- Report: #1446953
Complaint Review: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) - Vancouver, BC
Reported By:
Jose Montes -
Reno, Nevada,, United States
Submitted:
Updated:
-
Author Confirmed
Why?
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Vancouver,, (((NAME(S) REDACTED DUE TO PER BC, Canada
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FRAUDS They Completely fooled me, Stole my money and disappeared Vancouver, BC
EDITOR’S COMMENT(1/28/2021): Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consumers…and we want to keep it that way! Unfortunately this Report was posted and, upon additional information, appears to have been primarily for the purpose of bullying or harassment. In many instances Ripoff Report will reach out to the author of the Report to obtain further information. In other instances, enough information is provided to Ripoff Report to warrant redactions without reaching out to the author. Ripoff Report is working to combat tactics that are perceived to be cyberharassment, cyberstalking, cyberbullying and/or what is generally considered a “revenge post” as we do not condone such behavior.
The Report was brought to our attention and, upon review of compiled information (which will be done on a case by case basis without any obligation as resources allow), and at Ripoff Report’s sole discretion, information that did not conform to current policies and/or the identifying information relating to the individual(s) and/or business(es) named in this “Report” and any subsequent comments thereto have been editorially redacted as indicated by the following “(((REDACTED)))” or (((REDACTED DUE TO PERCEIVED HARASSMENT / REVENGE POST)))”.
CONSUMERS: Be kind. Keep it honest. Keep it fair. Stick to the facts. Do your research. Keep the dirty laundry in the laundry hamper…not on Ripoff Report.
PLEASED TO SEE SUCH EFFORTS? YOU CAN HELP RIPOFF REPORT COMBAT THESE TYPES OF ISSUES: Ripoff Report, as resources allow, is working towards combatting Cyberharassment, Cyberstalking, Cyberbullying and/or other problems such as what is generically called “revenge posts” that can be riddled with personal commentary and/or allegations that can be serious. Ripoff Report would love to be able to timely address each and every review request we receive, however, this takes resources. If you think this is a worth-while endeavor, we encourage you to make a donation so that we can expand the resources that we can devote to this project. You can make a non-tax deductible donation by clicking HERE NOW or learn a little more by visiting our “Donate to our Efforts” page. The more resources we have, the more resources we can devote to this project and other forward thinking and positive initiatives like it.
Thank you!
~ Ripoff Report Team
NOW TO THE EDITORIALLY REDACTED POSTING(S):
They all claim to be International Investment Bankers. Once the client pays the upfront fees(in excess of $80,000 USD) via wire transfer, the company uses sophisticated and forged letters of commitment to funding. The funding never comes and they disappear without a trace.
They are complete FRAUDS and all the companies that they post are fabrications. They are wanted for questioning by several police authorities around the world. Their company websites are simply tools to continue defrauding their investors.
(((REDACTED))) operates the same scam throught the compalies (((REDACTED))), (((REDACTED))) and otheres.
They all claim to have office worldwide in Toronto, New York, Los Angeles, Vancouver, and Paris, but that's another lie. None of the phone numbers and emails listed are in service. It is also clear that they issue bad checks and they left their offices in Vancouver with the rent unpaid. Again, they are total frauds.
They claim to have donated over 1,000,000 dollars to several Foundations which is also a lie.
(((REDACTED))) can be found on Facebook with over 2,000 fictional friends. learly they are criminals who must be stopped.
They have all been reported to the Office of Fair Trading and other authorities. They are total Scammers. Do yourself a favor and stay well away from all of them. I wish I had. I learned too late, after they had disappeared with my savings.
1 Updates & Rebuttals
Alex McAulay
Vancouver,British Columbia,
Canada
(((REDACTED))) YOU WILL NEVER STOP YOUR SCAMS !!
#2Consumer Comment
Mon, June 11, 2018
It has already taken the (((REDACTED))) three and a half years to recognize and establish the fact that (((REDACTED)))was not filing the proper forms as per the (((REDACTED))) regulations. I simply to not understand why they were so passive in this case while in the meantime, (((REDACTED))) and his entourage were trading (((REDACTED))) stocks. They were trading the stolen funds of innocent investors that the (((REDACTED))) is in charge of protecting. How this has gone unnoticed is yet to be known. Briefly, (((REDACTED))) and its associated members have acted in complete disregard of any legal regulations with the help of corrupt lawyers, (((REDACTED))) , who have jeopardized and continue to jeopardize the authorities’ investigations. This is a complete slap in the face to all honest taxpayers that struggle to put food on their tables every day. When these thieves come to realize that their surreal lifestyles of big mansions, fancy yachts, and extravagant parties can be easily jeopardized by way of public exposure, their response is always the same: "talk to my lawyer”, which is exactly what we have done. SAVE YOU MONEY AND STAY AWAY FORM THOSE CROOKS.
