32, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
35, Report:
#1220892
Posted Date:
May 16 2023
General Corporate Services companiesinc.com canadiancorp.com corporacion.com offshorecorporation.com offshorecompany.com assetprotectionplanners.com 1800company.com CompaniesInc.com Nationwide
CompaniesInc.com – RIPPED ME OFF AND HELD MY ASSETS FOR RANSOM!The company’s real name is “General Corporate Services” but please be aware that this company runs several websites including:www.companiesinc.com www.canadiancorp.com www.corporacion.com www.offshorecorporation....
Entity
General Corporate Services
Categories: Legal Services
36, Report:
#1526182
Posted Date:
May 05 2023
Taylor Management Victoria Tinen Elvia Paraiso Larry Rada Paul Santoriello A Nightmare on Montgomery Street! Jersey City New Jersey
A Nightmare on Montgomery Street
I have been a shareholder at a 200 unit building in Downtown Jersey City for 12 years. The location is great but the building president Elvia Paraiso and Victoria Tinen the property manager I believe are the worst things to ever happen to t...
Entity
Taylor Management
Categories: Property management
37, Report:
#1526150
Posted Date:
May 04 2023
Summertown Metals Cancelled contract within 24 hours & they're ignoring that request Summertown, Tennessee Tennessee
They must be starving for business if somone cancel a contract this fast and they try to force you to still do business with them. There is another complaint on here and many, many more on their google page. That is why I am cancelling. They are rude, greedy, ignorant people. I ho...
Entity
Summertown Metals
Categories: Barns
38, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
39, Report:
#1525627
Posted Date:
Apr 14 2023
Wyndham Panama City Beache Florida Club Wyndham, Wyndham Vacations Pressured me into buying each time I wanted to walk away & everytime I tried to cancel Panama City Beach Florida
I reluctantly bought the Wyndham time share vacation on the 22 February 2023 at the Panama City Beach Florida Location.We spent about 5 hours of our vacation time for the Wyndham presentation & the pressure sales tactics.I paid $40 for the presentation which we never received back.I...
Entity
Wyndham Panama City Beache Florida
Categories: Timeshare scams