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
Categories: Fraud
4, Report:
#1533364
Posted Date:
Jul 13 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533364-qnitqm-bos2u7ygio.png)
BMB Matrix Build my business Promised a good profit and Have way underperformed Internet
I bought the $9,995 eBay store package at the beginning of the year. It was supposed to make me $3,500 a month. My profit for all 5 months combined is $700! I never got one apology or anything about the store not performing like it should from Bmb Matrix. Since they make money on pr...
Entity
Categories: E commerce
5, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
Categories: mortgage fraud
7, Report:
#1533247
Posted Date:
Jul 07 2024
MMSBEE1 unauthorized posting of private photos on mmsbee platform without our consent Internet
I am writing to urgently address a serious matter regarding the unauthorized posting of private photos on your platform, which constitutes a severe breach of my privacy and copyright.
The photos in question, which depict myself and my friend, were originally posted without our co...
Entity
Categories: advertising scam, Scam
8, 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
Categories: Car sales
9, Report:
#1533221
Posted Date:
Jul 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533221-0mqowm-czz3qvc03b.png)
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
Categories: Online business, Business Consulting, MLM
10, Report:
#1533194
Posted Date:
Jul 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533194-zqw8r5-jfxvsi17y9.png)
All Jersey Chimneys and Masonry Masscraft Roofing & Masonry, Starline Roofing & Masonry they scammed me. The job was poorly performed, and they overcharged me. They also don't have the license and they use fake addresses Somerset, New Brunswick NJ, MA
I want to report a fraud. The group of three persons pretend to be constructors. They say that they licensed, insured, registered in NJ, but they just scam people. Each of them has the website with the fake address.
On 03 Mar 2024 I saw in my neighborhood a person who offered me cl...
Entity
Categories: contractors, failure to process refund, Roofing, Roofing Contractor