1, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
2, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
3, Report:
#1376015
Posted Date:
May 30 2017
Altaf Soorty Is it the only way you work? Internet
Altaf Soorty of www.piesharks.com , is a fraud. He asked us to build a website for him that cost us 700 USD. After working for more than one year and when everything was done and set at its place. He stopped to respond to us. After sending him continuous mails and follow-ups. We’v...
Entity
Altaf Soorty of www.piesharks.com
Categories: Advertising Agencies
4, Report:
#82223
Posted Date:
Feb 28 2004
Pilot Corporation ripoff Failed to comply with their company policy when employees commit fraud while on duty, failed to return funds collected thru their employee's crimes Bloomsbury New Jersey
Pilot Corporation, Bloomsbury, New Jersey hired Joey Luis Rojas, a convicted felon, in September 2001. Please review Mr. Rojas' criminal record here ==> http://www.dc.state.fl.us/InmateReleases/detail.asp?Bookmark=2&From=list&SessionID=445208315
On September 15, 2001, Joey Luis ...
Entity
Pilot Corporation
Categories: Employers