201, Report:
#1502568
Posted Date:
Dec 04 2020
SWIPE swipe.io I deposit $3,000 into their platform and they are not refunding
This company is an online entity where you can buy cryptocurrecies and also provide you a debit card if you want to spend money in your wallet. In November 19. 2020 I deposit $3,000 into the account using my debit card were the ultimate goal was to purchase BTC and send to externa...
Entity
Categories: Crypto currency
202, Report:
#1502480
Posted Date:
Dec 02 2020
Liam Morgan Godson; Online Pharmaceutical Meds; Alpha Express Logistics; 64890 Bandolero Dr, El Paso, TX 79912, USA; 909-365‑6390; [email protected];(442) 222-1390 STOLE MY MONEY---COMPLETE RIP OFF!!! El Paso Texas
Ordered products via their website and on WhatsApp. Paid with Bitcoin and was promised 24 hour delivery. Next day the shipping company said the package was on hold and needed a payment for an insurance stamp. Right then I new it was a scam so I askked for my money back and they seem...
Entity
Categories: Internet, Internet Services, Internet Fraud, Internet order fraud, Internet scam
204, Report:
#1502208
Posted Date:
Nov 24 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502208-bo5dql-zsuziqpn0t.png)
DATABANK OF APHNOLOGY, $The Ultimate Datapedia of Financial IntelligenceS BILL DATABASE OF APHNOLOGY UDFI Took $2500 and didn't do what they promise. Stop responding
I will keep this short and sweet.
I worked and refered people to this company for ebooks in the past. and they carried alot ebooks on how to established yourself from the rat race.
Anyhow they dealt with credit card primaries. Which is a procedure to allow you to purchae debt...
Entity
Categories: Credit & Debt Services, Tradelines
207, Report:
#1501655
Posted Date:
Nov 06 2020
Car Mover LLC / (Previously AG Express Logistics LLC AG Express Logistics LLC They use F Rated Carriers to move vehicles at the lowest prices possible - Damaged My Car - then RAN Herndon Virginia
Foreign immigrant owner.
They use F Rated Carriers to move vehicles at the lowest prices possible.
They Damaged My Car - then RAN, blocked my number.... total sleeze bag broker with idiot carriers. No legit carrier would work for them.
NEVER TRUST
Don - idiot employee
Aman Gur...
Entity
Categories: Auto Shipping Companies
209, Report:
#1501399
Posted Date:
Oct 29 2020
Ultimate Transport 123 Auto Transport 123 / Keith Hecht / Con-Artist / TDF Commercial Financial Services, Inc / Fraud Bond Company Complete Con Artist - Bait and Switch - Thieves - Stole Rims off Car - Left Car in Terminal North Baldwin New York
Never ever trust Keith Hecht and his company Auto Transport 123 (F Rated with the Better Business Bureau) and now using a new name Ultimate Transport 123. Check the reviews for Auto Transport 123 (big time scammers).
This company will tell you they are a carrier. They are not....
Entity
Categories: Auto Shipping Companies
210, Report:
#1501230
Posted Date:
Oct 23 2020
Ultimate Loyalty Program Sunset World Cancun Mexico FRAUD AND SCAM--ALL FALSE INFORMATION cancun
In summary, if you go to this hotel (Sunset World, Cancun Mexico) you will be drilled with aggressive sales representatives all during your trip. You will not enjoy the stay because they will drill you at dinner and breakfast to join their membership. They will tell you it's not...
Entity
Categories: Timeshare scams, Timeshare ripoffs