13, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
14, Report:
#1445184
Posted Date:
May 30 2018
Coin Banks they called me about trading crypto and they asked for a minimum of $250.00 and they showed me how i made an extra but when i said i wanted my money back they stopped the calls etc and i can actually still pull up the web page Internet
i would like to get my money back end of story a bunch of scammers and everytime i called i get a busy signal, Kate Matin was the Broker
Entity
Coin Banks, Internet, 1
Author
edward, New Orleans, United States
Categories: Crypto Currency Exchange, currency/money exchanger
16, Report:
#1442575
Posted Date:
May 12 2018
Change group. London LTD- Marble Arch My spouse tried to exchange money London
For 200 € they gave her 115,95 pound.
the service fee is 14,96% and the nor aloud har to undo the deal.
THEY TOLD HER THAT SHE COULD CALL THE POLICE BUT THEY know that tourist have no time for Making a consumer complaint against them
Entity
Change group. London LTD- Marble Arch, London, 1
Author
Enrique, Ntra. Sra. de Jesús, Balearic ...
Categories: currency/money exchanger
19, Report:
#1437305
Posted Date:
Apr 04 2018
Zelle Poor customer service Scottsdale arizona
I starting using Zelle several months ago at the request of one of my contractors as a way to pay me. It worked great for approx 2 months. Then for no reason, it stops. I reached out to customer service and after numerous calls, I was told I can no longer use their app. When asked w...
Entity
Zelle, Scottsdale, arizona, 1
Author
Ron, Augusta, United States
Categories: currency/money exchanger, Financial Services
20, Report:
#1434719
Posted Date:
Mar 17 2018
Global Currency Group Grupo Global Exchange Deceptive Exchanges Rates Liberia Provincia de Guanacaste
Upon arrival to Costa Rica, we exchanged our cash into local currency and were fleeced by the agency located immediately beyond the customs check, the Global Exchange group (Servicios de cambio de moneda). We exchanged $400 USD and were given ¢200721.53 CRC, paying roughly $47.31 i...
Entity
Global Currency Group, Liberia, Provincia de Guanacaste, 1
Author
David, Portland, Oregon, United States
Categories: currency/money exchanger