1, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
2, Report:
#1338781
Posted Date:
Nov 18 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1338781-hbtcai-byqbasejl3.png)
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Mr. Leonard (Leo) Williams and his firm Pip Society out of Atlanta, Georgia is currently withholding our Money after repeated requests and attempts to request it back. Mr. Leo Williams promissed to double my $10,000.00 with No Downside Risk because of utilizing stop loss and o...
Entity
Pip Society / Leo Williams
Categories: Investment Brokers
3, Report:
#1246552
Posted Date:
Aug 26 2015
Jartiah Muhadi Jartiah Muhadi - Sought for Theft & Unpaid Debt Palm Beach County Florida
August 5, 2015 Jartiah Muhadi – Sought for Theft & Unpaid DebtCase No. 502013CA003658XXXXMD of the 15th Judicial Circuit, Palm Beach CountyJudgment rendered in favor of the plaintiff, March 23, 2015Currently being sought is Ms. Jartiah Muhadi, Indonesia national, presumed...
Entity
Jartiah Muhadi
Categories: Unusual Rip-Off
4, Report:
#1189820
Posted Date:
Nov 18 2014
Global Debt Group Global Debt Group Inc We open a vacancy of a Credit Manager and Money Transfer Operator. $750.00 a week New York New York
Contacted about a job for Junior Credit Manager Application. Was sent two attachments, one about the job and the other was an application. Only a 800 and generic email, [email protected]. It was hard to fnd the website but found it using the email address. Looked through th...
Entity
Global Debt Group
Categories: Bait-and-Switch
5, Report:
#1174716
Posted Date:
Sep 05 2014
NetSpend Refuse to return $403.77 dollars from Nordsstrom Texas NationwideTexas
I purschaed 2 braclets with cash from Nordstrom Department store for total $ 313.51 in cash before my vacation on September 28, 2014 to Houston Texas. I lost my recepit. I took the braclets back to Nordstrom in Texas on 8/29/14 and the sales rep allowed me to exchange the bracl...
Entity
NetSpend
Categories: Clothing Stores
6, Report:
#1131476
Posted Date:
Apr 18 2014
The Debt capital Frederick Graham $750 a week...do tasks...do money gram wires West New York New Jersey
Was contacted by email by a fraud business called the Debt capital inc,I was looking for a job so I thought I applied to this company for employment.I was notified by this so call [email protected] they sent attachments w2,I-9 forms agreement letter for me to sign was a work fro...
Entity
The Debt capital
Categories: Loans
7, Report:
#1099126
Posted Date:
Nov 14 2013
Margaret Johnson Solutions Credit Counselling solutions credit counselling, www.creditsolutions.caSolutions™ Credit Counselling Service Inc.,Mar Solutions Credit counselling is a Rip off and a Scam. Thieves and Liars Internet
Solutions Credit Cousnelling and their boss lady Margaret Johnson are thieves and liars. They took all of my money that was supposed to get me out of debt and paid none out. No I am in more debt and have no money left. I know somebody who had a relative that worked there. She ...
Entity
Margaret Johnson Solutions Credit Counselling
Categories: Credit & Debt Services
8, Report:
#1068408
Posted Date:
Jul 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1068408-yw00hw-gfbtcaemnd.png)
The Alpha Company http://thealphacompany.net/, [email protected], [email protected], Edward Melville Unethical, Poor Communication, Terrible Business Practices Westminster Colorado
I had a poor experience using Alpha Top Studios. They had multiple people contacting me and the communication wasn't as efficient as it could of been. When I got the product, it looked like India did it and of course, there was a lot of excuses in regards to not hitting the deadline...
Entity
The Alpha Company
Categories: On-Line Business
9, Report:
#1056873
Posted Date:
Jun 06 2013
CBT direct training Ripoff, conartist, entrapment, false statements www.cbtcampus.com Internet
I makde the mistake in contacting CBT direct about getting A+ certification, while attending college for Information Security. First the told me that my college used out dated material, which I should have tuned in to right away. But I do not, so after a month of trying their prog...
