1, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
3, Report:
#1443554
Posted Date:
May 18 2018
GLOTRADE, S.R.O GLOTRADE, SRO, GLOTRADE OF HOUSTON sent me a bill for fradulant trademark protection HOUSTON TEXAS
I guess there is no end to folks wanting to scam others out of hard-earned and honestly-gained money. This GLOTRADE, S.R.O. compnay is a complete scam. Do not send them any of your hard earned money.
They boast of their mailing address being: 1321 Upland Drive, Suite 8441, Houston, ...
Entity
GLOTRADE, S.R.O
Categories: RIP-OFF, Service Provider, Services
4, Report:
#1426566
Posted Date:
Feb 01 2018
Worldcore.eu EUPSProvider s.r.o. Debut card cancelled, outgoing transfer blocked = thieves Internet
Worldcore.eu is supposed to be a regulated payment company from within the EU. They also jumped on the crypto train, but their basic function is to provide online payments and and a prepaid mastercard. I deposited 5000 € to get a prepaid mastercard after checking that they were ac...
Entity
Worldcore.eu
Categories: Online banking
5, Report:
#1383430
Posted Date:
Jul 06 2017
Multiplo s.r.o. Bitcoin Fraudsters - They take your crypto money and disappear.other their scam linked websites: muyi.eu/xindex.htm muyi.eu forspi.com pagerobot.com multiplo.cz trimelli.comCompan Bitcoin Fraudester. Scam website about cryptocurrencies. Kladno Czech Republic & Online
Bitcoin Fraudsters - They take your crypto money and disappear. other their scam linked websites: muyi.eu/xindex.html muyi.eu forspi.com pagerobot.com multiplo.cz trimelli.com Companies and mark used: MuYi - Multiplo sro - Internet CZ as Managers: Johannes Schidlowski, David...
Entity
Multiplo s.r.o.
Categories: Computer Fraud
6, Report:
#1361898
Posted Date:
Mar 15 2017
Worldcore.eu EUPSPROVIDER S.R.O The company is stealing money from the customers as well lying in their replies to previous reports Czech Republic Internet
This company lying to their clients, still their money by any means as well as lie on their replies on this board.
First of all about my personal experience :
I made two wire transfers with there express service in Euro without currency exchange or anything, and they charge me 8...
Entity
Worldcore.eu
Categories: Financial Services
7, Report:
#1329093
Posted Date:
Sep 20 2016
Avast....Fabio T I canced. They said I would get a full refund. They wanted more of an explanation. Gave some kind of time limit to reply. Didn't get back in time. Charged me. AVAST Software s.r.o 140 00 Prague, Czech Republic Internet
I canceled my services 12 days ago with Avast Internet services. They told me I was entitled for a full refund. I received an email from them stating that I didn't get back to the in time for an further explanation why. So, they closed my ticket and charged me.
Entity
Avast....Fabio T
Categories: Unusual Rip-Off
8, Report:
#1317345
Posted Date:
Jul 17 2016
UNIPROGY S.R.O Periscope Clone, Live Streaming, Meerkat Clone,Goupon Clone, Kickstarter Clone, Pinterest Clone. Sales a product that doesn't function and will lead you on to believing that they are providing support and updates. Eventually they will begin to ignore you and leave you with a product that is full of bugs and not functional. RUSSIA Internet
This company is a fraud and advertises products that do not function as intended. I lost all the money I paid. They are full of empty promises and appear to have no clue on what they are selling. The apps are are buggy and do not work as intended. There is a guy named Michael and Va...
Entity
UNIPROGY S.R.O
Categories: Software
9, Report:
#1312530
Posted Date:
Jun 21 2016
Worldcore (Worldcore.eu) UPSProvider s.r.o. Online payment scams, payment provider scams, fraud, payment fraud, wire fraud Prague Internet
This company is straight up fraud. They collect your documents, claim your account is verified but as soon as you wire in any significant amount of money they freeze your account claiming that they need to verify things due to money laundering. They have tons of lies and excus...
Entity
Worldcore (Worldcore.eu)
Categories: Financial Services
10, Report:
#1284534
Posted Date:
Feb 03 2016
Avast software s.r.o. Charged for an annual subscription service two months ago. They changed the product and now give it away free. Refuse to refund anything. Prague, however many exist around the world. Internet
On 12/8/15 I purchased an annual subscription for the antivirus program via Google Play. Details as follows:
Order number: GPA.1372-7025-4288-84125
Order date: Dec 8, 2015 12:06:17 PM CST
Item Price
Yearly V4 (Mobile Security & Antivirus) $14.99/year
Yearly Subscription - Auto Re...
Entity
Avast software
Categories: Unusual Rip-Off