81, Report:
#1406820
Posted Date:
Oct 17 2017
Romano Toscano Hoopio Loyd Mobile Linckit Appswap Fake entrepreneur Romano Toscano scamming by not paying bills New York New York
Out of personal experience and some internet research I found that Romano Toscano is a fake entrepreneur who reaches out to small companies and free lancers to help him with the launch of his new “business venture”. After working for him and delivering what he wants, bills remai...
Entity
Romano Toscano
Categories: Internet Fraud
82, Report:
#1405218
Posted Date:
Oct 09 2017
Tech Options Trade (aka Age Traders) Scam Alert. The Scammer change their website name. Company claim to be in Boston MA and Switzerland. Internet
I filed a report on this scam company call Age Traders a few months ago http://www.ripoffreport.com/reports/age-traders/internet/age-traders-james-thomas-facebookcomthomasjameschuks-james-thomas-is-a-scammer-bew-1379051. The scammer changed their name to Tech Options Trade, and ...
Entity
Tech Options Trade
Categories: Online Trading
83, Report:
#1404971
Posted Date:
Oct 08 2017
Rosland Capital Santa Monica CA I bought gold and silver for 45,000$ in Nov. last year. Found out from 3 gold shops it is only worth 18,000$. It was a total scam. They never even told me what the spread was. They said the gold was from Switzerland. FOUnd out it was from the SOlomon Islands. THey said they would buy it back form me at the same or better price, but I totally do not believe them based on all the complaints about them I read on the internet. It was a scam;. santa Monica California
I bought approximately $45,000 dollars worth of gold and silver from Rosland Capital in Nov of 2016. They never told me the spread or commission they they would make off of the sale. When I called them in June, they said my gold and siver was worth %$50,000 dollars. &nbs...
Entity
Rosland Capital
Categories: Brokerage Companies
84, Report:
#1400181
Posted Date:
Sep 15 2017
UBS Bank (united bank of switzerland) we closed our account and they will not give us our money told us to go get a court order for no reason what so ever Nationwide
UBS bank is a total rip off they were supposed to invest my money in a way that makes money i never made anything with them lost 2.5 million dollars and so i decided to close my account but they wont let me. they will not give me my money because they said that i diddnt still have m...
Entity
UBS Bank (united bank of switzerland)
Categories: Banks
85, Report:
#1399674
Posted Date:
Sep 13 2017
Secure Platform Funding Bruce Green DO NOT DO BUSINESS WITH THE FLAKEY SECURE PLATFORM FUNDING Internet
I’ve been in a back and forth with the folks over at Secure Platform Funding secureplatformfunding.com and it took me awhile but I think I’m never going to be seeing the money I invested in their bank guarantees. They basically promise funding through BGs/SBLCs, and they claim t...
Entity
Secure Platform Funding
Categories: Financial Services
86, Report:
#1397757
Posted Date:
Sep 04 2017
Miguel Garabal Adwords-Help, AdwordsHelp, Don't Work with Miguel Garabal / Adwords-Help Zürich, Switzerland Internet
I was introduced to this Miguel by someone who worked for him and hired him for Adwords Services.
After a while, he disappeard and stopped communicating with me ... Since I already made the payment I had to wait for a few days to confirm if there was a real problem. After a few we...
Entity
Miguel Garabal
Categories: Internet Marketing Companies
87, Report:
#1396836
Posted Date:
Aug 30 2017
Amoma.com Amoma Hotel Deals Sells HOTEL RESERVATIONS WITHOUT AUTHORIZATION OF HOTEL San Francisco Internet
AMOMA.com - is based in Switzerland (per se) is an on-line travel company that posts hotels around the world for bookings and room reservations. However. they do not receive authorization from the hotel to sell such room reservations and only gets the booking from internationa...
Entity
Amoma.com
Categories: Hotel
88, Report:
#1396343
Posted Date:
Aug 29 2017
Secure Platform Funding Ripped off by Secure Platform Funding for BG Internet
Okay so I was MAJORLY ripped off by a company that claimed to be the world’s best in financial instruments, and I am writing to warn anyone to stay away from them. They told me they could deliver on a bank guarantee in a few weeks time tops, for the initial price of $40,000, telli...
Entity
Secure Platform Funding
Categories: Credit & Debt Services
89, Report:
#1395300
Posted Date:
Aug 24 2017
Strong Current Antenna Sold me 3 antenna that do absolutely nothing I think they are in Switzerland Don't know Internet
Bought 3 antennas on line they do nothing. They are slick have no physical address on package I used Pay Pal do I have any recourse?
Entity
Strong Current Antenna
Categories: Communications & Networking
90, Report:
#1393378
Posted Date:
Aug 17 2017
Peter Graf scammers, fraud, stolen my assets from me in Zurich Basel, Switzerland Nationwide
Peter Graf and his associate Harold Woods Jr and another person Jan de Jong, with their company registered in Switzerland, are scammers, liars and fraud on a big scale. They have been posting as buyers for historical assets, creating contracts left and right, have unlawfully took ...
Entity
Allied-Union Global Institute AG
Categories: Financial Services