41, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
42, Report:
#1525278
Posted Date:
Mar 25 2023
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City 150 S State St, Salt Lake City, UT 84111, United States Legal Theft Salt Lake
Modal Living touts itself as a green, energy-efficient, ethical company that manufactures its homes in a warehouse in the US, bringing shame to the Made in America sentiment; supposedly, the product is supposed to be a high-end luxury modular home made with environmentally safe mate...
Entity
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City
Categories: Architects & Designers, Architect
43, Report:
#1525241
Posted Date:
Mar 22 2023
Saint Stephen of Hungary/Allyson Genova-Hall Archdiocese Allyson Genova-Hall took 14,000 in tuititn for my 11-year old son, then broke the contract and literally put him on the street mid-year, in february, without a jacket, his supplies, his violin, and a refund in retaliation for asking about the education he is not getting at St Stephen of Hungary. New York, NY, USA New York
Before You Enroll Your Child at a Catholic School, Make Sure to Ask the Principal and Staff, How did you get this job?
The criteria for their selection and job retention are loyalty to the archdiocese and willingness to execute the archdiocese & rsquo;s agenda by whatever cunning me...
Entity
Saint Stephen of Hungary/Allyson Genova-Hall
Categories: Catholic School
44, Report:
#1498645
Posted Date:
Feb 13 2023
IMMANUEL BELCHER MR IMMANUEL BELCHER IMMANUEL BELCHER EAE MANAGEMENT GROUP, AMADA RECORDS, EAE RADIO, DJ GRID USA, THE DJ GRID, HUSH MEDIA NETWORKS, IMMANUEL BELCHER, VIP RECORDINGS, onexdigital.com, radiopushers.tv slanders former employees while keeping millions of dollars in profits off of their ideas Jacksonville, Florida
IMMANUEL BELCHER AKA MR IMMANUEL BELCHER is a product dressmaker from south wales, Australia who made a internet site to clutch the attention of anybody he is a fan of. The strategy of IMMANUEL BELCHER AKA MR IMMANUEL BELCHER is almost not only threatening however also can cause a t...
Entity
IMMANUEL BELCHER
Categories: advertising scam, Scam artist, Slander defamation, rude employee
45, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida)
Categories: Credit card fraud
46, Report:
#1117406
Posted Date:
Jan 27 2023
Justin Williams Dont trust Justin Williams Florida
I used to order thermage CPT tips from Justine William at a total amount of USD16,800, however, he was sending me a very similar tips branded as “chermage” instead of “thermage”. At first, he claimed that he was cheated by doctors or suppliers and then he started to li...
Entity
Paul Chen
Categories: Medical Supplies
47, Report:
#1524070
Posted Date:
Jan 23 2023
Select Home Warranty SHW selecthw.com Took our $$ for a home warranty, did not respond to claim, no services provided. Mahwah New Jersey
-0- Rating as far as I am concerned.Signed with this fraudulent company SHW in May of 2022. No claims until recently when my oven went out in my range.Called and filed a claim - was given a claim number and told that we would be contacted by a service rep for a visit. I did not rece...
Entity
Select Home Warranty
Categories: Home warranty, home warranty co, Home Warranty Company
48, Report:
#1523873
Posted Date:
Jan 13 2023
PhysicalAddress.com Charge to Forward Mail and never Forward Laguna Beach California
PhysicalAddress.com is a mailbox service which includes mail forwarding. I signed up for service to maintain a California address and to have my mail forwarded to Mexico while I am visiting Mexico. When I signed up for the service, I asked that my mail be forwarded by using ei...
Entity
PhysicalAddress.com
Categories: Mail Boxes / Mail Forwarding Service
49, Report:
#1522760
Posted Date:
Dec 27 2022
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Sypher Hosting
Categories: Internet fraud, internet scams, internet services
50, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Prairie State Bank & Trust
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud