411, Report:
#1446953
Posted Date:
Jan 29 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FRAUDS They Completely fooled me, Stole my money and disappeared Vancouver, BC
They all claim to be International Investment Bankers. Once the client pays the upfront fees(in excess of $80,000 USD) via wire transfer, the company uses sophisticated and forged letters of commitment to funding. The funding never comes and they disappear without a trace.
They ar...
Entity
FRAUDS Perpetrated By Kia Besharat
Categories: International Investment Banking Fraud
412, Report:
#1435589
Posted Date:
Jan 28 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Tax Evasion and False Filings with SEC and LIES Stole My Parents Money Burnaby British Columbia
My parents met Stacy Calsbeck and Bill Calsbeck through mutual friends Larry and Tammy-Lynn Mcnabb. They wanted to invest their retirement funds in something. Bill Calsbeck said that he and his wife Shary Calsbeck were the owners of BGC Consultants Limited. We later discovered the...
Entity
Bill & Stacy Calsbeck
Categories: Fraud, ElderAbuse, Fraud, Scammers, Business Investment Fraud, Business Investment Fraud
414, Report:
#1504418
Posted Date:
Jan 28 2021
Ebay is protecting fraudulent seller jan1227 fres creative by suspending my account Ebay suspended my account permanently without warning and without explanation, and now I am unable to get recourse on a fraudulent sale.
I have had my Ebay account since 1998, with 277 ratings and 100% positive. I’m not a store or a merchant, just a person who sometimes buys, and rarely sells anything there anymore. However, recently I have purchased a camera, and a jigsaw. No problems – great transactions, and I...
Entity
Ebay
Categories: Fraud
416, Report:
#1403623
Posted Date:
Jan 26 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Fraud Surrey British Columbia
I met Keith Gracey through his wife Helen Gracey and his friend/partner. Keith Gracey introduce himself as Attorney who specializes in investments and he proposed that I invest my husband and I's retirement fund with a value of 185K with the promise that he only makes safe investmen...
Entity
Helen Gracey
Categories: Financial Services
417, Report:
#1504184
Posted Date:
Jan 22 2021
Network Capital Funding Corporation Avoid this lender Irvine CA
Do not waste your time dealing with Network Capital Funding Corporation. Do not buy into their slick radio advertisements. I have bought and sold eight homes from the first condo out of college in 1976 and refinanced to obtain better mortgage rates four times since then. (Youn...
Entity
Network Capital Funding Corporation
Categories: mortgage lending
418, Report:
#1504101
Posted Date:
Jan 21 2021
ACTIVE NETWORK LLC ACT*ACTIVE-NETWORK, ACTIVE Advantage Billed me for a membership I didn't order - $89.95 each time for 2 years! DALLAS TX
I never signed up for this membership and received an email with broken links and errors that lead to nothing. Plus was credit card was charged twice for a service I know nothing about.
Here is the email they sent me:
We are very sorry for any confusion this has caused and thank you...
Entity
ACTIVE NETWORK LLC
Categories: Online Ripoff, RIP-OFF, Scheduling software, Software, Event, Festivals & Event Services
419, Report:
#1405521
Posted Date:
Jan 16 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FINANCIAL FRAUD AND TRADE OF UNREGISTERED STOCKS. Calgary Nationwide
I meet Alex McAulay in 2016 through his friend Devon Loosdrecht a meat’s salesman of Meadow Valley in Chilliwack British Columbia Canada. Alex McAulay introduce himself as a businessman Financial Director of BOW ENERGY LTD who specializes in investments and he proposed that ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Investment Brokers
420, Report:
#1503927
Posted Date:
Jan 15 2021
American banking system. Chase- Capital One- and all banks across America Stealing our interest on our savings. Manhattan New York
The bank's should only be able to charge interest on your credit cards for what they give you for your savings account? The bank's today are only giving an average of 0.04% interest on your savings and they demand $15,000 more to open up an account? (This is pathetic). The bank shou...
Entity
American banking system.
Categories: Banking
