82, Report:
#1502568
Posted Date:
Dec 04 2020
SWIPE swipe.io I deposit $3,000 into their platform and they are not refunding
This company is an online entity where you can buy cryptocurrecies and also provide you a debit card if you want to spend money in your wallet. In November 19. 2020 I deposit $3,000 into the account using my debit card were the ultimate goal was to purchase BTC and send to externa...
Entity
SWIPE
Categories: Crypto currency
83, Report:
#1502208
Posted Date:
Nov 24 2020
DATABANK OF APHNOLOGY, $The Ultimate Datapedia of Financial IntelligenceS BILL DATABASE OF APHNOLOGY UDFI Took $2500 and didn't do what they promise. Stop responding
I will keep this short and sweet.
I worked and refered people to this company for ebooks in the past. and they carried alot ebooks on how to established yourself from the rat race.
Anyhow they dealt with credit card primaries. Which is a procedure to allow you to purchae debt...
Entity
DATABANK OF APHNOLOGY, $The Ultimate Datapedia of Financial IntelligenceS
Categories: Credit & Debt Services, Tradelines
85, Report:
#1501399
Posted Date:
Oct 29 2020
Ultimate Transport 123 Auto Transport 123 / Keith Hecht / Con-Artist / TDF Commercial Financial Services, Inc / Fraud Bond Company Complete Con Artist - Bait and Switch - Thieves - Stole Rims off Car - Left Car in Terminal North Baldwin New York
Never ever trust Keith Hecht and his company Auto Transport 123 (F Rated with the Better Business Bureau) and now using a new name Ultimate Transport 123. Check the reviews for Auto Transport 123 (big time scammers).
This company will tell you they are a carrier. They are not....
Entity
Ultimate Transport 123
Categories: Auto Shipping Companies
86, Report:
#1501230
Posted Date:
Oct 23 2020
Ultimate Loyalty Program Sunset World Cancun Mexico FRAUD AND SCAM--ALL FALSE INFORMATION cancun
In summary, if you go to this hotel (Sunset World, Cancun Mexico) you will be drilled with aggressive sales representatives all during your trip. You will not enjoy the stay because they will drill you at dinner and breakfast to join their membership. They will tell you it's not...
Entity
Ultimate Loyalty Program
Categories: Timeshare scams, Timeshare ripoffs
88, Report:
#1500600
Posted Date:
Oct 06 2020
Wendy Van Houten Tilley WendyTilley Namasteways Wendy A Tilley Wendy Silly Stole commission paycheck money and toxic work environment Fort Worth TX
I'm back and hopefully for the last time to warn everyone about all the dark secrets that hides within corporate Texas. Please note that corruption only resides within certain individuals and not everyone is involved.Please let me begin by presenting you the basic package of what a ...
Entity
Wendy Van Houten Tilley
Categories: fraud experts, Ripoff
90, Report:
#1499521
Posted Date:
Sep 05 2020
Ultimate Transport 123, Inc. They took the deposit funds, but then went quiet. Couldn't get anyone to take a call, call, or email back. I think it's a scam company. Baldwin New York
If you ever need a vehicle moved, don't use Ultiamte Transport 123 out of Baldwin, NY. I explained that getting the vehicle moved was a time critical issue, and on the sales side of things they're smooth. But once they took the deposit funds, it all went quiet. No one to take ...
Entity
Ultimate Transport 123, Inc.
Categories: Auto Transport Lead Provider, Auto Transporters