1, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
2, Report:
#1526331
Posted Date:
May 13 2023
Cruise Services llc NEW MEXICO cruiseservicesllc.com. Stephane MArchand, OFF HIS MED'S STOLE $70,000 FROM US Phone: (800) 403-1273 We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I would strongly advise anyone considering working with Cruise Services LLC to reconsider. The fact that the company has taken your money and not provided the services you paid for is simply unacceptable, and it is indicative of a company that does not value its customers or its reputation. Overall, my experience with Cruise Services LLC NEW MEXICO has been extremely disappointing, and I would caution anyone considering doing business with this company to be very careful. I hope that you are able to recover your money and find a more trustworthy and reliable company to work with in the future. We showed up at the airport and the plane had no seats. Just a few milk crates and bologna sandwiches. It was a joke. Also owner Stephanie Marchand sent us a toy airplane in the mail and told us it cost $70,000.. From our investigation He lives in California and is a serial Grifter. Also tried running my credit card like 30 times at a strip club in CA called http://ecstasytheater.com. for $40,000 in unpaid lap dances. The owner of the club has reached out to local authorities and they are on the hunt for him. CRUISE SERVICES LLC STEPHANE MARCHAND STOLE $70,000 Albuquerque New Mexico
We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I wou...
Entity
Categories: advertising scam
4, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Categories: Con Artists
6, Report:
#936173
Posted Date:
Dec 14 2021
Roger March Stephane Marchand Roger March Claims to be trader who can double your money daily Internet
Roger March aka STEPHANE MARCHAND is a crook, liar and thief. Claims to be trader that can make you money daily, weekly, monthly. He will show you plenty of proof of his account, which is turn is just a demo account. His platform that he demos with is even on to hi...
Entity
Categories: Financial Services
7, Report:
#1316890
Posted Date:
Jul 14 2016
Stephane Marchand Stephony Marshitstain Lying little troll Ladera Ranch California
Stephane Marchand aka Stephony Marsh**stain is a fake. He will try to scam anyone who will listen to him. He will show you a bogus binary options software demo trying to pass it off like he is getting rich. He uses video taken from YouTube of others wealth and puts his name on...
Entity
Categories: Home Owner Associations
8, Report:
#1059911
Posted Date:
Jun 17 2014
Stephane Marchand; Roger Marchand Stephane is A LIAR, Very dishonest, he scammed my friends mom and kept stealing our money, we need to get him in jail. READ THIS: http://www.laderaportal.com/CMS/stephane-marchand-to-be-arraigned-may-5-for-felony-burglary-201104293055/ orange county California
Stephane and his wife Nicole are scamming people like crazy doing fake binary options, Stephane even invited me to a strip club and offered to pay for dances with investor money and laughed about it, he stole money from so many people through fake posts and ads that he brags about...
Entity
Categories: Investment Brokers
9, Report:
#1060049
Posted Date:
Jun 18 2013
Stephane and Nicole Marchand The biggest scammers on the web, they are still stealing people's money from people who respond to posts. Orange County California
Stephane Marchand and his wife Nicole Marchand are scam artists, stephane has been cheating on his wife for years and took my money at a strip club, and paid for his and my lap dances with what he said was profits from binary options he lied he was using investor's money, he need...
Entity
Categories: Investment Brokers
10, Report:
#1057043
Posted Date:
Jun 06 2013
Stephane Marchand taken advandage , cheat ladera ranch California
mr stephane and nicole marchand hired me to clean their house , the home was so dirty sometimes it took three workres to clean everyday the house looked bad food everywhere clothes piled up in everyroom ,mr marchand is a slob i have pictures to follow, he never paid me for any ser...
Entity
Categories: Cleaning Services