1, Report:
#1514240
Posted Date:
Dec 07 2021
DIGITAL STOCK EXCHANGE they convinced me that after invest 200$ i will earn 2300$ in 72h, and after paying that and asked me to pay 600$ to unlock my blockchain so i can be able to get my profit and since i paid that money , they disappear and blocked me MOUNTAIN VIEW CA
good Day ,
i will like to exposed this company to stopped scamming poor people out there, they created a groupchat on telegram with over 5000 clients, but i think this is fake.
when i started with this i thought i was chatting to MRS ELIZABETH MC CAULEY,since the person was ex...
Entity
DIGITAL STOCK EXCHANGE
Categories: cryptocurrency trader
2, Report:
#1495782
Posted Date:
May 30 2020
BlockCard Blockcard Is a Ripoff - Took My Bitcoin San Antonio Texas
BlockCard crypto visa card is a ripoff. They advertise no fees but when you transfer your crypto coins to them they ripoff a big chunk of your money. I just opened an account with them and I transfered $15 worth of Bitcoin and my balance is showing Spendable Balance $10.52
I contact...
Entity
BlockCard
Categories: Cryptocurrency, Crypto Currency Exchange
4, Report:
#1491376
Posted Date:
Feb 07 2020
Robert Kim bitcoin-fund-manager.com, bitcoinsignals.org Robert Kim Serial Crypto Trading Scammer Strikes Again
Robert Kim, the YouTube crypto trading “expert” and owner of bitcoin-fund-manager.com, just scammed me out of my life savings! He is an expert con artist, orchestrating his scam in a serial manner, incorporating fake trading platforms, confidence game, payment ransom, fake ...
Entity
Robert Kim
Categories: Bitcoin Fraud
5, Report:
#1484274
Posted Date:
Aug 30 2019
Bittrain.org Jonathan Tacad-Philippines John Kin Allen Koko Treat for Dinners and Invite to invest money to Bittrain Flatform and promised to receive ROI 8% per week. Tirana Tirana
I was invited to attend to a dinner and I was introduced to named JONATHAN TACAD a filipino guy said he is the head distributor and trainer in the Philippines. He showed off froof and testimonies about his earnings with weekly ROI and binary earnings. Since my long known friends a...
Entity
Bittrain.org
Categories: Bitcoin Fraud, Bitcoin mining, Bitcoin investing
6, Report:
#1475403
Posted Date:
Mar 15 2019
Fedex deliver trucks FedEx delivering Smuggling correspendance mail Tennesse Memphis
I am a guy whose merchandise sold world wide. Inreturn fedex participated with smuggling paychecks in plastic bags and delivering them from the address that is specified by the world of Corporation sport sponsors. Example of sport sponsors are participating in selling my ideas whic...
Entity
Fedex deliver trucks
Categories: Banking, Fabrication, Fraud, private party sale
7, Report:
#1465510
Posted Date:
Oct 24 2018
Netspendallaccess Netspend All-Access by MetaBank I was sent an All-Access Netspend card without my permission. I was told once activated this will delete all other Netspend cards. Austin Texas
I am conciencious about activating this new card. When I contacted Netspend All-Access to get more information. It was unclear about this upgrade.
Also the new card that was sent was blue, a choice I did not make. I currently have Netspend cards in Gold blue and in pink.
The pink wa...
Entity
Netspendallaccess
Categories: Prepaid debit cards
8, Report:
#1191641
Posted Date:
May 22 2018
LenCred REVIEW: Verified Safe, LenCred dedicated to highest levels of Client Service & Satisfaction. LenCred’s goal that no client issue will go un-resolved. *UPDATE: LenCred pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. LenCred recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 22, 2018: LenCred remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. LenCred is truly dedicated to making sure their customers are satisfied and that any complaints whi...
Entity
LenCred TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. LenCred, experts at connecting small business owners with working capital needed to start and grow business. LenCred utilizes library of premium content, experienced team of business funding specialists focused on connecting customers with best funding options available.
Categories: pure cbeed
9, Report:
#1407812
Posted Date:
Oct 22 2017
Jaxx.io Jaxx wallet: my bitcoins have gone and aren't available to do any transaction Internet
Jaxx should be a wallet to keep your bitcoins and altcoins safe, but on October 15th I've made 2 BTC deposits from my digital currency exchange to my account on Jaxx. After the transaction showed on the history and the status confirmed, I've notted that my balance was bigger than th...
Entity
Jaxx.io
Categories: Online Trading
10, Report:
#1340553
Posted Date:
Nov 30 2016
Sanny Barkats Sunny Barkats Dishonest, complete liar, financial fraud, & cheater New York New York
We hired Sunny Barkats and I didn't see the other Rip Off report before we did but OH MY is it REAL. He lives very Hi on the Hog and is a spendaholic. He completely violated our agreement! We wish we have never met him. He takes your money and threatens you with lawsuits in...
Entity
Sanny Barkats
Categories: Financial Services