1, Report:
#1517865
Posted Date:
May 10 2022
Oxo Technologies Holding Nyrt Oxo Angels Kft Oxo Personal Holding Kft Oxo Labs Kft Oszko Oxo cybersecurity lab Oxo labs ltd And various other subsidiaries in the US who knows all??!! Investing in companies then making them going bankrupt London London
wanted to buy some stocks from them but they actively participate in insider trading.
CEO Oszko Peter says he got a stroke TIA, claims to be very ill lying to investors all the time.
He is married with kids yet he was messaging me talking about a***s** yet he likes to play he is the...
Entity
Oxo Technologies Holding Nyrt
Categories: Fraud
3, Report:
#1489237
Posted Date:
Dec 18 2019
Gilla Inc Gilla Enterprises Inc, CBX brands, Gilla Operations Europe, Graham Simmonds, Ashish Kapoor, Danny Yuranyi, David Yuranyi, Meg Teske, Dave Alston, Gilla Operations llc, Gilla Europe kft, Vape brands International inc, E-liq World, Legion of Vape, Gilla Franchises llc, ... Offered buy out of our company, then left us whit unpaid invoices Daytona Beach Florida
We have been offered of buy out of our company by Gilla`s representatives. Becasue they are on NASDAQ, they said, that it will take longer, so therefore we have signed 1 year production contract whit the option of buy out. In the contract was also penalty, if this will not happen. B...
Entity
Gilla Inc
Categories: Business Opportunity Scam, Buyer Fraud, FRAUDS BEWARE, Investment Fraud, RIP-OFF, fraud experts
4, Report:
#1396641
Posted Date:
Aug 30 2017
SWEET - HALOM KFT HUNGARY Dr. Gabor Van VAT: HU 23296693 He signed a contract with the company SWEET - HALOM KFT HUNGARY, on the delivery of office paper format A4. Transferred the advance to: Beneficiary: SWEET HALOM CISSE KFT Account # : 33 1050 1445 1000 0092 3710 0707 IBAN: PL 33 1050 1445 1000 0092 3710 0707 Beneficiary’s bank: ING BANK Slaski S.A Bank Adress: 225, 31-154, Kraków, SWIFT code : INGBPLPW 2347 Bugyi VAT: HU 23296693 Lajos Utca 34
He signed a contract with the company SWEET - HALOM KFT HUNGARY, on the delivery of office paper format A4.
Transferred the advance to:
Beneficiary: SWEET HALOM CISSE KFT
Account # : 33 1050 1445 1000 0092 3710 0707
IBAN: PL 33 1050 1445 1000 0092 3710 0707
Beneficiary’s bank: ING...
Entity
SWEET - HALOM KFT HUNGARY
Categories: Chambers of Commerce
5, Report:
#1371895
Posted Date:
May 08 2017
CROSS TRADE KFT ADAMS ILZE CLAIR I want to get my prepaid 500$ money back. Capetown Internet
We was try to buy the motorcycle from site Alibaba.com. We found the suitable motorcycle seller company, this is his profile in Alibaba.com (https://us1208797763iiil.trustpass.alibaba.com/product/50032574201-230968516/Used_Cheap_YAMAHA_R1_2012_2104_2015_2016.html?spm=a2700.780...
Entity
CROSS TRADE KFT
Categories: Motorcycles
6, Report:
#1330318
Posted Date:
Sep 27 2016
E.DUTTI Kft Rip off Scrap Supplier company who cannot deliver order, give proof, or issue refund....WARNING! Budapest Internet
July 27th to September 23rd, 2016
SCAM ALERT! Watch out for E.DUTTI Kft - an con industrial scrap trading company
This outfit E.DUTTI Kft will take your advance and cannot deliver the goods because they don't have it, but they will tell you they have it. I cancelled the order for n...
Entity
E.DUTTI Kft
Categories: Internet Fraud
7, Report:
#1293386
Posted Date:
Mar 14 2016
PLASZTI-MIX 2000 KFT. THEY TOOK AWANS PAYMENT AND DIDN'T DELIVER GOODS 6000 Kecskemét Kecskemét
We tried to order some samples before placing a big order. After 100% prepayment of the sample (aprox 2000 USD). They cancel us on skype (SMIRNOV6616). Their phone numbers were no more available.
Entity
PLASZTI-MIX 2000 KFT.
Categories: Sales People
8, Report:
#1180152
Posted Date:
Oct 01 2014
Ken Froom Tours Ken Froom Promises.........Then, Bait and Switch Jupiter Florida
Ken from Ken Froom Tours has been offering complete comps for casinos on land and casinos on water (cruises) for the past several years. When I finally decided to take him up on it, I called his office and spoke with April D., KFT#175807. I mentioned a Celebrity cruise to South ...
Entity
Ken Froom Tours
Categories: Boat Cruises
9, Report:
#1027473
Posted Date:
Mar 13 2013
Stamford Global, stamford global magyarorszg, Stamford Global hungary Kft., SG MAGYARORSZG KFT., SG Magyarorszg Vezetokpzo Kft. Stamford Global, a SCAM training company for Project Management, HR Project and Key Account Management Masterclasses. Very BAD quality training and too expensive. This people only care about money, no Budars, Hungary
This is an honest review of Stamford Global from Hungary. Stamford Global review!
This company is so disappointing and the training's they provide are really BAD, OLD, EXPENSIVE, Waste of Time. People in my company followed this training's and they s...
Entity
Stamford Global
Categories: Adult Career & Continuing Education
10, Report:
#1022504
Posted Date:
Mar 02 2013
Wizz Air Hungary Wizz Air, Wizzair, Wizz Air Hungary Kft PRICE OF THE FLIGHTS IS A RIP OFF, Internet
hi, i wanted to travel to Romania Targu Mures my home city with wizzair. i was looking at the price and in 2 weeks it went from 200 to 350 pounds for 2 persons come and go. that's fine i can understand price change in 2-3 weeks.
but lately i have&nbs...
Entity
Wizz Air Hungary
Categories: Airlines