City: Panama City | Found 396 reviews / complaints

Virgin Gold Mining Corporation (VGMC)

I have loaned some money to be able to invest in the company for my family and love ones future, After seeing a friend is already earning dividends of over 10%. It was good for three months however after May, they have frozen the account as they said they are auditing for IPO, Now they want us to go to London to get physical shares. Can someone help on this....
Read more
0 0

Zoradamus

She said that she's going to prepare astral calendar along with explanation of it for 80$. When I paid she sent me another email saying that I have to pay next 400$ as a final pay for my life astral calendar along with a reading. Of course I was mad with that reap off and didn't pay next 400$, because I got nothing for first 80$. I have sent her an email saying that I want my 80$ back but she never answered....
Read more
0 0

Virgin Gold Mining Corporation (VGMC)

In 2011, I made more than 90% of my investments with Virgin Gold Mining Corporation (VGMC), Panama. My investment amount including more than one year’s dividends/profits is about $243.000.00 which was made in CPS-Gold, I invested my personal clients’ funds with me as well. Last year, VGMC declared all shareholders that they are merging all CPS-Gold to AGMAC, Germany and it was expected to have back all investments in a year with extra dividends to all shareholders. I did manage all profits of...
Read more
0 0

Virgin Gold Mining Corporation (VGMC)

Virgin Gold Mining Corporation (VGMC) www.vgmc.com started the marketing of a Convertible Preferred Stock (CPS) since 2010 with a view to go for public listing in 2014.During this time shareholders were eligible for a monthly dividend of One ounce of Gold per 10,000 shares and had the right to unsubscribe their shares and receive their investment back in 45 days, however in Oct 2012 they suspended this scheme and advised all shareholders that the portfolio had been shifted to a closed end fund...
Read more
0 0

Virgin Gold Mining Corporation (VGMC)

I invested in VGMC in Jun 2012. I got dividends in Jul 2012 and Aug 2012 but didn't get it in Sep 2012 due to some reasons with bank accounts. Oct 2012 say they are going IPO and froze everything with many reasons that seems like they are still trying to squeeze whatever money they can get. Now I only hope to get back the money I invested. Please help as I need this money to pay off my bank loans. Thank you. Best Regards...
Read more
0 0

Virgin Gold Mining Corporation (VGMC)

about two year ago , I registered in this company through one of my friend . I paid about 110,000 USD which this company pay me a definit profit each month . but it is about 10 Month which this comapny stopped to give any profit and also they dont give us our initial capital . it is about 4 months that their website hasnot been changed and it seems that they cheat all the peaple . please guid me what shall I do ?...
Read more
0 0

My VGMC Shareholder (Personal Information Removed)

I have invested US$16000/- with VGMC since July 2012 and presently getting no response from Virgin Gold Mining Corporation (VGMC). I want to know what the status of my investment is. please kindly help me as right now myself and family are undergoing immense crisis, we even do not have funds to pay the school fees and van fees for kids and this was the whole earned money of my life which I invested for the better future of my children. I request you please help us and we shall be thankful to...
Read more
0 0

Virgin Gold Mining Corporation (VGMC)

I invested $6,200 in CPS-Gold in August 2012 and per the agreement I was to be paid monthly dividend of about $800.I received the dividend for only Sept.2011. Since then no dividend has been paid with various excuses to the extent that my shares got transferred to a fake asset management company in the Virgin Islands which couldn't even start work because it got detected that it was a scam. So VGCM took back the shares and now asking shareholders to travel to London for a so-called 'Know Your...
Read more
0 0

William steiner
Scammer, thief, crook

"this guy is absolutey a crook, scammer, and liar, he supposedly works with hedgefunds, platforms, DO NOT BELIEVE THIS SCAMMER. He sounds good over the phone and internet, he is currently being investigated and soon hopefully we will have an indictment and of course jail. If you send money to this small bald ugly little man after reading these comments then you deserved to be taken...
Read more
0 0

Wizardwands
Wizardwands.net; Severitis Items not recieved; no answer to emails; child let down; wizardwands.net are scammers!

Ordered a wand from this company on 9-9-11 recieving a confirmation email from them - invoice number 945616; account number 894660; amount $46.94. On 12-9-11 I sent them an email to ask if they had recieved my daughters customisation image. I didn't hear from them so I emailed on 1-11-11 to all email addresses stated on the website (and FAQ) to ask if there was a problem. Heard from them on 6-11-11 to say that they'd moved buildings and to be patient. I emailed again on 28-11-11 (to all email...
Read more
0 0

COLEGIO EUROPEO PANAMA
HANS INEICHEN AND GLADYS S. DE VALLE This school in Panama offered learning of german language and never taught it wahtsoever, this situation is happening since 2009, and reports have been made to ACODECO and MINISTRY OF EDUCATION.

Mr. Hans Ineichen, principal of Colegio Europeo Panama, for several years has offered german language and never has fulfilled this signature. He brings students from Europe to practice as german teachers and within couple of weeks, they abandone position, with no german classes during the whole school year. This situation happened 2009,2010,2011 and several reports have been made to ACODECO(consumers association) and Education Ministry but not much has been accomplished yet. Mr. Ineichen is...
Read more
0 0

Wizard Wood Wands
Credit Card Fraud, No response to emails, No product delievered

Ordered a wand on September 18, 2011. As of December 5, 2011, I have not received anything. According to their website, it should take 3 to 4 weeks to get the wand. I have sent them 4 emails, to which they replied to one. In that email, I was told the wand would ship out that Monday. That was over a month ago. In my last email, I asked them to credit my account back or send me the wand. That was over a month ago. As of 12/05/2011, I haven't got the wand, the credit or a response to the email....
Read more
0 0

PROCASA - ELIAS ARTURO MIZRACHI MADURO
Mafia run construction company

ELIAS ARTURO MIZRACHI MADURO is the mafia boss of Procasa construction a family run Real estate business in Panama. For years this man has comitted fraud, extortion to many foreign real estate buyers in Panama. this has been going on for years. the Mizrachi family compile theri own clauses in Purchase contracts and although they NEVER respect a completion date hold the purchases to ransom by demanding extra constructin costs. when nearing completion they then claim clauses like time delay and...
Read more
0 0

California Cycles
Panama City Predatory Merchant Preying on Your Vacationing Children

Biggest Scam Going**BEWARE** Biggest Scam Going! **BEWARE** My son found out the hard way that this business is a SCAM! The predators that own this company will surely one day get what's coming to them. I just hope that someone reads this and avoids the hassle of being ripped off by these scumbags. Please do yourself a favor and read the rip off report on these clowns. They rent a scooter to an unsuspecting kid on vacation and then they find a reason (ANY reason) to steal your deposit money....
Read more
0 0