51, Report:
#1486685
Posted Date:
Oct 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486685-lseuoq-muxiv1w21o.png)
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
52, Report:
#1486449
Posted Date:
Oct 16 2019
Sansone Route 66 Automall Misrepresented Prizes as Lure in Lottery like Marketing Neptune City New Jersey
Received a mailer from Sansone 66 Automall in Neptune City, NJ which appears to apply to other Sansone Automall locations. Mailer has a plane textcode and a scratch off area. If one displays a match in codes from the scratch off area and the plane text code, a table to the right of ...
Entity
Categories: Auto Dealers, Bait-and-Switch
53, Report:
#1485818
Posted Date:
Oct 02 2019
Cheryl Switzer Wizard Investment Group Cheryl Switzer Marc Huschke Acting as project financiers New Bern North Carolina
These people are almost not worth the time it takes to write this report. So I will keep it simple. They do not have the capability to find anything!! Period!! You are better off buying a lottery ticket and hope for the best.
Cheryl has been sending me her updates ever since a...
Entity
Categories: Business funding
56, Report:
#1483527
Posted Date:
Aug 15 2019
UCH-Anschutz Medical Campus You cant fix stupid Aurora Colorado
I am a homeless veteran who has been living out my car for more than two years and in other environments hazardous to my health. And frequently come UCH to evaluate my health and make sure everything is okay. And the staff are routinely rude and incompetent. And very dismissive of c...
Entity
Categories: Hospitals
57, Report:
#1482170
Posted Date:
Jul 19 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1482170-tqh2b8-mswkcdrpvc.png)
Ditto Music They stole my money.
They guaranteed me music distribution,radio play,international and national chart registration,even the iTunes express(which guarantees immediate iTunes distribution).They just charged me and did absolutely nothing…I paid for all this.They posted stuff on my pages,then now I when ...
Entity
Categories: Fraud
58, Report:
#1481269
Posted Date:
Jul 01 2019
psa grading service switched my sports cards for others Newport Beach CA
I have a relatively large sports card collection (approx. 5,000 cards) that I have been collecting since the late 60's. For the last year and a half I have been sorting my cards and educating myself on card values. I took 2 of my cards that I intended to have graded by PSA to variou...
Entity
Categories: Business Review
59, Report:
#1481251
Posted Date:
Jul 01 2019
ANNE TRICKEY-SAN FRANCISCO ARTS COMMISSION MX. ANNE TRICKEY A/K/A ANNE TRICKEY SPENT $160.000 OF SF TAXPAYER MONEY ON WEEKEND MANAGEMENT OF THE STREET ARTIST PROGRAM IN THE EMBARCADERO ONLY. SAN FRANCISCO CA
ANNE TRICKEY-A/K/A MX. ANNE TRICKEY SPENT $160,000 OF SF TAXPAYER MONEY ON THE WEEKEND MANAGEMENT OF THE STREET ARTIST ROGRAM IN THE EMBARCADERO PLAZA ONLY. THE 3 PEOPLE EMPLOYED BY MJMM MANAGEMENT ONLY DEAL WITH THE RUNNING OF THE LOTTERY (WHICH IS DONE ON LINE) AND PARKING. THEY D...
Entity
Categories: Government Services, Government Worker, City Governments