- Report: #1523629
Complaint Review: Sonia Checcucci - Zurich
Reported By:
Billy -
Mexico city, Mexico City , Mexico
Submitted:
Updated:
-
Author Confirmed
Why?
Sonia Checcucci
Bulhstrasse 41 8055 Zurich, Switzerland
Phone:
+41 78 741 65 38
Web:
https://www.linkedin.com/in/sonia-checcucci-74ba807
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Report Attachments
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that she swindled and acted like the money disappeared and she had nothing to do with it. She withdrew money cash from the money that was wired and said that this was standard operating procedure for Switzerland. I would stay far away from Sonia Checcucci Ferguson and anything that she would advise I would run away and I understand that she is having a report and by the police. I would never trust her she said she knows all these people that can do background checks and she presents herself as a multi-millionaire consultant in Switzerland. Please stay away from this lady she is no good and please spread the word because she uses your charm and the Case in Switzerland and your money will turn up missing. If you run into her I would have called the police as she's gotten many people in trouble and she has multiple wire fraud lawsuits and fraud lawsuits on her from her multiple companies and different countries
2 Updates & Rebuttals
Bill
Zurich,Zurich,
Switzerland
Sonia Checcucci was victim to angry post by an old business partner
#2Author of original report
Thu, August 10, 2023
Sonia is not what this post suggest. She is a good woman and a smart business person. I am the original author of this post and the rip off report will not let me take this down . If you happen to do business with Sonia in Switzerland or anywhere else on the planet , you will be in good hands.. one thing I have learned is that anything can be resolved and parties should speak so there are no misunderstandings. Sonia's work is that if truth and Love to begat a thriple win situation. Blessed
Jennifer D
Zurich,Zurich,
Switzerland
This is Not True!
#3Author of original report
Sun, January 08, 2023
Sonia Checcucci is NOT a fraud and this is a bogus post! Sonia is a fabulous person who would not hurt anyone in business. It is important to note that it is not appropriate or fair to make accusations of fraud without evidence to support such claims. It is also important to remember that everyone is innocent until proven guilty in a court of law. If you have concerns about fraud or suspect that someone may be engaging in fraudulent activity, it is important to report it to the appropriate authorities and let them investigate the matter.
