72, Report:
#1531619
Posted Date:
Mar 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531619-omgusd-srv1pvuvwe.png)
GoCardless Ltd. GoCardless.com GoCardless They said I was fully approved and ready to use, then I had 3 people pay me and they closed my account! London
They told me I was fully verified and could use the account, so 3 of my customers, 2 of which were paying me on stripe, wanted to changed to ACH so I sent them the link and they paid me. Then the 3rd one, was a brand new customer, and he paid me.
Then an hour later, I get an email t...
Entity
GoCardless Ltd.
Categories: merchant services
73, Report:
#1531616
Posted Date:
Mar 14 2024
TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England
I bought a Shetland sheepdog puppy from sabs sheltie farm in Columbus Ohio. The puppy was to be delivered to me via American Airlines. I received an email from tkaz logistics saying I needed to pay $750 for a crate and I would receive a refund for $712. After I sent the money they p...
Entity
TKAZ LOGISTICS LTD
Categories: deceitful, Deceiving Ads about Car Giveaway
74, Report:
#1531572
Posted Date:
Mar 11 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531572-ey6rrs-mh8r2b913i.png)
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
75, Report:
#1531171
Posted Date:
Mar 04 2024
Kascadian Enterprises Ltd. Stuart Elrick Tried to get us to pay him and he never completed the job on time West Vancouver BC
Stuart Elrick is nothing short of a scam. He can't complete a job on time due to his personal issues. He then claims he was injured and files a WCB claim against our company even though he was a sub-contractor. Don't ever hire Stuart Elrick or his company Kascadian Enterprises. Now ...
Entity
Kascadian Enterprises Ltd.
Categories: Computer Technical Support
76, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Money Tree
Categories: Fraud
77, Report:
#1531274
Posted Date:
Mar 04 2024
Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA
I came across the services of BMBMatrix on the internet. They provide the following services.
Set up and manage Amazon, eBay, and Walmart online stores on behalf of clients. On their website they are making tall claims about their services with the following main points
· ...
Entity
Build My Business (BMB Matrix)
Categories: Make Money Online, Online sales, Ecommerce scam, Online Internet Fraud., Online store
78, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Soumaya Al Dika
Categories: Child Predator
79, Report:
#1531408
Posted Date:
Mar 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531408-bvjgep-7okbbwxf72.png)
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Mel Antunes aka Meliana Antunes Palma
Categories: Modeling & Talent Agencies, photography
80, Report:
#1523338
Posted Date:
Mar 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523338-6gkumg-s8e07lsgvb.png)
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Entity
Iversen Martin LLC
Categories: Money Back Problems, Never received pay check