61, Report:
#1415521
Posted Date:
Dec 07 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1415521-l0vgsb-zyt5xvaqhq.png)
Asia Pacific Investment House Pierre Moerland (Director; CIO) takes large sums +$75K USD under the guise of raising Investment Capital for projects Singapore Central Singapore Community Development
Pierre Moerland, Chief Investment Officer and Director of Asia Pacific Investment House, registered in Hong Kong with its operational office in Singapore, scams unsuspecting entrepreneurs out of large upfront fees under the guise that his firm has private investors that he is able t...
Entity
Asia Pacific Investment House
Categories: Business funding, Financial Services
62, Report:
#1413365
Posted Date:
Nov 25 2017
Huuuge Casino ‘Huuuge Casino’ ripping off players on chips, purchases, payouts, rewards and ‘using bait and switch’ techniques break players and promote purchases. Warsaw Mazovia
Huuuge Casino Player♦♦♦♦♦♦♦TO: The Ripoff ReportFROM: Despondent Payer/PlayerSUBJECT: Dubious conduct by Huuuge Casino Paramount to fraudDATE: 25/11/2017♦♦♦♦♦♦♦‘Huuuge Casino’ ripping off players on chips, purchases, payouts, rewards and ‘using bait...
Entity
Huuuge Casino
Categories: Game application, Online Casinos
63, Report:
#1412231
Posted Date:
Nov 16 2017
Gilded Rose Royal, Livingston Property Services, Capital International Bonds, Mancini Managment SA. Richard Bell, TSAG, Scammed out of over $50k - HELP Playa del Carmen Quintana Roo
Please do not get involved with any of the following namesGilded Rose RoyalLinvingston Property ServiceCapital International BondMancini Managment SA.Went to Playa in March 2017 and was approched by a person named Richard Bell who told us he worked with Time Share Assoc Group who wa...
Entity
Gilded Rose Royal, Livingston Property Services, Capital International Bonds, Mancini Managment SA.
Categories: Timeshare rentals
64, Report:
#1408442
Posted Date:
Oct 25 2017
PHD REVESTIMENTOS INTERIORES E EXTERIORS LTDA – ME MOISES OSNI DIAS INVESTOR FAILS TO PERFORM AND PRESENTS FRAUDULENT DOCUMENTS JOINVILLE SANTA CATARINA
MR. MOISES DIAS SIGNED A TRADE AGREEMENT AND PRESENTED SWIFT DOCUMENTS THAT HE REPRESENTED TO BE FROM HSBC LONDON. THEY LATER PROVED TO BE FRAUDULENT. HE PRESENTED EUROCLEAR DOCUMENTS AND CLAIMED TO BE THE OWNER OF AN MTN BUT WHEN PRESENTED WITH COORDINATES FOR A MONETIZER HE COULD ...
Entity
PHD REVESTIMENTOS INTERIORES E EXTERIORS LTDA – ME
Categories: Financial Services
65, Report:
#1406558
Posted Date:
Oct 16 2017
NR Associates Rude and sketchy The number showed up as Handford Ca Nationwide
I received the first call at 10:20 then at 10:27 I called back and it didn’t ring it went straight to music. A rude woman answers and I told her I have a missed call from them. She tells me to hold on. Then she says my full name and tells me my last four numbers of my social s...
Entity
NR Associates
Categories: Attorney Generals
66, Report:
#1405111
Posted Date:
Oct 09 2017
alton davis & associates FALSELY STATED FILING A CIVIL SUIT ONTARIO Nationwide
My entire family has been harassed by alton davis and associates for the last 2 months. I finally got a hold of a gentleman today and he said he was serving me papers for a credit care from HSBC from 2009. I know this is fact due to not having any CC in 2009. I asked for the i...
Entity
alton davis & associates
Categories: Collection Agency's
67, Report:
#1077180
Posted Date:
Oct 08 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1077180-xhzuws-rgiqglbprt.png)
PUNTA PACIFICA REALTY PANAMA PROPERTY CONNECTION, JACK STUDNICKY, JEFF BARTON, DUNCAN MCGOWAN AND MARIE WILLIAMS PANAMA CITY PANAMA
This is my experience with the panama property connection team, Their new name is PUNTA PACIFICA REALTY. or puntapacificarealty. BEWARE ! ! ! !
I am a retired single mother living who was invested in 2007. I worked over 35 years and saved money as a bank teller to get a chance to p...
Entity
Panama Property Connection - Punta Pacifica Realty
Categories: Real Estate Services
68, Report:
#1404349
Posted Date:
Oct 05 2017
Lori Ann Jefferson Lori Ann Lepper HSBC and Ameritech -- Not even close to an account I'd have maybe had 40 years ago and certainly not 16k owed....this is new and fake on their part. Portsmouth New Hampshire
In the past few months this HSBC Ameritech has shown up in the mail threatening me. I've never had an account with these two together, and certainly not recently or in the area of 16k! These people are threatening recipients into submission and I won't have it. I'm working so ...
Entity
Lori Ann Jefferson
Categories: Telemarketers
69, Report:
#1401503
Posted Date:
Sep 21 2017
Solemn Stern Ass. / Richard Stern Representing Consumer Clearing House , also a girl named Anna Gray or Grey They thought they could scam me, they were good until they asked for money. 500,000.00, yea right. Columbus Ohio
Well my morning started out with a phone call saying to sit down they have good news for me. This is so and so and we are representing Consumer Clearing House and you won the 2nd prize of $500,000.00. That's a half a million dollars. Okkkkk. She went on how she had to have me...
Entity
Solemn Stern Ass. / Richard Stern
Categories: Attorney Generals
70, Report:
#1400794
Posted Date:
Sep 18 2017
Consumer Clearinghouse/Holden Stern Holden Stern called my husband and myself and told us we had won $500,000 from Consumer Clearinghouse. He said our money would arrive by International Courier Express in two days.Internet
My husband received a call early this morning stating that he had won second prize in the Consumer Clearingghouse Sweepstakes in the amount of $500,000. The young lady insisted that he wale me up to share in the call. He refused so she called back later. She asked abo...
Entity
Consumer Clearinghouse/Holden Stern
Categories: Unusual Rip-Off