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Approximately 316 Reports Found
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  Date Title City, State  
 
1, Report #1247521


Aug 31 2015
11:28 AM
chase receivables trying to collect debts from two companies og Dr Leonard's and swiss colony Sonoma California Author: South bend, Indiana Mail Order Services: chase receivables Sonoma, California  
 
2, Report #1244544


Jul 27 2015
08:39 AM
Batteries PLus Tallahassee Florida, Batteries Plus Bulbs, Tallahassee Florida Destroyed a Swiss Watch replacing a Battery! Tallahassee Florida Author: Tallahassee, Florida Department & Outlet Stores: Batteries PLus Tallahassee Florida Tallahassee, Florida  
 
3, Report #1239775


Jul 13 2015
03:16 PM
Wrist Game Wrist game AU I didn't get my product , And wasted my hard earned money Australia Internet
photo Author: Hyderabad, Other Jewelry Stores: Wrist Game Internet
 
 
4, Report #1236964


Jun 20 2015
09:48 PM
Jason L. Sullivan Leo Wrist Watch-Guardian Lion Wireless Scumbag ripping off poor college student Leowristwatch.com California, Newport Beach Internet Author: sandy, Oregon Miscellaneous Electronics: Jason L. Sullivan Internet  
 
5, Report #1236315


Jun 17 2015
05:16 PM
swiss cigars fake cuban cohiba cigars geneva, switzerland Internet Author: portsmouth, Rhode Island Tobacco Companies: swiss cigars Internet  
 
6, Report #1231143


May 23 2015
12:07 PM
Swiss Cuban Cigars Harassment, repeated phone calls, repeated emails Internet Author: Portland, Oregon Liars: Swiss Cuban Cigars Internet  
 
7, Report #1226673


May 04 2015
10:55 AM
Swiss Charge (Zambia) Limited, Swiss Charge Limited LLC, Frans Rootman (South Africa)Margaret Mwanakatwe (Zambia)Robert Best (UK)Henry K. Nawahine IV (USA) Shadow banking structure and misrepresentations cause damage to companies and individuals Lusaka Lusaka, Zambia; Respons to Personal Attacks Author: Somerset West, Loans: Swiss Charge (Zambia) Limited Internet  
 
8, Report #763881


Apr 27 2015
02:43 PM
IntaCapital Switzerland SA IntaCapital Swiss SA, Dan Terry,Jason Mitchell, Nick Fox Fraud Group Garrison Securities Reinvented As IntaCapital Swiss SA Internet
Legal Notice Author: , Nationwide Financial Services: IntaCapital Switzerland SA Internet
 
 
9, Report #865132


Apr 27 2015
01:38 PM
IntaCapital Switzerland / Garrison Securities SA IntaCapital Switzerland / IntaCapital Swiss / Garrison Securities SA Fraud and Ponzi Scheme Swiss Based Company Geneve Switzerland
Legal Notice Author: San Diego, California Financial Services: IntaCapital Switzerland / Garrison Securities SA Geneve, Select State/Province
 
 
10, Report #865134


Apr 27 2015
01:32 PM
IntaCapital Switzerland / Garrison Securities SA IntaCapital Swiss Swiss Based Company - Fraud and Ponzi Shemes Geneve, Switzerland
Legal Notice Author: San Diego, California Financial Services: IntaCapital Switzerland / Garrison Securities SA Geneve, Select State/Province
 
 
11, Report #824976


Apr 27 2015
01:13 PM
Dan Terry IntaCapital Switzerland SA, KIG's Spanish Fund The Dan Terry that has been referenced in blogs as Financial and Swiss Banker Dan Terry, Dan Terry founder of KIGs Spanish Fund, and IntaCapital: Millionaire financier Dan Terry is a fraudster, Internet
Legal Notice Author: , Nationwide Financial Services: Dan Terry Internet
 
 
12, Report #1220323


Apr 04 2015
10:04 AM
RMCB Retrieaval Masters Creditors Buerau Inc. Claim I owe the Swiss Colony $286.21. Do not even know who it is, never ordered anything Elmsford New York Author: Concord, New Hampshire Customer: RMCB Elmsford, New York  
 
