2, Report:
#1533289
Posted Date:
Jul 09 2024
Paxebit, paxebit.com Crypto currency fraud. The site is only collecting fees but never pay out invested money. Internet
Paxebit is working through two names paxebit.com and paxebit.info. it should be working since 201r already however the website was only set up 213 days ago. The site is generating wallets to pay in fees for verification of account, verification of transfers, transmission fees
and ma...
Entity
Categories: Crypto Currency Exchange
5, Report:
#1532919
Posted Date:
Jun 12 2024
AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet
Scammy group on WhatsApp wants you to invest more and more money it's a scam this platform is not legitimate.
Entity
Categories: Crypto currency, Crypto Currency Exchange, Tradingplatform crypto
6, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
Categories: Investment
7, Report:
#1532809
Posted Date:
Jun 04 2024
Sierra Trading Post They Accused Me of Stealing an Item I Was Trying to Return. Columbus, Ohio
Sierra Trading Post at Easton has the worst management I have ever seen in person in a retail store. As a person who worked MANY years in retail and food service I can quite assuredly say this is NOT how you handle a customer’s return.I will NEVER EVER spend another dime in this s...
Entity
Categories: SPORTS &RECREATION
8, Report:
#1532776
Posted Date:
May 31 2024
NDA Global Trading (BD) LTD Fake company, tried to scam
Tried to open a fake LC, leading to the seller's bank to refuse to work with us. Lost money on the opening of the LC.
Entity
Categories: Agricultural commodity trade
10, Report:
#1532683
Posted Date:
May 23 2024
Aspire General Insurance Adriana Martinez For over 8 months they have refused to reimburse me for damages caused by one of their insured Rancho Cucamonga California
I was in a crash with one of aspires insured who admitted fault on September 23 2023. My car was totaled and I was given Adriana Martinez as a claim adjuster and for the last 8 months she has never contacted me. When I call her extension 9/10 times it would go to voicemail and she w...
Entity
Categories: Insurance Claim Processing, Insurance adjuster