81, Report:
#1319149
Posted Date:
Jul 27 2016
BIHTOURS GmbH Ibrisimbegovic Emir Scam company-Fraud alert Zurich Schlieren
Emir Ibrisimbegovic has a fake bus company in Zurich. We made a booking for 8 days trip in Switzerland and we have payed him 9500 CHF by bank transfer to his UBS account. One day before arrival i called him and i asked him for the drivers details. When we arrived at the airport i ...
Entity
BIHTOURS GmbH
Categories: Bus Companies
82, Report:
#1268868
Posted Date:
Jul 15 2016
Dovenmuehle Mortgage Dovenmuehle Mortgage, Inc. 1 Corporate Drive Suite 360 Lake Zurich, IL 60047 miss appropriated principal mortgage payment Lake Zurich Illinois
Miss appropriated payments:
We have a mortgage on our house in Utah that we got through Mountain America credit union. It is being processed by Dovenmuehle out of Illinois.
We have been trying to pay down our loan by paying an interest only payment about every other month. Num...
Entity
Dovenmuehle Mortgage
Categories: Mortgage Companies
83, Report:
#1316397
Posted Date:
Jul 12 2016
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London
We run a private trade platform in Zurich, Switzerland. We have clients world-wide, typically billionaires, often the richest in the world.
We recieved documents from someone claiming to be Victor Ohayon. Upon review of the documents - it was determined that the bank tear she...
Entity
Victor Ohayon - MF GROUP MAN FINANCE LTD
Categories: Cash Services
84, Report:
#1315638
Posted Date:
Jul 08 2016
SIMON RUIZ VICENTE MR SHOP AROUND IRAKI DINAR SIMON RUIZ VICENTE ASKED 3 TIMES BUYER TO COME TO ZURICH AND REFUSES TO RESPECT BASEL 3; POP FIRST POF AFTER, HIS TARGET IS TO SHOP BUYERS WITH NO IQD IN HIS POSSESSION ZURICH Internet
Vicente Simon RUIZ is a specialist for having people travel from germany, sweden, all countries from Europe, promissing these Buyers of Iraki dinars, red dinars 25000 bills he has alledgely in Tibbet & Britten.
Around us, he allready scammed 3 serious buyers invited them to spend ...
Entity
SIMON RUIZ VICENTE
Categories: Bait-and-Switch
85, Report:
#1312930
Posted Date:
Jul 06 2016
Applebee's Jason and John Poison customers at the bar North Charleston South Carolina
My friend and I were given a free drink by a bartendar named Jason. He told us he had made the drink extra crappy. We did not know what he meant by extra crappy. The other bartendar, named John came over to us and said he didn't have to do that. Again, we did not know what he meant ...
Entity
Applebee's
Categories: Restaurants
86, Report:
#1311146
Posted Date:
Jun 13 2016
Zurich Zurich Vehicle service contracts refused to pay for addition damage & repairs caused by the covered part schamburg Illinois
Purchased a used 2010 ford fusion hybrid.. Vehicle had a bad wheel bearing and hub. Zurich agreed to cover this, however the bad bearing and hub heat caused Cv-joint axle to become seized in the hub and also needed to be replaced. they said the axle was performing as designed and wo...
Entity
Zurich
Categories: Auto Warranty
87, Report:
#1298153
Posted Date:
Apr 06 2016
Teak Capital Malaysia Chok Kwee Bee, Rickson Khaw Lit Sing, Dennis Reardon Teak said I would receive an investment for my US company. However, I had to pay $2,200 to register in Malaysia first. Kuala Lumpur Jalan Sultan Ismail
Teak Capital Berhad in Malaysia and Chok Kwee Bee sent our company a Memorandum of Understanding /investment contract for signing. Teak Capital said we were approved for a six figure line of credit. However, after extensive due diligence, it was brought to our attention that t...
Entity
Teak Capital Malaysia
Categories: Sneakers
88, Report:
#230510
Posted Date:
Mar 30 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r230510-ei3fmc-tf7ecfw2r0.png)
A&A Marketing TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: A&A Marketing, Inc. dedicated to customer satisfaction. A&A Marketing, Inc. implemented strategic changes ensuring customer success, focusing on finding ways to improve and assist clients in the best way possible efficiently and effectively even in challenging business climate we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. A&A Marketing pledges to always resolve any issues: feel safe, confident & secure when doing business with A&A Marketing recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: November 6, 2018: A&A Marketing remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. A&A Marketing is truly dedicated to making sure their customers are satisfied and that an...
Entity
A&A Marketing TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. A&A marketing a worldwide leader in the online lead generation industry, specializing in the home based business sector. A&A Marketing’s network of online media publishers and call centers, we introduce thousands of individuals each day to a new variety of proven business.
Categories: Internet Fraud
89, Report:
#1291957
Posted Date:
Mar 26 2016
Philippe Meyer Dr Philippe Meyer Wire Fraud / Theft Zurich Internet
Our company, RSA Funding, LLC sent escrow in the amount of $250,000 during July 2015 for business financing from Balimo Investments AG. Since this time, we have since been totally ignored by Dr Meyer and Balimo Investments AG
They haven't closed our loan nor have they refunded our...
Entity
Philippe Meyer
Categories: pure cbeed
90, Report:
#1285600
Posted Date:
Feb 06 2016
Baumann, Gallus & Partners jean-marc baumann swiss accounts, they invested my money in very speculative areas and lost it all. I wanted moderate investments. they won't return my calls. Zurich switzerland
I was introduced to Baumann by an officer from UBS in Zurich.
I invested my money with them because I trusted the UBS officer.
They were to invest my money in a moderate risk type investment.
Instead they invesested it in a very speculative risky bond in the Phillipines.
They adve...
Entity
Baumann, Gallus & Partners
Categories: Investment Brokers