76, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
77, Report:
#1526638
Posted Date:
May 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526638-gx73xh-df8cnubdw5.png)
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
79, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
81, Report:
#1526455
Posted Date:
May 20 2023
Allianz Global Assistance Travel Insurance Used terms/condition loophole to not pay out on travel policy for luggage damage..
It pains me to do this. I have been using this travel company for insurance since 2019 and have had 8 policies through them from basic to premier. I have made claims 2019 and in 2020. I had made a baggage claim on my last trip for damage done to my bag and it was deigned. The wheel ...
Entity
Categories: Travel Insurance
82, Report:
#1526351
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526351-tefl5s-1gio7upkyq.png)
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
Categories: Apartment rental fraud
83, Report:
#1526031
Posted Date:
Apr 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526031-dd2wmp-suxujnzcei.png)
Adrian Sanchez Adrien Sanchez is a Socialpathic Fraudster and Cereal Scammer! Las Vegas Nevada
Adrian Sanchez, Christy Sanchez, Brand Global Enterprises; Concierge Vegas; ACCA, NM; Apple; Switch Technology; Dollar Loan Center, Las Vegas.
Adrian Sanchez, Executive Vice President of Brand Global Enterprises, LLC in Las Vegas, NV and Albuquerque, NM is basically...
Entity
Categories: Fraud
85, Report:
#1525758
Posted Date:
Apr 17 2023
Global Command, Inc. Mihir Khedkar Harassment phone calls Jacksomville Florida
Phone number calls 904-728-7749 and leaves spam text messages and keeps calling my phone number multiple times and calls and will hang up. Phone leads to business address. Have the people's information and home addresses. Reported to Jacksonville police department.
Entity
Categories: Harrassment
86, Report:
#1525704
Posted Date:
Apr 13 2023
Samsung Electronics America Samsung Samsung Electronics Odyssey G9 Warranty and Customer Service Nightmare
I am extremely disappointed with Samsung Electronics and their failure to provide an appropriate solution for my malfunctioning monitor, which is still under warranty. The Samsung monitor (Odyssey G9) stopped working after emitting a popping sound and producing a burnt smell. Since ...
Entity
Categories: Warranty
87, Report:
#1525638
Posted Date:
Apr 10 2023
Medicago These people made me, my family and the whole american nation sick through injecting MRNA Covid vaccines into their livestock and vegetables
These people serve the big globalist Rotchilds pharma and are selling unlabelled MRNA modified meat and vegetables.
They literally brag about how they 'bathe' their plants in a MRNA vaccine solution and then get them ready for sales.
They also inject livestock with the same Co...
Entity
Categories: Deceptive food packaging, Food, Food Issues, Food packaging safety
89, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
Categories: fraud up front fee scam
90, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
91, Report:
#1525369
Posted Date:
Mar 27 2023
HIBU GLOBAL Same as most of the cases here, the professionals of this is company lie about service offered, they lied about having no cancelation fee, then when we call to cancel the service because it is not as expected, you realize it was that mistake will costs you thousands. Cedar Rapids IA
I hired the service in December, 2022. The sales representative was very promiseful. Long story short, it was a mistake that will costs me money. They lied about the cancellation fee. They have a very aggressive sales team. If you hire their services, you will have to give them acce...
Entity
Categories: advertising scam, Report Hacking & fraud/scamming, Scam
92, Report:
#1525203
Posted Date:
Mar 21 2023
Sunrise Global Chain, Juntame https://juntame.com/ Sells you trash
Sells very bad quality toys on their website that are poor and low quality, flimsy materials, loud, not very body safe. Overpriced for what you get. They are bad products from a third party like Alibaba or some sort of drop shipping company.
Entity
Categories: Adult Products, Adult Web Site
93, Report:
#1524766
Posted Date:
Mar 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524766-fkjb34-a6xmtigk6a.png)
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
94, Report:
#1525172
Posted Date:
Mar 18 2023
Global Logistics Mr. and Mrs. Norman, French bulldogs I bought a French bulldog only to become tangled in a quagmire of bogus shipping costs Unknown Ohio
I bought a French bulldog from, what I thought was a legitimate breeder. (Mr and Mrs Norman). After the initial cost of the dog, I was hit with various fees and costs from the breeder and the shipping company.
I was never told and was blindsided with the extravagant costs ass...
Entity
Categories: Puppy Scam
95, Report:
#1502679
Posted Date:
Mar 16 2023
Global Restoration Services Daniel Wilnau Stay Away From Conman , Thief, Liar, Cheat. Lake In The Hills Illinois
We hired Daniel Wilnau on Wed May 27, 2020 to extract water in a crawl space, bag the contents, & sanitize the area. He wanted 2900.00 with 2k down. This lowlife to win us over claimed he was a fellow Army Veteran but his story later about Ft. Bragg the next day made no sense...
Entity
Categories: Mold Inspection & Testing
96, Report:
#1253042
Posted Date:
Mar 07 2023
Global E-Trading Clearwater Florida
To read other reports about this company, please click the links below:
https://www.ripoffreport.com/reports/specific_search/Global%20E-Trading
https://www.ripoffreport.com/reports/specific_search/Swiss%20Sciences
https://www.ripoffreport.com/reports/specific_search/Monica%20Eaton%2...
Entity
Categories: Credit Card Processing (ACH) Companies
97, Report:
#1524762
Posted Date:
Feb 28 2023
Allianz Global Assistance Took my $ for trip insurance but won't pay out on very simple claim Richmond Virginia
As a direct result of Allian'zs incompetence, this story is way longer than anyone would care to read. This startedin February of 2022, still no resolution. Main points are:
- Bought this trip insurance for my family's trip to Disney, Boston to Orlando and back.
- Delta canceled our...
Entity
Categories: Travel Insurance
98, Report:
#1524752
Posted Date:
Feb 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524752-5kpyxn-jw2kl6vstc.png)
NAACP IMAGE AWARDS-Carol Alexander - Television + Streaming and Podcast Coordinator NAACP, NAACP IMAGE AWARDS, Carol Alexander - Television + Streaming and Podcast Coordinator OF NAACP IMAGE AWARDS THIS COMPANY DOES NOT SUPPORT BLACK CREATORS! LOS ANGELES CALIFORNIA
While NAACP stands for The National Association for the Advancement of Colored People, this NAACP Image awards garbage does not support BLACK creators or those of us who are colored.
Have you read the criticism from the company and who they honor? Well this orginization gave a nomi...
Entity
Categories: Entertainment and Music, Entertainers
99, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Categories: Fraud