ALEJANDRO OCHOA STORINO BANCA DE INVERSION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: dkxg
Detroit, Michigan

2, Report #1532101

Apr 13 2024
02:14 PM

Estate Synergy They charged me for real estate leads that never materialized and then threatened me when I asked where the leads were. Dover DE

Estate Sales: Estate Synergy
Dover, DE

Author: Charles
Denver CO

3, Report #1531832

Mar 26 2024
04:30 PM

Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands

ATTORNEY: Currency mining: Dangerous person: Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca

Author: Andean Condor Ong
Lima

4, Report #1531747

Mar 20 2024
06:46 PM

Ticket-Center.com Over Charged me for Concert tickets, then did not delivery them. Lewes, DE

computers: Ticket Re-Seller: Ticket-Center.com
Lewes, DE

Author: Lawrence
Austin, TX

5, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

6, Report #1531628

Mar 14 2024
09:06 AM

Company Rating:

(2)

Connect Auto Insurance by American Family American Family Connect Proverty and Casualty Insurance Company Changed my rates and automatic debit unilaterally De Pere WI

Homeowners Insurance: Connect Auto Insurance by American Family
De Pere, WI

Author: Diane
Castroville

7, Report #1531561

Mar 10 2024
07:02 PM

Company Rating:

(1)

BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires   BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires

bus transportation: Transportation: BusPlus
Buenos Aires, Buenos Aires

Author: Howard
Los Angeles, California

8, Report #1531521

Mar 07 2024
02:26 PM

Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM.  tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM

Fraud: Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM

Author: Mart

9, Report #1530905

Mar 04 2024
01:54 PM

PDFARCHITECT.COM billing company avq-software.com and upclick.com avq-software.com upclick.com UC Distribution LLC Sold me defective software, charged extra, billed my bank and would not refund the cost Newark Delaware

Computer Software: PDFARCHITECT.COM billing company avq-software.com and upclick.com
Newark, Delaware

Author: Paula
San Jose

10, Report #1531364

Mar 04 2024
12:01 PM

Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad

Construction Fraud: Construction: construction company: Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Oranjestad, Oranjestad

Author: Investor in Aruba
Sunny Isles Beach

11, Report #1531390

Feb 29 2024
08:39 AM

La veterinaria en Puerto Vallarta Jalisco

Veterinary Care: La veterinaria
Puerto Vallarta, Jalisco

Author: Raul
Puerto Vallarta, Jalisco

12, Report #1531245

Feb 22 2024
09:27 AM

Company Rating:

(1)

JJtech Informatica Not Fair! I hired Alan to Fix and Repair My Laptop! He charged ME 80 Reals and said that if he could Not Fix It then he would give ME my money back! Well, that Never happened! Não é justo! Eu contratei Alan para consertar e reparar meu laptop! Ele me cobrou 80 reais e disse que se não conseguisse consertar, devolveria meu dinheiro! Bem, isso nunca aconteceu! Rio De Janeiro Rio De Janeiro

Computer repair: JJtech Informatica
Rio De Janeiro, Rio De Janeiro

13, Report #1531227

Feb 21 2024
08:38 AM

Company Rating:

(1)

Zips car wash Challenger Avenue roanoke Virginia Zips car wash in Roanoke, zips, car wash, Challenger Avenue, zips Roanoke va Ripped me off scam rude and verbal abuse Roanoke Virginia

Car Washes: car wash: Zips car wash Challenger Avenue roanoke Virginia
Roanoke, Virginia

Author: William
Roanoke

14, Report #1531219

Feb 20 2024
07:48 PM

BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA

RIP-OFF : BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
SANTA ANA, CA

Author: NGUYEN KINH DOANH
LOS ANGELES, CA

15, Report #1530834

Jan 26 2024
08:29 AM

ULTRALINK Luxecrafters ULTRALINK TV ANTENNA - RIP-OFF new castle DE

TV antennas: ULTRALINK
new castle, DE

Author: NY

16, Report #1530670

Jan 15 2024
08:49 AM

Myriam Achab thief liar drug scammer Montreal Quebec Myriam Achab voleuse menteuse arnaqueuse drogue montreal quebec

