51, 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
52, Report:
#1525278
Posted Date:
Mar 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525278-9lypld-uul5df2rg2.png)
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
53, Report:
#1525241
Posted Date:
Mar 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525241-0nrh2p-idamh9k4tn.png)
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
54, Report:
#1525209
Posted Date:
Mar 21 2023
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA [email protected] BHARTI ARORA [email protected] Violated policies of job sites, by going directly to my client Chandigarh Chandigarh
I made the mistake of leaving my clients information, inside a job request. I was looking to hire Nick from a job board.
He violated the job boards policy and went and contacted my client. My client came back to me and I ended up losing a client of 10 years because of this gr...
Entity
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA
Categories: Scam artist, Report Hacking & fraud/scamming, spam
55, Report:
#1524766
Posted Date:
Mar 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524766-fkjb34-a6xmtigk6a.png)
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
56, Report:
#1524884
Posted Date:
Mar 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524884-0hryc6-22locma5d9.png)
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
57, Report:
#1498645
Posted Date:
Feb 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498645-74wqcm-hlta3ix3r2.png)
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
58, Report:
#1524383
Posted Date:
Feb 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524383-oad7xe-xmzc8pp6xe.png)
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
59, Report:
#1524212
Posted Date:
Jan 28 2023
webandseopro.com taking advantage of client's lack of knowledge san diego california
I was brought in as an unpaid 3rd party to ask questions about why this company was pressuring my friend into signing up for things that they did not need.
I will not speak to anyone other than the owner of the company. Was his reply.
Wonder what he is afraid of. Turns out a...
Entity
webandseopro.com
Categories: Marketing and SEO Software Developer
60, Report:
#1117406
Posted Date:
Jan 27 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1117406-dnwnxu-leabeyasut.png)
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