61, Report:
#1410971
Posted Date:
Oct 11 2022
Jason Hartman , Platinum Partners, Creating Wealth Network, SwankLife, Hartman Media Investment Scam of many faces and levels Internet
I saw Jason Hartman speak at what I thought was a reputable real estate investor conference. Seemed like a nice enough guy. As any savvy investor knows, you don't put your money somewhere without doing your homework, regardless how nice and legit they may seem. I must say, I was sho...
Entity
Jason Hartman
Categories: Real Estate Financing
62, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Esi Tonga
Categories: software services, website creation
63, Report:
#1519058
Posted Date:
Sep 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519058-lbyjf0-b9iypyxnq2.png)
ANDREW SWEENEY Andrew John Simon Sweeney Sweeney and his partners offer high yield investments that ultimately pay zero return Benahavis Malaga
Andrew Sweeney is a serial conman and confidence trickster. Google his name along with Privilege Wealth Investments and pages and pages of negative information can be found. He offers clients high yield investments but his only concern is to earn a high commission for himself ...
Entity
ANDREW SWEENEY
Categories: Financial Fraud, Financial Services
64, Report:
#1518408
Posted Date:
Aug 20 2022
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Payments were never more than 56% in any month. No Payments at all for the last 3 months. Nothing but excuses from Shane. He always buys a week or two and then never follows through. Text book example of a low level con man. He has done this to, at least, 20 people that I am aware o...
Entity
Quantum Donovan
Categories: Fraud, Bitcoin Mining Companies
65, Report:
#1520541
Posted Date:
Aug 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520541-uei01w-gqes435gto.png)
Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money
The company is called Bitcin(bxiv.com). They claim to be controlled by Warburg Pincus and Ant Financial. They recruit people through a text message to join a trading group. They promise for a return of $500-$50,000 a day. I made a small investment of $100 at first and then follo...
Entity
Bitcin
Categories: Digital currencies fraud
66, Report:
#1514975
Posted Date:
Aug 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514975-ju96hk-xrunv1zi6q.png)
Angela farsad Zohreh Farsad Nezhad Angela Farsad Zohreh Farsad Nezhad gold digger, con artist, psychopath, lier, thief, persian, drug user, abuser, hustler, fleecer, scammer, crook, scam artist, cheater, fake, fraud, leach, parasite Los Angeles California Thousand oaks
This woman who calls herself Angela has been running a scam on wealth eledrly men. She intices men who are in their 70's and dont have a clearity of mind to give them money, apertments, gifts, etc. then she contacts the family's of the victims with a concoted story of abuse inorder ...
Entity
Angela farsad
Categories: Escort
69, Report:
#1517996
Posted Date:
Aug 11 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517996-ju8kki-n1jyshdvcg.png)
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To
Management of Dubai Islamic Bank
Dubai, UAE
I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management.
“Breach of Confidentiality”
Arrangement between
Mr. Varghese Chacko -DIB employee & M...
Entity
VERGHESE CHACKO
Categories: banking
70, Report:
#1117622
Posted Date:
Aug 03 2022
U.S. Gold Bureau REVIEW: Customer Satisfaction Commitment: United States Gold Bureau dedicated to 100% customer satisfaction. U.S. Gold Bureau implemented strategic changes ensuring clients' success, focusing on finding ways in assisting clients in securing assets through physical precious metals, diamonds, & alternative assets, even in the sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – U.S. Gold Bureau pledges to always resolve any issues, feel safe, confident & secure when doing business with the United States Gold Bureau, recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 11, 2022: United States Gold Bureau remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. United States Gold Bureau is truly dedicated to making sure their customers are satis...
Entity
US GOLD BUREAU
Categories: Drug Rehabilitation Centers