31, 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
32, 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
33, Report:
#1525966
Posted Date:
Apr 26 2023
Antares Capital Group KIG / Alpina Pharma AG Andre Jud, Philipp Naef, Raffael Kühne Antares Capital Group KIG gives Investors guarantee SCAM Pfäffikon SZ
Dear
Antares Capital Group KIG is a Company based in Pfäffikon Switzerland which is Scamming People for worthless Pennystocks worldwide and gives guarantee.
Entity
Antares Capital Group KIG / Alpina Pharma AG
Categories: Investment fraud, Business Investment Fraud, investment scam
34, Report:
#1253042
Posted Date:
Mar 07 2023
Global E-Trading Clearwater Florida
To read other reports about this company, please click the links below:
https://www.ripoffreport.com/reports/specific_search/Global%20E-Trading
https://www.ripoffreport.com/reports/specific_search/Swiss%20Sciences
https://www.ripoffreport.com/reports/specific_search/Monica%20Eaton%2...
Entity
Global E-Trading
Categories: Credit Card Processing (ACH) Companies
35, Report:
#791355
Posted Date:
Mar 07 2023
Swiss Sciences Monica Eaton Cardone Be AWARE OF MONICA CARDONE Clearwater, Florida
If you hear the name MONICA EATON CARDONE run like hell . She will lie to your face and do anything to make a dollar. Just call and ask her employees who she is ripping off every pay day. This bitch thinks she untouchable. Her business keeps failing because her husband Gary cant put...
Entity
Swiss Sciences
Categories: Customer
36, Report:
#905935
Posted Date:
Mar 07 2023
Globel E Monica Eaton Cardone CARDONE FAMILY SCAM/ GLOBEL E/ HEALTH DIET STORE/INSTUTITE FOR HEALTH AND WELLNESS CLEARWATER, Florida
The Cardones need to be stop, You have Monica ripping off every one with her lies about her weight loss, shes has a eating disorder, Then she scams people who order the weight loss and skin care.
You have old druggie Gary who cant keep out of rehab for his crack addicti...
Entity
Globel E Monica Eaton Cardone
Categories: Weightloss Programs
37, Report:
#1524364
Posted Date:
Feb 06 2023
Invitation Homes I feel like I'm being scammed houston texas
I applied for a home with Invitation Homes. The process was smooth until they asked me for a $500 holding fee in 2 days and threw in this fee along with, they were awaiting HOA approval which is not within my control. I've never heard of this. Normally with an approval the next step...
Entity
Invitation Homes
Categories: Home Rental and Purchase, Misreprentation, Home Rental
39, Report:
#1524297
Posted Date:
Feb 02 2023
Offerigs.com Brokers Pilot Offerigs.com scam does NOT pay affiliate commissions - fraudulent company run by Dagmar Ivanovicova and Teresa Tong Kai Lin
Our websites have promoted the many regulated brokers listed on the Offerigs.com/Brokers Pilot website over the past year and have made a number of successful referrals.
However, we are still awaiting a single payment. We have contacted Offerigs on numerous occasions requesting paym...
Entity
Offerigs.com
Categories: advertising scam, Did not pay Affiliate Comission
40, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
