26, Report:
#888830
Posted Date:
May 27 2012
John Botros You can run but you cant hide. Stourbridge, Other
John Botros is trying to hide from me and all of the other people that he and his mates scammed with Finurba Corporate Finance. He has now changed the name from Finurba Corporate Finance Ltd (company number 01504517) to Bluedale Corporate Ltd (same company number...
Entity
John Botros
Categories: Business Consultants
27, Report:
#885144
Posted Date:
May 19 2012
Finurba Corporate Finance John Botros, Bluedale Corporate Ltd You can run but you cannot hide! Sheffield, Other
John Botros is trying to hide from me and all of the other people that he and his mates scammed with Finurba Corporate Finance.
He has now changed the name from Finurba Corporate Finance Ltd (company number 01504517) to Bluedale Corporate Ltd (same company number) and he and Lord...
Entity
Finurba Corporate Finance
Categories: Financial Services
28, Report:
#727468
Posted Date:
Oct 02 2011
Ukraine Crime Group Samuel Joel Nirushan, Irosha T. Perera, Samuel Nirushan, Iryna Parubets, Anastasiia Torop,Margarita Moskaluk,Vova Abramovitch Ukraine Based Business Fraud Group Kyiv
ALL INFORMATION VERIFIABLE UPON REQUEST!!!!There exists a criminal organization in Ukraine that is scamming and defrauding legitimate international businessmen in Europe and the United States. The head of this street hustler conmen goes by the name of Samuel Joel Nirushan but ...
Entity
Ukraine Crime Group
Categories: Financial Services
29, Report:
#753232
Posted Date:
Jul 15 2011
Extreme Fitness Rajan Ghandi Used my personal information for their own personal needs. Scarborough, Ontario Canada
Several months ago I signed up for Extreme Fitness, was totally belittled and degraded by the personal trainer who did my assessment, and canceled my membership immediately. Months later, I receive an e-mail from an employee of Extreme:
Hi,Good Morning Adrienne,Your reference was g...
Entity
Extreme Fitness
Categories: Health Spas
30, Report:
#750567
Posted Date:
Jul 08 2011
Strategic Funding Partners Bruce Rich Waste of Time!!!! Boca Raton, Florida
What a mistake I made referring business to these individuals. I had responded to an ad on Craigslist(1st mistake), looking to supplement my business by sending corporate finance deals over to these 2 brothers Michael and Bruce Rich.I had gone down to Boca Raton to meet them, and th...
Entity
Strategic Funding Partners
Categories: Investment Brokers
31, Report:
#730005
Posted Date:
May 17 2011
Brett Goldsworthy smart ventures, bn global private investments, beach hut media, sakura oil, and many more scam companys Carbon Cowboys ripped of Indigenous Tribal People of Mindanao, with there multi million dollar lies, promises, and coned many workers of moneys owed, now they have been exposed on TV, newspapers, radio Internet
Summary of Brett Goldsworthy: Shift2neutral con menCase Study One: Shift2NeutralThe leading neutraliser of carbon emissions in the world???!!!Risky Carbon Sink ProjectsGambling, Sports, Investment & Carbon SinksAlso see Shift2Nothing WebsiteApril 14 2011: School Deceived By Carb...
Entity
Brett Goldsworthy
Categories: Brokerage Companies
32, Report:
#697787
Posted Date:
Feb 28 2011
Finurba Corporate Finance John Carway took 100,000 fees to take our business to stockmarket with no results Edifico Internacional, Nationwide
My company Signalmoney Ltd invested £100,000 in Finurba to sell my company on the stockmarket and John Carway was the broker. This was in August 2008 and despite numerous correspondence nothing came of it. My company has now unfortunately gone into a CVA  ...
Entity
Finurba Corporate Finance
Categories: Dance Clubs
33, Report:
#699706
Posted Date:
Feb 25 2011
Global Lottery Corporation Sweeptakes Jon White , David Rogers Peter Morris, S. Roman, C. Alison CFo, william Corley jr etc promess to deliver unclaim lottery price for money. We sent 195.00 but they insist to obtain between 2,000 to 10,000 dollars las vegas , Nevada
i been contacted by a company called Global Lottery Corporation/sweeptakes address 303 carson st, las vegas NV 89193 u.s.a. Apparently, i am a winner of 2,500.000.00 dollars. The person who called me calls himself David Rogers(202)5069575 but he does not speak english properly nor d...
