22, Report:
#1271222
Posted Date:
Aug 24 2021
Imperial Teutonic Order, Order of Teutonic Knights, German Order Royal Rubbish, Imperial Fraud USA Server Internet
The website of the Imperial Teutonic Order (http://www.imperialteutonicorder.com/) is a spoof and fraud and scam of the legitimate organization of the Teutonic Knights (Deutscher Orden). Although well organized and informative and historically accurate, the fraudulent Imperial Teut...
Entity
Imperial Teutonic Order
Categories: Internet Fraud
23, Report:
#1511001
Posted Date:
Aug 15 2021
TD Bank Charged more than 5% for an international wire transaction and exchange rate from USD to Euro Miami Florida
I was considering TD Bank one of the biggest banks in US, till I realized that TD Bank has limited licenses for many activities. Never use TD Bank for an international transaction or to transfer money to another country. The exchange rates of this bank are astronomical and they even...
Entity
TD Bank
Categories: Banking
26, Report:
#1510339
Posted Date:
Jul 25 2021
Authorhouse False Hope, Expensive Mistake Boksburg Gauteng
A beloved, long time story I had conjured eight years ago, finally came a reality when AuthorHouse published it. I was incredibly expensive, and as a South African, the money caused many, many sleepless nights. As you may, or may not know, is that due to the economic crisis in South...
Entity
Authorhouse
Categories: Books
28, Report:
#1504444
Posted Date:
Jan 29 2021
Euro Uganda Safaris Refused to refund my money
I paid 50% of the price for a tour package with Euro Uganda Safaris but they have stopped replying to my emails yet I expect to receive a redund from them since I air transport was locked down and I had to cancel my tour package that I had booked with them and paid in advance.
Entity
Euro Uganda Safaris
Categories: Tour Company
29, Report:
#1503746
Posted Date:
Jan 15 2021
Benjamin Azoulay Benjamin Azoulay and his partners/associates stole $40K in BTCs from us London
Beware of Amsterdam con artist Benjamin Azoulay/COO and his Global C & F (globalcf.co.uk) scam operation. These guys invited entrepreneurs and business owners to meet with them in Amsterdam hotel lobby to propose a Loan Agreement which will require 8.5% of the loan agreement as an i...
Entity
Benjamin Azoulay
Categories: Financial Fraud, Financial Services, Financial
30, Report:
#1501348
Posted Date:
Oct 28 2020
Euro Motorsports Euro Motorsport Bought a car and was promised things that did not happen Fort Lauderdale Florida
I bought a 2017 SL450 from Dan Sept 2020 and love the car.
I however will never allow myself to go threw another dilema like I went threw again. I was promised this and that on delivery. I wired $65,000 and was not sleeping thinking I was ripped off because I could not get answers. ...
Entity
Euro Motorsports
Categories: Auto dealer