51, 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
52, Report:
#1467174
Posted Date:
Nov 12 2018
Stephen Wallick & Associates 102 U.S.70 suite 1, Dickson, TN 37055 Open today · 8:30AM–5PM Phone: 615- 326-8299 Steven Wall Stephan Wally Steven Wallich Trusted him to file my taxes for personal and business adn files other forms for my business He withdrew (stole) $750.00 from my bank act 3 months later never saw one piece of paper A total SCAM ARTIST !!! Dickson Tn Tennessee
THIS SCUMBAG YANKED ME CHAIN FOR OVER 2 MONTHS WITH PERSONAL EXCUSE AFTER PERSONAL EXCUSE FOR NOT COMPLETEING THE JOB I CONTRACTED HIM TO DO. THE WE GOT INTO A TEXTIN MATCH FOR DAYS AFTER HE WITHDREM ANOTHE 500.00 FORM MY BANK ACCOUNT TOTOAL FRAUD
4 DAYS AFTER HE SENT ME A TEXT DAYI...
Entity
Stephen Wallick & Associates
Categories: Income Tax Service, Tax Consultants
53, Report:
#1466902
Posted Date:
Nov 08 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466902-ealwjr-hgve6x4dxv.png)
The First Group TFG The First Group TFG into fake reviews in a very big way. Dubai Dubai
I am doing research to develop software to sniff out fake online reviews, to get the software to work I need to tell it what is makes a fake review stand out from real reviews. To do this I have spent a lot of time looking for and researching fake reviews, boy oh boy! with The First...
Entity
The First Group
Categories: Fake scam reviews, investments, REAL ESTATE
54, 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
55, 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
56, 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
57, Report:
#1466116
Posted Date:
Oct 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466116-t3jeob-xpmyoreixm.png)
Best Buy Price Match Guarantee Policy Gimmick
Visited Best Buy today (Oct. 30, 2018) at 10:00 am to purchase a LG 70” TV (LG UK6570PUB) which Best Buy had for $1,049. Fry’s Electronics had it advertised in their flier for $1,296 with a “see in cart” price of $799.I ask the sale associate (Ivan) to match Fry’s pr...
Entity
Best Buy
Categories: false advertisement
58, Report:
#1466038
Posted Date:
Oct 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466038-dyfbei-ulrmiv72io.png)
Ivan Sanchez AKA Ivan Sanchez Osiel Sanchez Ivan Sanchez AKA Ivan Sanchez - Supposed but Really Phony Flooring/Remodeling Contractor - Threats and Walkout on Job Dallas TX
Ivan Sanchez repeatedly contacted us to make repairs to existing structure on my property at a flat rate of $150/day. On the agreed upon start Mon 10/22 he showed up at 4pm w/ his girlfriend Alexandrea Silva, no tools, car was impounded so was dropped off by what was seemingly anoth...
Entity
Ivan Sanchez AKA
Categories: Carpet & Tile Installers, Kitchen & Bath Remodel
59, Report:
#1461849
Posted Date:
Sep 21 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1461849-bjyhcc-os2whwe6cm.png)
5 Steps Math review, 5 Steps Academy International school review, Dr. Alex Kuznetsov Singapore review, Dr. Daddy review. Doctor Papa review Dr. Alex, Dr. Alexander Kuznetsov, Math Pilots Singapore, 5 Steps Academy school, 5 Steps Math. Doctor Papa, Dr. Daddy. Alex Kuznetsov is fake PhD in math that is taking money for tutoring math in Singapore.
I am disapointed parent who wants to share personal experience with 5 Steps Academy International School in Singapore (http://5steps.academy/). I found about this school online and sign up my child there. After one month we left this fraudulant school, and here is my story. Before e...
Entity
5 Steps Math review, 5 Steps Academy International school review, Dr. Alex Kuznetsov Singapore review, Dr. Daddy review. Doctor Papa review
Categories: Private Schools, Teachers, Scam, scammer
60, Report:
#1461821
Posted Date:
Sep 21 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1461821-gtm07g-8vrqyb6qgg.png)
5 Steps Adademy International School Singapore and 5 Steps Math, Math Pilots with Alex Kuznetsov Alexsander Kuznetsov, Dr. Daddy, Doctor Papa, Dr. Alex, 5 Steps Academy, Math Pilots, 5 Steps Math Alex Kuznetsov is crook and lair thar scam people in Singapore through fake and fraudulant 5 Steps Academy International School and 5 Steps Math tuition center (former Math Pilots tutoring center at Yishun). Hi is not a Medical Doctor nor a mathimatiton with PhD. He is absolute fake. Singapore Singapore
I am disapointed parent who wants to share personal experience with 5 Step Academy International School in Singapore (http://5steps.academy/). I found about this school online and sign up my child there. After one month we left this fraudulant school, and here is my story. Before en...
Entity
5 Steps Adademy International School Singapore and 5 Steps Math, Math Pilots with Alex Kuznetsov
Categories: Private Schools, Tutoring, scam-Suspected fraud, Scammed and Ripped Off, Scammers