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
85, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
86, Report:
#952918
Posted Date:
May 05 2023
Ashley Black Fasciology Human Body Development LLC Owner, facility and contractors are all NOT licensed by state of Texas and they are providing massage therapy, physical therapy and occupational therapy while the owner claims to pioneering a new sci Houston, Texas
All the individuals working for Ashley Diana Black (including the owner) are all non-licensed/non-certified by the state of Texas and the facility is not licensed either. They are all practicing forms of massage, physical and occupational therapy to clients by m...
Entity
Ashley Black Fasciology
Categories: Massage Therapists
87, Report:
#1526045
Posted Date:
Apr 29 2023
Epic Nail Spa Epic Nail Spa friendswood texas fraudulent transactions from one-person owner of nail salon FRIENDSWOOD TX
A single mother in Friendswood, TX claims that a local nail salon charged her nearly $700 for painting her toenails. The woman said she was not informed of the cost beforehand and was shocked when she received the bill. She has since filed a complaint with the salon and is warning o...
Entity
Epic Nail Spa
Categories: Credit card fraud, nail salon
90, Report:
#1525995
Posted Date:
Apr 27 2023
Technox Technologies web design company in Coimbatore We provide best quality website designing services at affordable prices. Our team of experts has years of experience in providing high quality solutions to our clients Coimatore Tamil Nadu
A website is a valuable asset for your company. It helps in the promotion of your products and services as well as the development of market credibility. Having a responsive website design is a necessity of the time. As a website design company in Coimbatore, we offer highly respon...
Entity
Technox Technologies
Categories: Web Hosting, Webdesign, website creation