11, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Categories: Fraud
12, Report:
#1533423
Posted Date:
Jul 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533423-2zvhrq-bwyynysv2e.png)
Peter Easton Source One Equity Ventures Inc Peter Easton aka source 1 equity ventures aka Herdis Easton stole money from me under FALSE pretenses! Lakewood Ranch FL
Hired this clown Peter Easton to do an asset search. Provided bank accounts with no assets in them. Took money upfront. Provided no services. Stay away from this wanna be private investigator. This guy has has dementia and belongs in a nursing home!
Entity
Categories: advertising scam
13, Report:
#1533416
Posted Date:
Jul 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533416-ajlr9k-t1cqdmajjp.png)
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this ...
Entity
Categories: Real Estate
14, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Categories: FRAUD CHARGES
15, Report:
#1533398
Posted Date:
Jul 17 2024
Fareoyard This company charged my cash app card under southwest airlines name Internet
I purchased a ticket from fareoyard for $177they sent me a text if I wanted to finaly book this and I wrote back to says yes. 30 minutes later I read bad comments on the faroysrd company. So I sent them a text to cancel. Later on I looked at my account and saw that the a charge fr...
Entity
Categories: Airline Companies
16, Report:
#1533397
Posted Date:
Jul 16 2024
Sergey Astaykin - SEGA MOTORS INC Roman - the truck driver / Andrew - the dispatcher / Sergey Astaykin - Business Owner DAMAGED MY CAR - USED A THIRD PARTY COMPANY THAT WAS NOT INSURED - FRAUD Saint John FL
If you transport a car in this country you need to have commercial insurance. This company does not have insurance or they do not cover a car when they assign a vehicle to a third pary carrier. They should have check the insurance or covered the third party carrier under their...
Entity
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
17, Report:
#1533378
Posted Date:
Jul 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533378-ktbwsw-d91euuz8bq.png)
Appropriate Development Technology (ADTECH), Inc. Redused deposit after Hurricane and stole funds Houston Tx
I placed a deposit, but unfortunately, the hurricane came. We spoke over the phone many times, which we spoke on booking a new date.
The person who claimed to only be an employee, which is not true, told me days later that my deposit was not able to be returned.
Mine you this is...
Entity
Categories: Event
18, Report:
#1533312
Posted Date:
Jul 13 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533312-0dqnrm-7xoxjb07ps.png)
Maelys Cosmetics USA Inc. Maelys Cosmetics promotes unlawful advertising/marketing Internet
I ordered a serum that was advertised would change crepe skin within 21 days or not be charged. I saw no changes so began requesting a return label a week before deadline. I have multiple emails and nobody has sent me the return label yet and now today I've been charged on my bank a...
Entity
Categories: advertising scam
20, Report:
#1533357
Posted Date:
Jul 13 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533357-orny4r-oyrxaovwyx.png)
Nick J's Auto Repair Damaged My Car and Refused to Fix Their Mistake Jonesboro Georgia
I am extremely disappointed with the service I received at Nick J's Auto. On July 11th, I brought my car in for an inspection after it suddenly stopped working. I paid $165 for an inspection, and the mechanic diagnosed a problem with the coolant sensor. After resetting the computer,...
Entity
Categories: Auto & Truck Rental, Auto Repair Service, AUTOMOTIVE REPAIR