1, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Trio Metals And Minerals Inc. Mr John Van Essen
Categories: Business
2, Report:
#1510241
Posted Date:
Jul 22 2021
iMBA Inc offices Podiatry Board Prep.org Podiatry Board Preparation Software Dr. David Marcinko, MBBS DPM FACFAS MBA MEd Attempted to Scam me out of money Internet
This is a supposed prepatory software company that has databases/studyguides for the APMLE Step/board 1. They claim to be the ONLY prepatory company for the APMLE Part 1 exam and there are no other company's that provide help or study material for the APMLE Step 1 exam. The websit...
Entity
iMBA Inc offices
Categories: Health Care Education, Online business, testing and assessments, Tutoring
3, Report:
#1499025
Posted Date:
Aug 21 2020
Kraaijeveld Groente en Fruit B.V. Kraaijeveld Groente and Fruit from the Netherlands, defrauded us, a Panama pineapple producer, for the value of a full container of pineapples which they purchased from us in March 2020. Maasland
Kraaijeveld Groente and Fruit from the Netherlands, defrauded us, a Panama pineapple producer, for the value of a full container of pineapples which they purchased from us in March 2020.
Here are the Relevant Facts of the Case:
1. On April 15, 2020 Kraaijeveld Groente en Fruit re...
Entity
Kraaijeveld Groente en Fruit B.V.
Categories: Food Wholesaler
4, Report:
#1491595
Posted Date:
Feb 12 2020
Malcom with New Desk Wakka Alam, Malcom (not his real name) Avangate,Chase, New Desk,Zelle instant transfer, Wish charged me for an outfit that wasn't advertised. Maryland.Houston,??? Maryland, Texas, India, California
Well I guess Iam to trusting,and very gulible when it comes to computers. And I have to say shopping on line is a very exciting concept to me cause am disabled and don't get out much. I needed an outfit for a funeral, but china just kept sending me more and more clothes and made me ...
Entity
Malcom with New Desk
Categories: Banking, Customer, External Storage Hard Drives, Mail order, clothing, Fraudster/thief
5, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
6, Report:
#1468714
Posted Date:
Dec 03 2018
Avangate iola software Autorenewed after cancelled Internet
System Mechanic offered me a 60% discount on their new supremium service, Phoenix. When I clicked to accept the offer, it said the offer was no longer availbale and I had to be 79.95. Note that System Mechanic is only $29. I told them I did not want Phoenex, but they billed Payp...
Entity
Avangate
Categories: Software
7, Report:
#1446692
Posted Date:
Jun 09 2018
GULF TRADING INTERNATIONAL INVESTMENTS GTTI FAROUK MOWZER FALSIFIED DOCUMENTS , FRAUDULENT TANK DOCUMENTS NON PERFORMANCE ON COMPLETING JET FUEL PURCHASE DUBAI
GTTI ON MAY 24, 2018 SENT AN ICPO FOR RUSSIAN JET FUEL 2,000,000 BBL FOB ROTTERDAM.THE COMPANY ALSO SUBMITTED A TANK STORAGE AGREEMEnT FROM ROTTERDAM RENYAP MULTISERVICE NL . GTTI CLAIMED THEY WERE JOINT VENTURED WITH A COMPANY CALLED GLOBAL LINK ENERGY CORPORATION OPERATING OU...
Entity
GULF TRADING INTERNATIONAL INVESTMENTS
Categories: Fraud
8, Report:
#1441142
Posted Date:
May 02 2018
Avangate 2checkout I got suckered into believing I was beening hacked and bought into thier service 3 years ago. Harassing phone calls. Internet
I do not want Avangate's services. They started harrassing me with phone calls on April 28th. 2018 and I repeatedly requested that I was NOT interested in anything they had to offer because thier service was a ripoff. Today May 1st. 2018 Avangate started calling me at 3:30 p.m. and ...
Entity
Avangate
Categories: Computer Fraud
9, Report:
#1439010
Posted Date:
Apr 17 2018
My Daily Choice Josh and Jenna Zwagil Just don't like this company Las Vegas NV
I am only sharing my experience with this company (MyDailyChoice) to give others my take on it.I am utilizing my right to free speech in this country by sharing my opinions here. I love their products and have no complaints about that but there are things about their business ...
Entity
My Daily Choice
Categories: CBD Hemp Oil
10, Report:
#1426473
Posted Date:
Jan 31 2018
Avongate Charged my credit card when I purchased nothing Smith River California
I received my transaction summary from my credit card company with a charge from AVONGATE BV AV. Not having any idea what this company was I looked it up and found Bitdefender which I have heard of before. I have never paid or ordered any services from them and do not know why the...
Entity
Avongate
Categories: software services