1, Report:
#1531498
Posted Date:
Mar 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531498-x4fnz4-osgq4z5yjn.png)
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud
2, Report:
#1043915
Posted Date:
Jan 13 2022
Mr. Guiyab C. Romulo Filipino Passport N EB6183440 International Fake and Fraud Manila, Philippines
Mr. Romulo C. Guiyab, citizen Filipino - passport N EB6183440
Be very careful, International attempted fraud proof funds, Bank guarantee, Bank Statement, gold certified od deposit from UBS, HSBC, Bank of China.
Entity
Mr. Guiyab C. Romulo
Categories: Banks
3, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
4, Report:
#764038
Posted Date:
Nov 09 2021
Commerce Payment Systems Commerce Steals Money From Your Bank Account Methodically Hewlett NY, New York
Ripoff Report Verified REVIEW:EDitors UPDATE: Positive rating and recognition has been given to Commerce Payment Systems for its commitment to excellence in customer service.Ripoff Reports discussions with Commerce Payment Systems have uncovered an ongoing commitment by the compan...
Entity
Commerce Payment Systems
Categories: Credit Card Processing Companies
5, Report:
#1498871
Posted Date:
Aug 17 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498871-csjriq-wdbrnnpw0a.png)
Yoshida Holdings & Trust Yoshida Holdings & Trust Fraud Tokyo Nishishinjuku
Yoshida Holdings & Trust is acting as agent for a Japanese Company (didn't want their name used) buying stock ($17.50 share) from holders of prior investors in Philppines Comp, Spectrum Blue Steel Corp (SBSC), which had patent for converting garbage into electricity. Ronald Flynn,...
Entity
Yoshida Holdings & Trust
Categories: Financial Fraud, Fraud
6, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
7, Report:
#1048841
Posted Date:
Apr 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1048841-jnp8jn-a9z3bddpcl.png)
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
8, Report:
#1139160
Posted Date:
Apr 03 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1139160-enykoz-tuhvw9qffs.png)
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
9, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
10, Report:
#1490515
Posted Date:
Jan 17 2020
Handy Technologies Inc. Handy Issued a refund to a closed account not taking responsibility for the funds. Handy is putting the responsibility on me to track down my funds. I don't work for Handy, I don't work for my former bank. So I'm being left in limbo. New York New York
I requested a refund from handy of 90$ on January 13, 2020, The refund was issued to a debit
card connected to a closed HSBC bank account. The account closed in February of 2019. I
contacted Handy by email at least six times to explain the issue.
Each time I was given another ex...
Entity
Handy Technologies Inc.
Categories: Cleaning Services
11, Report:
#1488300
Posted Date:
Nov 26 2019
HSBC Bank Did not fulfill new checking account bonus as advertised. Buffalo New York
I opened a new checking account through their web site link offering a bonus for meeting certain deposit, balance and time requirements which I met. HSBC Bank would not honor their advertised commitment for the bonus. AFter opening 2 cases and supplying information they requested, t...
Entity
HSBC Bank
Categories: Online banking
12, Report:
#1477476
Posted Date:
Apr 21 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1477476-jvdepl-frfpl2ml4b.png)
Omvision Alex Lau alexLau , LiuJinhua #刘金华 omvision, omwave, ombeacon , omfocus Beware of Alex Lau, a fraud and Cheater, duped and robbed money by framing a false business deal and then forfeit money. . Baoan Scenzhen
Beware of Alex Lau, a fraud and Cheater, duped and robbed money by framing a false business deal and then forfeit money. (Details of Fraud – HSBC Bank Account Name: OMVISION TECHNOLOGY CO. LIMITED, Account Number: 697 010551 838 (Bank TT Reference No. 9513IMARX150372, dated: 21-08...
Entity
Omvision Alex Lau
Categories: manufacturer, Consultants, TECH SUPPORT, Electronic Manufacturers, Electronics
15, Report:
#1466132
Posted Date:
Oct 30 2018
Capital One formerly HSBC bank This bank, HSBC aka CAPITAL ONE, possibly mismanage and misappropriate payments when I was sending monies to pay my credit card debt. SALT LAKE CITY UT
I started with a credit card called Sears Solutions back in 5/2012. They change their name to HSBC several months later around (10/2012) and then to Capital One early part of 2/2013. These people in their moving and name changing lost documents, payments or possibly did not credit m...
Entity
Capital One formerly
Categories: Credit & Debt Services
16, Report:
#1453585
Posted Date:
Jul 26 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1453585-ngazzz-pgxccqy8jr.png)
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN BANK OF AMERICA N.A SPS, HSBC BANK PAY COURT CLERKS TO DISAPPEAR EVIDENCE TO COVER UP A CRIME OF FRAUD SALT LAKE UTAH
TAMPA.- Employees of clerk of the Court are part of a major case of fraud by receiving payment from bank and lawyers to record false documents, misplace files, disappear evidence, to help Bank to claim property rights in wrong foreclosure cases, according to an homeowner victim of t...
