EDITOR’S COMMENT(3/12/2020): 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)))”.
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NOW TO THE EDITORIALLY REDACTED POSTING(S):
The company (((REDACTED))) acting through their attorney, (((REDACTED))), fraudulently represents ownership or control of bank instruments for sale. Company registration is dissolved in California, UK, and Nevada. Cannot perform on commitments. When challenged on Due diligence they fold. (((REDACTED))) and (((REDACTED))) do not pass due diligence and (((REDACTED))) has past sanctions.
Ken
Los Angeles,#2UPDATE Employee
Sat, July 14, 2018
There has been no fraudulent activity, there has been no offers for sale of financial instruments, there has been no misrepresentation nor any breach of contracts. There are no existing contracts, there are no signed contracts.
(((REDACTED)))., was a California corporation but due to relocation the company was dissolved. there are no other (((REDACTED))) locations at this time.
Becky Goldstien ATTY at Law
Chicago,#3REBUTTAL Individual responds
Sat, July 14, 2018
IT WAS HARD TO IMAGINE THAT A REPRESENTATIVE AT (((REDACTED))) WOULD PRACTICE HORRIBLE BUSINESS ETHICS. (((REDACTED))) MISREPRESNTED THE COMPANY BY SAYING SHE HAD ACCESS TO CASH, BUT IN REALITY SHE HAD NO MONIES AT ALL. SHE STATED THAT SHE REPRESENTED MET LIFE AND TRANSAMERICA INSURANCE COMPANIES. THIS WAS ALL A LIE. WHEN YOU PUT YOUR TRUST IN SOMEONE AND DEPEND ON THEIR WORD IT BECOMES WERY DISAPPOINTING TO FIND HOW THAT THEY ARE NOT TRUSTWORHTY. THIS IS A PRIME EXAMPLE (((REDACTED))).
Eric
New York,#4UPDATE Employee ..inside information
Sat, July 14, 2018
THE COMPANY NAME ((REDACTED))) ACTING THROUGH THEIR REPRESENTER/ SIGNATURE PARTY, ((REDACTED))) ACTED AS A SIGNATURE OFFICIER. ((REDACTED))) FRAUDULENTLY REPRESENTED THAT SHE WAS REPRESENTING VOICE FOR MET LIFE INSURANCE AND TRANSAMERICA INSURANCE COMPANIES AND ((REDACTED))) STATED THAT SHE HAD AUTHORIZATION TO SPEND UP TO CASH 500 BILLION EURO OF THE INSURANCE COMPANY'S MONEY AND THAT SHE PERSONALLY WOULD BE ACTING AS A STRAW BUYER FOR THE LARGE INSTITUTIONS.
AFTER FINDING OUT THE TRUTH THAT THE COMPANY HAS NO MONEY AND ((REDACTED))) HAS NO MONEY. WHEN ((REDACTED))) WAS CHALLENGE TO BE TRANSPARENT SHE DID A BATE AND SWITCH ON THE NAME OF THE COMPANY THAT SHE SUPPOSELY REPRESENTED.
((REDACTED))) USES OTHER PEOPLE'S MONIES FOR PROOF OF FUNDS THAT DOES NOT BELONG TO HER OR THE COMPANY THAT SHE IS INVOLVED WITH. SHE IS A STREET BROKER AND A BIG LIAR. ((REDACTED))) STATES THAT SHE REPRESENTS VARIOUS BANKING INSTITUTIONS WHICH SHE DOES NOT. SHE CANNOT PASS DUE DILIGENCE.
((REDACTED))) HAS BEEN BLACKLISTED FOR FRAUDELENT FINANCIAL STATEMENTS AND BAD BUSINESS CONDUCT. SHE DOES NOT HAVE A LICENSE TO WORK AS ANY TYPE OF BROKER.
VAL
SAN FRANCISCO ,#5UPDATE Employee ..inside information
Fri, July 13, 2018
THe company name(((REDACTED))) acting through their representer/ signature party, (((REDACTED))) acted as a signature officier. (((REDACTED))) fradulently reprented that she WAS represening/ VOICE FOR MET LIFE INSURANCE AND TRANSAMERICA INSURANCE AND (((REDACTED))) STATED THAT SHE HAS AUTHORIZATION TO SPEND UP TP CASH 500 BILLION EURO OF THE INSORANCE COMPANY'S MONEY AND THAT SHE PERSONALLY WOULD BE ACTING AS A STRAW BUYER FOR THE LARGE INSTITUTIONS.
AFTER FINDING OUT THE TRUTH THAT THE COMPANY HAS NO MONEY AND (((REDACTED))) HAS NO MONEY. WHEN (((REDACTED))) WAS CHALLENGE TO BE TRANSPARENT SHE DID A BATE AND SWITCH ON THE NAME OF THE COMPANY THAT SHE SUPPOSELY REPRESENTED.
(((REDACTED))) USES OTHER PEOPLE'S MONIES FOR PROOF OF FUNDS THAT DOES NOT BELONG HER OR THE COMAPNY THAT SHE'S INVOLVED WITH. SHE IS A STREET BROKER AND A BIG LIAR. (((REDACTED))) STATES THAT SHE REPRESENTS VARIOUS BANKING INSTITUTIONS WHICH SHE DOES NOT. SHE CANNOT PASS DUE DILIGENCE.
(((REDACTED))) HAS BEEN BLACKLISTED FOR FRADUALENT FINANCIAL STATEMENTS AND BAD BUSINESS CONDUCT. SHE DOES NOT HAVE A LICENSE TO WORK AS ANY TYPE OF BROKER.
#6Author of original report
Fri, June 29, 2018
Finding (((REDACTED))) may be difficult as we come to find out that she has many aliases - (((REDACTED))), (((REDACTED))), and many more.
The company - (((REDACTED))) has been closed down in many venues - not sure we have them all - but UK, California, Nevada.
Now showing a business address in Newport Beach but that's closed as well.