Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bonds (fraudulent) - Topic: Finance

Date

Title

City, State

1, Report #1490828

May 25 2020
10:23 AM

Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced

Bonds (fraudulent): Zythos Insurance Company Pte. Limited

Author: Mark
NV

2, Report #1486847

Oct 25 2019
09:52 AM

Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut

Air Conditioning: Tradersvolt Brian Garich
Connecticut

Author: Cam

3, Report #1486810

Oct 25 2019
10:06 AM

Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida

Breach of Contract for Services As per Contract (Non Payment): Jessica Abigal Murway-Nacht
Huntington NYC East Hamptons South Hamptons Miami, New York, Florida

Author: SCAMBUSTER155
Huntington, New York

4, Report #1486685

Oct 21 2019
10:10 PM

Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama

Fraud: Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich
Panama, Panama

Author: Roberto
San Jose

5, Report #1483816

Aug 21 2019
11:53 AM

Edward Delapaz Ed Delapaz Edward De Lapaz Edward De La Paz Ed De La Paz Ed De Lapaz USRD US Rail Developers Antoinette Khamsopa Surasuk Khamsopa Nick Khamsopa Stole $75,000 using fraudulent documents for fraudulent investment ny, nj, fl, az

Fraud: Edward Delapaz
ny, nj, fl, az

Author: Chris..
New York, ny

6, Report #1479183

May 22 2019
10:48 AM

BAMN Technology, Inc. Joseph Massela Defrauded me of $29,500 Indianapolis Indiana

Bonds (fraudulent): BAMN Technology, Inc.
Indianapolis, Indiana

Author: Rick
Palm Harbor

Approximately 15 Reports Found

Showing 1-15 | Showing Page 1 of 1

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