163, Report:
#1513843
Posted Date:
Nov 22 2021
Cashapp and Andrea Cortez $camaraandreaa andrea_camara_ Cashapp is basically a fraudster's money washing safe haven... San Francisco CA
Cashapp is basically a fraudster's money washing safe haven... Cashapp actively ENABLES fraud...
https://soundcloud.com/user-740919314/cashapp-andrea-cortez
I clearly documented that I was defrauded out of at least $290, but Cashapp support doesn't have a fax number and di...
Entity
Cashapp and Andrea Cortez $camaraandreaa
Categories: Cash Services, Cashapp, cash app
164, Report:
#1513813
Posted Date:
Nov 21 2021
JustFashionNow ChicV UK Limited Adds exchange rate after issuing invoice even though I had my country dollar rate open during ordering. London Bromley
I purchased a pair of sneakers online through Just Fashion Now for a total of $39.98. The following day, I checked my bank account and I had a pending payment for $60.40 going to ChicV.I used JFN online chat to speed up communications, they told me I hadn't changed my country exchan...
Entity
JustFashionNow
Categories: Online Clothing
165, 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
166, Report:
#1513742
Posted Date:
Nov 18 2021
Navigation Australia Sold a GPS update navigation DVD disc $100 au which doesn't work. Guildford Midleton Gate
They claim that all their GPS software update discs are factory approved and all work, but they don't.
They give different methods of payment ie: PayPal ect. but they don't work only EFT. So you have no buyer protection.
Only once the product arrives you find out they are based in t...
Entity
Navigation Australia
Categories: Automotive
167, Report:
#139145
Posted Date:
Nov 18 2021
StoresOnline ripoff Bad Experience-Have Asked For Refund. Orem Utah.
In May I received an email from STORESONLINE.COM stating I was invited to a preview with free evening meal at the Novotel Hotel in Manchester United Kingdom. So I went to the preview with my sister which lasted about 90 minutes,the storesonline team gave us the hard sell and managed...
Entity
StoresOnline
Categories: Corrupt Companies
168, Report:
#1513725
Posted Date:
Nov 17 2021
PARTNERSHIP TITLE AND ESCROW, NIKKI ROBARDS NIKKI ROBARDS, ZARAI GOLOBOWICH MONTEVIDEO MISFILED A DEED OF AN INVESTMENT PROPERTY WEST PALM BEACH FLORIDA
Under all circumstances avoid using this title company. The sheer incompetence of this company and its staff is alarming. Led by its owner Nikkie Robards.
I closed on an investment property which was to be placed under an LLC. What they did instead was place the property under my ...
Entity
PARTNERSHIP TITLE AND ESCROW, NIKKI ROBARDS
Categories: Escrow Agency (real estate escrow)
169, Report:
#396142
Posted Date:
Nov 06 2021
European Digital Media - EDML And Chester Duncalf-Massey Stole Development time, and then when the work is done disipear London United Kingdom Internet
Chester Duncalf-Massey from European Digital Media hired our company to do several website developments for him, including www.baybat-construction.com and a clone of www.myperfectvilla.com After completing months of work he never paid us, and even said he would have me killed. HE IS...
Entity
European Digital Media - EDML And Chester Duncalf-Massey
Categories: Websites
170, Report:
#1513330
Posted Date:
Nov 03 2021
Vaultax Global Vaultaxglobal Had me invest in their crypto then close down Broadwater park Denham England
They said they were from Finland but what they sent says from the UK. They offerred 1.29% to 4% daily on your crypto. They did pay for a while, then said there was a glitch in the system & I had to compound for 30 more days, then site when down. They also have/had a Telegram group...
Entity
Vaultax Global
Categories: Investment Fraud, investment scam, Investment