61, Report:
#1531097
Posted Date:
Feb 13 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531097-cidtsc-b8x3ybtsek.png)
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
62, Report:
#1531089
Posted Date:
Feb 12 2024
Amber Haider / Muhammad Kashif Amber Haider, Muhammad Kashif Paid for Monetized Youtube Channel, Never Got it.
Are you tired of dealing with unprofessional sellers and unhelpful customer support? Look no further than the disappointing experience I had with a Fiverr seller named Muhammad Kashif and the lack of assistance from Sadapay.
I recently purchased a YouTube channel from Muhammad Kashi...
Entity
Amber Haider / Muhammad Kashif
Categories: Online Ripoff
64, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
65, Report:
#1530926
Posted Date:
Feb 01 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530926-nbsbi7-2v62gdag3o.png)
Vanessa Nugent Vanessa Nugent - puppy scammer in London, Ontario London Ontario
I answered a Kijiji ad from someone selling a chihuahua baby. She identified herself as Vanessa. We chatted video and she showed me the dog. Said she had a buyer but if I sent her a deposit of $100 she'd hold the pup. I sent it by e-transfer. I was ghosted afterwards. By looking on ...
Entity
Vanessa Nugent
Categories: Puppy Scam, Scam
66, Report:
#1530725
Posted Date:
Jan 18 2024
HMDIA Design & Marketing HMDIA, a premier Digital Marketing Agency, specializes in web design, SEO, and tailored digital strategies for small businesses. Our focus is to enhance online visibility, optimize search engine rankings, and create effective solutions that help clients stand out in the digital landscape. Thornhill Ontario
Overview: HMDIA is a distinguished Digital Marketing Agency offering comprehensive solutions for small businesses. With a focus on web design, SEO, and personalized digital strategies, the agency aims to elevate clients' online presence.
Services:
Web Design: HMDIA specializes in ...
Entity
HMDIA Design & Marketing
Categories: SEO - Reputation Management, Web design, website creation, Websites
67, Report:
#1530690
Posted Date:
Jan 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530690-9tpa81-kcwqhnuiyh.png)
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Ammar Muhammad
Categories: Bank fraud
68, Report:
#1530612
Posted Date:
Jan 10 2024
Yara Yousaf Maroun Yara /Rania Homophobic Misogynist Toronto Ontario
There are two sisters both are from Lebanon and live in the East End of Toronto. Not only are they homophobic and misogynistic but these two women stole my money from my bag in the office I cannot believe they are in these jobs right now hopefully somebody finds them and arrest them...
Entity
Yara Yousaf Maroun
Categories: Digital Marketing & Tech Solutions
69, Report:
#1530609
Posted Date:
Jan 10 2024
Miniflyx Miniflyx TV MINIFLYX Wedding Video Service Scam Mobile AL
DO NOT USE THIS SCAMMING BUSINESS! SCAM SCAM SCAM
My husband and I found this company Miniflyx TV on Bark.com as we were looking for a videography service for our wedding in Gulf Shores, AL on July 22, 2023. We spoke with Tremayne Williams and agreed to booking with the company (Min...
Entity
Miniflyx
Categories: photography, video & film production, contractor SCAMS, Contractor Scam
70, Report:
#1319998
Posted Date:
Jan 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1319998-h6heqb-10au93zgho.png)
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Entity
Allegi
Categories: Medical Supplies