CATEGORY: Business & Finances

Defamation of Charater - Tony Fehrenbacher

April 29, 2017, JoeWoody

Anthony / Tony: After re-reading your email and your complaint, I have come to the determination that you are filing a false report. The main reason is that you have yet to answer my questions and have further failed to provide supporting documentation to support your claim. I have also noted that neither a Criminal or civil complaint was ever filed on your behalf. If you were truly ripped off vs. pretending to be, you would be more than happy to provide at least some Evidence to support your claim. You have failed to do so. You have...

Filled under: Business & Finances, Location: United States

Professional scammer with long history - Brian/Bryan Merkle/Markel a.k.a. Alex Markle a.k.a Alexander Markle a.k.a Matthew Markle.

March 21, 2017, J. Law

He walks around as a pastor of the Church of Divine Freedom (internet degree) along with his collection of rings and his overinflated ego. This man is a professional scammer with a long history of taking advantage of people. He is a criminal. He does not take care of the vulnerable, he takes advantage of them. He was working as the “owner” of the Ottawa Freedom Centre in Vanier although his name is not anywhere on record. He has taken my retired parent (a volunteer founding member at the centre) for over $8000.00 (close to...

Filled under: Scam & Fake Checks, Location: Canada

FRAUD FILING - Tony Fehrenbacher

March 16, 2017, Woody

Anthony Fehrenbacher: FILING FRAUD COMPLAINTS / DEFAMATION After reading your your complaint, We have come to the determination that you are filing a false report. The main reason is that you have yet to answer questions and have further failed to provide supporting documentation to support YOUR claim. It has also been noted that neither a criminal or civil complaint was ever filed on your behalf. If you were truly ripped off vs pretending to be, you would be more than happy to provide at least one piece of evidence to support...

Filled under: Forex / Currency Trading, Location: United States

FRAUD REPORT - Tony Fehrenbacher

March 16, 2017, Woody

Anthony Fehrenbacher: FILING FRAUD COMPLAINTS / DEFAMATION After reading your your complaint, We have come to the determination that you are filing a false report. The main reason is that you have yet to answer questions and have further failed to provide supporting documentation to support YOUR claim. It has also been noted that neither a criminal or civil complaint was ever filed on your behalf. If you were truly ripped off vs pretending to be, you would be more than happy to provide at least one piece of evidence to support...

Filled under: Forex / Currency Trading, Location: United States

Judge Suspends Khang Advisory LLC for Shady Connections - Khang Advisory

January 11, 2017, BostonJD

My firm recently considered contracting with this company. It turned out "Khang Advisory LLC" is a shell company for just one person Van Khang. When we asked our usual background questions about her personal past and present associations, Khang's answers seemed evasive. So one of my associates followed up with a full background survey. A number of red flags popped up concerning this individual. Most disturbingly, we discovered Ms. Khang is closely linked to two convicted felons, one with a conviction for felony money-laundering...

Filled under: Business & Finances, Location: United States

Ponzi Scheme report - Anthony Fehrenbacher Ponzi Scheme report

January 9, 2017, joewall

Ponzi Scheme Report I was writing an article on Ponzi Schemes from numerous reports / filings / chat rooms. I decided to check the validity of the filed reports and found numerous errors in the filings and then further found the the reports that were filed by these so claimed victims never took the time to reply to the report that they feel they were scammed. The main site i found was Rip Off Report. This site is For Profit, but yet allows people to file erroneous reports on people with very little validation to the report filed...

Filled under: Forex / Currency Trading, Location: United States

Best Deal for Buy and Lease BG/SBLC - intertekfinanceplc

January 9, 2017, richardson111

We are a Finance industry professionals with over 15 Years Experience and a focus on providing Bank Guarantee (BG), Standby Letter of Credit (SBLC), MTN (Mid Term Note), LTN (Long Term Note), Monetization and Non Recourse Funding from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC, Credit Suisse e.t.c. FEATURES: Bank Guarantees & SBLC’s in Standard Formats from Major Banks! Amounts from $5 million to 5 Billion+ Euro’s or US Dollars Great Attorney Trust Account...

Filled under: Business & Finances, Location: Thailand

FOR SALE S.S.D SOLUTION CHEMICAL +201151206884 - DELIVERYENGINEERS

May 26, 2016, DRXANDER

We specialize in SSD chemical solution and activation powder for cleaning black Dollars, euros, pounds and any other currency value of any color to its original state. OUR SERVICES: + 201151206884 Antifreeze preparations and prepared deicing fluids, SSD Solution. Vectrol paste, Tebi-Manetic solution, defaced currency, Chemical cleaning. Currency and dark black coated notes, Cleaning black money, pasta Vectrol, SSD solution, super automatic solution, banknotes against the breeze, black marked currency, black coated notes, cleaning Black...

Filled under: Banks, Location: Malta

unethical business practices - Building More Wealth

May 23, 2016, ThaRZA

My complaint involves the unethical practices of Mr. Darren Calhoun with Building More Wealth (www.BMW4U.org). On Sunday January 31st at approximately 11:30 am at Starbucks located at 3388 Poplar avenue I was presented an opportunity to invest in the newly launched membership club called BMW. I was told that benefits for becoming a member included: Roadside Assistance, Life Lock-Identity theft service, Legal Shield, and CPA services. I was also shown charts demonstrating how income was produced by purchasing membership cards at $10 each...

Filled under: Bad Business Partners, Location: United States

Fraud, Scams, Money Laundering - Sam Sotirios Phronimadis (aka Fronimadis)

March 11, 2016, investigations

Toronto Police investigation ongoing RCMP investigation ongoing OPP investigation ongoing Public awareness required

Filled under: Business & Finances, Location: Canada

Granger Whitelaw is a con man - Granger Whitelaw

January 13, 2016, Grangerdanger

He sends your invested monies to his Cayman and Swiss accounts and then poof your investment disappears. He takes the investment and pays for all his personal expenses, his car, his home rent, his power bill, everything and then his bevy of granger babes all blonde and looking to get the big score He hides behind his church and gets investor dollars from the bible study Moke usa, socialmedia1234, socialifemanagement.com reputation rights.com all the same just a way to line his pocket and hide from his huge debts to the Irs Beware and be warned

Filled under: Scam & Fake Checks, Location: United States

GENUINE LOAN COMPANY - GENUINE LOAN COMPANY

September 14, 2015, ramkhumar

Dear Sir/Ma, We offer direct banking instrument BG/SBLC specifically for lease, at leasing price of (5.0 +2)% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or USA. Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding All...

Filled under: Business & Finances, Location: United States

Ripoff Report. Com Are Real Crocks And Black Mail Hard working People! - Ripoff Report.Com Black Mailing Terry L Sanders

August 25, 2015, InvestigationDepartment

Anyone can go on their site and post whatever they want about anyone and with one of my Clients Named Terry L Sanders A country Music Recording Artist this happen to him! He made several attempts to get the false information removed from ripoff report.com and a guy called him from the main office and told him for a fee of $20,000.00 they would fix his problems! On top of that google made ripoff report.com a hosting site so the negative information is always going to be on the first page of any google search. People do not believe...

Filled under: Scam & Fake Checks, Location: United States

Scam Company. - AllStar Sports Funding

April 23, 2015, masguy

I am a high school athletic director and in charge of raising funds for my high school athletic department and individual sports teams. I was contacted by Alan Morell on several occasions regarding sponsorship posters and how All Star Sports Funding could assist with raising money through their schedule posters and would pay me thousands of dollars to our school. s Alan is a very smooth talker and assured me that we would earn THOUSANDS of dollars each season and that All Star Sports Funding has a team of seasoned and professional...

Filled under: Scam & Fake Checks, Location: United States

Terrible service; charge more than others; dishonest. - Your Fence Store.Com

March 25, 2015, BEWARE!

DON"T BUY from this company. They are horrible to deal with and their customer service sucks! They charge right away, but treat customer like crap if there is a problem. They advertise lowest price, NOT TRUE. STAY AWAY!!

Filled under: Bad Business Partners, Location: United States

Chris Morgis, Toronto SCAM-Morgis Properties - Chris Morgis, Toronto BIG SCAMMER

February 11, 2015, hsilverman

He doesn't pay his bills. Always finds an excuse that the product or service was not "proper" then forces you to accept 25 cents on the dollar or sue him. DO NOT DEAL WITH THIS CROOK HE WILL SCAM YOU !!!

Filled under: Equipment Leasing & Financing, Location: Canada

Bogus Debt Collection Agency - Hup Lik Debt Collection (M) Sdn Bhd

February 9, 2015, eric

I have a bad encounter with this bogus Debt Collection company called Hup Lik Collection (M) Sdn Bhd based in Cheras, Malaysia I met their personnels named Alex and Nicky back in September 2014 at their office. Alex claimed that he could easily collect my trade debt easily within a week and bragged that they are competent professionals. He convinced me to appoint his company and I subsquently paid them an Admin Fee of 5% of the trade debt amount as required by them After paying the 5% Admin Fee, no action were made by Alex and...

Filled under: Collections Agencies, Location: Malaysia

MARK RADOM, LAWYER OF RODNEY COX AND SON ISAIAH COX. BOREALIS, POWERCHIPS AND COOLCHIPS ARE IN A BIG FRAUD WITH THE SEC AND FINRA THEY HAVE NOT DISCLOSE DILUTION OF THE COMPANY STOCKS - POWERCHIPS PLC, BOREALIS,COOLCHIPS

January 6, 2015, stopcrooks

This is a U.S. District Attorney, SEC, FINRA, INTERPOL and FBI matter. This is a federal crime have been committed. Its a shame for a public company to get advise of this crook lawyer, is breaking all secutiries law. Radom is advising his client who committed crimes. Mark Radom He is a criminal lawyer of Borealis, Powerchips and Coolchips, he break all the rules, Rodney Cox father and son ISAIAH Cox are crooks, they did not pay taxes and did not fullfill the securities law, the have diluted the company stock and they have not...

Filled under: Bad Business Partners, Location: United States

fraud - Net Squares Ins

October 28, 2014, Zada

Mark Grinshpun and Vadim Tsatskin worked together as Global Energy Group. Still now they are together as " Net Squares Ins" & "New York Capital Corporation". All their work is scam and a sham and so many people had been set up. Attention:MARK GRINSHPUN is a computer hacker who hacked and stole the Microsoft CRM. He lied about everything. Do not do any businesses with this person. All his network is fraud. People was so badly abused and terrorized by Mark Grinshpun and Vadim Tsastskin. Mark Grinshpun has been reported to Toronto Police and York Police

Filled under: Business & Finances, Location: Canada

Axis capital Group, Singapore Review - Axis Capital Group Singapore

October 2, 2014, axiscapitalgrp

In 2013, I purchased a 2012 new freightliner classic with a c-15 acert engine from Axis Capital Group, Singapore. The truck was transported all the way to Jakarta Indonesia, it ran ok for two years with the exception of both turbos blowing about once a year which I know now is an over pressuring issue these engines have, noticed as well in repeated air compressor failures. This truck was brought to the dealership; it was purchased at every third week for an expensive oil change and complete inspection, "all documented". My...

Filled under: Equipment Leasing & Financing, Location: Singapore