123, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
124, Report:
#1532617
Posted Date:
May 17 2024
i2a.co i2a.co i2a.co Review: Numerous Issues Reported Online Internet
i2a.co is an investment scam aiming to deceive you and take your money through their so-called investment opportunities. This could also be a fake crypto exchange or wallet link, so avoid opening unknown links related to crypto. Scams like this usually promise unrealistically high r...
Entity
i2a.co
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Credit card fraud, Multi Level Marketing
125, Report:
#1532615
Posted Date:
May 17 2024
faremart.com faremart travel scam Issues with faremart.com: An In-Depth Review Internet
faremart.com is an investment scam designed to deceive you and take your money through bogus investments or opportunities. This could also be a fraudulent crypto exchange or wallet link, so avoid clicking on any unknown external links related to crypto. Scams like this often promise...
Entity
faremart.com
Categories: Travel Services
127, Report:
#1532545
Posted Date:
May 16 2024
Ky Auto Mart LLC They Took my Daughters Down Payment
Ky Auto Mart LLC is a rip off!! My 18 year old daughter bought her car at this dealer and 6 weeks later the car mother blew up and busted from under the car. The dealership ask me to have the car towed to a Kia dealership and they would be responsible for fixing it that this was due...
Entity
Ky Auto Mart LLC
Categories: Auto Dealers
128, Report:
#1532581
Posted Date:
May 16 2024
A To Z 5 Points Services Center, Owner Dave Engaged in Deceptive and Unfair Business Practices by Misdiagnosing the Root Cause of The Issue With my Vehicle. Levittown, Pennsylvania
In 03/23, I took my 2000 Hyundai Tiburon vehicle to A to Z Auto Repair for repair on my engine light.
The cost I paid $1,351 specifically for exhaust manifold I was told was the problem in which engine light remained on.
I then paid over $4000 there after, for various repai...
Entity
A To Z 5 Points Services Center
Categories: Auto Mechanics
129, Report:
#1532592
Posted Date:
May 16 2024
yippeetech.us Many Issues Reported Online Internet
yippeetech.us is an investment scam designed to deceive you and extract money for fake investments or opportunities. It could also be a fraudulent crypto exchange or wallet link, so avoid clicking on unknown external links related to crypto. Scams like these often promise high retur...
Entity
yippeetech.us
Categories: Scammer
130, Report:
#1532583
Posted Date:
May 16 2024
Kojo Menne Asamoah Stole $2,000 From Me and Never Paid The Amount They're Supposed to Pay me Phoenix, Arizona
Hello, This is Micheal, Kojo Menne asamoah Stole $2,000 From me. He Texted me on a Celebrity instagram And We met up And i Gave him $2,000. He told me he was going to Trade crypto with it and triple my money, After that he blocked me and i never saw him again
Entity
Kojo Menne Asamoah
Categories: Scam artist, email and phone scam, Report Hacking & fraud/scamming, Scam, Scam Loans