201, 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
Altaf Rhemtulla
Categories: Fraud
202, 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
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 was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
203, Report:
#1533422
Posted Date:
Jul 18 2024
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Banx Scam Description
They advertised on Facebook, YouTube and Instagram. I was connected with their recruiter and given the sales schpiel. They had many stories and screenshots of earnings and how ppl were making money quickly and there was a money back guarantee.
Once I paid...
Entity
Banx Management
Categories: Make Money Online, Financial fraud and money laundering
204, Report:
#1533412
Posted Date:
Jul 17 2024
Nimble Wireless aka Waggle Waggle Pet Monitor System Failure to disclose ongoing subscription required San Francisco California
They do NOT make it clear during purchase process that an ongoing subscription expense is required to make this work. After paying $349 for the device, you must sign up and pay for an ongoing subscription in order to make this work.
In order to return the device, you are charged a $...
Entity
Nimble Wireless aka Waggle
Categories: technology monitoring mobile devices
205, Report:
#1533411
Posted Date:
Jul 17 2024
activbrands false advertising Internet
I purchased items that they first overcharged me for. I then got a refund of some of it. I proceeded to take the gummies and they did not even begin to do as they said they would.
Entity
activbrands
Categories: KETO weight loss products
206, Report:
#1533399
Posted Date:
Jul 17 2024
deluxefashions.com They attempted to use my debit card number online to charge an unauthorized amount of $49.99 Internet
They attempted to use my debit card number online to charge an unauthorized amount of $49.99.
I never bought anything from them. I never heard of their name. I did an online search and they look like a fake company with a Godaddy web account set up to rip people off. I do not know ...
Entity
deluxefashions.com
Categories: Fraud
207, 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
Fareoyard
Categories: Airline Companies
209, 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
Sergey Astaykin
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters