1, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Categories: Con Man/ Scam Artist ALERT
2, Report:
#1528259
Posted Date:
Aug 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528259-gqdhpd-qkjvmt2umc.png)
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
3, Report:
#1527094
Posted Date:
Jun 22 2023
Swiss Ark Partners AG Noah Stieger SCAM Horgen Zurich
Noah Stieger, a well-known private equity fraudster, has a long history of fraudulent activities and multiple convictions on his criminal record, including forgery and similar offenses. His fraudulent activities have not been limited to a single company; he has already sought money ...
Entity
Categories: RIP-OFF
4, Report:
#1526936
Posted Date:
Jun 13 2023
Locksmith-pros.net The technician from this company identified himself as Benjamin I called Locksmith-pros.net on Sunday June 11 because they claimed to have unbeatable prices and service on their website. They list the service charge for their visit as being $15 with a safe lockout fee starting at $65. They claim that they offer a 100% satisfaction guarentee. When I spoke to Benjamin on Sunday I provided him with the name of the safes I needed opened, and he said he could do that...no problem. He asked me if 11:00 AM the following day would work and I said that was fine. He arrived at 1:30 instead of the 15 minute window of the stated arrival time they claim on their website. When Benjamin arrived and I escorted him to the safes, he said he could not open them without breaking them. I then asked him why he didn't tell me that when we spoke the previous day. He said that he did, and I replied that if he did tell me that, I would never contracted with him. So, I looked at him and said I'll give you your $15 for the service call and see you to the door. At that point he said that the service charge was $29 dollars and the total sum I owed him was $110 dollars for wasting his time. He was not backing down, and I knew that the police would simply tell me all I could do was make a complaint with his company. As soon as he left I called the company and spoke to the customer service rep to inquire if my $110 dollars was going to be refunded because the technician was not only dishonest, fleecing me of $110 dollars, but I was in no way satisfied eith the lack of service and deceitfulness, and no guarentee of satisfaction was provided. The customer service rep only apologized and she said she would relay my complaint to the manager.It's now 6:18 and I haven't heard from him or her. I highly doubt I will either. My definition of a 100% guarenteed satisfaction would be a return of my $110 dollars for the total scam they pulled on me. Lake Zurich and other cities they serve Illinois
I was an unfortunate victim of Locksmith-pros.net The technician from this company identified himself as Benjamin I called Locksmith-pros.net on Sunday June 11 because they claimed to have unbeatable prices and service on their website. They list the service charge for their visit a...
Entity
Categories: Locksmiths
5, Report:
#1526819
Posted Date:
Jun 06 2023
Elle Nails / Spa Elle Nails / Spa Lied on cost, stole, over charged, thief, credit cards fraud Lake Zurich Illinois
Booked appoiunt was told a fixed price after nails were done they charged me double. Run these chinks are thiefs, credit card fraud, crooks. They are aggressive, dangerous, and threatening. By far the worst nail fill I have ever had. Run from this organization they are only ...
Entity
Categories: nail salon
6, 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
7, Report:
#1525248
Posted Date:
Mar 22 2023
Pelvic and Orthopedic Physical Therapy Specialists Provided me with misleading explanation of insurance coverage and benefits Lake Zurich IL
It seems to me that this practice is misleading people about dry needling insurance coverages and making money on it. I just spoke with Suzy from the billing department. I had spoken to her before regarding my benefits. The practice accepts my insurance but she tells me insurance do...
Entity
Categories: Physical Therapists
8, 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
9, Report:
#1523629
Posted Date:
Jan 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523629-fkgmc5-cmiouiqfdv.png)
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Categories: Investment fraud
10, Report:
#1523633
Posted Date:
Jan 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523633-rorquk-snp1oproba.png)
Sonia Checcucci Sonia Checcucci stole my money and and my investment money in Cann Dollar of 125,000 Zurich Zurich
Sonia Checcucci is a fraud and the money always turns out missing around her. I put in a lawsuit before and it did not work and I'm putting another lawsuit on now because of the 125,000 that was missing. You should never work with this woman and she will always tell you nice things ...
Entity
Categories: Fraudulent financing
11, Report:
#1511005
Posted Date:
Dec 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511005-1gawia-vgtearnzrl.png)
Prominerz.com Reto Stoffel Ecom Trade Stoffel Prominerz.com Stole $2900 From Me and Won't answer emails of support tickets Zurich Zurich
I purchased an A6+ miner from them on 5/30/2021. The total was just over $2900.