COMPUTER SCAM: Myriam Achab
montreal, quebec

Author: quebec

17, Report #1530379

Jan 11 2024
10:41 AM

Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA

ATTORNEY: business school: Bankruptcy Lawyers: Law: Attoreny Scott McMillan San Diego
La Mesa, CA

Author: Fraud Alert Scott_McMillan_San_Diego_Attorney
Scottsdale, AZ

18, Report #1530589

Jan 11 2024
10:33 AM

Company Rating:

(1)

Cabify They Illegally Cancelled My Account For Invalid Reasons And Then Demanded To Verify My Driver's License Number Front And Back And Credit Card Number AFTER They Had Already Charged My Credit Card For The Ride Back On Saturday, January 6th, 2024. In Addition: I Scheduled A Ride In Advance For Monday, January 8th, 2024 @ 8:00 A.M. In Which The Driver Never Showed Up! f**kin' Low Class Service, RipOff And Scam! Madrid Madrid

Taxi: Taxi Cabs: Cabify
Madrid, Madrid

Author: Howard
Los Angeles, California

19, Report #1530499

Jan 02 2024
09:10 AM

Company Rating:

(1)

Paxful Inc. Seller scammed and dispute moderator favoured the seller Wilmington DE

Scam: Money Scam: Paxful Inc.
Wilmington, DE

Author: Kumar
Jabalpur, Madhya Pradesh

20, Report #1530465

Dec 31 2023
07:41 AM

Company Rating:

(1)

Dr Sebastian Gorka Lying Scumbag Racist New York New York

Racism: Con Artists: Dr Sebastian Gorka
New York, New York

Author: Los Angeles

21, Report #1530423

Dec 28 2023
03:06 PM

JAVIER EDUARDO ARIAS GUTIERREZ carpenter skull aka painter of death Scammer in carpentry and construction services in the interiors of houses JAVIER EDUARDO ARIAS GUTIERREZ carpintero calavera aka pintor de la muerte Estafador en los servicios de carpinteria y construccion en los interiores de las casas

Building Contractors: Painting: Roofing: Carpentry: JAVIER EDUARDO ARIAS GUTIERREZ

Author: James Espinoza
Miraflores

22, Report #1530333

Dec 21 2023
04:28 PM

(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA

Medical: Medicare Scammer: Medical Billing and Coding: (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM,
LAWNDALE, CA

Author: Los Angeles

23, Report #1530285

Dec 19 2023
10:20 AM

Company Rating:

(1)

MSTBAR B&B FRP Manufacturing USA Conocí al asociado de abogados de MST, Brad Smith, en México en diciembre de 2023. Y él y su empresa no respondieron, no enviaron ninguna información sobre lo que prometieron que no confiaría en esta empresa de ninguna manera para permanecer en Canadá. Donde perteneces Toronto Ontario

Construction: Construction Fraud: Construction Material: Construction/labour unpaid: MSTBAR
Toronto, Ontario

Author: Sn.
Lazaro Carinas

24, Report #1529769

Dec 13 2023
07:27 PM

Company Rating:

(1)

Aerolineas Argentinas Aerolineas Argentinas Has Terrible Customer Service, Period! Buenos Aires Buenos Aires

Airline Companies: Airline Personnel: Airlines: Aerolineas Argentinas
Buenos Aires, Buenos Aires

Author: Howard
los angeles, california

25, Report #1530138

Dec 10 2023
07:45 PM

Company Rating:

(1)

Tawkify Kizzie Jones, Nicholas Veintimilla, Bonnie Fiorito, Nicholas Luke, Sivan Katz, Lori Davis, Ian Hukins, Taylor D Tawkify Deceptive Matchmaking Process Wilmington, DE and San Francisco, CA Wilmington, DE and San Francisco, CA

Dating Services, Matchmaking: Tawkify
Wilmington DE and San Francisco CA, Wilmington, DE and San Francisco, CA

Author: Carolyn
Annapolis, Maryland

Approximately 8,351 Reports Found

Showing 1-25 | Showing Page 1 of 335

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