51, Report:
#1146691
Posted Date:
May 14 2014
james cole traders james cole commodity trading - told me i should get in commondity trading - he deals in financial instruments like bank guarantees, precious gems or metals, bonds - worth 10 million and up. / the scam is that he says that these instruments need an insurance wrap to insure them in case something goes wrong with the trade, the wrap costs between 120k and 300k and that is what I would have to pay to get involved, once the instrument is insured, he puts it (all lies) into a high trade short term trading platform that makes ten times the value of the instrument each week, and can pay out for 10 weeks and up to 42 weeks depending on the program. I raised and sent him 122k - he said he wrapped a bond instrument with it, that was worth 100 million dollars - it went into a short term trade and made me 200 million dollars - which was waiting for me in an account at SwissQuote bank in Switzerland in a 'sub' account w/ a number assigned to me as part of thousands of company accounts he keeps there. He invented a story that he sent it to me via a bank in London, Lloyds, and there were endless complications over two months, and the funds went back to him & then he invented another story that he ws sending it to my account at bank of america, again, endless problems, three months worth, funds are arriving any day, etc, etc, TOTAL AND COMPLETE CON ARTIST AND LIAR, he cited problems with bank of america re eiving the amount of money, - I flew to France,Nice to meet him and he never would meet me - excuse after excuse - said I should open an account in Monaco at a private bank, I met with a few private bankers, at banks in MOnaco told them the amount I was expecting, 200 million dollars and almost got kidnapped!! from a cafe in Monaco. -- I came home heart broken and empty handed, HE IS WITHOUT A DOUBT THE SLICKEST, MOST SAVVY, SILVER TONGUED SWINDLER TO CROSS THE PIKE, DO NOT BE FOOLED. CALL THE FBI AND REPORT HIM. HE WORKS WITH AN ex- BANKER FROM LONDON WHO USED TO WORK WITHT HE ROYAL BANK OF SCOTLAND, named Ross. DO NOT FALL FOR THIS. KEEP YOUR HARD EARNED MONEY. was in London, now Spain, offices in Zurich, SW Internet
Met a commodities trader named James Cole, JC Traders, COMPLETE CON ARTIST, STEALING MILLIONS FROM AMERICANS, who was living in Spain in 2011 - referred by a 'friend' - met him on the phone, - he saidI should place funds with him, and could earn hundreds of mil...
Entity
james cole traders
Categories: Brokerage Companies
52, Report:
#1127566
Posted Date:
Mar 01 2014
Brain Key Research Chemicals brain-keyonlineshop.com Scam 419 African fake research chemicals and drug company that never actually deliver product. Kuala Lumpur Malaysia Internet
This is a fake research chemicals company. It was indeed a 419 and Nigerian Scam. I just got burned $$$$$! They will response to you quickly, after you paid them the money. They will give you a fake tracking website International Maritime Logistics www.intmaritimelog.com/tracki...
Entity
Brain Key Research Chemicals brain-keyonlineshop.com
Categories: Drug Dealers
53, Report:
#1052226
Posted Date:
Feb 28 2014
GMAC Mortgage, Homecomings, LLC, HANCK, OCWENomecomings Financial, RESCAP, DEITCH NATIONAL BANK, DEITCH B I had been Homecomings Financial for some time & I needed to do a Modification & they sent me to a loan counselor julius sharper who was a total raciast & treated me like i was a criminal! i provided him w all of the necessary Modifiation Paperwork that Homecomings jerked me off w previously by paying $829.00 for 3 months louisville Philadelphia
then i had to call them constantly & they informed me after 5 months that i didnt qualify for the Modiciation & i consulted an attorney which i work for for the last 20 years who informed me to go to the mortgage counselor, juliuis sharper again like i said he did nothing 4 ...
Entity
GMAC
Categories: Unusual Rip-Off
54, Report:
#1123248
Posted Date:
Feb 13 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1123248-rhyzhe-d0db54vjdv.png)
Julius M Tanzo Wrote bad check with closed checking account. Anaheim California
Entity
Julius M Tanzo
Categories: Loans
55, Report:
#1111731
Posted Date:
Dec 30 2013
Private Residence Club Puerto Bahia Villas & Spa [email protected]@theprivateresidenceclub.com This Timeshare Company Promised to Sale our Existing Timeshare as to Pay Off New Balance. IT DID NOT HAPPEN!! THEY LIED!! Riviera Nayarit Mexico
Consumer ComplainantCOMPLAINT: TIMESHARE SCAM TIMESHARE COMPANY NAME AND ADDRESSPrivate Residence Club Puerto Bahia Villas & SpaCruz de Huanacaxtle, Riviera Nayarit, MexicoContract Number: PRC-2423 While vacationing this summer in Puerto Vallarta, Mex...
Entity
Private Residence Club Puerto Bahia Villas & Spa
Categories: Resorts
56, Report:
#1105610
Posted Date:
Dec 09 2013
The Geek Fury Ariana Lockett Rip off, misleading, no refund US
On 7th October 2013 I ordered a Daenerys dress, received it on 27th November 2013. Not only was the product not dispatched until the 20th November, when promised by Halloween but the product is poorly made & it ill-fitting.
The Sale of Goods Act 1979 makes it an implied term of th...
Entity
The Geek Fury
Categories: Miscellaneous Companies
57, Report:
#1104943
Posted Date:
Dec 06 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1104943-z7mzeh-zkbpfcwghv.png)
Spray-(Rhino)Lining Enron execs Spray-Rhinolinings, Spray-on Lining, Spray-Liner or Spray-Liner.com AKA Green Technologies Lining S Spray-(Rhino)Linings or Spray-Liner formula scam are dangerous criminals related to Enron HOUSTON TEXAS
Spray-Rhinolinings, Spray-on Lining, Spray-Liner or Rhino Complaints are actually related to Enron's world wide criminals, some of whom are still free. The Green Tech Solutions are a Team of Incorporated professional masterminds who've shipped low-costing watered down chemicals, now...
Entity
Spray-(Rhino)Lining Enron execs
Categories: Car Parts & Accessories
58, Report:
#1103195
Posted Date:
Nov 30 2013
Ron W. Shirley aka Ron Gagnon, OYP (Global) Inc. aka Optimize Your Performance Fraud in the USA and Canada : Corporate, Cheque, and Investment Fraud. Toronto, Oakville Ontario
I am an agent, acting for a group of victims with an interest in recovering their lost funds as a result of, and/or exposing, the fraudulent activities of Ron William Shirley, aka Ron Gagnon, currently CEO of OYP Inc. o/a Optimize Your Performance optimizeyourperformance.com/He has ...
Entity
Ron W. Shirely, OYP (Global) Inc. aka Optimize Your Performance
Categories: Supplemental Health Programs
59, Report:
#1100637
Posted Date:
Nov 19 2013
John Davis - Scammer - Jacksonville Debt Collector SCAMMER Nationwide
I am writing this article to expose a group of debt collectors that are running a scam across the United States.This groups goes by 3 company names: Legal Mediations Firm, Goldstein Associates, and Field Credit International.I received a call from this company within ...
Entity
John Davis - Jacksonville Debt Collector
Categories: Credit Services
60, Report:
#1100636
Posted Date:
Nov 19 2013
Julius Golden - Scammer - Jacksonville Debt Collector SCAMMER Nationwide
I am writing this article to expose a group of debt collectors that are running a scam across the United States.This groups goes by 3 company names: Legal Mediations Firm, Goldstein Associates, and Field Credit International.I received a call from this company within ...
Entity
Julius Golden - Jacksonville Debt Collector
Categories: Credit Services