31, Report:
#1531214
Posted Date:
Feb 20 2024
Pacific infotech UK Ltd Not a safe place for women London
It's not a secure environment for women; individuals such as Jeeshan, Mohammad Ali, Zishan, and Hyder Ali Khan exhibit predatory behavior and are infamously known for such actions. Their interaction with women is highly inappropriate, and I have experienced both physical and mental ...
Entity
Pacific infotech UK Ltd
Categories: Harrassing Women, Harrassment
33, Report:
#1531002
Posted Date:
Feb 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531002-iy9wra-tiwpinljos.png)
Du Toits Mobile Auto (Pty) Ltd Du Toits Mobile Auto Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. Cape Town Western Cape
Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. They request immediate payments, claiming that the transferred money doesn't reflect in their bank account. Subsequently, they insist on cash payments, promising a refund once the funds are verified. Howev...
Entity
Du Toits Mobile Auto (Pty) Ltd
Categories: Auto Mechanics, Auto Parts
34, Report:
#1530733
Posted Date:
Jan 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530733-rn96kk-0prr4bcwvr.png)
Rana Material Handling Equipments Pvt. Ltd Rana Material Handling Equipments Pvt. Ltd Rana Storage Rana Material Handling Equipments Scam With Employee Ghaziabad UP
I have worked in rana material for 2 years, there is no management, no facility, this company is in a slum area 18 km away from Ghaziabad, working here means ruining your future. This is a fraud company where you will never get your salary on time. Or if you are a customer then don'...
Entity
Rana Material Handling Equipments Pvt. Ltd
Categories: manufacturer
35, Report:
#1530679
Posted Date:
Jan 15 2024
Happy Tails Logistics , Royal Brussels griffon home @ gmail.com rip off petflight insurance. For pet purchase Pet and flight paid for then refused to deliver unless I paid 850.00 more Gilroy California
Happy Tails Logistics , This company is a transport company for pets. They received 200$ for pet transport of a small dog They called me asking for $850.00 inurance that would be refunded upon delivery of the pet. I stated that I did not need insurance. They refused to deliver the...
Entity
Happy Tails Logistics , Royal Brussels griffon home @ gmail.com
Categories: Puppy Scam
36, Report:
#1530502
Posted Date:
Jan 02 2024
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ [email protected] Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas
They call you a financial literacy educator and have trainings at 6 am teaching you how to be a branch.. https://www.youtube.com/@BusinessParalegal
They sent a letter on 12/31/2023 looking for State Directors and want to have branches make over 100K per month..They send something li...
Entity
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation
Categories: paralegal services, Finance, finance charges, Finance charges
37, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
38, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
39, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
40, Report:
#1530184
Posted Date:
Dec 14 2023
Drew Hunthausen.com Drew Hunthausen the motivational speaker Fake Motivational Speaker/life coach Los Angeles California
This motivational speaker goes around and sues businesses that their websites are not in compliance for blind and deaf disabled. He seeks damages of $75000.00.
It's absolutely disgusting. How is he a life coach and how are there attorneys such as Pacific Trial Attorneys in Newport ...
Entity
Drew Hunthausen.com
Categories: Life Coaching