11, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Categories: Fraudulent money activity
12, Report:
#1485506
Posted Date:
Sep 03 2020
Tommy Rodriguez Automation Empire Amazon Automation he had me sign a one year contract for his amazon automation services.. i paid him 17,500 USD and he voided my contract after 6 months illegally for no reason. sarasota florida
tommy rodriguez sells amazon automation services. he has a group of virtual assistants that run each clients stores. they list products, order products and ship the products right from the supplier to the customer.
At first he markets the intital set up fee anywhere from $17.500 USD...
Entity
Categories: E commerce, On-Line Business, Passive Monthly income, RIP-OFF, Scam, Scammed and Ripped Off
13, Report:
#1496408
Posted Date:
Jun 16 2020
Xi'an FrankHerb Biotech (made-in-china.com) Contacted a supplier through made-in-china.com about acquiring a health product. Sent money and 6 months later never received the product.
I've first contacted the supplier about some health products the first days of January 2020 through the made-in-china.com platform. He replied with the cost and I've sent him a Western Union money order. I've waited for a month for him (the owner) to ship the product and he told me ...
Entity
Categories: Health care products
14, Report:
#1493361
Posted Date:
Mar 27 2020
Payoneer payoneer.com My complaint is about an unauthorized transaction in my account with . New York NY
Hello, My complaint is about an unauthorized transaction in my account with Payoneer. My problem started on 21st Dec, 2019 when I found an unauthorized transaction for 2540 USD on my account there. That transaction was transferred from my Payoneer account to another Payoneer accou...
Entity
Categories: Banks
16, Report:
#1482842
Posted Date:
Aug 02 2019
payoneer.com payoneer.com Payoneer steals $130.
Payoneer is the worst company we have ever dealt with. Payoneer offers absolutely no protection for the consumers.Was informed by Payoneer of unauthorized activity with my Payoneer account. I was told my account is blocked and I requested an investigation into the unauthorized trans...
Entity
Categories: Fraud, bill paying service, Non Payment for Work Performed
17, Report:
#1478002
Posted Date:
Apr 30 2019
Dgency.com https://dgency.com/ https://www.facebook.com/DgencyDigitalAgency/ Google Pay Per Click Ads Pomona Ca
Hamid
[email protected] https://dgency.com/
Charged me $300 to create a google ads campaign that was due in 3 days. I gave him 3 chances he kept promissing that he would complete the campaign in just one more day. But the whole time he never even started the camapign. ...
Entity
Categories: Online business
18, Report:
#1475241
Posted Date:
Mar 13 2019
Payoneer Payoneer payment services They give excuses about their error and left me with no solutions
Im a paying customer for is 6 years. I do use Payoner to receive from 3k to 5k USD every month. I did ask for a new card on november/2018, once my active card would expire in 02/2019.Payoneer did not sent me my card. Now i received my salary on payoneer, like I did over last 5 years...
Entity
Categories: Late payments, No payment, Payment processing
19, Report:
#1463329
Posted Date:
Oct 03 2018
Payoneer SCAM, they will not transfer the funds to customer account. Payoneer is complete SCAM, worst company I have ever known, missing funds, customer payment stolen by payoneer, they don't answer and freeze the money . They are scammers, all is made from them to find always a reason not to pay the money out, Payoneer is a scam they never gave me my money alto california
Entity
Categories: Finance, Financial Services, Receiving monies like beneficianary