81, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
82, Report:
#1527585
Posted Date:
Jul 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527585-szybnz-g4scvubrut.png)
Markus Martinez ; Martinez &Son's Enterprises on Thumbtack I paid him in full, but he never returned to finish the other half of his job. Colorado Springs Colorado
He quoted me a large amount of money for a job, but we both agreed on the terms. He did a little bit of work on the job, but once I paid him in full, he never returned to finish the job. He just kept stringing me along with days that he would come, and then wouldn't show up. Finally...
Entity
Markus Martinez ; Martinez &Son's Enterprises on Thumbtack
Categories: Handyman
83, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
84, Report:
#1527522
Posted Date:
Jul 12 2023
Brody Stroesser - Uttering Criminal Threats Against Whistleblower
On July 11, 2023 Brody Stroesser (photo enclosed) who is employed as a Pipelayer with Extreme Excavating Ltd of Kamloops, BC uttered a criminal threat contrary to S. 264.1(1) of the Criminal Code of Canada when he wrote: We're coming for you on a Kamloops Facebook group page in resp...
Entity
Brody Stroesser
Categories: threats of warrants & Federal Charges
86, Report:
#1523170
Posted Date:
Jul 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523170-f710xd-qjeu3ijvbs.png)
PLANET TRANSPORT PTY LTD Did not return hire trailer and would not pay for usage. Sans Souci NSW
Beware of doing business with this guy.
Mr Michael is the owner of
PLANET TRANSPORT PTY LTD
it is a home-operated company based in Sans Souci Sydney NSW. he had rented my trailer and used it as storage for some dangerous goods he has had my trailer since 22 May 2022 and was always b...
Entity
PLANET TRANSPORT PTY LTD
Categories: Auto Transport, deceitful, Scam artist, non-payment, Would not pay me for my work
87, Report:
#1527290
Posted Date:
Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him.
Work was delivered late and of poor quality and we had to get everything done again by better compan...
Entity
Tally the Books Pty Ltd
Categories: Accounting, Financial Services, Forgery, FRAUD CHARGES
88, Report:
#1527169
Posted Date:
Jun 26 2023
Huanhai PTE. LTD. Piregeen I bought a set of 36 plastic bowls that never got delivered. Singapore Dong Guan Shi
On June 2, 2023, I purchased a set of 36 bowls from this company for $48.98, and they said that they were delivered on June 21, 2023 to my apartment; but, I never received them. When the delivery people leave things that I buy in front of my door, my son and I always get our thing...
Entity
Huanhai PTE. LTD.
Categories: Purchased a set of 36 bowls
89, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
90, Report:
#1527115
Posted Date:
Jun 23 2023
Lunata Commerce PTE LTD I order a shaver and when I use this don't work in the way that they show in the commercial, my face still with hair New Orleans LA
I report to the customer service the fault of this equipment and ask for the return of the product they don't allow me to return, I send pictures of my face before and after use this shaver and is clear this product don't work, and they refuse the return and my money back
Entity
Lunata Commerce PTE LTD
Categories: Hair Products