Entity
CBT direct training
Categories: Adult Career & Continuing Education
10, Report:
#984414
Posted Date:
Dec 19 2012
Debtcare USA THey say they will solve debt for 15-25% it is always 25%, a person can find a better and a cheaper debtsettlemnt company. THey are pushy want to do it all in one call and make you think they are wor You can find a better cheaper Debtsettlemet Company stockton, California
Debtcare USA says they are FTC compliant and charge what ever your state allows 15-25%. The truth is they charge 25%. You can find a company that would do it for 15% or less and do a good job. They preach this service of an Advocate that will teach you how to talk to cre...
Entity
Debtcare USA
Categories: Credit Reporting Agencies
11, Report:
#977579
Posted Date:
Dec 04 2012
Kim Key Bank Ripped me off for 1582.00 Internet
I was a customer of Keybank. I had my debtcard stolen and someone used my card while i was at work, I called and reported the card stolen when i realized the card was gone. Keybank told me that it would take up to 10 days for me to get my money back. They called on...
Entity
Kim
Categories: Banks
12, Report:
#625311
Posted Date:
Oct 20 2011
BTCA Biewer Terrier Club of America Fraudulent Registry--Fraudulent Titles Internet, Alabama
From: xxxxxxxxxxxxSent: Friday, June 25, 2010 12:26 PMTo: undisclosed recipients:Subject: IABCA and Int'l Dog Shows: Fraudulent National Title DiplomsNote: Only International All Breed Canine Association National Titles signed Gayle Pruett and/or Myrna Torres are affected by this pr...
Entity
BTCA
Categories: Animal Services
13, Report:
#611369
Posted Date:
Jun 08 2010
Valentine & Kabartas Inc Jason Cain senior collection specialist Ext#212, Mike Delcore Manager Ext#376 left voice mail on cell phone states that he is taking legal action against me in the state of florida left name mr jason cain 800-731-1169 ext 212.left no FOTI message ,no mini miranda. Lawrence, Massachusetts
I received a voicemail on my cell phone from a Mr Jason Cain at 800-731-7766 ext #212. He stated he was going to take legal action against me in the state of Florida and to call him. He did not state it was a collection co no mini miranda that states it was an attempt to collect a d...
Entity
Valentine & Kabartas Inc
Categories: Credit & Debt Services
14, Report:
#518041
Posted Date:
Nov 02 2009
Domains by Proxy, Inc Free US Debt Care, Nicholas Dale misleading, scam, fund cheat, outsourced Scottsdale, Arizona
hi allif you are looking for free counseling avoid signing up on freeusdebtcare@com. it is an outsourced company with misleading information. they use your personal information and sell it to collection agencies in states. the content of the website is copied from leading credit and...
Entity
Domains by Proxy, Inc
Categories: Credit & Debt Services
15, Report:
#518040
Posted Date:
Nov 02 2009
Free US Debt Care Smith Jones Accounting, Nicholas Dale, [email protected] Misleading information, Utlimate Scam, Misusing personal information Scottsdale, Arizona
All those people who need help to get rid of their outstanding debts avoid signing up for free counseling on www.freeusdebtcare.com. It is a fake website with which is using people's personal information and selling them to collection agencies and debt collectors as well as leading ...
Entity
Free US Debt Care
Categories: Credit & Debt Services
16, Report:
#1033023
Posted Date:
Dec 05 2008
CCAPITAL MANAGEMENT VENTURES - DebtCAPITAL MANAGEMENT VENTURES? $94.00 Debt On Credit Report Mystery $94 debt on credit report on 9/2008 that I have no idea where it came from. Also, I've never had a credit history. HARRISBURG Pennsylvania
I've tried calling these people, Capital Management Ventures, as well as National Recovery Agency and I've no luck. All I get is some voicemail telling me to leave a message, which i find odd due to the serious nature of the matter. Del Taco is open all night long, yet a company tha...
