1, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
2, Report:
#1338781
Posted Date:
Nov 18 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1338781-hbtcai-byqbasejl3.png)
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Mr. Leonard (Leo) Williams and his firm Pip Society out of Atlanta, Georgia is currently withholding our Money after repeated requests and attempts to request it back. Mr. Leo Williams promissed to double my $10,000.00 with No Downside Risk because of utilizing stop loss and o...
Entity
Pip Society / Leo Williams
Categories: Investment Brokers
3, Report:
#1246552
Posted Date:
Aug 26 2015
Jartiah Muhadi Jartiah Muhadi - Sought for Theft & Unpaid Debt Palm Beach County Florida
August 5, 2015 Jartiah Muhadi – Sought for Theft & Unpaid DebtCase No. 502013CA003658XXXXMD of the 15th Judicial Circuit, Palm Beach CountyJudgment rendered in favor of the plaintiff, March 23, 2015Currently being sought is Ms. Jartiah Muhadi, Indonesia national, presumed...
Entity
Jartiah Muhadi
Categories: Unusual Rip-Off
4, Report:
#1189820
Posted Date:
Nov 18 2014
Global Debt Group Global Debt Group Inc We open a vacancy of a Credit Manager and Money Transfer Operator. $750.00 a week New York New York
Contacted about a job for Junior Credit Manager Application. Was sent two attachments, one about the job and the other was an application. Only a 800 and generic email, [email protected]. It was hard to fnd the website but found it using the email address. Looked through th...
Entity
Global Debt Group
Categories: Bait-and-Switch
5, Report:
#1174716
Posted Date:
Sep 05 2014
NetSpend Refuse to return $403.77 dollars from Nordsstrom Texas NationwideTexas
I purschaed 2 braclets with cash from Nordstrom Department store for total $ 313.51 in cash before my vacation on September 28, 2014 to Houston Texas. I lost my recepit. I took the braclets back to Nordstrom in Texas on 8/29/14 and the sales rep allowed me to exchange the bracl...
Entity
NetSpend
Categories: Clothing Stores
6, Report:
#1131476
Posted Date:
Apr 18 2014
The Debt capital Frederick Graham $750 a week...do tasks...do money gram wires West New York New Jersey
Was contacted by email by a fraud business called the Debt capital inc,I was looking for a job so I thought I applied to this company for employment.I was notified by this so call [email protected] they sent attachments w2,I-9 forms agreement letter for me to sign was a work fro...
Entity
The Debt capital
Categories: Loans
7, Report:
#1099126
Posted Date:
Nov 14 2013
Margaret Johnson Solutions Credit Counselling solutions credit counselling, www.creditsolutions.caSolutions™ Credit Counselling Service Inc.,Mar Solutions Credit counselling is a Rip off and a Scam. Thieves and Liars Internet
Solutions Credit Cousnelling and their boss lady Margaret Johnson are thieves and liars. They took all of my money that was supposed to get me out of debt and paid none out. No I am in more debt and have no money left. I know somebody who had a relative that worked there. She ...
Entity
Margaret Johnson Solutions Credit Counselling
Categories: Credit & Debt Services
8, Report:
#1068408
Posted Date:
Jul 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1068408-yw00hw-gfbtcaemnd.png)
The Alpha Company http://thealphacompany.net/, [email protected], [email protected], Edward Melville Unethical, Poor Communication, Terrible Business Practices Westminster Colorado
I had a poor experience using Alpha Top Studios. They had multiple people contacting me and the communication wasn't as efficient as it could of been. When I got the product, it looked like India did it and of course, there was a lot of excuses in regards to not hitting the deadline...
Entity
The Alpha Company
Categories: On-Line Business
9, Report:
#1056873
Posted Date:
Jun 06 2013
CBT direct training Ripoff, conartist, entrapment, false statements www.cbtcampus.com Internet
I makde the mistake in contacting CBT direct about getting A+ certification, while attending college for Information Security. First the told me that my college used out dated material, which I should have tuned in to right away. But I do not, so after a month of trying their prog...
Entity
CBT direct training
Categories: Adult Career & Continuing Education
10, Report:
#984414
Posted Date:
Dec 19 2012
Debtcare USA THey say they will solve debt for 15-25% it is always 25%, a person can find a better and a cheaper debtsettlemnt company. THey are pushy want to do it all in one call and make you think they are wor You can find a better cheaper Debtsettlemet Company stockton, California
Debtcare USA says they are FTC compliant and charge what ever your state allows 15-25%. The truth is they charge 25%. You can find a company that would do it for 15% or less and do a good job. They preach this service of an Advocate that will teach you how to talk to cre...
Entity
Debtcare USA
Categories: Credit Reporting Agencies