21, Report:
#1520030
Posted Date:
Oct 03 2022
Spinny Valuedrive Technologies Private Limited, Pureride Technologies Private Limited Spinny.com utmost unprofessional, unethical and careless buyback approach Gurugram Haryana
With great disappointment and displeasure, we wish to share our extremely terrible experience with Spinny buyback and their utmost unprofessional, unethical and careless approach taken during the process.Below is the factual summary of our terrible experience with Spinny.com.We boug...
Entity
Spinny
Categories: Auto Dealers, Auto Warranty, Car Buyers, Car sales, deceitful, Fraud, Used Cars Sales
22, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
23, Report:
#1521211
Posted Date:
Sep 16 2022
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat Rashminkumar R Popat Rashmin Popat SARIKA MAHENDRA KHANVILKAR STUDIO NETINX TECHNOLOGIES PRIVATE LIMITED NETINX SOLUTIONS PRIVATE LIMITED Job Scam
I got a call from a company called NetInx Solutions, the HR by the name Kiran Bagda and Nishidha Dhoriya said they are hiring for bangalore region they have office in Vadodara and Pune, i did some research but the company website was down and first it looked like a fraud call, i th...
Entity
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat
Categories: Fraud, Scam artist, Employment Scam, Scam, Scammers, JOB Scam
24, Report:
#1516440
Posted Date:
Aug 15 2022
Uber eats Uber technologies, Uber Refuse to refund and provide corporate headquarters information CA
Should receive a negative star - review.
Upon being a gold member, I have paid extra fees for agents to deny my request for corporate (11 times) had my account threatened for reporting violations, missing food, unsanitary/unhealthy food items, wrong orders, food being added after in...
Entity
Uber eats
Categories: Fraud, General, Food, Food Issues, Online ordering
25, Report:
#1519853
Posted Date:
Jul 19 2022
AVS4YOU AKA Online Media Technologies Ltd. AVS4YOU. Changed my METADATA within hundreds of my song library without my permission, I paid for this software!!!
This company (Online Media Technologies Ltd / AVS4YOU) is SHADY fraudulent!!! They changed my music metadata to advertise their services. SNEAKY they added the following to each of my hundreds of songs.THEIR website andEncoded by: Online Media TechnologiesMy inquiry:I noticed within...
Entity
AVS4YOU AKA Online Media Technologies
Categories: Computer Software
26, Report:
#1519718
Posted Date:
Jul 13 2022
Quality Eco Technologies, LLC QET Quality Eco Quality Eco Tech Quality Eco Technologies Owners hide behind their employees, and don't respond until the BBB gets them to...but it gets worse! RICHMOND VIRGINIA
The Certificate of Completion was illegally signed before the job was completed. Marc Coe (team lead) said this was required, because he needed to leave for another job and even though employees were still working. I was told I could pay by credit card, but this turned out not to be...
Entity
Quality Eco Technologies
Categories: Home repair contractor, Home Repair Scam
27, Report:
#1518999
Posted Date:
Jun 11 2022
Magmagnets.com False Advertising
Magmagnets advertised custom magnets.
Magma – The single source for all your magnetic needs
We can supply all types and shapes of magnets and we will be happy to consult your company in thus matter. Magma’s main customer base consists of producers who need special magnets, ma...
Entity
Magmagnets
Categories: Magnet Manfacturer
28, Report:
#1517865
Posted Date:
May 10 2022
Oxo Technologies Holding Nyrt Oxo Angels Kft Oxo Personal Holding Kft Oxo Labs Kft Oszko Oxo cybersecurity lab Oxo labs ltd And various other subsidiaries in the US who knows all??!! Investing in companies then making them going bankrupt London London
wanted to buy some stocks from them but they actively participate in insider trading.
CEO Oszko Peter says he got a stroke TIA, claims to be very ill lying to investors all the time.
He is married with kids yet he was messaging me talking about a***s** yet he likes to play he is the...
Entity
Oxo Technologies Holding Nyrt
Categories: Fraud
29, Report:
#1512826
Posted Date:
Apr 15 2022
GATE.IO Gate Technologies Deposit not credited Virginia
Issue:
deposited funds ($4400) to this cryptocurrency exchange that were not credited. Company states funds sent were on a different network than what they use. However, to the average user this is a completely unknown nuance and no warning is given on the deposit page stating “se...
Entity
GATE.IO
Categories: Crypto Currency Exchange
30, Report:
#1517416
Posted Date:
Apr 04 2022
Geary Broadnax, Larry Baty, Natural Shield Technologies Avoid these scam artists. Cypress TX
First they begged for help when no one else would work with them. Then they kept asking for more time to pay. Then they disappear. Avoid these scammers. If you do ever work with them, get paid up front, in full.
Entity
Geary Broadnax, Larry Baty, Natural Shield Technologies
Categories: Construction/labour unpaid, Contractor FRAUD, Contractor Ripoff