1, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
3, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
4, Report:
#1470123
Posted Date:
Dec 23 2018
Dheer O. Rasouli, BL Corporate Services Ltd. Patronus Legal, BL Enceladus Ltd They promoted a fraudulent scheme offering to set up a company, bank account and International Financial License none of which has been delivered or is functional. We paid 12,500 Euro and they refuse to perform or communicate properly. Kuala Lumpur Jalan Ampang
Public Notice & Scam Warning Dheer O. Rasouli of BL Corporate Services Ltd. Kuala Lumpur, Malaysia and their other offices (see below), in concert with Tornike Ustarashvilli of Patronus Legalare running a scam and the public is hereby advised to be on notice. The follo...
Entity
Dheer O. Rasouli, BL Corporate Services Ltd.
Categories: Business Consulting
5, Report:
#865132
Posted Date:
Nov 08 2018
First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporat...
Entity
First Swiss Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. First Swiss Finance is a Wealth Management and International Finance & Banking Consultant Operating out of Geneva, Switzerland serving customers worldwide including the United States. First Swiss Finance strives to fully embrace a strong work culture which purveys out to our investors and clients.
Categories: Financial Services
6, Report:
#647252
Posted Date:
Nov 07 2018
First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Ad...
Entity
First Swiss Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. First Swiss Finance is a Wealth Management and International Finance & Banking Consultant Operating out of Geneva, Switzerland serving customers worldwide including the United States. First Swiss Finance strives to fully embrace a strong work culture which purveys out to our investors and clients.
Categories: Financial Services
7, Report:
#763881
Posted Date:
Nov 07 2018
FIRST SWISS FINANCE REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporat...
Entity
First Swiss Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. First Swiss Finance is a Wealth Management and International Finance & Banking Consultant Operating out of Geneva, Switzerland serving customers worldwide including the United States. First Swiss Finance strives to fully embrace a strong work culture which purveys out to our investors and clients.
Categories: Financial Services
8, Report:
#824976
Posted Date:
Nov 06 2018
First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporat...
Entity
First Swiss Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. First Swiss Finance is a Wealth Management and International Finance & Banking Consultant Operating out of Geneva, Switzerland serving customers worldwide including the United States. First Swiss Finance strives to fully embrace a strong work culture which purveys out to our investors and clients.
Categories: Financial Services
9, Report:
#865134
Posted Date:
Nov 06 2018
First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Swiss Finance joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporat...
Entity
First Swiss Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. First Swiss Finance is a Wealth Management and International Finance & Banking Consultant Operating out of Geneva, Switzerland serving customers worldwide including the United States. First Swiss Finance strives to fully embrace a strong work culture which purveys out to our investors and clients.
Categories: Financial Services
13, Report:
#1296527
Posted Date:
Jul 18 2016
Oxford International Financial Management Iyad Hayel Ripp-off Iyad Hayel conned me out of $7950 Qatar Internet
I paid Iyad Hayel $7950 as a deposit in order to open my account which will be credited back onto my account once it has been opened I was an expat working in morocco when I met Iyad Hayel 2015. He has been in regular contact with me for the first month informing me about the curren...
Entity
Oxford International Financial Management
Categories: Brokerage Companies
14, Report:
#1313320
Posted Date:
Jun 24 2016
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet
Darien Abraham (of Darien Abraham Loan Company ) is a connection has many mutual connections with me. I reached out to him for a personal loan through his company and he referred me to Aazam Moses Company “who has funded loans for many of his referrals”.
I then reached out to ...
Entity
Aazam Moses International Financial Investment/Lending Company
Categories: Loans
15, Report:
#1261962
Posted Date:
Oct 17 2015
Shanghai Investor Group - SIG / Samuel Goldsmith - international financial officer / Kenyiro Den - president Financial fraud, false loans, issuing false guarantees , toifin.com, Delaware/USA, Shanghai/P.R.China Delaware/USA,
The Shanghai Investors Group offers financial services loans (which are never released).Interest is affordable, and it's not hard to approve a business plan.Issue contracts, and claim that the loan will be released after the payment of letters of guarantee and letters of guarantee.M...
Entity
Shanghai Investor Group - SIG
Categories: Loans
16, Report:
#1248896
Posted Date:
Aug 16 2015
Shannon Hindy FAKE RIP OFF WARRENT REPORT FROM FAKE PEOPLE Los Angeles California
THIS IS A TOTAL S C A M - OLD PAID DEBT, THESE GUYS GET A LIST AND RUN WITH IT SEE WWW.REDDIT.COM/R/r/Scams/Comments/306lb3/absurdsad_email_conversation_i_had_with_a_scammer/I AM NOT THE ONLY ONE THIS GUY HAS SCAMMED- BE CAREFUL WATCH OUT, DO NOT RETURN EMAIL - GOOD LUCK...
