACKO
Categories: banking
32, Report:
#1345676
Posted Date:
Jul 03 2022
Prolympian International, Inc Prolympian Coaching Scam, dangerous, abusive, FRAUD, con artist, cult leader Vancouver Internet
This organization is a complete fraud, and it's leader, Karen Sabourin, is a con artist. Many promises were made, and about 3000 coaches and therapists joined this company by paying $1000 each to be listed in a directory, where thousands of clients would be provided. Many who joi...
Entity
Prolympian International, Inc
Categories: Cult Organizations
35, Report:
#1183953
Posted Date:
Apr 18 2022
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
ABOUT THE REPORT BELOW:From our review of Financial Halo, the company is very proactive in resolving any and all customer issues. The person that wrote this negative report was sent an email but did not respond. Ripoff Report discredits the original report as biased and based in...
Entity
Financial Halo
Categories: Multi Level Marketing
36, Report:
#1508381
Posted Date:
Mar 09 2022
coach christian kinney UNITED STATES DISTRICT COURT IN THE DISTRICT OF ARIZONA vs. CASE NO. 2:21-CV-00612-SPL CK HOLDINGS LLC CHRISTIAN KINNEY date MAY 18, 2021 1ST AMENDED COMPLAINT. Spring, TX
UNITED STATES DISTRICT COURT
IN THE DISTRICT OF ARIZONA
vs. CASE NO. 2:21-CV-00612-SPL
CK HOLDINGS LLC
CHRISTIAN KINNEY date MAY 18, 2021
1ST AMENDED COMPLAINT
1. Plaintiff brings this action to obtain temporary, preliminary, and permanent injunctive relief, rescission or reform...
Entity
coach christian kinney
Categories: PYRAMID NOTE SCHEME
37, Report:
#1515663
Posted Date:
Jan 31 2022
Eric Lenze GlobalTranz/WFX Logistics/Smith Eagle Logistics Eric Lenze omits facts and lies when recruiting agents Arizona
Eric Lenze is deceitful and omits facts when recruiting brokers for the various 3PL's he has worked and works for.
When working with Globaltranz, one of the main facts he would omit was bout the Bad Debt Reserve that every broker was obligated to contribute to.
He jumped to WFX Logi...
Entity
Eric Lenze
Categories: Corporate Fraud
38, Report:
#1507814
Posted Date:
May 07 2021
realqualifies Agreed to make recruiting calls for me, did not make calls, took my money toronto ontario
I hired Real Qualified to make recruiting calls to agents. First the results were, well, nonexistent. Such poor results are statistically impossible. Then in their dashboard accounting of supposed calls, I noticed that they were not making recruiting calls but supposedly calling...
Entity
realqualifies
Categories: Marketing and Print
39, Report:
#1505303
Posted Date:
Feb 20 2021
Auto Warranty Everything breaks mediastratx llc This company is an auto warranty is a scam do not buy products for them or work for them, they will be out of business soon they are looking to rip off people, they do not background employees they are just calling people all day to get them to buy warranties.
This company is an auto warranty is a scam do not buy products for them or work for them, they will be out of business soon they are looking to rip off people, they do not background employees they are just calling people all day to get them to buy warranties.https://www.youtube.com...
Entity
Auto Warranty Everything breaks mediastratx llc
Categories: Auto Extended Warranty
40, Report:
#1503470
Posted Date:
Jan 01 2021
Join Handshake Extremely Shady, Unethical Business with Fatally Wrong Business Model Significantly Endangering the Society with Large Number of Low Quality, Trashy Next Generation Students San Francisco California
Calling all activists and government agencies in action: Recruiting platform Join Handshake will be the ‘SINNER’ of the century as this shady, greedy company will do anything to get paid. With its boasted 17 million students base using the platform, Join Handshake is nevertheles...
Entity
Join Handshake
Categories: Fraud, education, Employment search engine locating jobs, Summer Internship, JOB Scam, Liars