241, 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
243, 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
245, 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
246, 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
247, Report:
#1508299
Posted Date:
May 24 2021
Sokoni UG Denis Jung VITOMED UG HKP CLINICAL LTD DEMA24 GROUP LTD DEMA24 AMBULANTER PFLEGEDIENST LTD DANOMED UG This is a company operated by a scammer. No health care services are provided, although promised. You are charged nevertheless. Elderly people are agressively forced to sign a contract, only to later be abandoned.
Denis Jung is a scammer who will use every opportunity to scam elderly people, health insurance companies, suppliers and more.
He has run many scams in different company names. VITOMED UG, HKP CLINICAL LTD, DEMA24 GROUP LTD, DEMA24 AMBULANTER PFLEGEDIENST LTD and DANOMED UG. These...
Entity
Sokoni UG
Categories: adult daycare services
248, Report:
#1508280
Posted Date:
May 22 2021
Nutri Boost, LTD Registered agent is Incorp Services, Inc., AKA Ancient Roman Posture.com Refuse to respond to request for even exchange of faulty merchandise. Wilmington Delaware
in May I purchased two Ancient Roman Posture Back Braces via internet address. Delivery took several weeks, probably from China. The sizes delivered were wrong. I contacted their support dept. by phone two times to request a return and exchange for the correct size. Both times was t...
Entity
Nutri Boost, LTD
Categories: Internet order fraud
249, Report:
#1508230
Posted Date:
May 21 2021
beastly beauties ltd Does not represent indigenous people in the area. Williams lake Bc williams lake bc
Aggressive, rude & did not seem very educated. I was expecting more of an indigious feel but wasnt really sure what was going on with the choice of decoration. It definately does not represent what is advertised. Lots of talk about being educated but no proof to provide. Found that ...
Entity
beastly beauties ltd
Categories: Beauty Salons
250, Report:
#1508069
Posted Date:
May 15 2021
Love House Co., Ltd Sell computer chairs on Facebook
This company lists leather computer chairs at a surplus price of $29.99. They are shipped from China and after about 3 weeks you get tracking info that states the item has been delivered by the US Post Office. You received a small package shipped from an air cargo company in New...
Entity
Love House Co., Ltd
Categories: Computer Furniture