51, Report:
#1470876
Posted Date:
Jan 06 2019
Tresor Rare SCAM Lexington Kentucky
I was just another victim to their high pressure sales tactics. I had just left a job interview and wasn’t trying to make a scene in a mall where I was trying to get a job. I was approached by a Tresor Rare sales rep. He invited me in the store to have a product demonstration. I k...
Entity
Tresor Rare
Categories: Cosmetics
52, Report:
#1467525
Posted Date:
Nov 16 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467525-dtqrvv-51ff7o25nv.png)
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
53, Report:
#1466814
Posted Date:
Nov 07 2018
Start Options Con artists/ crooks Nationwide
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
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
54, 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
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
55, 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
Start Options
Categories: Crypto currency
56, Report:
#1465866
Posted Date:
Oct 29 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1465866-szhyzc-odz3iukued.png)
cannabishouseonline Scammed out of over $700.00 Colorado Denver
My 76 year old mother in law has a valid medical Marijuana card for our state. She is very ill and took a chance on ordering Marijuana from cannabishouseonline which states its located in Denver, Colorado. She used her credit card to western union $280 for the products. We dealt wit...
Entity
cannabishouseonline
Categories: cannibis oil
57, Report:
#1465012
Posted Date:
Oct 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1465012-w2b70s-qdpejd4ywy.png)
TheStyleNouveau-Etsy Scammer Stay away from the e-business
I have had the displeasure of dealing with this Etsy fraud business. Etsy is known for selling handmade items but this jewelry business in particular is selling replica Van Cleef and Arpel jewelry on Etsy.I can't speak for the rest of their jewelry but this bracelet that I ordered ...
Entity
TheStyleNouveau-Etsy Scammer
Categories: Accessories, Fraud, jewelery and gold and rubys, Scammers, Cheat, Jewelry
59, Report:
#1464349
Posted Date:
Oct 12 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1464349-gbozfp-fi8zporos8.png)
Cassandria Hanna Victim of Fraudulent Spiritual Services Hiram Georgia
Cassandria Hanna is a total fraud. I intially wanted a 30 min. Palm Reading because I wasn't sure if this lady was an authentic and gifted spiritualist. But by this Lady's advice she recommended an intuitive reading and Palm Reading combined. It was a sad joke and 99% of he...
Entity
Cassandria Hanna
Categories: Astrologers & Psychics
60, Report:
#1461045
Posted Date:
Sep 15 2018
Slimbiotichealth supplement Slimbiotichealth dietary supplements, slimbiotichealth Garcinia,slimbiotichealth health supplements,pearl essence cosmetics They are big time scammers. Jacksonville Florida
They advertise with the Today show host some weight loss pill for a very low price for you to try without saying anything about having to buy later as soon as we got the trial ones they started sending more and charging a lot higher price.i sent them back the day I got them without ...
Entity
Slimbiotichealth supplement
Categories: Fraud