111, Report:
#1500783
Posted Date:
Oct 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1500783-i2hrka-mv1rj8qz7z.png)
Croccx.com. aka GUANGZHOU MEILI TRADING COMPANY Guangzhou MEILI Trading Co, LTd Ordered premium brand Croc shoes. 3 pair in different styles and sizes. They sent cheap, same size shoes. Said I could return at My expense and they could then consider refund!
I paid through PayPal thinking I will be protected. paypal refused my claim because I refused to return the scammed garbage sent in place of my order at my expense. BEWARE OF SCAMMERS! they post quality merchandise. Then send a menial package and have a tracking number so they ca...
Entity
Croccx.com. aka GUANGZHOU MEILI TRADING COMPANY
Categories: Scam artist, Fraud
113, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading
115, Report:
#1499897
Posted Date:
Sep 16 2020
Trade GainsFX Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money investment of 4,000, make great returns but suspended my account asking me to get an FCA certificate for $9000 Sanford Florida Sanford FL
Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money investment of 4,000, make great returns but suspended my account asking me to get an FCA certificate for $9000 Sanford Florida
The person who is responsible was janet deen who lead me t...
Entity
Trade GainsFX
Categories: Brokerage Companies On-line
118, Report:
#1389471
Posted Date:
Aug 26 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1389471-y8forz-nmyhqsjcqt.png)
Philip Allen Kreis ChipFox Philip Allen Kreis ANTIFA/BLM/LGBT Donation Fraud, Libel, Suppression Network (Condensed) Colorado Springs CO
Using evidence shared by JC with permission.
Some content, evidence, and references contain strong language and triggers, viewer discretion advised. Remember that there are crimes here involving fraud, libel, doxxing, and
Philip Allen Kreis, who often goes by the scre...
Entity
Philip Allen Kreis
Categories: Sporting Goods, FALSE DONATION
120, Report:
#1481527
Posted Date:
Aug 20 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1481527-gkzvjz-k2rdjypzdy.png)
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital
Categories: Financial Fraud, Financial