11, Report:
#1421204
Posted Date:
Oct 27 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1421204-bxfgdr-5tnnlbmx8e.png)
Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxemb...
Entity
Categories: Banking
12, Report:
#1499331
Posted Date:
Aug 31 2020
eugene ramirez fake job
Entity
Categories: Job Placement Services
13, Report:
#1494379
Posted Date:
Apr 24 2020
Shenzhen Boerxin Technology Mr George Mr Felix Products sent were wrong, were delayed a month, order was short $250 Shenzhen Guangdong
Mr George, We ordered 5000 pcs disposable vapes from you on April 3rd, 2020. My sales agent was Felix. He separated the order into 5 parts and sent them by DHL. It has been the WORST sales experience ever!
The first part arrived on April 16 and was in bad shape. The packag...
Entity
Categories: E Cigarettes
14, Report:
#1186829
Posted Date:
Feb 12 2020
AUTOMOTIVE PERFORMANCE WARRANTY APW , MAW, Felix coreano, josh Christie, Jesus christ Phony, fake , rip off, con artist Wilmington Delaware
Entity
Categories: Auto Warranty
15, Report:
#1482803
Posted Date:
Aug 01 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1482803-irjk2s-fzdeqj9qu6.png)
Regency litho Assets Dominick Felix and Gonzalo Corzo are a group on Cons. WATCH OUT Scam artists. Bad ones at that Javksonville Florida
They will hire foreign workers illegally, for 3 dollars an hour in South America, have them call people in Jacksonville, and allow all your information to be public for people in Colombia or Brazil to use! Your information will be exposed to many people. They also do not pay taxes, ...
Entity
Categories: Fraud
16, Report:
#1478748
Posted Date:
May 14 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478748-y38ozm-xjrwu4q4kx.png)
Trinity Mining SCAM!!!! Felix Logan Oliver Turner WARNING!!! They will take your money and NEVER pay your returns!!!!
Invested $3,600 and everyday I saw a return. They gave me a bonus of 50% to keep my returns in for 90 days. Now that 90 days has ended they want me to send them 20% of what I have in the account before they will give me my gains. WHAT A JOKE!!! They NEVER said there was a 20% ...
Entity
Categories: Bitcoin Fraud, Crypto currency, BITCOIN, Bitcoin investing, bitcoin scams
17, Report:
#1473283
Posted Date:
Feb 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1473283-tonokc-svg75vb13x.png)
ZOLA Zola, Inc, Shan-lyn Ma, Rachel Jarrett, Kevin P. Ryan, Nobu Nakaguchi, Felix Lung, Mike Chi, Kate Furst, Maya Simon, Annette Fung, Hannah Peterson SCAM COMPANY New York NY
I am a wedding vendor and recently signed up with Zola. A couple of months go by and I get a rude email from their representative stating that they have removed my listing, without cause. They said If I do not remove their logo off of my website, they will seek legal action. What ...
Entity
Categories: Websites
18, Report:
#1467525
Posted Date:
Nov 16 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467525-dtqrvv-51ff7o25nv.png)
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
19, Report:
#1466814
Posted Date:
Nov 07 2018
Start Options Con artists/ crooks Nationwide
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
20, Report:
#1466758
Posted Date:
Nov 06 2018
Start Options Total con men/ crooks here!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys- Dragon Mining- dragonmining.tech/ HedgerTech Coin- hedger.tech/ Bit coin trading world- bitcointradingworld.com/ TrinityMining- trinitymining.tech Hundreds of people have invested with this company, by USD, Bitcoin, and now they are offering contracts be bought by Ethereum and Litecoin. They were once offering B2G (Bitcoiin) contracts, but have now completely taken this off of their site, even though, they have breached several contracts that were involving Bitcoin mining, and were supposed to be expired after 90 days. These contracts were supposed to then be paid back to the investor in the same currency invested, such as BITCOIN. SCAM! Internet
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency