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SELLTRADE LTD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Showing 1-10 of 4972 Found Reports For more results perform a specific search for SELLTRADE LTD
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1, Report: #1534366
Posted Date: Oct 01 2024
Banx Management - B Management PTY LTD ACN 665 087 258 Scammed me out of money with with money back guarantee not honoured Broadbeach QLD
Brooke Kilduff, Banx Management Fletcher Ladd, Michael noicos, Fletcher Ladd and Michael noicos of Banx management scammed offering modelling agency setup all done for you with money back guarantee, but they refuse to refund even if they had total control. If you are another victim ...
Entity
Banx Management
Categories: Make Money Online,  Modeling & Talent Agencies,  Modeling Agency,  Gurantees to make money
2, Report: #1534169
Posted Date: Sep 09 2024
UK ACIM LTD Glenn E Bovin Glenn Bovin Advance Fee Fraud, Misrepresentation Walton-On-Thames, Surrey
Glenn Bovin represented a SBLC provider requiring issuance fees. Was alerted that he has defraused multiple parties in the past and I should not do business with him.  https://www.linkedin.com/posts/ninajansdotter_nitrilegloves-ppe-scam-activity-6736186894184419328-1Q_V/?trk=publi...
Entity
UK ACIM LTD Glenn E Bovin
Categories: Financial Fraud,  Financial instrument,  Real Estate Financing,  finance charges,  PPE and Sanitation & Recruitment and Staffing,  Finance charges
3, Report: #1533646
Posted Date: Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR. Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels,  Air and hotel,  Hotel REservations
4, Report: #1533657
Posted Date: Aug 06 2024
Big Fraud & Con Artist, Scam Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd. /  Fraud Manpower Supply Company Mivian.co.in from Mumbai Mira Road, India. 
Big Fraud & Con Artist, Scam Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd. / Mivian International Pvt. Ltd. Fraud Manpower Supply Company Mivian.co.in from Mumbai Mira Road, India.  Mivian.co.in [email protected] Tel. # 022-68839112 Mivian Indoglobal Managem...
Entity
Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd.
Categories: Recruiting
5, Report: #1532823
Posted Date: Jul 27 2024
Cynthia Diane Blanchard, Anthem Hayek Blanchard Misappropriation of Museum Artifacts for profit - Theft of Community Cultural Heritage - Lying to Law Enforcement & Community Bartlesville Oklahoma
When Andy Dossett swept into action to discover what was happening at Price Tower this is what he encountered according to published news reports of the incidents involving CYNTHIA FRENCH BLANCHARD:   “The EE learned through an anonymous tip on Wednesday that two men were loading...
Entity
Cynthia Diane Blanchard and Anthem Hayek Blanchard
Categories: Scam artist,  Real Estate Fraud, Real Estate Scam Artist,  Architects & Designers,  Non-Profit Charities
6, Report: #1533382
Posted Date: Jul 15 2024
Umut Johnson Financial fraud and Real estate fraud Internet
Umut Alpaslan Johnson, notorious for his fraudulent activities in private equity and real estate, has a lengthy criminal record that includes convictions for forgery and menace. His deceitful practices span across various companies and locations, having already swindled numerous inv...
Entity
Umut Johnson
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real estate,  Finance,  Financial Fraud,  Financial fraud and money laundering,  Financial planning,  Financial Services,  Real Estate Financing
7, Report: #1533349
Posted Date: Jul 13 2024
Xingcheng Besali Sporting Goods Co., Ltd Alibaba.com The seller did not complete the mandatory customs declaration form. As customs had no contact details for me - items were returned to seller. Seller refused to issue a refund Internet
The seller did not complete the mandatory customs declaration form. As customs had no contact details for me - items were returned to seller. Seller refused to issue a refund. Alibaba dispute team was wprse than useless. Misinterpreting that items were still enroute. Every time you ...
Entity
Xingcheng Besali Sporting Goods
Categories: Scam artist,  E- Commerce Scam,  clothing scam,  Women’s Clothing Scam,  Online merchandise order scams
8, Report: #1533058
Posted Date: Jul 02 2024
All Motor Cars Andrew Rew Sold me a 2002 WRX with issues agreed to be repaired before delivery, which were not. Tillson NY
On March 29, 2024 I visited All Motor Cars LTD. of Tillson NY and put a 500 dollar deposit on a 2002 Subaru Impreza. I was to pick the car up the next week and provide the balance owed for the car. I asked the sales manager, Andrew Rew, to have a lightbulb replaced, oil changed, air...
Entity
All Motor Cars Ltd.
Categories: Auto dealer,  Auto Mechanics,  Auto Repair Service,  Auto Service Stations,  Auto Tire shops,  AUTOMOTIVE REPAIR
9, Report: #1532379
Posted Date: Jun 20 2024
Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma
Cynthia Diane Blanchard defrauded everyone in Bartlesville Oklahoma through a con game, claiming she is mega loaded and will gift $20 million to rennovate the Price Tower, the City gave her the building for $10, no taxes charged.  Really Cynthia Blanchard's plan was one of fraud an...
Entity
Copper Tree Group Of Price Tower
Categories: Fraud,  Community Service Fraud,  Bitcoin Fraud,  Crypto currency,  Real Estate Fraud, Real Estate Scam Artist,  Cryptocurrency investment scamming
10, Report: #1532311
Posted Date: Jun 17 2024
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Cynthia Diane Blanchard originally known as Cynthia Diane French of BARTLESVILLE OKLAHOMA has grifted and stole art work and real estate from the City of Bartlesville, Oklahoma.    Cynthia Blanchard is a known criminal who has stolen investors money across the United States and t...
Entity
French Price Tower Copper Tree Management
Categories: Real Estate Fraud, Real Estate Scam Artist,  Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Cryptocurrency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
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