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  • Report:  #1449546

Complaint Review: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST - LAS VEGAS NEVADA

Reported By:
- United States
Submitted:
Updated:

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST LAS VEGAS, (((NAME(S) REDACTED DUE TO PER NEVADA, United States
Phone:
(((NAME(S) REDACTED DUE T
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

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)))”.

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):

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.



5 Updates & Rebuttals

Ken

Los Angeles,
California,
United States
(((REDACTED))), of Las Vegas, Neveda

#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,
Illinois,
United States
UNBELIEVEABLE BUSINESS PRACTICES

#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,
New York,
United States
(((REDACTED))), of Las Vegas, Neveda, THIS COMPANY REPRESENTED BY (((REDACTED))), of Las Vegas, Neveda AND (((REDACTED))), of Las Vegas, Neveda FRAUDULENT MISREPRESENTATION FRAUDULENT FINANCIALS

#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 ,
California,
United States
(((REDACTED))), This Company represented by (((REDACTED))), and (((REDACTED))) FRADULENT MISREPRESENTATION (((REDACTED)))

#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. 

 

 

 

 

 

 

 


United States
Update

#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.

 

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