41, Report:
#1531619
Posted Date:
Mar 14 2024
GoCardless Ltd. GoCardless.com GoCardless They said I was fully approved and ready to use, then I had 3 people pay me and they closed my account! London
They told me I was fully verified and could use the account, so 3 of my customers, 2 of which were paying me on stripe, wanted to changed to ACH so I sent them the link and they paid me. Then the 3rd one, was a brand new customer, and he paid me.
Then an hour later, I get an email t...
Entity
GoCardless Ltd.
Categories: merchant services
42, Report:
#1531574
Posted Date:
Mar 11 2024
Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya - Richard Kavila is a sexual predator in Nairobi
Richard Kavila used to claim to work for RESOLUTION INSURANCE in NAIROBI, KENYA. This guy was kicked out of RESOLUTION INSURANCE many, many years ago for stealing from the company, but for many years, he's been selling fake insurance in the name of legit brands like RESOLUTION INSUR...
Entity
Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya
Categories: Rips off Insurance agents with fake promises
43, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
44, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
45, Report:
#1531002
Posted Date:
Feb 05 2024
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
46, Report:
#1530733
Posted Date:
Jan 18 2024
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
48, 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
49, Report:
#1220139
Posted Date:
Dec 28 2023
LocalSearchForDentists.com greg presti Internet
http://localsearchfordentists.info/ March 4, 2014 1 CommentToo many Dentist have been taken by the sales pitch by Graig Presti of “Local Search for Dentists“.Buyers remorse turns into “What did I get myself into?”Here is how they KILL your practice:#1 – They are slick sal...
Entity
Local Search for Dentists
Categories: Internet Marketing Companies
50, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches