41, Report:
#1532189
Posted Date:
Apr 19 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532189-gdlcb8-stshnlstwu.png)
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
Categories: Bitcoin trading, CrytoCurrency trading
42, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Categories: Computer Software, Ecommerce scam
43, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Categories: Commodity trading
44, Report:
#1532089
Posted Date:
Apr 12 2024
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
placed credit spread option , put up my own funds for margin cover of spread in option, my risk , my money, they excercised option early to close position , not allowing position to go to expiration and expire worthless , which is what i wanted, they hide behind their own policy of ...
Entity
Categories: Broker, fraud and theft, Investment Fraud
45, Report:
#1530914
Posted Date:
Apr 02 2024
Allison Lartigue Allison Lartigue paralegal services Allison C, Lartigue DEFRAUDED me and the members of my Facebook group out of Thousands of Dollars Houston Texas
I posted an add on UP Work Talent search seeking an attorney to help me respond to a issue i had with my landlord, Allison in boxed me on up work stating that she is a privet attorney that she also works for a big law firm in TX and she would Draft and file through the courts in the...
Entity
Categories: paralegal services
46, Report:
#1526824
Posted Date:
Apr 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526824-jufxwl-yi0t9drhep.png)
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Categories: paralegal services
47, Report:
#1531861
Posted Date:
Mar 27 2024
Ridgeway Village Apartments Cascade Management Lack of integrity Hermiston Oregon
This particular company Cascade Management bypasses the rules on Craigslist and literally treats the platform as their personal advertising venue. In East OR Craigslist where SEVERAL TOWNS south to Ontario HAVE to share the site, here comes 725 W Ridgeway Ave, Hermiston, OR 97838 t...
Entity
Categories: Apartment Management
48, Report:
#1531837
Posted Date:
Mar 26 2024
Horizonex exchange Quantitive trading Ai bot trading.
Do not send money to Horizonex. They will not release your money when you try to move off exchange. A complete scam. They show 20% profits and when you try to withdrawal they freeze your account and demand more money to be sent to release withdrawal.
Entity
Categories: Crypto Currency Exchange
49, Report:
#1531827
Posted Date:
Mar 26 2024
Broder Allen bar tender LVBeardTender Snitch - swinger - roofies women - group of
Broder Allen who worked at Al Solito Posto belongs to a group of sexually deviant swingers who entrap men.
Broder is a bartender and as such can easily skip women (and men) roofies or get them drunk
Which is his role in this scheme
Then Heather or Amelia or Tonya or Samantha jum...
Entity
Categories: Auto dealer
50, Report:
#1531804
Posted Date:
Mar 25 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531804-tbocwy-zoxdrw0whg.png)
glenn palomino gpalomino glenn palomino from Cartagena, Colombia is a harasser
glenn palomino from Cartagena, Colombia is a harassing individual who i originally reached out for help to verify something. He has since then escalated the issue to make me look like the problem when tried escalating further.
I am personally a man of honesty.
This issue has occ...
Entity
Categories: Harassment, Corrupt Individual