1, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
2, Report:
#1214305
Posted Date:
Apr 06 2015
Turner Little York Granville Turner James Turner Offshore bank accounts and companies York UK Nationwide
This company just want your money! They will arrange an offshore bank account and company name in Belize using FBME in Cyprus. This costs in the region of £600. This is all well and good until the bank is investigated by the US Government and all assets are frozen. So you go b...
Entity
Turner Little York
Categories: Art Gallery
3, Report:
#1128346
Posted Date:
Mar 05 2014
Flexkom Caribbean Ltd Anderson Goddard, Aaron Mohammed Scam to wire transfer US currency to a Swiss account to receive a GTM licence to set up retailers Chaguanas Internet
I was hoaxed into wire transfering US currency amount $1399.00 to a swiss bank account in exchange for a franchise to sign up local retailers to the Flexkom network. The promise of a growing passive residual account made this seem like the opportunity of a lifetime. Was introduced t...
Entity
Flexkom Caribbean Ltd
Categories: Multi Level Marketing
4, Report:
#1036324
Posted Date:
Mar 20 2013
hpirchobby.com Danny wu or Qiuxiong Yang took my money and never heard from em again shenzhen city, Internet
Hpirchobby.com looks like a legit site but are so far from that. A big scam is more like it. Its a china site but really is a sweeden based site. They say the cheapest rcs and rc products but when you pay for your order youmll never hear from em again. They just take your money and ...
Entity
hpirchobby.com
Categories: Toy Stores
5, Report:
#706764
Posted Date:
Mar 16 2011
Maltek International SARL Willy Andreas Kirsch Left the US- Irvine Texas, went to Switzerland owing employees payment Geneva, Other
My husband and I worked for Malteco Business Consulting Group, Inc. The principal Andy Kirsch aka Willy Anreas Kirsch, left for a business trip to Switzerland. Came back and informed us the company had been sold to a man named Gary Hacker. What he had done was move...
Entity
Maltek International SARL
Categories: Financial Services
6, Report:
#636428
Posted Date:
Sep 02 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/74895e63-a64b-4dbd-a441-96b2c47ab62f.png)
AS Customer Services ASCS, ascustomer services, AS Customer Services Sarl The company has you transfer money from their Swiss account to make purchases, then they stop the wire before money is really in your Bank leaving you thousands in dept to your bank! Geneve, Internet
My resume had been on Career Builder for a while. I have received several scams, and they would show up immediately on the Internet...for sure scams.
One day I got an email from a Rebecca Loren...number out of South Florida. She was representing AS Customer Services. The...
Entity
AS Customer Services
Categories: Work at Home
7, Report:
#441815
Posted Date:
Apr 08 2009
Charles Lloyd - Natwest London Bank Sent me a letter stating that funds would be transferred to David Jones in a Swiss Bank account if I couldn't prove that my Death Certificate was not real. Wanted me to give personal information to verify not being dead. London United Kingdom
From the desk of,
Mr. Charles Lloyd,
Director Foreign Operation Dept.
Natwest Bank London Plc.
E-mail: [email protected]
Attn: Sir/Madam,
We are obliged to inform you that after we have completed the process of releasing your funds to you, we now received a Dea...
Entity
Charles Lloyd - Natwest London Bank
Categories: Legal Process Servers
8, Report:
#155362
Posted Date:
Aug 29 2005
Swissaccountsetup total ripoff worthless information beware RIPOFF Zurich Switzerland Internet
I need a swiss account for money transfers. Dont missunderstand, there's nothing illegal. Okay, I feel that this field is full of scammers so I beware. Then I come up with this website at http://www.swissaccountsetup.com
They promise to provide information on how to get a swiss ...
Entity
Swissaccountsetup
Categories: Corrupt Companies
9, Report:
#106523
Posted Date:
Sep 01 2004
Swiss-account ripoff now web site is gone and no email responses. London Internet
Over a month ago I paid for a Swiss Account and now web site is gone and no email responses. Apply directly to Swiss Post for a Swiss Account
John
Oakland, CaliforniaU.S.A.
Entity
Swiss-account
Categories: Banks
10, Report:
#104918
Posted Date:
Aug 23 2004
Swiss-Account.net, Swiss Account Cannot open Swiss bank account. ripoff Takes money and runs. London England
After revieving your money they will not open your bank account. They will not respond to emails. They cannot open an account. Total frauds. They will promise DHL or other courier shipping yet no tracking number is ever supplied. Save your money and apply with the Swiss Postal ...
Entity
Swiss Account
Categories: Financial Services
11, Report:
#89268
Posted Date:
Apr 28 2004
Loteria Primitiva ripoff, False Award Notification, Seeking Photocopy of ID and Tax Clearance Certificate Madird Michigan
A letter was sent to my mother claiming she was the winner (among 17 others) of some international lottery and that a company called Mapfre Marketing entered her name in. The letter sounded shady, mixing in some random numbers (reference #'s, bar code numbers, international phone nu...
Entity
Loteria Primitiva
Categories: Door to Door Sales