81, Report:
#1526249
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526249-hqzpvi-8ofyezroqr.png)
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
82, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
83, Report:
#1526221
Posted Date:
May 07 2023
Crypto Bank and Trust UK Financial Scam
We engaged Crypto Bank and Trsut to provide us with escrow services for a large transaction of fiat funds to be used for further business to be held in an account with their Bank. Everything looked and sounded fine until such time as we attempted to withdraw funds and were unable to...
Entity
Crypto Bank and Trust UK
Categories: Financial Fraud, Financial Services, Financial
84, Report:
#1525594
Posted Date:
Apr 07 2023
Premier Auto Center Deceptive Practice Cartersville Georgia
RE: PREMIER AUTO CTR.
94 JonesSt.NW
Cartersville,GA 30120
MGR: JIM BOHANAN
Owner: Jorge
I financed a vehicle, 2012 Lincoln MKX, with this company on 3/31/22. The odometer reading was listed as 129,951. They were supposed to fix the sunroof and provided that in writin...
Entity
Premier Auto Center
Categories: Odometer
85, Report:
#1525322
Posted Date:
Mar 25 2023
Always Secure Alarm Protection Joe Hosford and Son Joseph Hosford They're scam artists Loxahatchee FLORIDA
I spoke to Joe Hosford to put my deal together for some cameras. He sent his A-hole of a son a complete racist. This kid totally lacked knowledge of what he was supposed to do and had to call for support about 5 times when he was here. They used the cheapest Hik Vision cameras poss...
Entity
Always Secure Alarm Protection Joe Hosford and Son
Categories: Home Alarm Systems - fire - burglary - security
86, Report:
#1525307
Posted Date:
Mar 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525307-e4nume-xqmo3kuan8.png)
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
87, Report:
#1525282
Posted Date:
Mar 23 2023
Evangelist Kevin Ward MRIs Homes He wanted $1000 to secure the property, and he dropped the monthly price to $800 North Andover MA
I was looking for an apartment on Craigslist, when I came across the great guy, that wanted to rent me his entire house for $1000 per month! I sent him a reply asking if this house was still available? This was what I received;
Hello, how are you doing?
Thanks for your email, I h...
Entity
Evangelist Kevin Ward
Categories: Home Rental and Purchase
88, Report:
#1525119
Posted Date:
Mar 16 2023
College Athlete Advantage LLC CAA Mike Orchard They said they would find my son a scholarship to play baseball in college if we paid them to work with colleges Tempe Arizona
We started with College Athlete Advantage LLC about two years ago as our advisor Josh Bravin sought us out and explained to us they help find “Athletic Scholarships” for good players like our son (who Josh had seen play for many years). We are middle class working family and can...
Entity
College Athlete Advantage LLC
Categories: Sports Instruction
89, Report:
#1525106
Posted Date:
Mar 16 2023
SECURE-APPLIANCE REPAIR OWNER : ALIAS - DAVID! WILL? VLADIMIR SIDORIN - Vladimir Sidorin * Secure- Appliance Repair Owner Bullied & harassed a Senior Citizen - SAN JOSE CA CA
Incident 3/13/23 2-4 Pm Appt. *Unwarranted humiliating & offensive behavior of an Owner. ** I contacted Secure-Appliance to get a Gas stove Repair..Caller I.D. came up as Hussy Bros (A Company who fixes my Ac/Heat units)*I was led to believe it was them. Appt.was for 2-4 Pm Monday 3...
Entity
SECURE-APPLIANCE REPAIR
Categories: Repair, Appliance Repair
90, Report:
#1525097
Posted Date:
Mar 16 2023
Clint Legg Clint Legg, Clements high school principal, was so concerned about having sports near the school that he had someone Criminally trespass on private to amputate a mature tree for an illegal Sportsplex. Alabama Athens
The back of my lot is adjacent to the Southwest portion of Clements High School. On 01/21/2023, I wrote a letter to the Athletics Director at Athens High School to inform her that it was not safe to send her students to play ball at the area West of Clements High School. The reason ...
Entity
Clint Legg
Categories: education, Education & instructor, High School, Sports Facilities, SPORTS &RECREATION