1, Report:
#1533228
Posted Date:
Jul 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533228-h3zwjz-dt6tabjp0e.png)
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
3, Report:
#1527001
Posted Date:
Jun 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527001-jrnhri-tm88ygpyph.png)
Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually
In English
The worst provider we have had the pleasure of dealing with is definitely Blindamax, on the subject of windows in my house. I am going to share my story with this horrible company. After several months of failure to receive windows that cost me more than $50,000 USD with ...
Entity
Blindamax Colombia SAS NIT 9012513769
Categories: Home Security, Windows and doors, Security Services
4, Report:
#1517585
Posted Date:
Mar 01 2023
Business Credit Mastery Matthew Colin Colin Dedely Colin Matthew Marketing LLC 4504 Falcon Pl Midland, TX 79707-3121 He as more than one address.... He did not honor his money back guarantee... Then he told lies to my bank trying to keep my money Austin Texas
The Merchant did not do anything to help me get loans for my business, therefore I suppose to get 100% of my money back. The Merchant clearly says on the check out page, If they can't help me get money for my business after I go through the process, they will refund 100% of my money...
Entity
Business Credit Mastery
Categories: Online courses
5, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
7, Report:
#1516814
Posted Date:
Sep 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516814-1duoc3-boksdvuox1.png)
Relocation Nation Moving and Storage miscommunication, discrepancy between verbal agreements and execution of the contract, hidden fees, frustrating communications with customer service Lake Worth Fl
I have multiple serious complaints to report about Relocation Nation Moving and Storage LLC (631 Lucerne Avenue 33, Lake Worth FL, 33460). The first is that we were told we could arrange the pickup in a specific time frame, which was critical for me as I was coordinating many moving...
Entity
Relocation Nation Moving and Storage
Categories: Long Distance Moving Company, Moving Companies
8, Report:
#1521057
Posted Date:
Sep 09 2022
ultrapsychedelics.com Paid $150 for a product. Was never shipped. Los Angeles CA
I came across this website on an internet search. I purchased a product for $150.
Product was never shipped. Nigerian man called later to harass me.
Entity
ultrapsychedelics.com
Categories: Pharmacies Online
9, Report:
#1518389
Posted Date:
Aug 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518389-a1tztq-6sv7ykwfiy.png)
MILTON HURTADO JR MGNN EXOTIC KENNEL MGNN TRANSPORT LLC MGNN GLOBAL LOGISTICS LLC BEWARE OF BREEDER THAT DEFRAUDS FAMILIES - ENGLISH FRENCH BULLDOGS - TAMPA ORIDA BRANDON FL
BEWARE of Milton Hurtado Jr & Natalie Burgos !!
He claims that he is selling Mini Exotic English Bulldogs but this is UNTRUE!
I gave him a $250 which he said on multiple occasions that it is fully refundable. I have multiple witnesses that heard him say it.
I asked multiple ti...
Entity
MILTON HURTADO JR
Categories: Fraud, refundable deposit not returned, Dog breeder
10, Report:
#1520514
Posted Date:
Aug 16 2022
Psychedelic Deals Stole $200 Fremont CA
Still have a hard time believing this company is a scam because they have such a solid website. But I ordered $200 of mushroom capsules that I hoped my son could benefit from. I just finished the series How to change your mind on Netflix and was amazed at the research. Anyways, this...
Entity
Psychedelic Deals
Categories: Prescription Drugs, Drugs
11, Report:
#1520504
Posted Date:
Aug 15 2022
Verfied Global Shippers verifiedglobalshippers.com Fake shipment company. Hold the product and then demand $525 via bitcoin. Sacramento CA
Purchased what I believed to be legal mushroom spores to attempt to help my son who is battling depression. That website is www.psychedelicdeals.com. They accept payment via bitcoin or ether (of course) so I sent them $200. They are even so official as to send you link to the shippi...
Entity
Verfied Global Shippers
Categories: Prescription Drugs, Drugs
12, Report:
#1516381
Posted Date:
Feb 26 2022
Edel & Stark Deposit Scam..Kept Money for Nothing! Zurich
This company rents cars in Zurich, Switzerland. I made a reservation and the car showed up 2.5 hours later. They charged me first for the daily rental amount, which was $2k. Then they charged the 'deposit' amount separate.
Only, something was wrong with their portable pos ma...
Entity
Edel & Stark
Categories: Car Rentals
13, Report:
#1515284
Posted Date:
Feb 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515284-wvg1de-d0ys1leuwc.png)
Susun Weed - Wise Woman Center Susan Weed Wise Woman Center Justine Smythe Michael J. Dattorre Susun Weed Green Goddess Ash Tree Publishing Down There Drugged and abused me and other women. Saugerties 416 Fish Creek Road
Susun Weed and her adult daughter Justine Smythe and consort Michael J. Dattorre are running a dangerous operation at The Laughing Rock Farm (AKA Wise Woman Center) in upstate New York.
My personal experience is one that caused me great physical and mental harm. My hope is to convin...
Entity
Susun Weed - Wise Woman Center
Categories: Health Care Education
15, Report:
#1506036
Posted Date:
Mar 15 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506036-eot3kl-5monay1e2n.png)
MEDTour Columbia Claudia Cristina Valez alzate Chris or Christopher Edwards Both saying they are the owners Scam me of nine hundred and twenty five American dollars Medellin Medellin
MEDTour Columbia
Both Claudia Christina Valez Alzate & Chris/Christopher Edwards representatives of
Dr Hugo Rodriguez and owner of MEDTour Co
Took a deposit of $925.00
when Chris cancelled doing business on 12/5/2020 after I addressed concerns regarding prior patients reviews a...
Entity
MEDTour Columbia
Categories: Health and Beauty, Healthcare Centers
16, Report:
#1498330
Posted Date:
Aug 02 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498330-issnbg-txtbogokyk.png)
Escobar Inc. Paid for 2 cell phones. 4 months later. NEVER received them Antioquia Medellín
I ordered 2 cell phones from this site (https://escobarinc.com/shop/) and the only payment options were BitCoin and wire. I shiould have known it was a scam just from the payment methods but trusted that there are good people in this world and they will do what they're supposed to....
Entity
Escobar Inc.
Categories: Fraud
17, Report:
#1129338
Posted Date:
Jun 05 2020
xerly.com Xerly, LLC, Xerly Marketing, Xerly Local Xerly is a complete SCAM!! Stay FAR away St George Utah
I got a call from this company claiming to be Google. They told me my listing was going to be removed if I didn't pay $349.00 to have it claimed and verified. I see the value in Google and agreed. After no work WHATSOEVER being done to my listing in 4 weeks, I called to complain. Th...
Entity
xerly.com
Categories: Search Engine Optimization
18, Report:
#1492249
Posted Date:
Feb 26 2020
West Automotive West Kearney Mesa West Automotive Group Ripped Me Off by charging $778 for a $360 Carburetor San diego Ca
I have a classic car that I brought to West auto group in San Diego for a transmission fluid leak and shifting problem. They said I needed transmission fluid ,new carb,timing adjustment,belt tightened. The carburetor was not that old and could've been rebuilt but they said it would ...
Entity
West Automotive
Categories: Auto Repair Service
20, Report:
#1488645
Posted Date:
Dec 05 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488645-lbl1pu-iefs7w5vcj.png)
Renatus Reclaimed Wood Lisa Wedell Took payment for goods in June 2019 and now 6 months later didn’t sent the goods and hasn’t refunded my money Charleston South Carolina
Facts: Lisa Wedell (aka Renatus reclaimed woods) took payment for wood in the amount of $9096, this included shipping costs on June 25th, 2019 with the promise the goods would be shipped within 2 weeks. After months of repeated requests for the goods to be shipped I ultimately reque...
Entity
Renatus Reclaimed Wood
Categories: Building materials, Building Products
21, Report:
#1487350
Posted Date:
Nov 06 2019
Scotlynn USA Division Jake Shaw –Domestic Transportation Specialist Jake Shaw and Scotlynn USA Division deceptively and intentionally scammed and defrauded a small trucking company and has a pattern Indianapolis Indiania
On October 26th, 2019 at 12:32 pm Eastern Time, Matthew Brey employee at Scotlynn USA Division requested and negotiated hiring the Active Trading Society trucking division to rescue and help out on pickup and multiple stop delivery on multiple days (a frozen refriderator load), ge...
Entity
Scotlynn USA Division
Categories: advertising scam, Scam artist, Theft, trucking transporters, Fraud, Advertising
22, Report:
#1486685
Posted Date:
Oct 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486685-lseuoq-muxiv1w21o.png)
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
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
23, Report:
#1470196
Posted Date:
Dec 25 2018
DHL Express Corporate Office the stupid, idiotic, low class, uneducated, illiterate driver Refused To Deliver My Credit Card To ME Properly By Reading The Residential Name Board In The Lobby In Order To Get The Buzz Code To Be Let Right In And Instead The Loser Just Left The Door Tag On The Front Glass Door, Not Once, But Twice Because He Was Too Lazy To Use His Brains And Eyes To Read A Simple Board With My Last Name On There Which Clearly Had The Security Code On There Right In Front Of His Eyes! Asshole! Brampton Ontario
4266 Bathurst Street Apartment #203 Toronto, Ontario Canada M3H 5Y7 Monday, December 24, 2018 c/o V.I.P. Corporate Executive DHL EXPRESS CORPORATE OFFICE 18 Parkshore Drive Brampton, Ontario Canada L6T 5M1 855-345-7447 Regardi...
Entity
DHL Express Corporate Office
Categories: Courier Services
24, Report:
#1465235
Posted Date:
Oct 22 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1465235-zcmndf-xwyrrsv9dq.png)
Jose Estafa romantica
Comence a chatear con uma mujer que decia llamarse Fabiola Valentina Vargas, que vivia en Santo Domingo, Merida, Venezuela. fui entrando en confianza, y en un momento me pidio que le ayudara a salir de Venezuele, que necesitaba dinero para el pasaje y para comer.Al parecer Wes...
Entity
Jose Estafa
Categories: Bank Account Debit Fraud
25, Report:
#1464229
Posted Date:
Oct 11 2018
Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily. Mark Rizman Shirley Goldberg, Scammed me out of 51,000 Usd Laval Quebec
I was contacted by Mark Roseman who said he got my name from the Diamond Exchange in Toronto, offering a contract to sell my coloured diamonds to Chinese? Interests, through an agent in Hong Kong.
Ultimately 3 agents were identified and 2 were rejected, before settling on the third,...
Entity
Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily.
Categories: Coloured Diamonds