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

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1, Report #1405981


Oct 12 2017
11:07 PM
Waypoint Homes Northern California colony homes, starwood homes Scam company that lies and breaks the law Sacramento Nationwide Waypoint Response Author: Vacaville, California Real Estate Services: Waypoint Homes Northern California Nationwide  
 
2, Report #1396194


Aug 28 2017
12:41 PM
The Colony Townhomes GHP Management Property Management Extorts Money from Tenants to pay for rehab Santa Clarita California Author: California Home Owner Associations: The Colony Townhomes Santa Clarita, California  
 
3, Report #1395413


Aug 24 2017
10:33 PM
Secure Platform Funding (SPF) BRUCE GREEN / SecurePlatformFunding@Protonmail.com Secure Platform Funding is Fake SBLC Provider, Complete Scam and Ripoff Majuro, Marshall Islands, and Nevis Previously Nevis, now Marshall Islands Secure Platform Funding Is Scamming Earnest Investors Author: Alexandria, Virginia Financial Services: Secure Platform Funding (SPF) Internet  
 
4, Report #1393948


Aug 19 2017
10:53 AM
Swiss watches Swisswatches rolex replicas Internet only..their bank is located in Montana Internet Author: BROOKLYN, New York Jewelers: Swiss watches Internet  
 
5, Report #1393225


Aug 16 2017
02:03 PM
solid swiss swisstime, etc Grand Theft Internet Author: cleveland, Ohio Unusual Rip-Off: solid swiss Internet  
 
6, Report #1362776


Aug 05 2017
10:35 AM
Chris Blaser Christian BlaserG3D Chris Blaser signed a contract with me, he got paid 15'000 Swiss Francs and never delivered. Zurich Zurich
Author: Basel, Other Media: Chris Blaser Zürich, Other
 
 
7, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
8, Report #1384747


Jul 11 2017
02:16 PM
Swiss Metals Panama SMH Total Scam and Ripoff panama city Other Author: lincoln, California Unusual Rip-Off: Swiss Metals Panama panama city, Other  
 
9, Report #1384583


Jul 10 2017
09:33 PM
Prof. Giuseppe Macario Man pretending to be a prof harassed women with www.presto.news Internet CRIMINAL ACTIVITY CONFIRMED Author: Arizona News Media: Prof. Giuseppe Macario Internet  
 
10, Report #1383979


Jul 08 2017
08:29 AM
SWISS METAL PANAMA SWISS METAL RIPOFF Panama City Author: sarasota, Florida Unusual Rip-Off: SWISS METAL PANAMA Panama City,  
 
11, Report #1383581


Jul 06 2017
02:09 PM
Swiss Metal Inc Schweizerische Metallhandel Panama Couldn't get hold of anyone in office -- googled the company and found out all the people ripped off! Costa del Este, Panama City, Panama New email address for Swiss Metals Author: Las Vegas, Nevada Investment Brokers: Swiss Metal Inc Nationwide  
 
12, Report #1382443


Jun 30 2017
08:31 PM
Collin County Construction * DO NOT SIGN WITH * Collin County Construction, Frisco, Texas
Disgruntled Ex-Employee Author: The Colony, Texas Roofing Companies: Collin County Construction Frisco, Texas
 
 
13, Report #1380480


Jun 21 2017
10:42 PM
https://www.swissassetsmanagement.com/ Swiss Assets Management Brokerage Firm is a Scam to just take your money & invest it for their own gain! London UK Internet Author: Kokomo, Indiana Brokerage Companies: https://tradestation.swissassetsmanagement.com/# Internet  
 
14, Report #1380248


Jun 20 2017
07:35 PM
SMH panama Swiss Metals,swissmetal.com Scam. liquidation of assets that may have never been actually purchased on my behalf. Panama City Other Author: Lexington Park, Maryland Investment Brokers: SMH panama Panama City, Other  
 
15, Report #1378729


Jun 12 2017
08:59 PM
presto.news This i fake news site and links to stagnant web pages designed to defame individuals. Switzerland Internet Evidence-based.review Scam Continues Author: Internet Computer Fraud: presto.news Internet  
 
16, Report #1378393


Jun 11 2017
10:56 AM
Politecnico Studi Aziendali ISSEA Massimo Silvestri Centro Italiano Studi Multidisciplinari a Distanza CISMAD, Istituto Superiore di Studi di Economia Aziendale ISSEA SA, Università telematica privata Unisanraffaele Unise, Univolta Università Telematica Privata Alessandro Volta, Private University degree mill fake online university Internet Politecnico Massimo Silvestri Univolta università privata Alessandro VoltaTranslation: Politecnico Massimo Silvestri Unique private university Alessandro Volta Author: Other Con Artists: Politecnico Studi Aziendali ISSEA Massimo Silvestri Internet  
 
17, Report #1377245


Jun 05 2017
01:12 PM
Velocity Global Capital Victor Rodriguez Beware they don't pay as the advertise ? Nationwide Victor stop lying,, Author: Durham, North Carolina Telemarketing Companies: Velocity Global Capital Nationwide  
 
18, Report #1376157


May 30 2017
04:05 PM
Swiss Metal Schweizerische Metalhandels Panama Purchased a 'basket' of metals from them and have made numerous attempts to follow up and contact anyone associated with this organization. No response. Panama City Panama Author: Middleton, Idaho Financial Services: Swiss Metal ,  
 
19, Report #1375816


May 28 2017
11:37 AM
SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A DIRECTOR: ULRICH SCHWARKPRESIDENTE: PETER BERND STEHLINGTESORERO: CATHERINE VERBELSECRETARIO: BIRGIT RUNGE I just found the other rip off reports. I was looking for an update. I hadn't heard anything from them in quite a while. Panama City Panama Swiss Metal Assets Author: Toronto, Ontario Unusual Rip-Off: SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A Panama City ,  
 
20, Report #1374411


May 20 2017
07:24 PM
Crossroads Auto Mall Complete rip-off, horrible experience, rude employees ,Mj, Kiddy, and Bill the manager. No good, over priced lemon cars. Oklahoma Oklahoma Author: The colony, Texas Auto & Truck Rental: Crossroads Auto Mall Oklahoma, Oklahoma  
 
21, Report #1374005


May 18 2017
02:24 PM
Colony cove Ellenton Florida Author: Ellenton, Florida Mobile Home Parks: Colony cove Ellenton, Florida  
 
22, Report #1364096


May 10 2017
04:47 PM
SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet Author: Cedar City, Utah Investment Brokers: SMA Swiss Metal Assets Panama City,  
 
23, Report #1371684


May 06 2017
11:10 AM
Capitol Mortgage Services of Texas Won't/refuse to apply payments made on time Internet Author: Tennessee Colony, Texas Mortgage Companies: Capitol Mortgage Services of Texas Internet  
 
24, Report #1371071


May 03 2017
11:34 AM
Makes Great Business Cents or yourgiantpage.site/wine-program Made claims to recruit reps for your business, but took the money and disappeared. Internet Author: The Colony, Texas Multi-Level Marketing: Makes Great Business Cents Internet  
 
25, Report #1369969


Apr 27 2017
10:27 AM
RCP Services RCP Services scams $395 from checking account Texas Internet Author: The Colony, Texas Banks: RCP Services Internet  
   
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