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:
#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
4, 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
5, 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
6, Report:
#1354229
Posted Date:
Feb 06 2017
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
7, Report:
#1336514
Posted Date:
Nov 04 2016
Sarl FS Dental - Algeria, Dr. Boucelham Fouad Did not pay for $16,299.00 USD Invoice for equipment shipped in May 2016 Bab El Qued El Kettani, Bab El Oued, Alger, Algiers
Dr. Boucelham Fouad of Sarl FS Dental in Algiers was sold Flexite dental products in June 2016. It is now over 5 months and Dr. Boudelham Fouad and his bank have not paid $16,299.00 USD for the equipment he received. His bank refuses to fill out the Swift correctly so we can g...
Entity
Categories: Dental Services
8, Report:
#1319417
Posted Date:
Jul 28 2016
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet
Yesterday, 7/28/2016, I found a charge at my bank checking account from SKYPE COMMUNICAT
SKYPE COMMUNICATIONS SARL IAT PAYPAL , 07-27-2016 @ : 0 Trace #:091000011678959.
I never authorized the charge and I don't have any clue what is it. I called to PayPal & Skype. They don't kno...
Entity
Categories: Internet Fraud
9, Report:
#1315210
Posted Date:
Jul 05 2016
Solemar Property Management SARL solemar barbara QUEVA never showed up to meet us flake! cannes
ruined our whole vacation and stay in france
terrible nightmare this women barbara created for us.
after a long flight she NEVER SHOWED UP to meet us to let us into the holiday rental!
after phoning her several times she acted as if she was doing US a favor by showing up nearly 5 ho...
Entity
Categories: Property Management
10, Report:
#1313470
Posted Date:
Jun 25 2016
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA
Please be aware of the following Scam Organizations: Grand Impex Trading LTD, Impex Trading SARL, Impex Trading International Group, HK, World Dream Investment The three (3) known individuals involved in this scam are: MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL W...
Entity
Categories: Financial Services