41, Report:
#1067006
Posted Date:
Jul 15 2013
SNACKY SARL Fraud SOCIETY FOR PURCHASE CEMENT MARRAKECH MARRAKESH
SARL SNACKY
RES AL NAKHIL C15 B2 AVENUE MOHAMED 6
MARRAKESH - 40000 - MAROC
NUMBER REGISTRATION: 53669
NUMBER PATENT : 64291542
LEGAL REPRESENTATIVE: MR. BRUNO SAINT- DENIS
MOBILE: +212.661471315 - FRANCE +33.609803610
AND MR. ADEL HASANE
MOBILE: +212.661078078
TRADING COMPANY AS...
Entity
Categories: Con Artists
42, Report:
#1062947
Posted Date:
Jun 28 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1062947-otc2hy-n8ma2yewlh.png)
Stephane Portha GraalOnline Eurocenter AKA SARL Linux, Linux Cyberjoueurs,Cyberjoueurs,Eurocenter France,MMO Expert LLC, Mutus Sigilum LLC I am an ex GraalOnline GM Administrator whistleblowing the corruption and scams of Stephane Portha, Stefan Knorr, Eurocenter and other GraalOnline staff Paris France
Stephane Portha also known as Unixmad and Stefan Knorr also known as Bomber are quite possibly the most fitting stereotype of egotistical and naive pigs that I can picture for tolerating such garbage mentioned, and encouraging the continued behavior associated with this game. Ever s...
Entity
Categories: Computer Fraud
43, Report:
#1062082
Posted Date:
Jun 26 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1062082-jfrqhr-gtgwfvmudu.png)
Stephane Portha GraalOnline Eurocenter AKA SARL Linux,Cyberjoueurs,Linux Cyberjoueurs,iFone,MMO Expert, Mutum Sigilus LLC,Stefan Knorr Stephane Portha GraalOnline is a scam internet fraud theft and terrorism Paris Nationwide
To see more info on how GraalOnline & Stephane Portha have scammed and threatened countless people take a look at (((REDACTED))) I am far from the first victim of these scammers and terrorists!Graal Online administration will steal your time and money.Originally sent to Graal On...
Entity
Categories: Computer Fraud
44, Report:
#1048856
Posted Date:
May 06 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1048856-zhjzvu-cg6vfctp04.png)
Rapid Realty Jamacia/Platinum Realty fraudulently took my $4500.00for a rental property and hasn't given me keys or lease to property jamacia New York
To: RAPID REALTY ,NYC & PLATINUM REALTY: Queens Franchise Hillside Ave,Jamaica NY 11435 & Albert Bell; Franchise Owner & Jamel Wilson ; Agent for Albert BellRe: Breach of ContractTo whom it may concern,I Melissa Turner is sending you this INTENT TO S...
Entity
Categories: Miscellaneous Companies
45, Report:
#1047003
Posted Date:
Apr 29 2013
Phoenix Mortgage Fraud Investigators Rocco Cermele ,scam artist, Yonkers, New York
I have two words to start this off .Fraud himself! NOT Fraud Investigator. Who does he think he is Sherlock Holmes??
I cannot even begin to tell you how full of it this man and his company is. He thinks he talks a good game but I know otherwise.&...
Entity
Categories: Consumer Services
46, Report:
#344185
Posted Date:
Feb 26 2013
AUTOPARTSWAY.CA Deliberate fraudulent misleading promises stocked in Canada free shipping in Canada on orders over $75.00 our warehouses are located in Canada etc. etc. North York Ontario
I ordered a part from this company on the clear promise from the company in their ad that an order over $75.00 was shipped free of charge. When I received the confirmation of the order placed, I noted that they had added a $40.00 shipping charge.
I called them on the phone and...
Entity
Categories: Attorney Generals
47, Report:
#1013425
Posted Date:
Feb 13 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/07c3f52d-429d-4621-81c5-27591225e5f7.png)
Skype Limited. Skype Communications S.a.r.l. 23-29 Rives de Clausen, L-2165 Luxembourg. Skype Skype Communications Sarl I have been charged from Skype 8.99 twice within one month. They conveniently set themselves up to my PayPal Account and charged my account twice. Sunday, February 3, 2013 1:58 PM and Sunday, February Luxembourg, Internet
I have been charged from Skype 8.99 twice within one month. They conveniently set themselves up to my PayPal Account and charged my account twice. Sunday, February 3, 2013 1:58 PM and Sunday, February 10, 2013 9:10 PM. My password was the same on my Skype as it is paypal sinc...
Entity
Categories: Internet Fraud
48, Report:
#1001785
Posted Date:
Feb 02 2013
Sarl Atoll Jenna Astrology I was stated that they are authorize to go into your account one time and this scam of a company violated my account 2 more times after receiving their payment through my paypal account. [email protected], Internet
I wanted to get a astrological reading and I found, well this scam of a company found me through one of my horoscope app, advertising this scam of a sight, which at that time I knew nothing about.
During the process of this company receiving my funds from my debit card, it w...
Entity
Categories: Psychic Fortune Tellers
49, Report:
#969594
Posted Date:
Jan 20 2013
California State Franchise Tax Board over 20 years after I left my one man agency in Ca. they emptied my bank account Sacramento, California
I had a one-man, sole proprietorship private investigation business in California in 1988-1992. I did not make much profit and was crippled by a divorce in which my wife emptied all bank accounts and ruined my credit.
I went into a severe slump with alcohol and made only a fe...
Entity
Categories: Government Services
50, Report:
#998765
Posted Date:
Jan 17 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/f93decd1-9a54-4f07-b711-f18879caaa83.png)
Terrence Wright leslie Wright, .terencewright.com Black Listed and Benefitting in France Bergerac, Other
boiler room scams target investors include the promise of recovering money lost to the original boiler room scam, or to purchase the clients worthless sharesonly, of course, once an up-front fee has been paid. Serious Fraud Office Director Richard Alderman explained: A bo...
Entity
Categories: Advertising / Deceptive