61, Report:
#865134
Posted Date:
Nov 06 2018
First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporat...
Entity
First Swiss Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. First Swiss Finance is a Wealth Management and International Finance & Banking Consultant Operating out of Geneva, Switzerland serving customers worldwide including the United States. First Swiss Finance strives to fully embrace a strong work culture which purveys out to our investors and clients.
Categories: Financial Services
62, Report:
#1108139
Posted Date:
Nov 06 2018
Stylz Inc. Punch TV IS the REAL DEAL.....Awesome Company Long Beach California
At the tender age of 16, Joseph Collins landed his first break in the television industry after earning a coveted internship in the Research and Development Department at WVTV in Milwaukee, WI. Determined to maximize this wonderful opportunity, he diligently participated in al...
Entity
PunchTV Studios
Categories: Producers
63, Report:
#1466482
Posted Date:
Nov 03 2018
Treeco Technologies Pte Ltd TAC25 I bought online a Tac25 SMART watch at an advised 50% discount for US$89.95 and was delivered a SPOVAN $20 watch in a TAC25 box. When I complained they advised that they would refund my money if I sent them photos, which I did, and since then they have refused to refund my money. They are advertising a discounted product at an inflated price and then supplying a far far cheaper totally different branded product that is at best a 6th of the value. Singapore Singapore
I wish to report a scam/fraud from a company based in Singapore. I am from Melbourne, Australia.Yannie (Treeco Technologies PTE. LTD.)111 North Bridge Road #08-18 Peninsula PlazaSingapore SingaporeSingapore 179098 I ordered and paid for a SMART watch TAC25 via Tr...
Entity
Treeco Technologies Pte Ltd
Categories: Smart Watches
65, Report:
#1464874
Posted Date:
Oct 18 2018
Pedram Shojai/Well.Org The Urban Monk Made Big Promises and Didn't Fulfill Them/Unethical Business Practices Tustin California
Last year I was looking to learn more about building a website and making online videos so I could share my work with the world in a greater capacity. While doing some research I stumbled upon Pedram Shojai of Well.org and The Urban Monk and learned that he offered a Media Academy P...
Entity
Pedram Shojai/Well.Org
Categories: On-Line Business
66, Report:
#1464536
Posted Date:
Oct 15 2018
GOLDEN PROMENADE HK LIMITED UNITED GOLDEN SUCCESS LTD GREGORY HALL, SCHALK BOTHA, JOHN DANIEL CRYAN Scam & Fraud on Banking Financial Instrument Tsim Sha Tsui Kowloon
In 2016 I was introduced by my Singaporean business associate to Gregory Hall to provide SBLC leading of US$25mil. After paying for initial US$15,000 for Administration & Approval fees and further second payment of US$427,500 was ask to remit to their lawyer in UK. Up...
Entity
GOLDEN PROMENADE HK LIMITED
Categories: Financial Services
67, Report:
#1462855
Posted Date:
Sep 28 2018
Sophia Way, The Hostage House at Fraud Way: It's all Public Relations. An Illegal Facility that violates HIPPA laws, public safety, and Standards of Living - Bellevue WA Washington
I am writing this well after leaving this place, so no fear of retaliation. Phew. How did I end up homeless? Well, in short a city in Washington barred me from my own residence by issuing a no-contact order on me after someone in the home made a bogus police report again...
Entity
Sophia Way
Categories: Social Services
68, Report:
#1461931
Posted Date:
Sep 22 2018
penfed Fraud Account Use Fraud Alexandria Virginia
April 8, 2018 I went to Penfed CU at ft. Belvoir to cash a refund check from Sprint and to get into my account. I was asked by teller to fill out slip and I told him to fill it out as I attempted to get into my account that I was locked out of. The teller told me he was sending me a...
Entity
penfed
Categories: Banking
69, Report:
#1460796
Posted Date:
Sep 14 2018
Ontrendspower [email protected] Ordered two arctiair personal air conditioners on July 27 and received confirmation of order and they were quick to take money but never received any product and no further communication from them. I have written several emails but received no reply. Cannot go to their web page to get more info. They ripped us off. Internet
Ripped off by Ontrendspower. They sent an email and it was such a good price for the arcticair. My husband ordered two and they took the money out of our account immedialely. Sent a confirmation email that we would expect our product in 3 to 4 weeks. Recieved nothing and we were go...
Entity
Ontrendspower
Categories: Fraud
70, Report:
#1459178
Posted Date:
Sep 02 2018
Plank company and Mohamed SADOUK fraud company Plank and manager Mohamed SADOUK from Rabat Morocco
Nous aimerions parler de leur expérience de la coopération avec les entreprises de la ville de Rabat, Maroc - «PLANK» www.plank.ma et son employé Mohamed SADOUK [email protected] Mohamed SADOUK, 212537 68 60 88 an 212661 32 28 44, lieu Abou Bakr Essedik, Appt 8, Agdal-R...
Entity
Plank company and Mohamed SADOUK
Categories: Accident Plan, Fraud