61, Report:
#1528242
Posted Date:
Aug 18 2023
BDO Unibank BDO, Banco De Oro poor customer service that debited my mom's bank account for transfer but not credited and they can't assist her properly.
I am utterly appalled by the blatant disregard for customer trust displayed by BDO Unibank. My mother's hard-earned money was siphoned off from her bank account under the pretense of transferring credit, yet no credit ever materialized at the intended destination. What's worse is th...
Entity
BDO Unibank
Categories: Banks
64, Report:
#1525293
Posted Date:
Aug 10 2023
Candace Sinclaire PSO STARS, PSO PROFITS, [email protected] [email protected] (657) 845-0895 Dishonest Condescending Pedophile Enablers
I worked for this company in 2019. Then I applied this year (2023) and I was offered a job again but I declined. Here's why:
I wish I would've recorded the interview with Candace Sinclaire. (I DO NOT think that is her real name. She uses a fake name.) I agree with the other revie...
Entity
Candace Sinclaire PSO STARS, PSO PROFITS,
Categories: email and phone scam, Obscene phone call, phone service, Phone sex
66, Report:
#1527794
Posted Date:
Jul 28 2023
Elisa Jordana Elisa A. Schwartz, Elisa Ann Schwartz, Elisa Schwartz, IRL Queen. Elisa Jordana takes advantage of mentally ill and autistic people by promises them the moon with false and misleading financial returns to live stream with her. West Palm Beach Florida
Misleading and scammer Elisa Jordana is an IRL live streamer who takes financial advantage of and exploits the mentally ill and autistic for huge profits and/ or monetary gains. Do not trust her. This lady uses people and has no morals. She took me for 600$ and I'm autistic and have...
Entity
Elisa Jordana
Categories: advertising scam
67, Report:
#1527555
Posted Date:
Jul 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527555-e10egr-ja8wvmlz63.png)
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
69, Report:
#1527406
Posted Date:
Jul 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527406-yfainq-n6q5edyzmi.png)
Goldmoney.com They will not return my initial deposit. I can't get my money back.
Some months ago I opened an account with Goldmoney.com. I deposited funds in the account, but I've never used the funds to purchase metals. I noticed that they were taking $10 per month from my account despite the fact that I've never invested the funds. I decided to withdraw my mon...
Entity
Goldmoney.com
Categories: Precious Metals Investment Providers
70, Report:
#1527306
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527306-eheorr-fpveog0jrg.png)
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud