82, Report:
#411913
Posted Date:
May 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r411913-durl33-keyk0vaxh6.png)
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Categories: Banks
84, Report:
#1525752
Posted Date:
Apr 15 2023
Tax Saving Professionals Vero Beach Florida Pathfinders, Drew Miles The man running this company is a psychopath running a scam. He leads you on telling you he is a tax attorney and has been doing this business of saving taxes for his clients for 2 decades. All his programs are scams from day 1 that he knows will eventually be lost in tax court and the investors will be the ones holding the bag. This is a very evil man. Vero Beach, FL
UPDATE: One by one, every single syndicated conservation easement tax savings professionals has got us involved in has been disallowed by the IRS. My understanding is that the IRS is saying either the appraisal of the lands involved in the programs that were sold to us by Drew Miles...
Entity
Categories: Accountant/ CPA/ Tax attorney
86, Report:
#1525418
Posted Date:
Mar 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525418-fpevvt-r4ci7nphhq.png)
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-nutrients clinical-nutrients.com longevitiy research institute Charles Sine Catherine Ting Financial FRAUD, Medical MALPRACTICE, SCAMS, CRIMINAL Owners anaheim california
This so-called clinic, Anti-Fragility Health Clinic is run by CONVICTED CRIMINALS: Catherine Ting and Charles Sine.
Catherine Ting is a former prostitute and current CHILD TRAFFICKER.
Charles Sine aka Vincent Sine is a criminal who is also a sex offender.
Charles Sine aka Vincent Si...
Entity
Categories: Medical Scams
87, Report:
#1524880
Posted Date:
Mar 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524880-j8f0ly-sci32o4w9y.png)
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
89, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud