5, Report:
#1517798
Posted Date:
Sep 19 2022
PayPal (Europe) S.à r.l. et Cie, S.C.A. My account was frozen without any given reason and they will hold my funds for 180 days. Luxembourg Luxembourg
On the 16th of April 2022, I received an email from PayPal that my account is going under closure, first i thought this was a fake email but when i logged into my account it was actually real. They are telling me that my account is closing from the vague reason of violation of PayPa...
Entity
PayPal (Europe) S.à r.l. et Cie, S.C.A.
Categories: closed account, Financial Services
7, Report:
#1421204
Posted Date:
Oct 27 2020
Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxemb...
Entity
Carl
Categories: Banking
8, Report:
#1494975
Posted Date:
May 09 2020
Amista and TheGuardian of Oranum Fake, Scam
Both these readers are fairy tale readers nothing came true from either of them, I gave Guardian 2 chances in PVT's neither of things he said about career manifested same with Amista, No surprise that TheGuardian comes from Luxembourg where Oranum as a Company is based, coincidenc...
Entity
Amista and TheGuardian of Oranum
Categories: Fortune Tellers
9, Report:
#1474495
Posted Date:
Mar 01 2019
C2CX Crypto exchange Unable to access funds, lack of company transparency and questionable practices.
Please take care if you decide on using C2CX, when I signed up I thought it was registered in Luxembourg, however I noticed that their main page is in Chinese so I'm not so sure about that anymore.There were several instances in which I could not access my funds or withdraw, or when...
Entity
C2CX Crypto exchange
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
10, Report:
#1464210
Posted Date:
Oct 11 2018
Duodecad IT Services Luxembourg S.à r.l. Duodead ITS, CCbill , Epoch.com, Aconti, CAMs.pornoxo.com Charged my Pay-Pal Account 3 times for servies Ive nevered received luxembourg Grand-Duchy
This is a CAM website that claims $2.99 per minute. I spent a total of 10 minutes in chat room however I was charged 3 times without my approval. I never receive a notice that I was being charged. This site is very mis-leading and the customer services department s...
Entity
Duodecad IT Services Luxembourg S.à r.l.
Categories: Services