31, Report:
#1492825
Posted Date:
Mar 12 2020
Global Trade FX Michael Thompson This is not a legit company! Definitely a scam! Calgary Alberta
I received a phone call from Michael Thompson of Global Trade FX. He is very well spoken and does not seem like the typical high energy pushy stock salesperson. His aim is to offer whatever is currently being recommended on stock projections so that you are likely to invest.
I...
Entity
Global Trade FX
Categories: Stock Scam, stock trading
32, Report:
#1490841
Posted Date:
Jan 25 2020
Nichola Heganbart I did not fall for the scam, but they started asking for personal info TX
I was contacted by (supposedly) Nichola Hegenbart via Zoosk. At first he was so sweet, like a perfect match. Yes, I began to get suspicious early on.
He asked me to contact him through the Hangouts app because his international rates would kill him.
His wife had supposedly died two ...
Entity
Nichola Heganbart
Categories: Internet Scams, frauds & Unwanted Popups, Internet scam
34, Report:
#1487511
Posted Date:
Nov 24 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1487511-5bfru3-rmxehwahia.png)
Michael H Santschi Mike Santschi, Michael Santschi, Santschi Farms, Werner Farms, Sarah Santschi, Zurich Switzerland, Cattle Ranch Scammed into sending money Zurich
I was told the exact same story as the other person on this site from Michael- that he was in Switzerland on business, owned a cattle ranch, lived in Southlake, Tx, had a wife, Sarah, that died from cancer 2 years prior, had two children- a daughter, 7 and a son, 8. The stories are ...
Entity
Michael H Santschi
Categories: Online dating
35, Report:
#1486941
Posted Date:
Oct 27 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486941-8xuxhp-cqmej5gu1d.png)
Michael Santschi Mike Santschi, Michael H. Santschi, Santschi Farms, Werner Farms, Sara Santschi Tried to get me to purchase and send him Visa gift cards. Zurich
Michael messaged me through dating website Zoosk. Started texting me from phone number 469-444-7990 than asked to communicate through app Hangouts. As time progressed (about a week) he grew more and more affection sweet & romantic. He told me he was from Switzerland but reloca...
Entity
Michael Santschi
Categories: dating sites, Dating, Dating Services
36, Report:
#1486804
Posted Date:
Oct 24 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486804-sriace-qvidgughfr.png)
Thaddeus Iam page name Causing emotional distress and scamming Omaha Nebraska
They are scamming and conning people on this app pretending to offer you wealth riches and protection but it’s really just a blackmailing set up to get your information. I was scammed by someone in Switzerland under this profile number +41 76 431 01 42 going by Thaddeus Iam . They...
Entity
Thaddeus Iam page name
Categories: Internet scam
37, Report:
#1483744
Posted Date:
Aug 20 2019
IMSSA Food GmbH, John Siatopoulos Imssa food gmbh Bern Lauenenstrasse 34 - 3780 Bern-Gstaad, Switzerland
Good day Sir,
diplomats and excellencies,
From :
Hillac General Trading company , Mogadishu - Somalia (as a buyer)
Subject :
we have a trading problem against :
IMSSA FOOD GmbH (as a seller)
Lauenenstrasse 34 - 3780 Bern-Gstaad, Switzerland ID : CH 72.503.2...
Entity
IMSSA Food GmbH,
Categories: Food Vendors, home food delivery, snack food, Food, Food Stores
38, Report:
#1475855
Posted Date:
Mar 23 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1475855-l0ejlm-jcwyu8qh11.png)
Polygreen Pvt Ltd KRK Samy pwc misleading vinod kannan, imthiyas ahmed... Singapore
I am KRK Samy, I a Business man in Singapore I try to get the loan from Bank on that timeone person approached to arrange the loan, His name is Vinod Kannan. He told he will arrange the Loan using the pwc.ch. I don't know he is the agent or not. Total Loan amount $50 Million USD. He...
Entity
Polygreen Pvt Ltd
Categories: Loan, Loan Fraud
39, Report:
#1471992
Posted Date:
Jan 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471992-xisuz0-dw1ftthklx.png)
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud