1, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
2, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
3, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
4, Report:
#1462470
Posted Date:
Sep 26 2018
Ocwen Loan Servicing/ Deutsche Bank Told us we were in arrears and offered modification, yet still moving ahead with foreclosure proceedings West Palm Beach Florida
Our loan was sold or transfered to ocwen loan servicing during a filing for bankrupty in 2008 from a company called saxon mortgage. We started out our Loan with Americas moneyline in 2004 who sold our loan to saxon morgage. We had no idea what was going on but felt helpless and shor...
Entity
Ocwen Loan Servicing/ Deutsche Bank
Categories: Loan Modification, Mortgage loan foreclosure
7, Report:
#635602
Posted Date:
Jun 27 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/a0f49b1d-4a6b-4bc9-865a-0c47f7e21886.png)
Bosshard Kurt Kurt Bosshard Failed to pay hotel bills despite repeated promises ! Known to be owing substantial amounts in Austria, Switzerland, Egypt and possibly elsewhere ! Berchtesgaden, Bayern 8347 Internet
Mr. Kurt Bosshard, Swiss national, passport number (((REDACTED))), stayed in suite number 320-321 at the Swisscare Nuweiba Resort Hotel in Egypt from the 29th May 2010 until the 11th June 2010, accompanied by Mrs Ivanka Welkert, German national, passport number (((REDACTED)). ...
Entity
Bosshard Kurt
Categories: Hotel
9, Report:
#1439235
Posted Date:
Apr 18 2018
Essex Leasing Fraudulent Company and Fraudulent Job Offer New York New York
I was contacted by this company for a job offer. Have spoken with several individuals on the phone.Some aliases - Jasmine Desmond Hayes (on the phone)Tyler J. Aderman (via email)Zoey W. Howard (on the phone)They expressed interest in me for a job referred to as Project Manager,...
Entity
Essex Leasing
Categories: Financial Services
10, Report:
#1433360
Posted Date:
Mar 09 2018
Atlas Long-Term Growth Fund, LLC, Atlas Long-Term Growth Fund, LLC, Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Identity Deception and OTC Conversion Fraud ,(Toxic Convertible Debt Notes, Miami Florida This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company. Carson City Nevada
He will use a variant of his name such as, Al or “Allen” instead of Gabriel or “Gavi” to avoid your due diligence search that would have exposed his prior bad acts. He uses a variety of name variations and expired unregistered businesses to purposefully avoid accountability ...
Entity
Atlas Long-Term Growth Fund, LLC
Categories: Finance
11, Report:
#1433350
Posted Date:
Mar 09 2018
Phoenix Fund Management, LLC Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Indentity Deception and OTC Conversion Fraud (Toxic Convertible Debt Notes) Miami Florida
This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company.
He will use a variant of his name such as, Al or “Allen” instead of Gabriel or “Gavi” to avoid your due diligence search that would have expos...
Entity
Phoenix Fund Management, LLC
Categories: Finance
12, Report:
#1414870
Posted Date:
Dec 05 2017
deutsche bank, Ocwen Servicer LLC Please if anyone there can help me please...... mortgage fraud Nationwide
This mortgage trusstee they say Deutsche Bank is a trustee of my mortgage, cant provide proof of standing the Wet signatures of ownership, Wet seignatures of howmeowners that to show their standing and right to foreclosure my home.We bought our home in July of 2001, and we refinance...
Entity
deutsche bank, Ocwen Servicer LLC
Categories: Mortgage Brokers, Mortgage Companies, Mortgage Scam
13, Report:
#1414631
Posted Date:
Dec 02 2017
ERIC JEAN CHRISTOPHE VAN TICHELEN FRAUDULENT INVESTOR Johannesburg Gauteng
This investor misrepresented an asset at Deutsche Bank Frankfurt and tried to commit an asset that was already encumbered. We were unable to determine if this is someone spoofing the real person or the real person himself. But this investor and his cohorts wasted a significant amoun...
Entity
ERIC JEAN CHRISTOPHE VAN TICHELEN
Categories: Bank fraud, Financial Services
14, Report:
#1383777
Posted Date:
Jul 07 2017
Tienda Zambrano66 Zoe Elena Albin Albin-Gaast camamues (126Turquoise Star) bait and switch eBay seller scam Linares, Spain Internet
We just discovered that this happened to two other victims on this site, so we are reporting ours as well. The transaction started on eBay in October 2016. We were outbid on an oboe, but shortly thereafter contacted by the seller. She stated that the winning bidder couldn't pay...
Entity
Tienda Zambrano66
Categories: E-trade
15, Report:
#1381212
Posted Date:
Jun 26 2017
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York
This horrific financial matter began approximately 6 months ago and involved a financial instrument (SBLC) supplied by Mr John S Diak to Union Trade Company.Union Trade Company owns another entity named the Humanitarian Charitable Foundation.
The principal of this foundation is Mr S...
Entity
Union Trade Company - Straphon Eubanks - SWIFT FRAUD
Categories: Financial Services
16, Report:
#1373520
Posted Date:
May 16 2017
Ocwen Mortgage Servicing LLC Ocwen proceeded selling our home to Deutsche Bank on 4/22/2017. West Palm Beach Florida
Our family will eventually be evicted, harmed by the 3 biggest mortgage financial giants - MERS, Ocwen, and Deutsche (3 Giants).I know me and my wife with 2 minor children are just a si WRONGFUL FORECLOSURE BASED ON FALSE STATEMENTS.
Entity
Ocwen Mortgage Servicing LLC
Categories: Liars
17, Report:
#1362541
Posted Date:
Mar 18 2017
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide
the group name is international abu development foundation with very interesting portfolio on their website http://www.abufoundation.com/ are a fraud and fake peoples and groups use your instruments and cash funds for their fraud activities leading with mr german statyava and othe...
Entity
International ABU development foundation
Categories: Financial Services
18, Report:
#1352628
Posted Date:
Feb 17 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1352628-pxtot0-yasfq1mpsx.png)
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Prakash Arunachalam says he owns Pure Perfect, Ellis and few other companies in Chennaie Tamil Naidu Indai.One of the biggest cheat, fraud and does all misrepresentations for getting BG/SBLC and then will monitrize it and pay out. He charges upfront fee, keeps promising but never do...
Entity
Prakash Arunachalam
Categories: Financial Services
19, Report:
#1353462
Posted Date:
Feb 02 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1353462-xqkc18-5h62qibtgf.png)
Roshan Bahader General Trading LLC, Yangxin Deng financial deception commodities trader, using fake Asian identity scam Deira Dubai
Yang has taken $1M dollars via swift from my client. He promised a 20-50% a week return. As soon as he received the money he dissappeared. He claimed to be sick, then 8 months later showed up and said he was sick which is why he was not available. Over the next few months he showed ...
Entity
Yangxin Deng, Roshan Bahader General Trading LLC deceptive commodities trader
Categories: Financial Services
20, Report:
#1327467
Posted Date:
Sep 11 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1327467-anuf7r-8knsywfukr.png)
Miodrag Babic - AVUS Invest SIA London City Group SIAAVUS Invest SIA Arturs AkisFirst Cable SIA Fraudulent Bank Instruments, Theft of Funds, Deception Riga, Latvia Internet
Our company first began dealing with Mr Miodrag Babic in March of 2016 after one of his affiliate companies, London City Group, represented by Janis Petrovs failed to deliver on $92mm of US Treasury Notes that we had paid in excess of $90,000 for.
In December 2015, Mr John Diak intr...
Entity
Miodrag Babic - AVUS Invest SIA
Categories: Financial Services
21, Report:
#1325766
Posted Date:
Sep 01 2016
Mr. Prakash Arunachalam Pure Perfect Limited MISREPRESENTATION NOT A COMMITMENT HOLDER Hong Kong
Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only prob...
Entity
Mr. Prakash Arunachalam
Categories: Financial Services
22, Report:
#1323026
Posted Date:
Aug 17 2016
Macor Foundation LLC Keith White Macor Foundation, Keith White, Wire Fraud Sarasota Florida
On about August 10, 2015, we G.P. Fountains(Margaret Chatman) signed a contract with Keith D. White/MACOR Foundation LLC to get a loan for our humanitarian project for children. He said that if we provided a $300,000 to him then he could get us an SBLC (stand by letter of credit) fo...
Entity
Macor Foundation LLC
Categories: Financial Services
23, Report:
#1320121
Posted Date:
Aug 02 2016
Gregory Jones G.J. Bob Allen, USA Closers Inc. CONMEN Lied, stole, cheated, False representation of business, funding, Professional qualifications are fake New York Internet
Mr Greg, GJ Jones, is a complete fake, a liar and a con man, he was not in the Army, he did not go to MIT, he has not given over 3,000 speeches.
His supposed comoanies GStreet Capital and USA CLosers Inc do not have world wide offices, they don't even have a real office in NY, th...
Entity
Gregory Jones
Categories: Construction
24, Report:
#1308514
Posted Date:
May 30 2016
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus
Mr. Lungo and Hensley Enterprises Ltd. committed to provide a Bank Guarantee. They failed to so. When it failed to arrive, they demanded money to follow up. They also sent purported letter from Deutsche Bank and the alledged party that was sending the BG confirming that it h...
Entity
Hensley Enterprises Inc
Categories: Banks
25, Report:
#1299919
Posted Date:
Apr 15 2016
Bayrakkalle M. Melih Kayahan, Rasin Gures, Michael Stewart, Glenmere Consultants Turkey, Glenmere, Embassy, Dallas Texas
These individuals and the companies named, conspired to bilk my clients out of 6.2 million dollars. They succeeded by managing to involve one of their clients, a major Turkish company, in securing a letter of credit from Deutsche Bank. When the letter of credit (SBLC) was secured ...
Entity
Bayrakkalle
Categories: Financial Services