31, Report:
#1475069
Posted Date:
Mar 10 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1475069-ohpmq1-zdenu4h9co.png)
Tom Watts, Source One, Shanon Thames, Michael Nesbit, Melissa Saphiro They wanted me to assist them in ripping people off Sherman Oaks CA
They lie and claim they can get you your money back on large investments. They claim to be working with Lloyds off Shore banking TBS which has no real relation to Lloyd’s of London. Please do not give them any money.They cannot garuntee you anything! Tom will finesse you with his ...
Entity
Categories: Fraud
32, Report:
#1474611
Posted Date:
Mar 03 2019
Stagecoach Express Arizona Stagecoach This business thinks that they can take your hardworking pay and keep it. Without anything happening to them. Apache Junction az
My name is Rebecca I started working as a driver for Stagecoach Express since the middle of the summer of 2018. This is the worst business Ive ever worked for. The first time I seen a problem but didnt react or leave was when a driver accidentally hit a pole with the van...
Entity
Categories: Failure to pay my contracted salary
33, Report:
#1473041
Posted Date:
Feb 07 2019
VT Enterprise LLC - Real Home Business Sergio Valles Elena Gomez Gabriela Mercado Lifeline Fake Employment Scam - Coerce you to buy Errors & Omissions Insurance with a promise of work at home employment. Glenwood Springs CO
They post ads online and promise a work at home employment opportunity with their company VT Enterprise LLC. Sergio Valles ([email protected]) then contacts you and sends you the following video to watch. https://vimeo.com/299893736He then requests you reach him throug...
Entity
Categories: Work at Home Business, Employment Services, Insurance, Employment, Internet scam, Work from home
36, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Categories: Financial Services, Fraud
37, Report:
#1465524
Posted Date:
Oct 28 2018
United Yacht Transport TRUSTED Business REVIEW: United Yacht Transport - best price beat guarantee in North America, only yacht carrier in the industry offering clients a 100% risk-free booking program where no upfront deposit is required. United Yacht Transport, premier direct yacht Transportation Company based in Fort Lauderdale, Florida. United Yacht Transport's primary routes include North America, Caribbean, Central America, Mediterranean, & Asia. United Yacht Transport dedicated to remaining most cost effective, safe & reliable yacht transportation solution available in the market today. United Yacht Transport's Risk-Free Booking Program expands on company’s dedication to providing clients with highest standards in yacht transportation. *UPDATE: United Yacht Transport pledges their commitment to Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits consumers, assures them of complete satisfaction and confidence when doing business with a member business. United Yacht Transport is recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE April 4 2018 : United Yacht Transport remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. United Yacht Transport is truly dedicated to making sure their customers are satisfie...
Entity
Categories: Transportation Brokerage
38, Report:
#1464536
Posted Date:
Oct 15 2018
GOLDEN PROMENADE HK LIMITED UNITED GOLDEN SUCCESS LTD GREGORY HALL, SCHALK BOTHA, JOHN DANIEL CRYAN Scam & Fraud on Banking Financial Instrument Tsim Sha Tsui Kowloon
In 2016 I was introduced by my Singaporean business associate to Gregory Hall to provide SBLC leading of US$25mil. After paying for initial US$15,000 for Administration & Approval fees and further second payment of US$427,500 was ask to remit to their lawyer in UK. Up...
Entity
Categories: Financial Services
40, Report:
#1462385
Posted Date:
Sep 25 2018
hoskins turco @lloyd husrkins turco law firm Nothing port saint lucie florida
When I went in to discuss my matter they had me meet with a attorney..............After that you are your own. You can only speak to a secretary unless you have a appointment for a phone call.....They suck dont care, I have fired them and wil not stand for disrespect. The attorney w...
Entity
Categories: retail fraud, Bait-and-Switch, Rip off, Insurance Fraud, fraud, Legal Process Services