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GLOBAL SWEEPSTAKES LOTTERIES LTD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Showing 51-60 of 24807 Found Reports For more results perform a specific search for GLOBAL SWEEPSTAKES LOTTERIES LTD
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51, Report: #1531361
Posted Date: Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner.  A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA.  This attnormey claims to be working on behalf of the Consumers Clearing House.  The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes,  sweepstakes
52, Report: #1531325
Posted Date: Feb 26 2024
Innovative Business Consulting Innovative Business Consulting Shalom funding Fairway Consulting Innovative global trading Shalom fundingFairway ConsultingInnovative global trading CLASIC FRAUD FOR DESPERT PEOPLES Maspeth N.Y
I WAS REFFERD TO THIS SO COLD FUNDING COMPANY WHO CLAIM THEY CAN GET YOU FUNDING FOR YOUR COMPANY OR ASHELF COMPANY WICH THEY WILL SALE YOU , HERE IS WERE THE SCAM COME , THE GUY SPEk very  nice and sound very relieble , very smoth and lwas able to treak me even to belive is lies ....
Entity
Innovative Business Consulting
Categories: Financial fraud and money laundering,  Financial Services,  Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE,  Financial,  Financial Assistance,  Financial subscription
53, Report: #1531304
Posted Date: Feb 25 2024
Sajna Aiyappa And Rundi Kavita Kurup Talent Acquisition @ Ust Global Are Harassing Candidates And Employees at VEGA Intellisoft Private Limited – Human Resources Bangalore Karnataka
Have you read Sajna Aiyappa's reviews and seen her pictures on the Internet? Try searching for SAJNA AIYAPPA COMPLAINTS. Her BOSS Kavita Kurup (who is a Big Rundi) Global Head – Human Resources, UST Bengaluru, Karnataka, India, loves them. People have been complaining about Sajna ...
Entity
Sajna Aiyappa And Rundi Kavita Kurup Talent Acquisition @ Ust Global Are Harassing Candidates And Employees
Categories: Employment Scam
54, Report: #1531214
Posted Date: Feb 20 2024
Pacific infotech UK Ltd Not a safe place for women London
It's not a secure environment for women; individuals such as Jeeshan, Mohammad Ali, Zishan, and Hyder Ali Khan exhibit predatory behavior and are infamously known for such actions. Their interaction with women is highly inappropriate, and I have experienced both physical and mental ...
Entity
Pacific infotech UK Ltd
Categories: Harrassing Women,  Harrassment
55, Report: #1531079
Posted Date: Feb 12 2024
Stuart Elrick Kascadian Enterprises Ltd. Didn't do job on time then claimed he was hurt and tried to collect WCB even though he was a contractor West Vancouver BC
Stuart Elrick is a scam so stay away from hime. He couldn't complete a job on time as promised. He then tried to blame our company and equipment even though he subcontracted to to the job. He then contacted our customers to try and double invoice for the job and went as far as to cl...
Entity
Stuart Elrick
Categories: Computer Programmers,  Computer security services,  Computer Technical Support
56, Report: #1526275
Posted Date: Feb 07 2024
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – [email protected] Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – [email protected] Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – [email protected] Gallucci – Lgallucci @ioticiti.comJordan Gallucci – [email protected] Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – [email protected] Gallucci – Lgallucci @ioticiti.comJordan Gallucci – [email protected] Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario
Tale of Two Cities- Markham Ontario 2023 - What some thought was a lucky chance to have the privilege to being invited to invest in a new IoT company that developed their own WIRELESS SUPERHIGHWAY namely IOTICITI NETWORKS INC. (Metro Connect International - Mustang Holdings - Metro ...
Entity
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless
Categories: Fraud,  Internet Fraud, Bank fraud,Withdrawing money without authorization,  RIP-OFF,  Scam,  Wireless Carrier,  Unappreciative Liars,  Corrupt Companies,  Communications & Networking
57, 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
58, Report: #1530643
Posted Date: Jan 25 2024
MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones Balaram Swami, Balaram Das, Brendon Jones, Brendon Jackson Defrauded Our Minister Out Of $20,000 In A Ponzi Scheme Investment North Richland Hills Texas
On March 02, 2023, Brendon-Jackson: Jones from Masters' Business Alliance Trust and Anthony Dewayne Curtis from Business Makeover, LLC called our Minister with what they stated were investment opportunities related to PAMM accounts and trading in the Foreign Exchange markets. They m...
Entity
MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones
Categories: securities fraud,  Business Investment Fraud,  Investment Fraud,  Scammer,  Fraud. Phoney,  Fraudster/thief,  INVESTOR SCAM
59, 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
60, Report: #1530549
Posted Date: Jan 11 2024
SAI BABA: RIPOFF OR PWERFUL ANGEL SAIBABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES CA
        NGUYEN  KINH  DOANH                    (213)361-7929       [email protected]       JANUARY 2024              SAI BABA: Ripoff or Powerful Angel                     Forty years ago, I met with Jim Fulton, an Adm...
Entity
SAI BABA: RIPOFF OR PWERFUL ANGEL
Categories: RIP-OFF
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