1, Report:
#1531990
Posted Date:
Apr 03 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Goldman Financial
Categories: Fraudulent financing
2, Report:
#1531560
Posted Date:
Mar 10 2024
Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.
Beware. Goldman Financial is not as they represent. This company will tell you they are the business lending department of Goldman Sachs. First lie. They will tell you they will fund the loan in house. Second lie. They are a broker that will shop your loan to multiple different lend...
Entity
Goldman Financial
Categories: Business funding
5, Report:
#1528692
Posted Date:
Sep 13 2023
Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio
As the head of the United Advisor Group, Raymond Gettins has trained others in the art of exploiting clients for maximum profit. He's quick to answer calls and emails when you're ready to invest, but mysteriously elusive when you have questions or concerns about your accounts. This ...
Entity
Raymond Gettins
Categories: Dangerous person
7, Report:
#420576
Posted Date:
Nov 02 2022
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc Not legitimate hiring company! Canary Wharf London United Kingdom
Applied to a Online Account clerk position advertised with a legitimate website, www.regionalhelpwanted.com. Received an email from John Bayless supposedly from Goldman Sachs Investment & technology which doesn't exist asking me to complete a questionaire including the name of my ba...
Entity
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc
Categories: Home Based Business
8, Report:
#1517853
Posted Date:
Oct 01 2022
Shoppers Drug Mart (Mr. Rizwan Champsi, Pharmacist Owner) & Mr. Art Mandel, Proprietor & Mr. Paul Goldman, Manager THE EDISON CENTRE PHARMACY This Fritz Employee Wasted My Time By Refusing To Accept My Infusium Coupons Stating That He Can Only Accept Canadian Coupons. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Saturday, April 23rd, 2022Mr. Rizwan Champsi, Pharmacist OwnerMr. Art Mandel, ProprietorMr. Paul Goldman, ManagerTHE EDISON CENTRE PHARMACY2345 Yonge StreetToronto, Ontario Canada M4P 1E4(416) 487-5411 ...
Entity
Shoppers Drug Mart (Mr. Rizwan Champsi, Owner), Mr. Art Mandel, Mr. Paul Goldman
Categories: pharmacy
9, Report:
#1517157
Posted Date:
Apr 02 2022
Burc Büyükcavus Burc Bueyuekcavus Scammed by so called Investing Wizard Burc Büyükcavus Cham Gewerbestrasse 11
I am a German citizen recently involved in a scam by a self proclaimed “Investing Wizard” named Burc Büyükcavus, also known as Burc Bueyuekcavus.
A full article detailing Burc’s and his partner Umut Alpaslan company called Trinitas Group AG scam is available on respecta...
Entity
Burc Büyükcavus
Categories: Energy Investments
10, Report:
#1511760
Posted Date:
Nov 08 2021
Marcus by Goldman Sacks Bank USA Watch out for Marcus By Goldman Sacks
I sold a piece of real estate and needed to park some money for a year or so. Marcus had a great 2.01% CD so I purchased it. After the first year the CD rolled over at .55% percent. That was a fair amount with interest rates so low.
Today I called to liquidate the CD. I owe an $90...
Entity
Marcus by Goldman Sacks Bank USA
Categories: Banking
