SWISS COLONY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1368675


Apr 20 2017
09:32 AM
First Fidelity Trust AG Andrew Sarafin A Professional Swiss corporation SCAM to be beware of...The longest corporation registration on planet earth; 6 months yet not done! GENEVA Nationwide Author: Other Business Consultants: First Fidelity Trust AG Nationwide  
 
27, Report #1368026


Apr 17 2017
07:35 AM
 Marsha Barron and/or Pacesetters management Dishonest & manipulative!! DO NOT DO BUSINESS WITH HER The colony Texas Author: Texas Realtors: Marsha Barron The colony, Texas  
 
28, Report #1367080


Apr 11 2017
09:41 AM
Swiss Service Center Extorting service fee before returning watch. They didn't do any service and want $20 for handling. La Grange Illinois Author: CHICAGO, Illinois Jewelers: Swiss Service Center La Grange, Illinois  
 
29, Report #1365491


Apr 03 2017
07:23 AM
Pacesetters Managment Marsha Barron BEWARE! Marsha Barron does not fix anything and will lie to keep your money/deposit! I recently moved out of a property she manages. I left it clean and thank God was smart enough to take pictures. The Colony Texas Author: The Colony, Texas Real Estate Services: Pacesetters Managment The Colony, Texas  
 
30, Report #1003755


Mar 26 2017
07:52 AM
Best Drug Rehab Verified TRUSTED Business REVIEW: The staff at Best Drug Rehabilitation are dedicated to 100% customer satisfaction with clients. BDR will focus on key service points with clients to ensure their overall experience is a positive one. *UPDATE: Best Drug Rehab pledges commitment to always improving operations by joining Ripoff Report's Corporate Best Drug Rehab recognized by Ripoff Report Verified™ as a safe business service.
IntaCapital Switzerland AKA IntaCapital Swiss AKA Garrison Securities SA Author: new york, New York Hearing Aid Centers: Best Drug Rehab Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Best Drug Rehab offers a unique approach to addiction treatment that encompasses all aspects of the physical, emotional and spiritual issues involved in addiction. Best Drug Rehab’s clients can be assured of a more lasting recovery. Manistee, Michigan
 
 
31, Report #1363677


Mar 24 2017
06:59 AM
Waypoint homes colony starwood homes moldy homes, liars, duplicate electric bill, family sick tampa Florida Need more from you Author: seffner, Florida Landlords: waypoint homes tampa, Florida  
 
32, Report #1360200


Mar 07 2017
06:14 AM
Maxore AG - Mr Sohrab Vakil Perpetrator of Fraud London Nationwide African Blackmail Scam Author: Durban , Consumer Services: Maxore AG Nationwide  
 
33, Report #871814


Mar 03 2017
11:55 AM
Swiss America REVIEW: Swiss America's executive team and employees are committed to customer satisfaction. Swiss America Trading Corporation approach to business focuses on providing the highest customer satisfaction in the industry. Phoenix, Arizona *UPDATE: Swiss America pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Swiss America is recognized by Ripoff Report Verified™ as a safe business service.
Mdw response Author: Los Angeles, California Financial Services: Swiss America Trading Corporation | Ripoff Report Verified™ …businesses you can trust. Swiss America assisting clients in building a strong portfolio of U.S. gold, silver coins. Educating clients on how precious metals - in physical form - offer asset protection, security, profit potential, privacy of ownership, peace of mind. Phoenix, Arizona
 
 
34, Report #1359464


Mar 02 2017
09:34 PM
SCAM ALERT - AIRFARE - AIRLINE TICKETS - Demetria Humbert DEMETRIA HUMBERT - GOES BY DEMETRRIA HUMBER - DEMETRRIA HUMBERT - MONIQUE HUMBERT - DEMETRIA MONIQUE HUMBERT - DEMETRIA MONIQUE SHAQUITA HUMBERT - DEMMETRI HUMBERT - DEMMETRI HUMBER - MARCELLA DAVIS - DEMSETRIA HUMBERT - MONICA HUMBERT Soliciting for reduced airfare and hotel reservations, asks for deposit, once deposit is sent reservations are made and a confirmation is given - later it is canceled and she tells you to get the reservation reinstated you have to send more money - then keeps demanding more money to get you the confirmation number. Does not give it to you. Says she gets discounts beecause of working for a travel industriy so she gets discounts. takes your money and gives you nothing in return When you ask for a refund she refuses and keeps asking for more money - based out of Michigan the phone number is. Las Vegas or Detroit Internet - Michigan or Nevada DAYNA SCAM AIRFARE HOTEL AIRLINE (810)-858-1225 Author: Internet Air Travel: Demetria Humbert Internet  
 
35, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
36, Report #1357849


Feb 23 2017
10:02 AM
Guardsman Furniture Protection fraud, scam! Grand Rapids Michigan Author: The Colony, Texas Warranty Companies: Guardsman Furniture Protection Grand Rapids, Michigan  
 
