1, Report:
#1492623
Posted Date:
Mar 06 2020
Schonbachler (SCH) Investments SARL Thomas Schneider Adrian Morger Promised Loans, Required Escrow Deposits, Loans Were Never Funded and Escrow Deposits Never Returned Houston Texas
Client was provided a Letter of Intent, Loan Agreement and Escrow Agreement by Thomas Schneider and signed by Adrian Morger. Schonbachler (SCH) Investments SARL stated they were a direct lender and agreed to lend money if the borrower made a refundable escrow deposit. Client mad...
Entity
Categories: Loan Scam
2, Report:
#1485134
Posted Date:
Sep 17 2019
iMazing DigiDNA SARL Promised a refund if application did not work, and did not give the refund. Geneva
I bought the application to monitor my kids text messages and when i downloaded the app, it continues to make my computer freeze and it does not backup my kids phones. I have to continually restart my computer. I contacted them to get the refund within the time limits they set and...
Entity
Categories: Mobile Device Application
3, Report:
#836268
Posted Date:
Sep 15 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/463071d0-1f74-4781-ade8-848a0753907d.png)
Francisco Javier Gutierrez Francisco Escribano Gutirrez OFFER My Portfolio of FOREX Customers attached my ID Barcelona , Spain Internet
I've fallen prey to this scam online. So I'm posting this to prevent others from losing money. This person below is a fraud. He will respond to emails, but doesn't actually deliver what's promised. Be careful! To Commercial Director Sales I am serious- see attached my I...
Entity
Categories: Brokerage Companies
4, Report:
#1458786
Posted Date:
Aug 30 2018
Sonia Russell, Steven Goldberg List of FRAUD companies Realtime Physician Medtechworldwide Quivvy Wellness mgmt Grp Did not pay and totally unprofessional and physician identity thieves Boca Raton Florida
Steven Goldberg is unprofessional and does not pay to any physician after he hires as telemedicine physician. He is one of the most FRAUD person including Sonia Russell. They are LYERS from begining to the end. Be care full and do not sign in to this company at all. They are identit...
Entity
Categories: Health, medical, Health Insurance Fraud
5, Report:
#1261312
Posted Date:
Jun 22 2018
Satilla Capital Group Tower Lending Company Michael Fillaize Paxon Griffin Loan Fraud Atlanta Georgia
Editor’s Comment: 06/22/2018- Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many ...
Entity
Categories: Loans
6, Report:
#1434852
Posted Date:
Mar 18 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1434852-xwbk5i-pb1k0qctyw.png)
MARCO COSTANZINI Gazzetta di Modena Tutto Sport MARCO COSTANZINI DENUNCIATO PER ESTORSIONE E DIFFAMAZIONE AGGRAVATA Modena Emilia-Romagna / Province of Modena
Nei Guai il pseudo giornalista Pubblicista collaboratore della Gazzetta di Modena classe 1985, lo stesso si è reso protagonista di una “Vendetta Privata”, che non è la trama di un film di 007, bensì una serie di articoli pubblicati sulla Gazzetta di Modena a sua firma , rigua...
Entity
Categories: Newspapers – Magazines
7, Report:
#1404746
Posted Date:
Oct 30 2017
Somirwa Limited and Somirwa S.P.R.L. Somirwa LimitedSomirwa S.P.R.LCominko SARL copper ore, gold, scam, fraud, DR Congo, Tanzania Dar es Salaam Internet
These companies, please be aware, DO NOT do any business and wire your money upfront to them no matter what they told you. I am luckily I didnt get cheated without any lost. And I want to share my experience with anyone who is finding these guys on internet or wherever, please walk ...
Entity
Categories: Business Consulting
8, Report:
#1386410
Posted Date:
Jul 18 2017
HAPPY VILLA - DECOR ÉVASION SARL HAPPY VILLA ST BARTH DECEIPTFUL DISHONEST AGENCY IN ST BARTH St Barthélémy ST Barths
We rented VILLA BRUKA from HAPPY VILLA in St Barth, they don't specify no AC (by omission) in the living room /dining room/kitchen . The pictures are photoshopped for furnitures and amenities to look new but when you walk in all is old and used up including sofas. Rooms are much s...
Entity
Categories: Lodging
9, Report:
#1365209
Posted Date:
Apr 19 2017
Quality Bills High Tech Universal Laboratory Sarl Counterfeit Bills SCAM Morocco Internet
Quality Bills, High Tech Laboratoty Sarl is a Counterfeit Money Printing Scam. Mr. Muhammad Abdulraheem is the leader behind this scam. They claim to have undetectible currency from every country all over the world, including US Currency. The website is very good and very appe...
Entity
Categories: Cash Services
10, Report:
#1354229
Posted Date:
Feb 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1354229-k40ekj-mpnqa8qtn3.png)
Apex One Trading Group and CFD Capital Markets are Scams Apex One Trading Group are scaming people out of large sums of money pretending to be Forex Traders Internet
Apex One Trading Group uses supposed brokers (Zach Schwartz, Todd Anthony or Mr James) to cold call people and convince them to invest in their Forex trading almost guaranteeing a large return on their investment. This goes on over a period of weeks where they sweet talk the potenti...
Entity
Categories: Financial Services