41, Report:
#1378033
Posted Date:
Jun 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1378033-avei0s-6kdlc2b7mf.png)
Donato Vignola, Burtendon Investments, and others in Group (refer to Information Reference File) Mr. Vignola and Group, introduced and invoiced me for over $700K for HSBC & Barclays financial instruments to be used in a Trade Program through Goldman-Rothschild. Geneva Switzerland
In pursuit of an investment opportunity, to advance our business plans and ventures, enveloped with a Group of Investors, I followed an opportunity for Trade with financial instrument(s), offered by Burtendon Investments (London) directed by Mr. Donato Vignola, as he would partner t...
Entity
Categories: Investment Brokers
42, Report:
#1368675
Posted Date:
Apr 20 2017
First Fidelity Trust AG Andrew Sarafin A Professional Swiss corporation SCAM to be beware of...The longest corporation registration on planet earth; 6 months yet not done! GENEVA Nationwide
October 2016, a contract has been signed with First Fidelity Trust AG(FFT) to secure and purchase a trust company. a 20% depsoit was paid and according to Mr. Andrew Sarafin; its director, the aged trust was reserved. Immediately, FFT requested for the balance of the full payment pl...
Entity
Categories: Business Consultants
43, Report:
#1367264
Posted Date:
Apr 12 2017
Digital Web Avenue (Suman Singha Roy) Co Founder Mr. Suman Roy was paid to build a web sight for Geneva Knife & Gunsmithing that Mr. Suman was not able to complete to date. Kolkata India www.digitalwabavenue.com Internet
I emailed Mr. Suman Roy about building a website for my new business named Geneva Knife & Gunsmithing. I saw his work by viewing other website's that had his link at the bottom. I also knew one of the people that Mr. Suman had worked for they were happy. I asked Mr. Suman how muc...
Entity
Categories: Advertising / Deceptive
44, Report:
#1357579
Posted Date:
Feb 22 2017
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland
The scam start by invitation from a lady named Martina Close through Linkedin internet that she offer me a loan for my company but i must pay for the insurance cost for 45,144.00 USD through a company in Geneva ,Switzerland named MCCHOLDING.S.A.and thier holding company in HK named ...
Entity
Categories: Banks
45, Report:
#1355040
Posted Date:
Feb 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1355040-9ebgxt-ogodzew6h3.png)
Big D;s Auctions Damian DavisBig D's Auctions122 N. Genesee St. Geneva, NY, 14456Damian Davis (315)521-1999 Will Sell Your Items and Keep all your money!!! Lies and unkept promises a staple Geneva, New York
We had a country store where I made furniture and my wife painted country folk art. We sold the business location to retire and had to liquidate all the contents. Reputable auction houses were booked and did not have the time to do one and Damian Davis of Big D;s Auctions in Geneva,...
Entity
Categories: Computer Fraud
46, Report:
#261355
Posted Date:
Jan 31 2017
SKW.NET ILM GROUP RIPOFF Company does not fulfill orders Geneva Switzerland
Nothing complicated about this case. The company accepts payments and does not deliver merchandise.Yvan Montreal, QuebecCanada
Entity
Categories: Door to Door Sales
47, Report:
#1353065
Posted Date:
Jan 31 2017
Robert Schaefer - Cardinal Construction Bounced a check for $1820.18, then closed that account Geneva Illinois
September 7, 2016, Tri-City Transmissions rebuilt the transmission in Robert Schaefer's, owner of Cardinal Construction work truck, Dodge R1500. He paid with a business check and it bounced, 10 days later I submitted it to the bank again and he had closed the account. I called his b...
Entity
Categories: Auto Repair Service
48, Report:
#1349584
Posted Date:
Jan 13 2017
First Fidelity Trust AG/Andrew Serafin Price Gouging, Bait and Switch, Non-performance Geneva Geneva
In February 2015 I entered into an agreement with First Fidelity Trust AG to purchase a Vintage Trust formed prior to 1981. The purpose of this acquisition was to access certain characteristics of this grandfathered entity which included some of the following appealling abilities, a...
Entity
Categories: Business Consulting
49, Report:
#1348237
Posted Date:
Jan 07 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1348237-w6drur-4sbmonl3is.png)
Tharawat Holding Wasaia Group MBD Asset Managers Further Gale Fraud Switzerland Luxembourg Abu Dhabi
I originally did not believe ALL the whispers about Michale Gale as when I sat with the guy I thought I would give him the benefit of the doubt. I believed that with all the negative news on the net, and there is so much, and the tens of people that I spoke to about Michael Gale, th...
Entity
Categories: Financial Services
50, Report:
#1346069
Posted Date:
Dec 28 2016
Dr Professor Albert Zumbe Albert Zumbe Albert Zumbe sold me company secrets from Cadburys for £100,000. It turned out they were already Patented by Cadbury's. Geneva Switzerland
CORPORATE ESPIONAGE - ALBERT ZUMBE
I was approached by Dr Professor Albert Zumbe to purchase research material that had been developed by Cadburys the chocolate company.
He wanted £100,000 for the material, he said that no one would ever know he had it, he said he took it whilst ...
Entity
Categories: Questionable Activities