1, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
2, Report:
#1526650
Posted Date:
May 29 2023
Victory Construction Limited Curtis Tiau Non-Payment by Victory Construction Limited auckland West Auckland
Subject: Report on Non-Payment by Victory Construction Limited
Dear Victory Construction Limited,
I am writing to bring to your attention a serious matter regarding non-payment by Victory Construction Limited, a company operated by Curtis Tiau. The purpose of this report is to docum...
Entity
Victory Construction Limited
Categories: Builders & Contractors
3, Report:
#1526557
Posted Date:
May 25 2023
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Marcela Mingoti and NGA Tāngata Microfinance in New Zealand are ripoff merchants. Led by the dodgy Marcela Mingoti, NGA TANGATA MICROFINANCE pretends to give non-recourse loans to the needy, but in fact is huge money-laundering setup. Marcela Mingoti, a New Zealander with Sardinian...
Entity
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud
4, Report:
#1523284
Posted Date:
Dec 16 2022
New Zealand Visa AKA NZ Visa WWW.New Zealaau Non Government website that charges inflated fees for Internet
We are traveling to NZ and it requires a visa. A websearch showed what looked like a government website. We applied. Payment of $129 was required. Others in our travel group got NZ issues visas for $53. It turns out there is an industry out there charging a premium to do services i....
Entity
New Zealand Visa
Categories: Travel Services
5, Report:
#1521524
Posted Date:
Sep 30 2022
Smile Direct Club They said they would offer support if I moved country, one time, and so I moved and then they refused to honour the offer but keep taking my money. Nashville TN
After a few weeks the fit of my aligners got progressively worse. I hoped that they would improve, if I used each one a little longer but that didn't help. Then Smile Direct Club told me they were pulling out of my country, which certainly caused me concern. How would I get support?...
Entity
Smile Direct Club
Categories: Orthodontic Aligners
6, Report:
#1508627
Posted Date:
Jun 02 2021
MEGA Storage Files kept for ransom Auckland
This company allows users to upload past the storage limit, and if they do not reduce the amount of files to be below the storage limit, they hold the files ransom. Why even allow users to upload that many in the first place? Not only that, multiple people have complained that they ...
Entity
MEGA Storage
Categories: Storage
7, Report:
#1504165
Posted Date:
Jan 22 2021
Vision Agency Billing Solutions New Solutions Illegal counter check for $32.32 (Micro-fraud) Aukland Aukland
My city had a data breach. This is how the thief got my data. Clearly, this was used to give this entity my banking info.
A counter-check was submitted to my back for $32.32 illegally.
Vision Agency = Billing Solutions = New Solutions (21 Queen St, Aukland, NZ, 1010) phone 877-248...
Entity
Vision Agency
Categories: Banking, Bank fraud
8, Report:
#1503929
Posted Date:
Jan 15 2021
SeniorsAdvantage Rip off elderly with unfulfillable promises of massive discounts from firms the are not affiliated with Fortunately my bank declined payment and explained it was a major scam all all
This link will explain it all
Senior Advantage charging for freely available deals - Consumer NZ
Entity
SeniorsAdvantage
Categories: shopping discounts
9, Report:
#1503298
Posted Date:
Dec 26 2020
alepon.com I didn't receive the item. I've purchased for 526.99$. I'm not getting any messages from that company since 5 days now (they are suppose to answer in 1 day according to they're website).
Hi to all of you, I hope you're doing great and that you had a great holiday season. Sorry to bother you. I would like to get some assitance please. I did an order on the website www.alepon.com for a stroller travel system, it did cost me over 500$ CAD. I've been trying to reach tha...
Entity
alepon.com
Categories: Baby Products
10, Report:
#1499999
Posted Date:
Sep 18 2020
Altered States Altered-states.net Fraud, their products don't work! Abominable customer service, continually ignored! Avondale Auckland
If you are looking for alternative health products like electrical healing devices, please look elsewhere!! I purchased a multi-wave oscillator from this company, received it after having it sent to the wrong address, and it malfunctioned after a few days. I contacted the compan...
Entity
Altered States
Categories: Alternative Health, Health, Health and Beauty, Health sciences, Electrical, Health care products