3, Report:
#466877
Posted Date:
Oct 04 2023
MIAMI DREAM TEAM - Face To Face Technologies Travel/work/play Priority One Clearing House Magazine Scam.... selling under false information/ no person will answer phone number given Kittredge Colorado
U had 2 young woman come to my home on June 25 2009 saying they were selling magazines to help raise money for a school trip and that almost half of the magazine purchase price would be donated to one of 4 charity's. They said they needed to work fast as it was a contest, boys again...
Entity
MIAMI DREAM TEAM
Categories: Sales People
4, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
5, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Transamerican Shipping Inc
Categories: freight forwarding, logistics, cargo, freight brokerage
6, Report:
#1527306
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527306-eheorr-fpveog0jrg.png)
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
7, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
9, Report:
#1525995
Posted Date:
Apr 27 2023
Technox Technologies web design company in Coimbatore We provide best quality website designing services at affordable prices. Our team of experts has years of experience in providing high quality solutions to our clients Coimatore Tamil Nadu
A website is a valuable asset for your company. It helps in the promotion of your products and services as well as the development of market credibility. Having a responsive website design is a necessity of the time. As a website design company in Coimbatore, we offer highly respon...
Entity
Technox Technologies
Categories: Web Hosting, Webdesign, website creation
10, Report:
#1525651
Posted Date:
Apr 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525651-cij29o-9luxhkv8zg.png)
SnapCommerce Technologies, Inc. / SuperCash SuperCash (super.com) Stay Away from SuperCash Card San Francisco CA
The card is completely unusable. I try to use it on Amazon - declined. Gas stations - declined. Walmart - declined. So I reached out to the support and they said I could take out the $60.19 I had deposited by taking the card to a local bank branch. I tried that when I was at a Bank ...
Entity
SnapCommerce Technologies, Inc. / SuperCash
Categories: Cash Services, Prepaid debit cards