Entity
Global Lottery Corporation Sweeptakes
Categories: Cross-Border Scams
34, Report:
#694443
Posted Date:
Feb 17 2011
NILS PETER SIEGER - FINURBA CORPORATE FINANCE JOHN CARWAY ANOTHER COMPANY, ANOTHER FRAUDSTER AND ALWAYS NILS PETER SIEGER Carvoeiro, Bromsgove, Other
FINURBA CORPORATE FINANCE
Finurba Corporate Finance ...
Entity
NILS PETER SIEGER - FINURBA CORPORATE FINANCE
Categories: Questionable Activities
35, Report:
#675829
Posted Date:
Dec 28 2010
NILS PETER SIEGER Finurba Corporate Finance Limited NILS PETER SIEGER INVOLVED IN MANY SCAMS , Internet
Mr. Nils Peter Sieger is involved as a reference, partner and a guarantee, in many scams,like charity, loans and offers of not existing gold.
He is well known inboth Germany and Portugal, connected to WWF Germany, SOS children villages, real estate and varias other projects.
Entity
NILS PETER SIEGER
Categories: Loans
36, Report:
#658507
Posted Date:
Nov 08 2010
Tal Bortniker www.stockrip.com RIPOFF SCAMMER WHO PUMPS Companies then SHORT SELLS THEM Toronto, Ontario
Tal Bortniker of Stockrip.com has been a notorious short seller that continues to ruin companies..He continues to promoting companies on his websites and even says he is not into pump and dumps..however his real day job is ruining stocks and shorting them.here is the guys site...
Entity
Tal Bortniker www.stockrip.com
Categories: Financial Services
37, Report:
#531348
Posted Date:
Dec 01 2009
Walt-Group Inc. SCAM Employee Contract Financial Manager position Depository, Corporate Finance, Brokerage Services, Hampton Bays, New York
Employment SCAM
Walt Group Inc. contacted me via email after viewing my resume on careerbuilder.com offering me a position as a contracted financial manager. I accepted the job and uploaded their contract for this position, agreed and signed the contract and downloaded it to ...
Entity
Walt-Group Inc.
Categories: Financial Services
38, Report:
#465203
Posted Date:
Jun 26 2009
Rian Robinson, Co-owner Western Finances LLC emailed with job offer requesting personal information Richmond, Virginia
re: Re: CareerBuilder Job Application : Customer Service Representatives 2nd and 3rd shifts needed!?
applied for the job - received this email:
Brian Robinson, co-owner Western Finances LLC.
409 North Third Street Richmond, VA
Phone/fax: (703) 636-3054, (703) 636-3055
W...
Entity
Brian Robinson, Western Finances LLC
Categories: Employers
39, Report:
#417922
Posted Date:
Apr 14 2009
MICROSYSTEMS INC.MICROSYSTEMS INC. James Stover UNLAWFUL PRACTICES UNLAWFUL PRACTICES FAKE MONEYORDERS FAKE CHECKS Georgetown Texas
Ok so I recieved a email about a job I had applied for on a employment seach website.The Email stated Work From Home
Work Part Time / Full Time / Contract
Mirco Systems is currently seeking an Accounts Representative.
Job Description
===================
Mirco Systems...
Entity
MICROSYSTEMS INC. James Stover
Categories: Cross-Border Scams
40, Report:
#416114
Posted Date:
Jan 27 2009
The Transition Companies, TTC, Transition Companies, Transition Company, Transition Companys The Transition Companies in Dallas Texas, The Transition Companies in Mendham New Jersey, The Transition Companies in California, The Transition Companies in Florida Addison Texas
The Transition Companies (TTC) is an international investment banking firm that offers financial advisory services to middle market companies. The firm provides mergers and acquisitions, corporate finance, restructuring, business plan development, and strategic growth consulting and...
Entity
The Transition Companies, TTC, Transition Companies, Transition Company, Transition Companys
Categories: News Media
41, Report:
#357220
Posted Date:
Jul 30 2008
Maxwell Walsh & Anderson Wilforth; Corporate Finance & HSBC Financial Group Any location in the U.S Home Typist-Data Entry London E14 5NS United Kingdom
I replied to a job posting on a job website. After replying I received an e-mail stating some interview questions. I then replied to these interview questions & in turn received a second e-mail. This second e-mail started to make me have doubts & second thoughts because it sounded t...
Entity
Maxwell Walsh & Anderson Wilforth; Corporate Finance & HSBC Financial Group
Categories: Home Based Business
42, Report:
#356954
Posted Date:
Jul 29 2008
Corporate Finance & HSBC Financial Group Home Typist - Data Entry Clerk - Maxwell Walsh - Anderson Wilforth London Other
After applying for a position with the above named company to work at home (it sounded too good to be true), I received ane e-mail stating they were conducting interviews by e-mail because of the large response to the job posting. HSBC bank is well know to me.
