3, Report:
#1527344
Posted Date:
Jul 04 2023
Mina Irfan The Universe Guru Million Dollar Babes Club Most VILE online Coaching Scammer Sugarland Texas
Mina has good YouTube content. She tries to sell her courses in every video. She constantly alludes to what amazing knowledge is in these online courses. Every woman that's looking up the topics that her videos cover is a woman that is in need of help, looking for answers. She is ab...
Entity
Mina Irfan The Universe Guru
Categories: Coaching
4, Report:
#1522591
Posted Date:
Nov 16 2022
Schwab Equipment Inc. Sherwin Schwab Ficticious Company MIna SD
BEWARE!! BEWARE!!This is a scam company. They list heavy equipment at incredible prices. I found them on Craigslist and contacted them. They immediately sent me an invoice and promised me the world; warranties and delivery. They would only do bank wires for payment. They spoke as if...
Entity
Schwab Equipment Inc.
Categories: heavy equipment
5, Report:
#1501135
Posted Date:
Oct 22 2020
Pardon Canada Kolt Theodore Minaxxox James Bertrand scammed me out of $1300 Toronto ON
This company scammed me out of $1300. I paid for their services in full and then called two days later to cancel. I decided to do the paperwork myself. They told me I was entitled to a full refund as they had not started my paperwork. What a lie! After months of talking to...
Entity
Pardon Canada Kolt Theodore Minaxxox James Bertrand
Categories: Criminal Pardon
6, Report:
#1498711
Posted Date:
Aug 12 2020
Zippy Puppies Mina Akema paid for a pug from Zippypuppies.com was given the address that was a 6 hour drive to pick up the pup only to find out they didn't live at that address. Then they immediatly turn off the phone we communicating on. North Carolina
They sell dogs they don't have then send you on a wild goose chase to pick up a pup that dosn't exist. Then change phone numbers tell you they are from some place else and try to scam the next customer.
Entity
Zippy Puppies
Categories: Pet sale
7, Report:
#1478827
Posted Date:
May 15 2019
GLOBAL TRANSFERS & AQUISITIONS MINA ARMANIOUS owner/CEO they took $3,100.00 to get us out of our timesahre 1year ago and will not give us back our money Lake Mary Florida
On May 18 of 2018 Maria of Global Transfers and Aquisitions came to our home and did paperwork to transfer our timeshare she worked for Mins Armanious owner/ceo of that company. Nothing has never been done by them and we wanted our money back and he would not. He said he was in fina...
Entity
GLOBAL TRANSFERS & AQUISITIONS
Categories: Timeshare scams
8, Report:
#1476709
Posted Date:
Apr 10 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1476709-lktzao-kvo7ydakti.png)
Provincial Pardon & Waiver Services Pardon Canada, PPWS $1000 STOLEN IN SCAM Toronto Ontario
never, ever,ever,ever,ever give PPWS/Pardon Canada any money. its a scam. they do nothing!! they should be in jail. its criminal! their names are kolt curry aka kolt theodroe, iverine ivy williams, james bertrand, and mina - known as mina xoxx on facebook!! SCAM ALERT!!! AVOID p...
Entity
Provincial Pardon & Waiver Services
Categories: Criminal Pardon
9, Report:
#1448047
Posted Date:
Jun 19 2018
Spectra Luxury Hair Spectra, Spectra luxury hair by mina alexis Put in an order and they refused to fill the order. alexandria virginia
I put in an order with these people and they refuse to fill the order. I sent a partial payment through western union and when I did they said they need payment in full before they fill the order. Payment in full is understandable but not when you cant take credit cards and I have n...
Entity
Spectra Luxury Hair
Categories: Hair Extensions, hair product
10, Report:
#1444308
Posted Date:
May 23 2018
Trade Pulse Trade Pulse FX.com is owned by Trade Pulse FX Ltd and operated by Tmill UK Limited and Trade Pulse FX Ltd. : 412, Dubai Real Estate Centre, AL Mina Road, Satwa, P.O. Box 50127, Dubai United Arab Emirates TradePulse does not honor withdrawal requests
I invested $2,000 with Trade Pulse Fx and 2 months later the account was up to over $2,900 never accepted a bonus and never made a withdrawal, Decided to close the account and requested a full withdrawal and the broker stopped responding and never sent the funds. Total rippof
Entity
Trade Pulse
Categories: Investment Brokers, investments, Investment Fraud