151, Report:
#1525576
Posted Date:
Apr 06 2023
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018
I called (784) 457-2407 and they said the...
Entity
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
152, Report:
#1525534
Posted Date:
Apr 05 2023
Premier Portable Buildings Poor Construction Show Low AZ
I wish that I could give a -0 for rating, Premier Portable Sheds are completely awful.
We purchased a 10x20 back in mid September 2022, in Show Low Arizona (L. Mack) and after it's delivery, we have received rain in the door. Mold at the roofing where it is open unevenly alongside t...
Entity
Premier Portable Buildings
Categories: Defective Construction
153, Report:
#1525535
Posted Date:
Apr 05 2023
Nikolas Gust Maris Niko, Nikolaos Nico Maris offered an investment opportunity (realestate) to myself and a friend. He took our money and a year later, we have yet to see our funds or initial investment of $ 18,750.00. Boca Raton, Florida,
On March 1st, 2022, Niko Maris offered an investment opportunity on the sale of a condo in Palm Beach County. We agreed and signed on paper. We were in contact nearly daily (for over a year) in regards to depositing of funds into my account. One year of documented calls and whatsapp...
Entity
Nikolas Gust Maris
Categories: Investment Fraud
154, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
155, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing
156, Report:
#1525246
Posted Date:
Mar 22 2023
platinumequineauction.com Platinum Equine Auction Don’t fall for the platinumequineauction.com online auction scam like I did!
I should have known that there would be cheating in this auction because I had seen it first hand at many of the other auctions I had gone to in person. Just like the other person on here who told their story about how they had seen the fake bidding at Premier Horse Sales and Cowgir...
Entity
platinumequineauction.com
Categories: Horse Traders, Horse seller
158, Report:
#1459895
Posted Date:
Mar 20 2023
The Dubai Experience Eric Bennett @iamlegaci This whole trip was so unorganized and, the buses had no AC and the organizer of the event has a record out of Miami & was involved in a fist fight outside of where the yacht left with another patron on the trip. New York
It was their 1st year and should be their last year operating! The clubs were unorganized, hotel was not a 5 star as advertised and, it was very far away outside of the city. Very unprofessional organizer he is way to flirtatious and, standoffish & definitely knows nothing about...
Entity
The Dubai Experience
Categories: Harrassing Women, Fraud, Instagram, Party Planners, Rip off