121, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
122, Report:
#1522075
Posted Date:
Oct 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522075-cnw98p-qx0vf0nzcs.png)
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
125, Report:
#1520722
Posted Date:
Oct 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520722-kdqrll-k767n16xu8.png)
bakktpd bakkt I lost 47000.00 and asking for more to get my funds out, always had excuses.
https://www.bakktpd.com The website for crypto and trading platform is a illegal none register platform. I will share the story I had with them and lost 43000.00 usd. I was lured into this website using legitimate business crypto platform which I've should have stayed. In the beginn...
Entity
bakktpd
Categories: Investing in Cryptos, Investment fraud, investments
128, Report:
#1493068
Posted Date:
Sep 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493068-vbyzs9-jdhg3keecu.png)
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Jesse Lang & Alvelissa Reyes
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
129, Report:
#1518598
Posted Date:
Sep 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518598-6s5vf2-dap0yytjgm.png)
Freelancer International Pty Limited Freelancer International Pty Limited (trading as Freelancer.com) ABN 81 134 845 748 They reverted payments for finished and paid jobs Sydney NSW
I got awarded a job to build a livescore website.
I talked to the employer, he awarded me the job, created the milestone payment (300 USD) and I started working. Did everything by the book, according to their rules and recommendations.
I worked for a wee on the employer's server (vi...
Entity
Freelancer International Pty Limited
Categories: Freelancing