Entity
Shannon Hindy
Categories: Loans
17, Report:
#1246041
Posted Date:
Aug 03 2015
Fine Art Brokers Park Avenue Galleries, Sunset West, Tara Fine Arts, Equifin International, Financial Frontiers Telemarketing Fraud las vegas Nevada
This company or should I say Henry who is the owner made a order from us, but increased his order. This time they put a stop payment on their chaeck and claimed our goods to not be good. This is not true becuase we wasted a whole day to verify that their claim was false. We have che...
Entity
Fine Art Brokers
Categories: Investment Brokers
18, Report:
#1221496
Posted Date:
Apr 09 2015
MCC Finance Ltd. MCC International Investment Co.Ltd.MCC HOLDING S.A. advance fee fraud, commercial loan, private loan, chicago, Illinois Internet
We are searching for a partner/financier for our highrise building. I was contacted by these folks who wanted ‘upfront’ money ($516,000.00) to ‘guarantee’ me a loan. During our phone call on 4/7/15; we asked for an ‘attorney escrow’ to hold any funds we depos...
Entity
MCC Finance Ltd.
Categories: Loans
19, Report:
#1221089
Posted Date:
Apr 08 2015
International Financial Partners, Inc Jack Ryan, Joshua Lawrence, Allison Black, Deborah McLauren, Carlos Sanchez, Craig Crofton, Chris Walker, Alex Castillo, Hector Timeshare Brokers using fraud location, names and scamming people out of money Diamond Bar California
International Financial Partners contacted me by phone, both home and cellphone. Deborah McLauren knew about my timeshare in Mexico. Had account number, my address and other information. Allison Black was the broker, nasty smoker's voice was to finish the contract and sen...
Entity
International Financial Partners, Inc
Categories: Construction
20, Report:
#1200053
Posted Date:
Jan 08 2015
International Financial Crime Investigators Inc. IFCI Inc Fraudulent Upfront Fee Investigation Company Internet
I contacted International Financial Crime Investigators LTD. (IFCI) regarding an investigation that they advertise they are handeling over the internet. The site is well made, however no contact information is provided, all though they do provide locations listed in three different ...
Entity
International Financial Crime Investigators Inc.
Categories: Private Investigators
21, Report:
#1192094
Posted Date:
Nov 30 2014
INSJST HongKong insjst Electronic Technology Co. Ltd (Apple)Owner of company: SHENGJU CHENKnown as IVY Purchased items but no item benn delivered. Longhua Shenzhen
I did register with a website name Diy Trade, their job is to direct you to a registered Chinese manufcturer to trade with each other, wether to buy or sell goods to each other or to any other registered Chinese business.I did receive an email from a person call him/herself Ivy, adv...
Entity
INSJST
Categories: Unusual Rip-Off
22, Report:
#1175284
Posted Date:
Nov 18 2014
Chris Anzalone Christopher Anzalone Liberty International Financial Services Liberty Holding Group (LIHC) Arrowhead Research Corporation SCAM ARTIST Los Angeles California
Chris Anzalone has relocated to CALABASAS, CALIFORNIA. He is hiding here for all of you that are looking for him. He is no longer in Florida. He has ripped off several home owners and stolen thousands of dollars already.
He talks a big game, spends money he steals from other people,...
Entity
Chris Anzalone
Categories: Construction
23, Report:
#1177157
Posted Date:
Sep 16 2014
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide
Today 9/16/14 I recieved a check for $4450.00 from a Sweepstakes & Lottery draw from sept. 4th 2014. Immediately i verified the company info online first and found this site with the same details from 09 and 10. Well its back and hasnt learned it lesson. The company is from Windsor,...
Entity
international financial department
Categories: Lottery
24, Report:
#1160502
Posted Date:
Jul 12 2014
Liberty International Holding Corp (LIHC) (Too many aliases to list..just read on) WILL STEAL YOUR MONEY!!! SCAM FRAUD CON-ARTISTS Read on.. Fort Lauderdale Florida
STOLE OVER 100,000 FROM MY ELDERLY GRANDFATHER I found the following online from another investor who was ripped off, I checked for accuracy and these are all experiences from several others who have been ripped off as well: Chris Anzalone, Jeffrey M. Schuler-Owners Alex Alonso, Sal...
Entity
Liberty International Holding Corp
Categories: Construction
25, Report:
#1160387
Posted Date:
Jul 08 2014
Liberty International Holding Corp (LIHC) Liberty International Financial ServicesLiberty International Real EstateLiberty International Holding Group (LIHG) SCAM! FRAUD! WILL TAKE EVERY DIME YOU HAVE.. BEWARE! Fort Lauderdale Florida
STOLE OVER 100,000 FROM MY ELDERLY GRANDFATHERI found the following online from another investor who was ripped offI checked for accuracy and these are all experiences from several others who have been ripped off as well:Chris Anzalone, Jeffrey M. Schuler-OwnersAlex Alonso, Sa...
Entity
Liberty International Holding Corp (LIHC)
Categories: Brokerage Companies