FINEXIM-INTERNATIONAL-FINANCING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532425

May 07 2024
03:24 PM

IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve

Investment Fraud: IntaCapital Swiss SA
Geneve

Author: Pixelcyclone

2, Report #1532410

May 05 2024
06:29 PM

Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor

Herb, Spices and essential oils : Bintang Export Oils SDN. BHD
Petaling Jaya, Selangor

Author: Mike Berman
Canyon Country, CA

3, Report #1532403

May 05 2024
10:58 AM

MCCOYN SunVastity International Bad Chinese Clothing Not American Kwun Tong District, Kowloon Internet

Women’s Clothing Scam: MCCOYN
Kwun Tong District, Kowloon

Author: Lynn
Wayne

4, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

5, Report #1532366

May 02 2024
09:21 AM

Hearth Financial Services Charged Hidden Fees Austin, Texas

Contractors: Hearth Financial Services
Austin, Tx

Author: C Long
Houston

6, Report #1532299

Apr 27 2024
09:26 PM

NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

7, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas- Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

8, Report #1532238

Apr 23 2024
03:24 PM

Connie Adams Abandoned file Vallejo California

Mortgage Brokers: Connie Adams
Vallejo, California

Author: Samuel
Saginaw

9, Report #1532235

Apr 23 2024
03:01 PM

DON HILL dba FUNDING MADE SIMPLE DONALD HILL, DONNIE HILL AND DON HILL Made numerous promises never preformed. Princeton New Jersey

Real Estate Fraud, Real Estate Scam Artist : Commercial Real Estate Lending: FUNDING MADE SIMPLE
Princeton, New Jersey

Author: Samuel
Saginaw, Michigan

10, Report #1532154

Apr 16 2024
12:20 PM

Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California

Mortgage Brokers: Mortgage company : Coast Funding Corporation
Cupertino, California

Author: Michael
Redwood City

11, Report #1532138

Apr 15 2024
11:08 AM

Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti

Commodity trading: Dumitru Oatu
Bucuresti, Bucuresti

Author: Michael
New York City, New York

12, Report #1532075

Apr 11 2024
10:50 AM

Company Rating:

(1)

Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas

Merchandising Companies: Crossmark Merchandising
Lewisville, Texas

Author: Disgruntled former employee 2 plus times over.
Clarkston, Washington

13, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

14, Report #1312162

Apr 08 2024
06:21 PM

Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California

Dating Services: Valenti International Matchmaking
Rancho Santa Fe, California

Author: anonymous
Reno, Nevada

15, Report #1531866

Mar 31 2024
09:39 AM

Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl

Air Conditioning: Integrity Home Solutions | Expert Home Services In Tampa, FL ...
tampa, fl

Author: PALM HARBOR FL, fl

16, Report #1531883

Mar 28 2024
02:30 PM

Company Rating:

(1)

Metadialcc.com Scamming Real Estate Investment Agency

Real Estate Fraud, Real Estate Scam Artist : Call Centers for help and Chats on line: Metadialcc.com

Author: Pensacola

17, Report #1531757

Mar 25 2024
02:02 PM

Company Rating:

(1)

Charter Communications, D. B. A., (Spectrum, Spectrum Mobile) Time Warner Cable Roadrunner High-Speed Internet Continuous Human Rights Violations and Suppression/Censorship Stamford Connecticut

Internet Service Provider: Cable, internet services : Charter Communications, D. B. A., (Spectrum, Spectrum Mobile)
Stamford, Connecticut

Author: ENS
SAN ANTONIO, Texas

18, Report #1531776

Mar 22 2024
03:35 PM

Company Rating:

(1)

KZMAUTOSALES Cedar Rapids,Ia Kristina Mulford Kristina Mulfird Sold me a bad car Cedar Rapids IA

Auto Dealers: KZMAUTOSALES Cedar Rapids,Ia
Cedar Rapids, IA

Author: Joe
Marion, IA

19, Report #1531716

Mar 20 2024
09:31 AM

Company Rating:

(1)

Paradigm Companies ParadigmNWA.com, ParadigmNWA, Tracy Hoskins Pitched a great community to buy into, did not delivery, and charged ridiculous fees and interest Fayetteville Arkansas

Building Contractors: condos: Home Builder : Home Rental and Purchase : Property management: Real Estate: Slumlord: Real Estate Fraud, Real Estate Scam Artist : Paradigm Companies
Fayetteville, Arkansas

Author: Kathy
Fayetteville, AR

20, 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

21, Report #1531705

Mar 19 2024
05:14 PM

Company Rating:

(1)

Bulldog Truck Sales/Second City Second City Financing Sold me a repaired wreck. Cumming Georgia

Fraud: Bulldog Truck Sales/Second City
Cumming, Georgia

Author: Fredrick
Albany

22, Report #1531654

Mar 15 2024
03:37 PM

JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina

Toxic convertible notes : JANBELLA GROUP LLC
Cornelius, North Carolina

Author: Los Angeles, Ca

23, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

24, Report #1531285

Mar 04 2024
01:07 PM

Company Rating:

(1)

VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK

Auto Dealers: Fraud : Over all ripoff: Used Cars Sales: Advertising / Deceptive: VICTORY CARS CENTRAL LLC
LEVITTOWN, NEW YORK

Author: CSV
Bethpage

25, 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

Approximately 35,595 Reports Found

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