37, Report #1236516


Feb 21 2017
01:57 PM
VISION BANCORP | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) New York New York Re: Anthony Hruska's Extortion & Blackmail Author: New York, New York Investment Brokers: VISION BANCORP Internet  
 
38, Report #1355300


Feb 10 2017
01:07 PM
Garage Flooring Pros, John T Biasco, Vanita Biasco, Garage Solutions Garage Flooring Pros owner John T Biasco is a professional crook with a long, documented history of fraud and ripping off customers! Dallas-Fort Worth Texas
Author: DFW, Texas Paint & Wallpaper: Garage Flooring Pros The Colony, Texas
 
 
39, Report #1351409


Feb 06 2017
03:12 PM
Nar Mac Construction Company, Inc Currently and Formerly McAnally Construction Company and M.C.C. And Associates, Inc WARNING! Nar Mac Construction Company, Inc - Shannon McAnally, Megan McAnally, John McAnally, Cindy McAnally, Keith McAnally, & Ryan Narramore owners Royse City Texas Author: The Colony, Texas Builders & Contractors: Nar Mac Construction Company, Inc Royse City, Texas  
 
40, Report #1349584


Jan 13 2017
09:00 AM
First Fidelity Trust AG/Andrew Serafin Price Gouging, Bait and Switch, Non-performance Geneva Geneva Case Settled Author: Somewhere, Florida Business Consulting: First Fidelity Trust AG Geneva, Other  
 
41, Report #1348237


Jan 07 2017
10:03 AM
Tharawat Holding Wasaia Group MBD Asset Managers Further Gale Fraud Switzerland Luxembourg Abu Dhabi
Clarification Author: Yukon Financial Services: Tharawat Holding Internet
 
 
42, Report #1347988


Jan 06 2017
07:27 AM
T-Moble Deceptive billing practices The Colony Texas Final bill was paid in full! Author: the colony, Texas Cellular Phone Companies: T-Moble The Colony, Texas  
 
43, Report #1347255


Jan 03 2017
06:52 AM
swiss bank corporation swissbank-corp Unable to login after withdrawal request, and funds not remitted to user accounts after earning period Basel Basel, Swizerland Author: Calabar, Investment Brokers: swiss bank corporation Internet  
 
44, Report #1346972


Jan 01 2017
10:23 AM
Sovereign International Pensions Services , Larry Grossman, Thomas Cleary,SMHPA, Swiss Metal Assets Ponzi Scheme, Illegal Liquidation of physically owned metals, theft of physically owned metals Palm Harbor Florida Author: Palatine Bridge, New York Unusual Rip-Off: Sovereign International Pensions Services Palm Harbor, Florida  
 
45, Report #1345815


Dec 27 2016
05:48 AM
Randall Warmbrodt and associates Over charged me on my case. Charged me 10 grand and never completed my case. Allen Texas Author: Colony, Texas Lawyers: Randall Warmbrodt and associates , Texas  
 
46, Report #1345692


Dec 26 2016
11:31 AM
SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama Also Ripped Off Author: Athens, Georgia Investment Brokers: SMI Swissmetal Inc. Panama City,  
 
47, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
48, Report #1336148


Nov 01 2016
11:19 PM
LA PAZ COMPLEX IN LA JOLLA COLONY UTC/LA JOLLA COMPLEX LA PAZ WITH KANE MANAGEMENT Someone has been keying my car in La Paz Complex! San Diego California
Author: San Diego, California Property Management: LA PAZ COMPLEX IN LA JOLLA COLONY San Diego, California
 
 
49, Report #444616


Oct 20 2016
02:41 PM
Swiss Wrist Verified TRUSTED Business REVIEW: Swiss Wrist has 100% Satisfaction Guarantee, Industry leading warranty and Price Match Guarantee. Swiss Wrist is committed to customer satisfaction.*UPDATE: Swiss Wrist pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Swiss Wrist recognized by Ripoff Report Verified™ as a safe business service
Author: n/a, California Jewelry Stores: Swiss Wrist Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Swiss Wrist Inc. has been in the online luxury watch business for the last decade. Swiss Wrist has a long list of personal, bank and business references throughout the United States as well as internationally. Swiss Wrist stands by all the products sold on their website 100%. Miami, Florida
 
 
50, Report #425637


Oct 20 2016
12:29 PM
Swiss Wrist Verified TRUSTED Business REVIEW: Swiss Wrist is the premier online destination for discount, 100% genuine, used Rolex watches, Swiss Wrist offers an extensive timepiece inventory you won’t find anywhere else on the web. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Swiss Wrist recognized by Ripoff Report Verified™ as a safe trusted business service.
Swiss Wrist - Good Product & Service Author: Los Angeles, California Jewelry Stores: Swiss Wrist Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Swiss Wrist Inc. has been in the online luxury watch business for the last decade. Swiss Wrist has a long list of personal, bank and business references throughout the United States as well as internationally. Swiss Wrist stands by all the products sold on their website 100%. Miami, Florida
 
   
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