131, Report:
#1513865
Posted Date:
Nov 23 2021
Eric Kuvykin Scammer has quite the record of lawsuits both as an individual, as representative of his broker-dealer firm and as part of a group of frauds. President Accelerated Technologies Holding Corp has previously been barred from acting as a broker and/or associating with any other broker-dealer firm by the Financial Industry Regulatory Authority, FINRA. New York
With Covid-19, millions around the world fearful for their jobs turned to alternate ways of earning as a backup source of income. One of the most popular side hustle choices turned out to be trading and investing. Since everyone didn't have money to just throw around, most of them h...
Entity
Eric Kuvykin
Categories: Investment fraud, Scammers, investment scam
132, Report:
#1513382
Posted Date:
Nov 19 2021
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud
133, Report:
#1513764
Posted Date:
Nov 18 2021
Premier Candle Corporation Premier Candle Corp Premier Candle Corporation Discrimination Mississauga ON
I worked here at line 1 with line leader jyoti and she put me to work alone but on other line there were two people working. On asking for one more person they fired me and sent home. They treated me very badly.
Entity
Premier Candle Corporation
Categories: Dishonest
134, Report:
#1513660
Posted Date:
Nov 18 2021
Horizonedgesolutions- Mike Cooper Lauren Garcia This company said I gave my signature for $3700.00. I did not sign anything ,they did alot of talking and I thought I had someone I could trust so they talked me into giving my CVC# and that's when they charged my Capitol One account. Orlando Florida
On October 1st I received a call from WWW.HORIZONEDGESOLUTIONS LLC, The person I talked with was an oriental hard to understand,He promised me I could stop paying My $200.00 a month autopay to Capitol one so I listened that was my mistake ! He conviced me to give him my CVC# which I...
Entity
Horizonedgesolutions- Mike Cooper
Categories: Fraud
135, Report:
#1513591
Posted Date:
Nov 16 2021
Credit Corp Solutions No Paypal Alternative Draper Utah
My bank account was overdrafted leaving me
with a negative paypal account balance of
$87.01
I paid overdraft fees of over $1,000 which
an app called cushion refunded to my bank
account.
When I had the $1,000 in the account obtained
through the cushion app, I could not get Paypal
...
Entity
Credit Corp Solutions
Categories: Internet
137, Report:
#1513205
Posted Date:
Oct 29 2021
Sandals or Unique Vacattions Sandals or Unique Vacations Miami Florida
Sandals kept our money $9600,claimed we were under refund policy(we signed up by telephone not computer, no contracts were seen or signed) and refused to return money even when we complained toCapitol One. We have 29 pages of proof and Capitol One could not get them todo the right...
Entity
Sandals or Unique Vacattions
Categories: Travel Agencies
138, Report:
#1513068
Posted Date:
Oct 24 2021
Capital One Identification Discrimination McLean Virginia
Specifically, this complaint addresses severe ongoing customer service policy deficiencies within the Capital One National Banking Organization, in regards to customer service and customer identity verifications.
1. Discrimination against any individual who does not ow...
Entity
Capital One
Categories: Banks
139, Report:
#1513032
Posted Date:
Oct 22 2021
In Time Transport Corp./Smarten Group Victorious GT, INC. FRAUD ALERT!!! GREEN BAY 2300 Riverside Dr Suite 135
This moronic idiot and his lousy lying disgusting ass staff who calls himself Viktor Babiy, Victorious GT, INC. thinks he can fool you into signing a lease agreement and contract after you arrive to their office in Illinois while his business address is actually located in Green B...
Entity
In Time Transport Corp./Smarten Group
Categories: Employment, Fraud, Over all ripoff, Truck driver, Trucking, Trucking Companies, trucking transporters
140, Report:
#1512574
Posted Date:
Oct 07 2021
Adam Chavez Vatage Staffing Solutions Ordered Signs and Banners for a next day service refused to pay for them after they where done Riverside CA
I meet Mrs Chavez a few montha ago. right off the bat he asked me for credit to order from my company. he was told I would have to get to know them better. He proved to lie reapetedly. I founf outrthe his Corporation was a ghost corp leading to a post office box. so I saw him as ver...
Entity
Adam Chavez Vatage Staffing Solutions
Categories: Employment search engine locating jobs