Since then, they have replied to no emails and no support tickets. Upon looking into things further, seems they are on a scamming spree. Negative reviews are popping up everywhere and all with the same s...
Entity
Categories: Antminer Scams
14, Report:
#1516776
Posted Date:
Mar 12 2022
North Shore Honda Dealer withheld partial refund for cancelled vehicle service contract Glen Head New York
I purchased a vehicle service agreement for $2850 from North Shore Honda, underwritten by the Zurich Insurance Company on October 4, 2021 and cancelled it with Zurich on November 18, 2021, well within in the full refund cancellation date. Under the Zurich contract,
I should have go...
Entity
Categories: Refund withheld
16, Report:
#1516381
Posted Date:
Feb 26 2022
Edel & Stark Deposit Scam..Kept Money for Nothing! Zurich
This company rents cars in Zurich, Switzerland. I made a reservation and the car showed up 2.5 hours later. They charged me first for the daily rental amount, which was $2k. Then they charged the 'deposit' amount separate.
Only, something was wrong with their portable pos ma...
Entity
Categories: Car Rentals
17, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Categories: Con Artists
20, Report:
#1511461
Posted Date:
Aug 30 2021
TRS limited trademarks licensing IP Lifr cbd Life CBD essential oil (300)mg order on line for one bottle of ;'cbd capsules and (30mg) oil, paid introductory price of $6.97 and $6.95 by debit card. Delivery from USPS with no printed receipts. Received letter on *-20 from collection agency requesting $119,97 in payment within 30 days Zurich
On line on July 13,2021, Michael Savage website. In sidebar was an add for CBD oil from LIFE CBD essential oil. The price on the screen was $6.97 for a 30 day supply for capsules containing 300 mg of CBD. On entering the checkout, I noticed the oil for $6.95 and ordered both...
Entity
Categories: Medical
21, Report:
#1508703
Posted Date:
Jun 04 2021
TRS Limited Trademarks Licensing IP International Charged full price for trial offer Zurich S.A.
After responding to, or submitting order for free trial offer of CBD oil and cream, for the cost of shipping, I received email stating information was missing in my order and to click the link to resubmit the order.
I clicked the link and was directed to submit order for free ...
Entity
Categories: On-line scams, Online Advertising, RIP-OFF
22, Report:
#1507407
Posted Date:
Apr 26 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1507407-k58wza-ilabdllxs1.png)
Thomas Ferman Michael Santschi Asked me to send cash via BTC Zurich
I met Thomas Ferman on Match.com. He asked me for my phone number immediately so we could text directly. The story is similar to the other stories about Michael Santschi on Rippoff Report. I believe this is an alias. He told me he owns a cattle ranch in Zurich Switzerland and his wi...
Entity
Categories: Romance Sweet Heart Con
23, Report:
#1503883
Posted Date:
Jan 14 2021
TRS Limited & National Medical Administrators Claimed free CBD oil, only pay for shipping. Nothing stating it's a recurring charge for $119 or trial period and no info on how to cancel Zurich Switzerland
I vaguelly recall receiving a text in the fall claiming it was a T-mobile special (I get T-mobile offers all the time and get discounts on products so I didn't think anything of it). Free CBD oil, only pay for shipping. I should have known better. I ordered it, the product arriv...
Entity
Categories: Health care products
24, Report:
#1500836
Posted Date:
Oct 13 2020
Patrick landrover Do not purchase your car from this dealership. They made excuse after excuse, including Covid (bear in mind Covid came months after my original purchase date) but offered no real resolution or meaningful Naperville Illinois
Do not purchase your car from this dealership. The experience you are going to get is akin to going to a sleazy used car dealership with no ethical boundaries. It’s quite a shame considering that they get to use the Landrover and jaguar name which is associated with luxury.
I...
Entity
Categories: Auto dealer
25, Report:
#1496882
Posted Date:
Jun 28 2020
Raging Lion، TRS Limited : Raging Lion,TRS Limited Trademarks Licensing IP International S.A.Badenerstrasse 549 Zurich,8048,CH. - Fountain Valley California Raging Lion,TRS Limited Trademarks Licensing IP International S.A.Badenerstrasse 549 Zurich,8048,CH.
Raging Lion,TRS Limited Trademarks Licensing IP International S.A.Badenerstrasse 549 Zurich,8048,CH. 11037Warner Ave. Suite#336 Fountain Valley CA. 92708 was suposse to be a free gift,now they are chargeing 159.97 Fountain Valley California
Entity
Categories: "Trial offers", Diet Supplement