71, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
73, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
75, Report:
#1526455
Posted Date:
May 20 2023
Allianz Global Assistance Travel Insurance Used terms/condition loophole to not pay out on travel policy for luggage damage..
It pains me to do this. I have been using this travel company for insurance since 2019 and have had 8 policies through them from basic to premier. I have made claims 2019 and in 2020. I had made a baggage claim on my last trip for damage done to my bag and it was deigned. The wheel ...
Entity
Allianz Global Assistance Travel Insurance
Categories: Travel Insurance
76, Report:
#1526031
Posted Date:
Apr 29 2023
Adrian Sanchez Adrien Sanchez is a Socialpathic Fraudster and Cereal Scammer! Las Vegas Nevada
Adrian Sanchez, Christy Sanchez, Brand Global Enterprises; Concierge Vegas; ACCA, NM; Apple; Switch Technology; Dollar Loan Center, Las Vegas.
Adrian Sanchez, Executive Vice President of Brand Global Enterprises, LLC in Las Vegas, NV and Albuquerque, NM is basically...
Entity
Adrian Sanchez
Categories: Fraud
78, Report:
#1525758
Posted Date:
Apr 17 2023
Global Command, Inc. Mihir Khedkar Harassment phone calls Jacksomville Florida
Phone number calls 904-728-7749 and leaves spam text messages and keeps calling my phone number multiple times and calls and will hang up. Phone leads to business address. Have the people's information and home addresses. Reported to Jacksonville police department.
Entity
Global Command, Inc.
Categories: Harrassment
79, Report:
#1525704
Posted Date:
Apr 13 2023
Samsung Electronics America Samsung Samsung Electronics Odyssey G9 Warranty and Customer Service Nightmare
I am extremely disappointed with Samsung Electronics and their failure to provide an appropriate solution for my malfunctioning monitor, which is still under warranty. The Samsung monitor (Odyssey G9) stopped working after emitting a popping sound and producing a burnt smell. Since ...
Entity
Samsung Electronics America
Categories: Warranty