221, Report:
#1509023
Posted Date:
Jun 15 2021
Clothestec EUSOGO Ltd. Charged credit card but refuse to send item ordered London
I placed an order for a purse with Clothestec on May 27, 2021. I paid extra for fast shipping, but they still have not shipped my order.
In one of the few email responses I received, they told me to be patient in an email, and now are refusing to respond to emails or Facebook messag...
Entity
Clothestec
Categories: Online Ripoff
222, Report:
#1508899
Posted Date:
Jun 11 2021
Changelly Fintechvision Ltd $1m worth of BTC stolen Hong Kong Kowloon
We are a licensed hedge fund. We sent some BTC (value $1m) to Changelly, and after 3 days they are still holding our coins, stating that they must complete KYC & AML procedures. This despite the fact that we already completed these procedures in 2018, and made over 50 high volume tr...
Entity
Changelly
Categories: Crypto Currency Exchange
223, Report:
#1508669
Posted Date:
Jun 04 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Wish I had checked here first hawthorne ca
I have recently opened a Nexo account and transferred a test £100 on 25/04/2021 - so glad I didn't do more, as of today it is still not there.The money was sent as Faster Payments so was in there account within 2 hours. I have triple checked the details they provided but no one ...
Entity
Nexo Financial LLC
Categories: Fraud, Bitcoin Fraud, Internet Fraud, Bank Account Debit Fraud, Internet Fraud, bank fraud, Internet fraud
225, Report:
#1508659
Posted Date:
Jun 03 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) BEWARE of NEXO HIDDEN & UNCAPPED FEES hawthorne ca
BEWARE of NEXO HIDDEN & UNCAPPED FEES
BEWARE! NEXO pretty make up their own rules ad hoc. I recently got stung by a mistake exchange on the platform. During a 30 second exchange trade they stole over £3000 in hidden fees from me. They are stating that their exchange SPREAD is alway...
Entity
Nexo Financial LLC
Categories: Fraud, Bitcoin Fraud, Bank Account Debit Fraud, Fraud, Internet Fraud, Investment Fraud, bank fraud, Internet fraud
227, Report:
#1508624
Posted Date:
Jun 02 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Local police tried to help but Nexo refuses Hawthorne ca
On the first of May 2021 my father called me to ask for help with his account at Nexo Finance. He asked if I knew what to do since all his funds (about $120,000.00 in retirement savings, my dads 73) had disappeared from his account. He had told me about the concept of Nexo it was l...
Entity
Nexo Financial LLC
Categories: Bitcoin Fraud, BTC Fraud, Fraud, Internet fraud, Banking Fraud, Internet fraud
229, Report:
#1508417
Posted Date:
May 27 2021
LPC Survival Ltd They shorted me on my order and refuse to refund for the difference Los Vegas Nevada
On February 4 2021 I purchased 3 sets of Berkey PF-2 water filters. I paid $195 or $65 per set. I was informed that they were not in stock and I would have to wait to receive my order. In early march I contacted the seller about my order and was informed that they were running a lit...
Entity
LPC Survival Ltd
Categories: water filter
230, Report:
#1508372
Posted Date:
May 26 2021
Nwali Uche Epharaim Emylart Usino Company Nigeria LTD Refused to refund products ordered from him or his company Emylart Unsino Company, Nigeria Limited for Over $3,000 plus for over 1 year plus1 year Rumuodumaya River State, Nigeria
My name is James Sanigular, president of GAF Foods Inc., Minneapolis , Minnesota. Unfortunately we have encountered a terriable situation with a Nigerian Ripoff artist by the name of: Nwali Uche Epharaim and his so-called company Emylart Usino Company, Nigeria Limited. As a result o...
Entity
Nwali Uche Epharaim
Categories: Food Wholesaler