13, Report #1218465


Mar 26 2015
06:40 PM
Wrist Game Removes negative product reviews! What are they hiding? Western Australia, Australia Author: Detroit, Michigan Questionable Activities: Wrist Game Internet  
 
14, Report #1215196


Mar 12 2015
08:34 AM
GF Geneva Finance SMF Swiss Invest Holding Job scam alert Wilmington Pennsylvania Author: Simpsonville, South Carolina Unusual Rip-Off: GF Geneva Finance Wilmington, Pennsylvania  
 
15, Report #1209995


Feb 18 2015
12:27 PM
Seventh Avenue Swiss Colony, Midnight Velvet, Montgomery Ward, etc Beware of them Monroe Wisconsin Author: des plaines, Illinois Credit Reporting Agencies: Seventh Avenue Monroe, Wisconsin  
 
16, Report #1200989


Jan 11 2015
10:17 PM
Swiss dials inc Los angeles CA selling Fake rolexes buyer beware Fake $120 Rolex models never made being sold for thousands by Swiss dials inc in Los angeles ca Los Angeles California
Author: Atlanta, Georgia Unusual Rip-Off: Swiss dials inc Los angeles CA selling Fake rolexes buyer beware Los Angeles, California
 
 
17, Report #505850


Dec 23 2014
10:56 AM
Pinnacle NIssan-Infinity Of Scottsdale Arizona BEWARE! PINNACLE NISSAN CREATED A NEW CONTRACT AFTER I PURCHASED MY CAR, STOLE MONEY, CHANGED THE RATE AND TERM AND FORGED MY SIGNATURE. DO NOT BUY A CAR FROM PINNACLE NISSAN! Scottsdale, Arizona
Tanya, Author: chandler, Arizona Auto Dealers: Pinnacle NIssan-Infinity Of Scottsdale Arizona Scottsdale, Arizona
 
 
18, Report #1196062


Dec 17 2014
01:04 PM
The Swiss Colony Did not let me know ahead of time that my shipment was not send Monroe Wi Nationwide Author: Tyler , Texas Credit Services: The Swiss Colony Nationwide  
 
19, Report #1194030


Dec 08 2014
09:39 PM
tender filet Owned by Swiss colony bad meat! offered refund that never came! Monroe Wisconsin Nationwide Author: Lincoln, Nebraska Miscellaneous Companies: tender filet Nationwide  
 
20, Report #1188832


Nov 26 2014
05:51 PM
Tina Starling aka Starlington/Capital Strategies/Helping Hands Tina Starling, Nicholas Below, Mario Ausoni, Swiss Capital, Helping Hands, Merciful Holdings Option Paper Scam, Tina Starling aka Starlington, Capital Strategies Destin Nationwide Deffamation /Slander Author: Washington Financial Services: Tina Starling/Capital Strategies/Helping Hands Nationwide  
 
21, Report #1190934


Nov 23 2014
06:34 PM
qawatches I saw qawatches on Amazon. I bought a wrist watch for a small insane amount; I think it was $5,00. They billed Chase Bank for that. I rceived the watch which was working okay except the watch band. Now they're charging my Chase card for $95. I saw a report on RipOff Report about qawatches a couple of days ago. Author: Churchville, Pennsylvania Credit Card Fraud: qawatches  
 
22, Report #1186508


Nov 03 2014
12:26 PM
swiss company binary options would not return balance of $250 after it had been approved Internet Author: harlan, Iowa Computer Fraud: swiss company binary options Internet  
 
23, Report #1179520


Sep 26 2014
03:02 PM
LR Luxary watches Lr Swiss replicas Complete scam China Internet Author: Omaha, Nebraska Jewelers: LR Luxary watches Internet  
 
24, Report #1177981


Sep 19 2014
03:31 PM
Arnold trasportation company Delayed worksman comp claim of broken right wrist due to fall on ice covered lot Jacksonville, Florida Author: Edgewood, Maryland Liars: Arnold trasportation company Jacksonville, Florida  
 
25, Report #1173654


Sep 01 2014
08:59 AM
leo watch company Jason sullivan leo watch is a fraud, does NOT protect your children with so called 911 wrist watch Internet Author: denver, Colorado Cellular Phone Companies: leo watch company Internet  
   
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