1, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
4, Report:
#1533019
Posted Date:
Jun 19 2024
DFDS UK WRONGLY BOOKED A PASSAGE FOR AUGUST WAS CANCELLED THEY HAVE NOT REFUNDED Internet
I wrongly booked a passage on their ferry service from New Castle to Amsterdam, AND realised it immediately so cancelled it within an hour or so, waiting for the refund to my account for the amount of 502 UK POUNDS
please help me to process the same with them
Entity
DFDS UK
Categories: Ferry travel
5, Report:
#1532835
Posted Date:
Jun 05 2024
Live and invest overseas Simply Natural Farms, Panama Took funds for a farming operation and land purchase which was supposed to yield returns on the sale of agriculture products Panama City, Panama
Bought 2 plots of land for avacado production and 2 plots for Mango production. During covid lockdown no maintenanc personel were allowed to tend to the crops during rainy season. The result was all crops were lost. OK, so I still own the land, Right? No, after 4 years n...
Entity
Live and Invest Overseas
Categories: Fraud
7, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
8, Report:
#1531818
Posted Date:
Mar 26 2024
Wallis uk I ordered at the end of December 2023 and they told me that the order would arrive after two weeks. I did not receive it. United kingdom
Wallis uk I ordered at the end of December 2023 and they told me that the order would arrive after two weeks. I did not receive it. I contacted them and they told me to wait until the end of the month. If it did not arrive, I would contact them!! I actually waited but it didn't arri...
Entity
Wallis uk
Categories: Retail Sales
10, Report:
#1531283
Posted Date:
Feb 24 2024
Gordon J Archer Gordon J. Archer, Gordon Joseph Archer Gordon J. Archer He is trying a business but is bared from it in the UK Glasgow
Gordon J. Archer is spouse of Susan Aitken Glasgow Council’s leader has spoken publicly about her husband being banned as a company director. but he is having a company in Ukraine I dont not think this is legal, so I want people to know this.
Gordon Joseph Archer is in scotland. ...
Entity
Gordon J Archer
Categories: Business Consulting