1, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
Categories: Lottery, Power Ball Lottery Program, Lottery scam
2, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Categories: Bank fraud
4, Report:
#1523035
Posted Date:
Dec 05 2022
Best Fare Deal Best Fare Deal††Airfare tic Germantown Maryland
This Company is a online to RIpoff people. They promise you a super low airline rate. Once you pay and receive the email with reservation, it says Pending. It is not REAL. You get NO BOOKING but now they have you HOSTAGE. They try to get you to agree to a confirm reservation that co...
Entity
Categories: Air Travel
5, Report:
#1521709
Posted Date:
Dec 03 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521709-82eypz-enoi8ieogl.png)
Frontier Developments PLC Frontier Development Elite: Dangerous Elite: Dangerous Odyssey They charge Americans 50% more than anybody else. Cambridge England, UK
For quite some time now, the dollar has been at the same level exchage with the British Pound and the EU Euro, but this company, who sells a digital currency to be used in the game, charges Americans 50% more than they do Europeans or UK members who play the same game.
The site is h...
Entity
Categories: GAME WEBSITE
6, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Categories: Corporate Fraud, bank fraud
7, Report:
#1522611
Posted Date:
Nov 17 2022
Home Design Contents Restoration They are very secretive about their total fees and time frame until they send you a bill San Fernando California
Whatever you do, stay far away from this company and its associated companies. I called this company about 6 bags of my clothing that were damaged in wetness and mold, a lot of items being socks and boxers, maybe a handful of items that were $100 or more, that I needed to be cleaned...
Entity
Categories: disaster restoration, Mold Inspection & Testing
9, Report:
#1520917
Posted Date:
Sep 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520917-x3r3ha-xbbugg5ifr.png)
MOTOIN.DE, MOTOIN, MOTOIN.DE MOTO IN GERMANY, OVER CHARGES LIES ON PRICING, RIP OFF, NOT AS ADVERTISED, POOR SERVICE, TERRIBLE AVOID THREATENS LEGAL ACTION WHEN YOU COMPLAIN Aachen Aachen
ABSOLUTELY THE WORST ONLINE EXPERINECE OF A LIFETIME. THEY ADVERTISE A PRODUCT FOR 153.21 THEN ON CHECKOUT THEY PRETEND TO CONVERT IT SAYING YOUL BE CHARGED IN EUROS. ONLY THE CONVERSION IS ALL WRONG. THEY CHARGED 133 EUROS WHICH IS $173 CA NOT 153.21
UPON PROCESSED ORDER WE E-MA...
Entity
Categories: motorcycle parts, Motorcycles
10, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Categories: Fraudster/thief