31, 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
Categories: Auto Mechanics, Auto Parts
32, 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
Categories: manufacturer
33, Report:
#1530536
Posted Date:
Jan 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530536-2ayue2-6cptck1e0s.png)
cgmdminer.com 365miner.com - SCAM in the Cloud Mining space - AVOID or you will lose your money! London
I'm writing this review to warn potential customers about CGMD Miner, a cloud mining provider that has engaged in fraudulent and unethical practices.Scam Tactics: * Block withdrawals: CGMD Miner invented $1,500 'abnormal flow' which I assumed to be a bonus and invested. As a res...
Entity
Categories: ponzi scam, Cryptocurrency investment scamming
34, 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
Categories: investing / stock purchase, Stock Scam, stock trading
35, 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
Categories: Fraudulent financing, Financial Fraud
36, 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
Categories: banking, International Investment Banking Fraud
38, Report:
#1530173
Posted Date:
Dec 13 2023
bitblockers.com A Scam in the Cloud Mining Space - Avoid at all costs! Braunfels TX
I'm writing this review to warn potential customers about BitBlockers, a cloud mining provider that has engaged in fraudulent and unethical practices.Scam Tactics: * Block withdrawals: After reaching the minimum withdrawal amount, I attempted to withdraw my funds, but BitBlocker...
Entity
Categories: Cryptocurrency, Cryptocurrency investment scamming
39, Report:
#1530092
Posted Date:
Dec 08 2023
Peak Logistic Solutions Ltd. Gary Sooch Gary does not pay his bills. Surrey BC
If you are a trucker, do not haul for this company or Gary Sooch as he does not pay the trucker. If you are a company, do not use Gary to boomk your loads as there are multiple angry truckers as Gary does not pay them even after he has collected from you. Your shipment may get picke...
Entity
Categories: Freight Broker
40, Report:
#1530000
Posted Date:
Dec 04 2023
Peak Logistic Solutions Ltd. Gary did not pay us for a job we completed for his company. Surrey BC
Even though Gary collects money from the customer, he does not pay the trucker. He seems to be floundering and we recommend that you be paid up fromnt for the load or don't haul for him. Maybe he committed Conversion????
Entity
Categories: TRUCKING