22, Report:
#1459178
Posted Date:
Sep 02 2018
Plank company and Mohamed SADOUK fraud company Plank and manager Mohamed SADOUK from Rabat Morocco
Nous aimerions parler de leur expérience de la coopération avec les entreprises de la ville de Rabat, Maroc - «PLANK» www.plank.ma et son employé Mohamed SADOUK [email protected] Mohamed SADOUK, 212537 68 60 88 an 212661 32 28 44, lieu Abou Bakr Essedik, Appt 8, Agdal-R...
Entity
Plank company and Mohamed SADOUK
Categories: Accident Plan, Fraud
23, Report:
#1424616
Posted Date:
Jan 23 2018
Yannick Chastin et Sebastien Cerise m'ont arnaqué.. Yannick Chastin et Sébiastien Cerise m'ont arnaqué.. Ce sont des vendeurs de rêves malhonnêteYannick Chastin and Sebastien Cerise scammed me .. Yannick Chastin and Sébiastien Cherry ripped me .. They are dishonest dream sellers
Je me suis fais avoir par Yannick Chastin et Sébastien Cerise, qui m'ont vendu un programme appelé enfin rentier qui est purement une arnaque !Yannick Chastin est un vendeur de rêve, qui prêtent faire de l'argent avec Amazon, mais il ne montre jamais de résultat. J'ai acheté s...
Entity
Yannick Chastin et Sebastien Cerise m'ont arnaqué..
Categories: Digital e-book course
24, Report:
#1412771
Posted Date:
Nov 21 2017
MoneyBack. MX. MX no refund after 5.5 months Cancún Quintana Roo
I purchased 2 necklaces of TOUS located at La Isla Shopping Mall in Cancun, it has been almost 6 months and I haven't got any $ back, I contacted them by calling and emailing, but no reponse at all.Thanks
Entity
MoneyBack. MX
Categories: Tax Resolution Services
25, Report:
#1408442
Posted Date:
Oct 25 2017
PHD REVESTIMENTOS INTERIORES E EXTERIORS LTDA – ME MOISES OSNI DIAS INVESTOR FAILS TO PERFORM AND PRESENTS FRAUDULENT DOCUMENTS JOINVILLE SANTA CATARINA
MR. MOISES DIAS SIGNED A TRADE AGREEMENT AND PRESENTED SWIFT DOCUMENTS THAT HE REPRESENTED TO BE FROM HSBC LONDON. THEY LATER PROVED TO BE FRAUDULENT. HE PRESENTED EUROCLEAR DOCUMENTS AND CLAIMED TO BE THE OWNER OF AN MTN BUT WHEN PRESENTED WITH COORDINATES FOR A MONETIZER HE COULD ...
Entity
PHD REVESTIMENTOS INTERIORES E EXTERIORS LTDA – ME
Categories: Financial Services
26, Report:
#1398987
Posted Date:
Oct 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1398987-tgihti-eepukgvz7y.png)
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
Our Company UD Trading Holdings based in Hong Kong, owner Frank LI. We have been defrauded by Eisenhardt Trading. They stole $300,000 from our trade group, we have started process of filing criminal report in Argentina. However, like another report I just read, this Company is scamm...
Entity
Eisenhardt Trading
Categories: ORGANIZED CRIME
27, Report:
#1403714
Posted Date:
Oct 02 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1403714-gptvzv-xtd8qra95a.png)
Vive CHILE viajes Barbara Espinoza, Joaquin Tous, Amanda Tous Estafadores, Timadores, Embaucadores, Ladrones Viña del MarTranslation: Live CHILE trips Barbara Espinoza, Joaquin Tous, Amanda Tous Scammers, Scammers, Cheaters, Thieves Viña del Mar
Entity
Vive CHILE viajes
Categories: Travel Services
28, Report:
#1393890
Posted Date:
Aug 19 2017
Amora Coffee they some how got my creidt card and repeadtley charged my card 68.75 over and over in a matter of 5months AL,36117
IM a victim of fruad ,this aroma coffee company has repeadtly charged my creidt card 68.75 ive had to switch cards over 3 times and they still somehow chargeing my account for 68.75 which ive neaver even heard of.Due to all of this stress my m.s has been tremendisly been affect...
Entity
Amora Coffee
Categories: Credit Card Processing (ACH) Companies
29, Report:
#1390434
Posted Date:
Aug 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1390434-glukao-fk9o19cqfl.png)
Jewel art and silver co ltda Silber -925 - Instagram Company didn't send the products and didn't refund Kwaeng Ladkrabang Khet Ladkrabang Internet
In December of 2016, Vick from Jewel art silver sent us a message to offer his products to send to Brazil where is our company.
We trusted on him as he said he send products to all over the world!!
We purchased some products and spent over U$ 1200,00. We sent the money very quic...
Entity
Jewel art and silver co ltda
Categories: Jewelry Stores
30, Report:
#1388560
Posted Date:
Jul 27 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1388560-y95sl5-wclb5redgh.png)
MANOMANITAS.ES MANOMANITAS ladron, robo, enganche, canal plus pirata, mafia, thiefs, voleurs, escroquerie, Ontynient
E dejado 2000 euros por un trabajo con la compania Manomanitas.es El dueno Mano Y Michael su socio, me prometia de instalar un aire acondicionado, y algun conexion electrique y que me faltaria un cable de alta securitad (tri fasica inalembrico de 16 mm) de un valor de 2500 euros mas...
Entity
MANOMANITAS.ES
Categories: Home Improvements