22, Report:
#1425268
Posted Date:
Jan 25 2018
CLOUD MINER PRO LIMITED BITCOIN SPLIT TRADING LIMITED ,BARNET, Reino Unido, BITCOIN LOUNGE LIMITED ,CAMDEN, Reino Unido, SWISS EB LIMITED ,ISLINGTON, Reino Unido, TESLA ENERGY LIMITED ,CAMDEN, Reino Unido, One pays to join the cloud mining and they do not deliver as promised, the withdrawls are fake and never arrive. Internet
This website is a fake. It is run by a Malaysian National and designed to get BTC sent to it. You never get any returns and all communications are ignored. It is a London registered business so I will be informing the authorities there to have the company closed down. cloudminer.biz...
Entity
CLOUD MINER PRO LIMITED
Categories: Currency mining
23, Report:
#1418704
Posted Date:
Dec 22 2017
thebitgoldmine.net BITMINER CLOUD EU LTD Company number: 10906737 Company CEO Mike Finley AHMAD, Sharifah Nadiah Binti Syed Promised payment of mining efforts for upgrade made by bitcoin as payment method London England
Free bitcoin mining service that offers upgrade to be paid for in bitcoin, in exchange for both mining and withdrawals to be faster.
I upgraded 2 accounts, thankfully only to the lowest level, and have yet to be paid on several withdrawals. I have been paid for 5 withdrawals on th...
Entity
thebitgoldmine.net
Categories: Scammers, Financial Services
25, Report:
#1389381
Posted Date:
Jul 31 2017
Santa Sports and Syed Mumtaz Hussain Santa Sport took £900 deposit for clothes and did not delivery anything Sialkot Other
In December 2016 Santa Sports took a £900 initial deposit for clothes and despite, calls to Pakistan, “Whatsapp” messages and emails we have received many excuses and promises from Syed but have been unable to gain delivery of any goods or a refund.
Entity
Santa Sports
Categories: Cross-Border Scams
26, Report:
#1386861
Posted Date:
Jul 20 2017
NCSA Coaches, Dev, Kathy, Williamson, Novak, Stephens. I was told that grant funds were given under the names SETH CHAPMAN, SYED CHAPMAN ,& SYRUS JACKSON. They STOLE those funds, my children haven't received anything new. in fact the only child that did receive cleats, was SETH, and the cleats needed to be thrown away. chicago Nationwide
They were filthy, muddy with wholes in them, they weren't his size. They were too small. They had the nerve to send these shoes thru FEDEX, which went to an Ashland address befor coming to our address, giving whomever reside there my children's NEW cleats, and replacing them with th...
Entity
NCSA
Categories: Sporting Goods
27, Report:
#1377555
Posted Date:
Jun 07 2017
Philippine Airlines Jaime Bautista , president and COO Stole money from me on 2 occasions Pasay City Philippines
DISASTROUS THAILAND VACATION COURTESY PHILIPPINES AIRLINES/PHILIPPINE IMMIGRATION AND ONE TRAVEL
Departing flight to Cebu is grounded and we are rushed to Butuan
Cebu plane to Manila is late by at least one hour
In Manila I am told for the first time I need an exit cleara...
Entity
Philippine Airlines
Categories: Airline Companies
28, Report:
#1359806
Posted Date:
Mar 05 2017
Roohani shop Ahmed Syed Roohani Shop Fraudster misourri Internet
I am writing this report to warn others not to buy anything from Roohanishop.com as I purchased a ring from them which claimed powers but you get sent a cheap ring that does not have any value spiritually or does what the website claims.
When I contacted him to say it did not work h...
Entity
Roohani shop
Categories: Unusual Rip-Off
29, Report:
#1323751
Posted Date:
Aug 22 2016
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet
Irshad Hasan is a complete criminal and a telemarketing scammer who is practicing his criminal skills & activities from last more than 8 years in United States and India. He claims to have a big call centre generating leads for his clients which is a blatant lie , in reality he ...
Entity
gotleads365 aka Jack Smith
Categories: Internet Fraud
30, Report:
#1320515
Posted Date:
Aug 03 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1320515-wwytdb-wclx1b623o.png)
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Dr. Syed Mujtaba Ghaus ChairmanGrace Refinery Ltd, Karachi, Pakistangrl.com.pk/ &ChairmanGrace Investments LLC, Dubai Passport Number: (((REDACTED))) Wife Name: Usma Bashir Ghaus A Pakistani international scam artist based out of Karachi Pakistan he and ...
Entity
Grace Refinery Ltd
Categories: Financial Services