Entity
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN
Categories: Bank fraud, collection agency
17, Report:
#1453573
Posted Date:
Jul 26 2018
HSBC - Alan Chau and Sophia Mihalakis. Alan Chau and Sophia Mihalakis The Nightmare with HSBC Bank New York - Alan Chau Mortgae consultant and Sophie Mihalakis processor. New York New York
Back in December 2017 i asked a reputable mortgage firm, gracefinancialcapital.com to introduce me to some banks that would process an equity loan on a Coop unit that I own in Chelsea Manhattan.
I have been introduced to Alan Chau, a loan consultant at HSBC in New York, which he w...
Entity
HSBC - Alan Chau and Sophia Mihalakis.
Categories: Banking
18, Report:
#1446125
Posted Date:
Jun 05 2018
HSBC Bank Of Nevada This bank in Nevada is claiming I owe them $746.00 Las Vegas Nevada
The HSBC Bank of Nevada has placed a negative report on my credit file. It is a collection claiming I owe the $746.00 and have never paid them. I absolutely never applied for any sort of credit with this bank. It was established in February 2016, I did not have any affliation with t...
Entity
HSBC Bank Of Nevada
Categories: Internet Fraud
19, Report:
#1444155
Posted Date:
May 22 2018
ARA INC> Villa Park IL Mark Farmer, Mark Farmer, Hsbc Bank, Orchard Bank My son has been deceased for over a year and recieved a bill for a crdit card he never had. Villa Park Illinois
My son has been deceased for over a year and after his death I took care of all his finacial responsibilities the same as I did for 10 years before he passed and he never had any credit any where he was on disability. Recieved a bill for 1866.95 from a collection agency in his name ...
Entity
ARA INC> Villa Park IL Mark Farmer
Categories: Banking, collection agency
20, Report:
#1349440
Posted Date:
Apr 23 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1349440-24iofk-fhhpeds06d.png)
HSBC Holdings Plc was on the phone for 42 minutes and 30 seconds, never got my answer, horrible customer service, they have excuses for everything, a billion dollar company can NOT afford to hire more staff. Buffalo New York
HSBC Bank Credit Card Customer Service Really Sucks Big Time!
Back on Monday, January 9, 2017, I called up my HSBC Mastercard Credit Card Company at
(888) 662-4722 because I needed to get a hold of the Disputes Department regarding the status of a Dispute.The hold time was...
Entity
HSBC Holdings Plc
Categories: Credit Card Processing (ACH) Companies
21, Report:
#1437666
Posted Date:
Apr 13 2018
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and rep...
Entity
Aladin Coin Scam and Aladin Capital Scam
Categories: Crypto currency, Internet Fraud
22, Report:
#1428204
Posted Date:
Mar 14 2018
Greg Lustig, Kevin Gluckstal, Rick Jordan MacroTrend Capital - Aladin Capital - Whistleblower Claim - Fraud, Ponzi Scheme, Securities Violations, Use of Fraudulent Documents Boca Raton Florida
Greg Lustig, Kevin Gluckstal, and Rick Jordan are main actors in this whole ruse & honest executives who have uncovered the scheme as whistleblowers have faced threats and have been fired without cause.MacroTrend and Aladin Capital is investment group and seeks out legitimate bu...
Entity
Greg Lustig, Kevin Gluckstal, Rick Jordan
Categories: Fraud
23, Report:
#1432020
Posted Date:
Mar 02 2018
HSBC Bank Reward of $ 100 . New Master Card Account. Not honored by HSBC Torrance California
I opened a Checking account at this Bank sometime in last week of July 2017. Agent who helped me with the process, suggested that if i would consider getting a Master Card from HSBC , I will be given a reward of $ 100 , if I made purchases of $ 500 within a period of 3 months .I d...
Entity
HSBC Bank
Categories: credit card
24, Report:
#1431080
Posted Date:
Feb 25 2018
Paul Greer Baby Paul SELECT PORTFOLIO SERVICING, HSBC BANK USA, CARRIAGE POINTE HOA AND PILKA ASSOCIATES CONSPIRE TO STEAL THE HOUSE OF A CEREBRAL PALSY BABY AT GIBSONTON FLORIDA Riverview Florida
Tampa Fl.- With a malevolent plan to steal, rip off Select Portfolio Servicing (SPS), HSBC Bank USA, Carriage Pointe Community Association and PILKA ASSOCIATES opened legal complaints to seized, steal Baby Paul’s house at Gibsonton, Florida. Baby Paul a 2 year old boy with cerebra...
Entity
Paul Greer
Categories: Banking
25, Report:
#1429210
Posted Date:
Feb 20 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1429210-ovpae5-atjujcro9v.png)
MacroTrend Capital group LLC Aladin Capital LLC Aladin Trust LLC Aladin Coin aladincoin (ICO) MacroTrend Capital Group claims to be able to fund startup and mid-size companies based upon a HSBC bank deposit as a guarantee of capability. This same document is seen attached to Aladincoin and Aladin Capital. Fort Lauderdale Florida
MacroTrend collects upfron fees upon signing LOI's and IA's for due diligence, legal costs ans 2% of unding amount prior to closing. They issue closing notices, miss the date, set othe dated and don't fund...ever. Aladin Capital, with similar principals as MacroTrend, issued Aladinc...
Entity
MacroTrend Capital group LLC
Categories: Business Investment Fraud