I immediately answ...
Entity
Corporate Finance & HSBC Financial Group
Categories: Work at Home Business
43, Report:
#338826
Posted Date:
Jun 10 2008
Staples Corporate Finance Total money laundering scam London Ontario Canada
I recieved a phone call from my mother, She was so excited to tell me she had won a random lottery from walmat,kmart or sears. I asked her how much and when she told me she had recieved a check from staples corporate finance for $4700.00 and all she had to do was cash the check and ...
Entity
Staples Corporate Finance
Categories: Cross-Border Scams
44, Report:
#337527
Posted Date:
Jun 06 2008
Staples Corporate Finance Glad to find out this is a scam London, Canada Ontario
I received a letter with a check for $4700.00. The letter began with CONGRATULATIONS!. In the letter was written that I was a winner of a Sweepstakes Lottery and it goes on to say that the names were drawn from a random computer ballot from stores in North America like Walmart, Sear...
Entity
Staples Corporate Finance
Categories: BBB Better Business Bureau
45, Report:
#335401
Posted Date:
May 29 2008
STAPLES CORPORATE FINANCE,PROMOTIONS DIVISION They almost had me! Then I checked with Ripoff Reports!!! What a scam! London Ontario Canada
My husband received a letter containing a check for $4,700.00 and was instructed to call Jeff Phillips at 905-782-4700 before depositing it for further instructions. I called the number and a very foreign speaking gentleman who called himself Jeff Phillips told me to deposit the ch...
Entity
STAPLES CORPORATE FINANCE,PROMOTIONS DIVISION
Categories: Financial Services
46, Report:
#334184
Posted Date:
May 22 2008
Staples Corporate Finance Or Staples Incorporated Staples Corporate Finance and Fleet Bank c/o Jeff Philips (claim agent) Tried to get me but didn't. Thanks to RIPOFF REPORTS Framingham Or London Massachusetts or Ontario
I received a letter saying I had won $200,000.00 in a random computer ballot draw from Wal-mart. It included a check for $4,700.00 and I was told to cash it and call a Jeff Philips (claim agent) at 647-869-2492. I was then supposed to send them $2,980.00 to cover the government/bo...
Entity
Staples Corporate Finance - Staples Incorporated
Categories: Financial Services
47, Report:
#316864
Posted Date:
Mar 26 2008
Corporate Concepts,Corporate Finance Ltd, Work at home/Internet/Money Order Fraud Frederick Internet
Position was posted on Indeed job alert. When I responded I received the following email:
Accounting -- Confidential
frederick, MD
This is Vivica Jackson ,I am with Corporate Finance Ltd. Department of Personnel. We have a accounting position and we believe you are capable of...
Entity
Corporate Concepts, Corporate Concept, Corporate Finance , Corporate Concepts,
Categories: Employers
48, Report:
#315583
Posted Date:
Mar 07 2008
Corporate Finance - VIVICA JACKSON HOME BASED JOB SCAM Frederick Maryland
I have received an email from this company after posting my resume on several job boards for an at home position. I received this email and below and after several searches to find if company is legitimate I found that they also go by a few other AKA's. I haven't went any further wi...
Entity
Corporate Finance
Categories: Employers
49, Report:
#219512
Posted Date:
Dec 08 2006
INVESTIGATION: GW Equity committed to 100% client satisfaction. Claims about Company are False, all reports were filed by ex-employees, some are now competitors.. GW Equity implements strategic changes to insure success for their clients, implementing innovative methods to insure growth and stability for middle market companies. Dallas Texas, Nationwide **UPDATE: Rip-off Report Investigation GW Equity recognized by Rip-off Report Corporate Advocacy Program as a safe business service. Feel safe, confident & secure when doing business with GW Equity
Rip-off Report Investigation: Editors UPDATE: Positive Rating and Recognition has been given to GW Equity for its Commitment to Excellence in customer service. Rip-off Reports investigation of GW Equity uncovers an ongoing commitment to total client satisfaction. This means t...
Entity
Gw Equity, Geneva Corporate Finance
Categories: Financial Services
50, Report:
#113940
Posted Date:
Nov 29 2004
Ocwen Technology Xchange defrauding customers using a loan program that fails to work 35% of the time Congressman Shaw has started a Congressional Investigation into Ocwen West Palm Beach Florida
A few weeks ago I submitted a petition to Congressman Shaw office asking for a investigation into Ocwen actions during the Sarbanes Oxley 404 assessment that I performed for the company.
I have received a letter from Congressman Shaws office notifing me that an investigation has ...
Entity
Ocwen
Categories: Banks