Entity
CAPITAL MANAGEMENT VENTURES
Categories: Miscellaneous Companies
17, Report:
#237071
Posted Date:
Mar 26 2008
D&A Kennels Deadbeat Bull Terrier Breeder Brooklyn New York
In mid November 2006 my wife and I came across an online posting for AKC registered bull terrier puppies advertised for sale by D&A Kennels in Brooklyn, NY. I presume that D&A is probably short for Dawn & Anton since the two kennel representatives that I dealt with during this adve...
Entity
D&A Kennels
Categories: Animal Services
18, Report:
#314026
Posted Date:
Mar 04 2008
Buoy Bull Terriers Jody Bonneville Member of the American Bull Terrier Club of America is not a reputable breeder, DOES NOT give purchasers registration papers for dogs purchased and she knowingly breeds dogs carrying the recessive gene for zinc deficiency syndrome also known as Lethal Acrodermatitis South Londonderry Vermont
BOUY BULL TERRIERS OWNED BY JODY BONNEVILLE IS NOT TRUSTWORTHY..she DOES NOT give purchasers the registration papers for dogs purchased and she also knowingly breeds dogs carrying the recessive gene for zinc deficiency syndrome also known as Lethal Acrodermatitis
(LAD link: htt...
Entity
Buoy Bull Terriers Jody Bonneville
Categories: Animal Services
19, Report:
#179688
Posted Date:
Mar 08 2006
Debtcardsupport.com bank withdraws without permision Valley Village California *EDitor's Suggestions on how to get your money back into your bank account!
I was on the website just reading the information did a credit check was what i thought seen they wanted 159.00 dollars to complete and this is where i stopped the fillin and never gave the ok or not ok I closed the window and the next thing I know I have been charged over and over ...
Entity
Debtcardsupport.com
Categories: Credit Services
20, Report:
#171955
Posted Date:
Jan 16 2006
Prime Mutual - debtcardsupport ripoff, putting money out of your account without authorization, even after talking to the to cancel that day Winnetka California
One day I filled out an appl. to see i qualify for a loan to pay all my bills and make just one payment. after I filled the form out I was denied the loan but then an rep from Prime Mutual called to varify my app. I told her that I do not have the fund in my account and that I will ...
Entity
Prime Mutual
Categories: Credit & Debt Services
21, Report:
#133318
Posted Date:
Mar 01 2005
VIP Card Services, Icardservices.com, Debtcardsupport.com I was ripped off I called and canceled & requested full refund & told NO Ripoff Valley Village California
I was ripped off. This company approved me for a Visa--very misleading. This is not what I beleived I was to receive. I received the card yesterday and saw it was not what I wanted I did not activate the card I called them within 24 hours of receiving the card I advised them that I ...
Entity
VIP Card Services, Icardservices.com, Debtcardsupport.com
Categories: Credit Card Processing (ACH) Companies
22, Report:
#86617
Posted Date:
Apr 05 2004
J. D. Marvel Products, Inc ripoff Champlain New York
J. D. Marvel Products, Inc.
Mail Fraud Ripoff Paid but no product delivered
On Jan.11, 2004, I ordered two bras from said company. I have a cancelled check showing they cashed my check. It is now the 5th of April. I have never rec'd anything from this company.
On the b...
Entity
J. D. Marvel Products
Categories: Cross-Border Scams
23, Report:
#57346
Posted Date:
May 17 2003
J.D. Marvel Products A big ripoff..Took the money and ran ripoff business from hell Hawkesbury Ontario
On March 2, 2003 I ordered a German Style Cuckoo Clock from this compnay through a flier that was in the coupon section of my Sunday paper. They cashed my check on March 10, 2003. I still have not receieved anything from them. I did notice on my canceled check that my check went thr...
Entity
J.D. Marvel Products
Categories: Mailbox Rentals