22, Report:
#1532776
Posted Date:
May 31 2024
NDA Global Trading (BD) LTD Fake company, tried to scam
Tried to open a fake LC, leading to the seller's bank to refuse to work with us. Lost money on the opening of the LC.
Entity
NDA Global Trading (BD) LTD
Categories: Agricultural commodity trade
23, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
24, Report:
#1532627
Posted Date:
May 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532627-tbadkj-mxdg3vbyve.png)
oosauos.com LUCKY ECOMMERCE LTD Sold Wifi device claiming that it supports 5G GSM signal Sheung Wan Sheung Wan
I saw an ad on Instagram for a GSM WiFi which specifically supports 5G signal. For the price offered, it was a bargain. It was offered on their platform for payment and free shipping. Once the order arrived, I discovered it did not support 5G, it was unbranded device made of cheap m...
Entity
oosauos.com
Categories: Telecom, electronics
25, Report:
#1200807
Posted Date:
May 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1200807-6by3pb-mf1czfpn73.png)
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
26, Report:
#1532547
Posted Date:
May 14 2024
Musely - NO REFUNDS OR RETURNS Fake Prescriptions with No Refunds, No Doctors, No Callback, Santa Clara, California
Watch out - this company is slick. They've found a way to NEVER have to refund anyone for anything while they call their products prescriptions, however, I never spoke to anyone because they don't return calls, nor did anyone evaluate my skin at any time. According to their site...
Entity
Musely
Categories: Beauty / Skin Care, Beauty and Skincare, skin care products, Skincare
27, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
28, Report:
#1532270
Posted Date:
May 03 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532270-cpimp7-u2hdjatwei.png)
Jeffrey Weinzweig Smart Plastic Surgery WORSE SURGEON EVER! Scammer! Miami, Florida
I used JEFFREY WEINZWEIG for a my BBL surgery. At first he seemed nice (like they all do). But shortly after our consultation they kept calling and harassing me to pay my deposit. I wasn't even sure at the time. Anyways due to so much pressure from Jeffrey and his office I decided t...
Entity
Jeffrey Weinzweig
Categories: Plastic Surgeons, Plastic surgery