Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 15 Reports Found
Showing 1-15

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	Date	Title City, State
	1, Report #842440 Feb 21 2012 09:27 PM	USA CreditMasters - Optimized Cash Flow,OCF Private Lending Flow USA CreditMasters - Optimized Cash Flow,OCF Private Lending,Francisco De La Chesnaye Scam me for $500.00 las vegas, Nevada Author: Yonkers, New York Loans: USA CreditMasters - Optimized Cash Flow,OCF Private Lending Flow las vegas, Nevada
	2, Report #842244 Feb 20 2012 02:14 PM	FRANCISCO DE LA CHESNAYE, .highreturninvestmentsbatonrouge.com/?p=91http://www.optimized-cashflow.com TOOK MY $500.00 AND NEVER PROVIDE THE SERVICE FOR LOAN FUNDS LAS VEGAS, Nevada Author: Yonkers, New York Financial Services: FRANCISCO DE LA CHESNAYE LAS VEGAS, Nevada
	3, Report #785336 Oct 05 2011 11:57 PM	Allison Taguchi De-frauded Non-Profit organization of over $8,000.00 San Francisco , California Author: Los Angeles, Nonprofit Organizations: Allison Taguchi San Francisco, California
	4, Report #767346 Aug 19 2011 04:58 PM	MARTA EUGENIA CASCANTE MORA Cedula 107130055 Costa Rica MARTA EUGENIA CASCANTE MORA Cedula 107130055 Costa Rica San francisco de dos rios, Internet Author: san jose, Internet Abusive Children: MARTA EUGENIA CASCANTE MORA Cedula 107130055 Costa Rica Internet
	5, Report #764901 Aug 13 2011 08:32 PM	Craigslist engages in shady practices that help many break the law; discriminates against some users; is a de-fact monopoly that hurts consumers and competitors , San Francisco, California Author: los angeles, California Internet Services: Craigslist , San Francisco, California
	6, Report #727228 May 09 2011 09:52 AM	Leisure Report Specialists Gary Shepard, Mike Torian, Charlene Reimer sale of timeshare. Appears to have accomplices in mexico :Estela Ruelas Bernal at Bancomer and Marya de los Angeles Gil Ocaranza at bank Santander, Claims sale requires payment of Mexican State and lo San Francisco, California Author: corvallis, Oregon Resorts: Leisure Report Specialists San Francisco, California
	7, Report #645984 Sep 30 2010 05:45 AM	Francisco Marcos Saeger, Fernando Emanuel Correia De Sa, Francisco De Assis Dos Santos SCAMMED BY THESE PEOPLE. CLAIM THEY CAN RAISE FUNDING FOR PROJECTS AT A FEE. ONCE THEY GOT YOUR MONEY THEY GONE Sao Paulo SP / Fortaleza Ceara, Brazil Author: Syria, Financial Services: Francisco Marcos Saeger, Sao Paulo SP / Fortaleza Ceara, Select State/Province
	8, Report #410875 Aug 28 2010 10:56 AM	USA Creditmasters: Optimized Cash Flow, Francisco De La Chesnaye Ripped off by Supposed Savior for people with Bad Credit that want to have the American Dream of Owning a home Las Vegas Nevada Author: Poverty, Wisconsin Investment Brokers: USA Creditmasters: Optimized Cash Flow, Francisco De La Chesnaye Las Vegas, Nevada
	9, Report #477980 Jun 03 2010 09:01 AM	HB Private, Holding Bank And Investment Corporation HB Private or Holding Bank - BEWARE: ATTENTION; AKTUNG: These people are con-artist fraudsters. Fernando de Sa Correia and Francisco Saeger. Geneva And Estoril Switzerland Internet Author: Las Vegas, Nevada Banks: HB Private, Holding Bank And Investment Corporation Internet
	10, Report #608780 May 31 2010 05:28 AM	Francisco Marcos Saeger, Fernando Correia De Sa00 Negestoria & Global Project Capital & Holding Bank Ltda. The two individuals scammed me out of all my life savings for so-called investments with high returns, Internet Author: Essex London, Financial Services: Francisco Marcos Saeger, Fernando Correia De Sa00 Internet
	11, Report #504463 Oct 05 2009 09:24 AM	HBPRIVATE, HOLDING BANK, HOLDING BANK FINANCE AND INVESTMENT CORPORATION, FRANCISCO MARCOS SAEGER (President of Holding Bank), FERNANDO DE SA CORREIA, HUMBERTO DA COSTA RAMALHO. They promise you a lot and tell you that you need to make a cash deposit in your HB account to activate your account with all exclusive possibilities. After that their gone and you will lose your total deposit. They quickly meet you OUTSIDE the bank with some bloody excuse and give you a receipt that is worthless for your deposit. NEVER do any deposit outside the bank. !!! Internet Author: Europe, Other Banks: HBPRIVATE,HOLDING BANK,HOLDING BANK FINANCE AND INVESTMENT CORPORATION, FRANCISCO MARCOS SAEGER (President of Holding Bank), FERNANDO DE SA CORREIA, HUMBERTO DA COSTA RAMALHO. Internet, Select State/Province
	12, Report #476199 Aug 04 2009 03:01 AM	Holding Bank Finance And Investment Corporation, Fernando de sa correia and Francisco Saeger - these people are con artist, fraudsters. There is no bank called Holding Bank. Estoril, Portugal And Geneva, Suisse Internet Author: London, Other Banks: Holding Bank Finance And Investment Corporation, Francisco Saeger, Fernando De Sa Correia Internet
	13, Report #346727 Jul 02 2008 10:42 AM	PALMA DE MALL, ES Charge my credit card @29.99 with an international transanction fee $0.90 San Francisco CaliforniaInternet Author: San Francisco, California Attorney Generals: PALMA DE MALL, ES Internet
	14, Report #197140 Jun 19 2006 02:47 PM	Salon De Brazil - Anthony ripoff San Francisco California Author: san francisco, California Hair Salons: Salon De Brazil San Francisco, California
	15, Report #176077 Feb 13 2006 02:15 PM	Euro Security Company S.L - Foreign Department Manager Francisco Andaluluz Award Notification Notice of Loteria Nacional De Espana SCAM ripoff Madrid Spain Author: vernal, Utah Lottery: Euro Security Company S.L - Francisco Andaluluz Madrid,