61, Report:
#966659
Posted Date:
Nov 09 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/f679d7b2-1232-4529-9a6e-1326bc919f49.png)
Financial Pacific / Kasutai Group Financial Pacific / Financial Forex / Kasutai Group / investingpacific.com / kasutai.com / Ivan Clare Arias / West Valdes / Marcial Garcia Montiel SCAM / SCAM / SCAM, Internet
La quiebra detrs de Financial Pacific en Panam:
Financial Pacific invirti la suma aproximada de $10 millones de dlares en Kasutai Group Corp.
Al parecer las irregularidades de la Casa de Valores Financial Pacific, no se limitan en los sealamientos iniciales realizados por la S...
Entity
Categories: Financial Services
62, Report:
#959545
Posted Date:
Oct 29 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/56b36fcf-a80b-4349-8250-036e886f47c9.png)
Financial Pacific Panama, investingpacific.com, Ivan Clare Arias, SMV, West Valdes, prensa, panama ADVERTENCIA: ESTAFA Y FRAUDE Republic of Panama
Fraudes en Panam:
Casa de Valores: Financial Pacific Inc.Empresa Afiliada: Financial Forex SATema: Fraude en Cuenta Bancaria Omnibus entre Financial Pacific y Financial Forex
La Superintendencia del Mercado de Valores SMV orden, este pasado martes 16 de octubre de 2012, y po...
Entity
Categories: Financial Services
63, Report:
#959121
Posted Date:
Oct 24 2012
Litigation Law Group Arminda Patino , Duane Mercado, & Christine Looking forward to working with you on the restructure of your Mortgage since 05/2012. Aneheim, California
In May of this year 2012 I reached out to Litigation law Group after I was contacted by a brochure in the mail, about their assistance in lowering home-owners mortgage. I then called the telephone number 1-714-919-7243 Arminda Patino, she sounded very professional and sold the...
Entity
Categories: Real Estate Services
64, Report:
#958936
Posted Date:
Oct 23 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/fe9fd6a6-1dd6-4593-9382-09a3ab3e49c1.png)
Financial Pacific / Financial Forex Ivan Clare Arias / West Valdes. Fraud in Panama: Pacific Financial / Financial Forex - Account Omnibus West Valdes Panama
Fraud in Panama: Pacific Financial / Financial Forex - Account Omnibus
The Superintendencia del Mercado de Valores SMV (Panamanian Broker Regulatory Entity) ordered, this past Tuesday, October 16, 2012, and for a period of 30 days, the reorganization of the Broker Finacial Pacifi...
Entity
Categories: Brokerage Companies
65, Report:
#217045
Posted Date:
Oct 02 2012
Hawthorn Suites In Schaumburg, Kelly Mascari Managing Director, Dominic Celli General Manager, Deyra Mercado -Bookeeper, Halle Anne Long - Manager Of Sales Kelly Mascari Managing Director, Abusive discriminators work in Hawthorn Suites Shaumburg Illinois
Oh, well, I have more to say about Hawthorn Suites in Shaumburg Illinois.I have to tell about the leaders of Hawthorn Suites . Kelly Mascary Managing Director started threaten me with a law firm as soon as I wrote about dirty Hawthorn Suites .Her words were : Please be adv...
Entity
Categories: Hotel
66, Report:
#943315
Posted Date:
Sep 19 2012
Phil ( Philip ) Cottrell Philip Cottrell Animal Cruelty in Spain London, United Kingdom Internet
I have just been approached by a very high profile Spanish organization that is campaigning against animal cruelty in Spain and in particular againat a american gentelman called Philip Cottrell. This, of course, should be of interest to any right minded person and I hope that y...
Entity
Categories: Animal Abuse
67, Report:
#932366
Posted Date:
Aug 25 2012
Kia Motors America Cowboy Kia Conroe Distorted Diagnosis, Dishonored MFG Warranty, Flat out lied from the technicians to the Custome Reps! Conroe, Texas
Sunday 08/12/2012: Kia is towed to Milstead
Monday 08/12/2012: Nathan Service Intake Rep calls and says: This is going to hurt. How did you get your car here, the motor is locked up, we could not even roll it, we may not even be able to service your car.
I explain to him that if ...
Entity
Categories: Auto Warranty
68, Report:
#927645
Posted Date:
Aug 15 2012
Phil Cottrell Fraud Investigator Philip Cottrell Philip Cottrell accuses Fraudtsres in Madrid or extortion Madrid, Nationwide
MADRID (Reuters) - A Spanish court opened a fraud case on Wednesday against former executives of state-rescued lender Bankia , including one-time IMF chief Rodrigo Rato, as public rage engulfs a bank which is in line for the biggest share of an EU bailout.
The lawsuit was brought...
Entity
Categories: Mortgage Brokers
69, Report:
#915624
Posted Date:
Jul 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/0af33574-da33-4a62-9980-edf3dac060e5.png)
Argentina - CORRUPT politician Alicia Kirchner - ministry of social development Romina Mercado - daughter Buenos Aires, Other
Alicia Kirchner, sister of ex-president NOW DEAD Nestor Kirchner and sister in law of president Cristina Fernandez de Kirchner, the most corrupt president ever to be in Argentina. Alicia Kirchner is leader of a group called Kolina which she tries to diguise as a social organization ...
Entity
Categories: Government Worker
70, Report:
#913424
Posted Date:
Jul 19 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/fb7e01c2-ffe4-4c36-9d47-6a4f0815c2ec.png)
Florida Technical College FTC FTC, USE CAR SALESMAN at FTC Deland, Florida
When I first came to FTC, was to enroll for the CJ program, my admissions person was very nice, she explain everything to me and I was very impress with the presentation. I like her from the start, because she asks the right questions, and thats why from the beginning, I told her th...
Entity
Categories: Colleges and Universities