41, Report:
#1466758
Posted Date:
Nov 06 2018
Start Options Total con men/ crooks here!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys- Dragon Mining- dragonmining.tech/ HedgerTech Coin- hedger.tech/ Bit coin trading world- bitcointradingworld.com/ TrinityMining- trinitymining.tech Hundreds of people have invested with this company, by USD, Bitcoin, and now they are offering contracts be bought by Ethereum and Litecoin. They were once offering B2G (Bitcoiin) contracts, but have now completely taken this off of their site, even though, they have breached several contracts that were involving Bitcoin mining, and were supposed to be expired after 90 days. These contracts were supposed to then be paid back to the investor in the same currency invested, such as BITCOIN. SCAM! Internet
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
42, Report:
#1466755
Posted Date:
Nov 06 2018
Start Options Con Artists/Crooks!
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining.t...
Entity
Categories: Crypto currency
43, Report:
#1466358
Posted Date:
Nov 01 2018
Sasha Morales, Scotiabank Manager Burrard Street Vancouver, B.C. Sasha Morales Scotiabank Manager I have no idea why Scotiabank Employees Managers like this .... Vancouver BC
I worked under Sasha Morales and I witnessed her lying about the bank clients to her superiors leaving the client in disbelief.
This woman has no ethics or morales. I simply had to report this to anyone who might find yourself in a conflict with her. She is known to have many co...
Entity
Categories: banking, Bank Check Order, Banking, Plains Commerce bank
45, Report:
#1462811
Posted Date:
Sep 28 2018
Membership Services Charged my credit card with NO services provided Hopkins,MN 55343
Reviewing my credit card monthly statement, I found a charge for $24.95 with no explanation. Further searching found that I had been charged this amount for 24 months. Calls to the number (800-925-8674) provided no further information except that I was a Member and had t...
Entity
Categories: Fraud
46, Report:
#1461922
Posted Date:
Sep 22 2018
Botanica Havana RIP OFF (sasha canela) SASHA CANELA BOTANICA HAVANA REAL NAME SASHA CANELA A SCAM SPELL CASTER california san ysidro california
There's a woman on You tube using the name BOTANICA HAVANA and her real name is SASHA CANELA. PHONE NUMBER (((REDACTED))) I was heart broken after a break up and i stumbled across her videos on you tube , the videos had testimonies that i thought were too good to be true so i stupid...
Entity
Categories: spell
47, Report:
#1459697
Posted Date:
Sep 06 2018
John Hopkins Blue Ribbon Roofing LLC Installed a TPO roof on a residential property McKinney Texas
BUYER BEWARE of Blue Ribbon Roofing LLC, McKinney, TX,. The owner John Hopkins has operated under several different business names: Signature Roofing, Bold Renovations (and variations thereof, ie Bold Roofing), and most recently Blue Ribbon Roofing, who sold me my TPO roof in Januar...
Entity
Categories: Roofing
48, Report:
#1451854
Posted Date:
Jul 15 2018
David Roberto Kennedy Chiatoh Gerald Tabit Outstanding Cavapoo Outstanding Cavapoo purchase and shipping scams El Paso Texas
My daughter found this site, and initiated contact with Dave regarding 2 puppies- Sasha and Ramon - that were listed as available for adoption.
Their initial price was $900 each, which was negotiated down to $650 each, with $400 for shipping. After agreeing to wire $800 until the p...
Entity
Categories: Dog Breeder
49, Report:
#1448298
Posted Date:
Jun 21 2018
American Eagle Moving Alexandria, VA They had my belongings for 45 actual days and terrible customer service Alexandria Virgina
ZacZack 571-291-4854 Supposed to deliver within 21 days from earliest delivery date listed which is 5/03/2018 MaiMain# 844-239-8463 DerDerrick# 9032 Robert told me 512 was extension then on 6/5 told me 9030 AarAAron #9031 SasSasha #618 ChChadd 571-...
Entity
Categories: Moving Companies
50, Report:
#1442428
Posted Date:
Jun 04 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1442428-nqzguh-rvkhff7pqv.png)
Cyf mon valley and lexington adoption unit Heidi hysong bryna albee aka brynn albee shawna of mon valley cyf greg mcdonald sasha peys justina.... I feel u... They r human trafficking children. They been tryin to illegally adopt mine out tho i appealed..... Stole my children for profit North versailles penn hills point breeze Pa Pennsylvania
Told my parents to illegally evict me. i was almost killed beaten to death starved and poisomed as a direct result of cyf. i filed lawsuots they claimed governmental immunity my children are all suffering. molly whos 2 has severe acid reflux sounds like asthma as a result of them gi...
Entity
Categories: Court Judges