141, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
Categories: Websites
142, Report:
#1527753
Posted Date:
Jul 25 2023
Interac investor They will no longer communicate with me. I can't do any withdrawl of money.
Connected with this company thru an ad on Facebook. Claimed to be doing Ai trading. Once I realized that they don't use Ai, I requested to close my account and have my money returned. That was when they longer communicated with me. I have tried the online chat and all I get is 'I'...
Entity
Categories: Online Trading, Trading services
143, Report:
#1527597
Posted Date:
Jul 17 2023
Black Hills Gold Direct Klugex 58 days till received order Colorado Springs CO
On 05/17/23 I custom ordered (size 4) a ring from Black Hills Gold Direct (a “company” under the blanket of Klugex, which sells diversified types of products online), with their estimated order time of 4-6 weeks, equal to 28-42 days, which from order date would be 06/14-06/28/23...
Entity
Categories: Jewelry
145, Report:
#1527555
Posted Date:
Jul 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527555-e10egr-ja8wvmlz63.png)
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Categories: Trading
146, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
Categories: Debt collector
147, Report:
#1527510
Posted Date:
Jul 12 2023
JM Bullion wrongfully tried to charge sales tax Dallas Texas
I used the JM Bullion website to make a purchase for foreign gold coins of approximately $6000 on June 17. When I approved the purchase they added sales tax for Indiana. I checked Indiana law IC 6-2.5-5-47 and it says that coins and bullion which are IRA eligible are exempt from Ind...
Entity
Categories: Precious metals sales
150, Report:
#1527324
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527324-hy5ckm-rdiktfuflc.png)
TFL Trading Group Lock account after depisit
Shady characters...put you in a group to trade after deposit. After one or two trades tell you your account is under funded. Constant pressure to add more funds to continue trading. You add more they request more. Lock your account at will. Trading platform identical to other know s...
Entity
Categories: Cryptocurrency