1, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
2, Report:
#1532163
Posted Date:
Apr 17 2024
VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas
BEWARE EXPLOITS LABOR AND THE PUBLIC. Evelyn Lander AKA Evelyn Edwards is the CEO of Evelinc., the company that pays the exploited and temporary tele sales representatives. Her email address is [email protected], her telephone number is 702-750-6896. In the sales scripts, you are...
Entity
VegasVacationsVIP
Categories: Travel Club Scam, Vacation packages
3, Report:
#1530634
Posted Date:
Jan 12 2024
Meta Instagram Platform Instagram account recovery California San francisco
I hope this message finds you well. Approximately nine months ago, I lost access to my Instagram account, and I suspect it has been compromised. Despite exhausting all available options, including reaching out to Meta's verified live chat and utilizing the recovery page (instagra...
Entity
Meta Instagram Platform
Categories: Report Hacking & fraud/scamming
5, Report:
#1512352
Posted Date:
Sep 30 2021
NFL Game Pass I can't get onto NFL Game Pass on my Computer. I can't talk to anyone live on the phone. N.Y. N.Y.
I started with a free trial, then was charged 106.99 for their services. I got to see 1 game on my computer(a replay). Then when I tried the following week, i got nothing. I couldn't log in for some reason. I submitted a request, and haven't heard their final outcome, altho they did...
Entity
NFL Game Pass
Categories: NFL Game Pass
6, Report:
#1500941
Posted Date:
Oct 15 2020
The Millenial Marketers - themillennialmarketers.com SCAM website. Shut this website down asap. steals your money. [email protected] has been reported to authorities. AVOID THE MILLENIAL MARKETERS SCAM
The Millenial Marketers - themillennialmarketers.com SCAM website. Shut this website down asap. https://themillennialmarketers.com steals your money. [email protected] has been reported to authorities. ... your description ... https://themillennialmark...
Entity
The Millenial Marketers - themillennialmarketers.com
Categories: Internet Scams, frauds & Unwanted Popups
7, Report:
#1499160
Posted Date:
Aug 26 2020
TransForce David Broome Unpaid Wages Alexandria Virginia
On several occasions, wages have not been paid, or when paid, incomplete. Since truck drivers work interstate, their only recourse is to the federal government, which will only pay minimum wage. TransForce also does not pay for time and travel, which, in some cases, is a violation o...
Entity
TransForce
Categories: Employment
9, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Rumax technologies holding in
Categories: Antminer Scams
10, Report:
#1489212
Posted Date:
Dec 18 2019
Mail.com navigator-lxa.mail.com mail.com Scam to collect your private information
Mail.com lists its services and braggs about it. Supposedly it is a frees service where you have to give your personal information and cell number. Problem is, the email doesn't work and one can't receive emails or send. They offer for you to upgrade to a 'premium' and if you used i...
Entity
Mail.com
Categories: Internet Scams, frauds & Unwanted Popups, Internet scam
11, Report:
#1484289
Posted Date:
Aug 30 2019
Landon Luis [email protected] Ripped me off of $4,000 Bronx New York New York
Landon Luis home loans is the most fraudulent company out there. They real you in with a low 2% interest rate make you feel that the loan process is going to be easy but this is far from the truth. They say pay $500.00 dollars to process your loan. Here your thinking loan will be pr...
Entity
Landon Luis
Categories: Banking
12, Report:
#1482355
Posted Date:
Jul 23 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1482355-7aaarz-qabyhevf7b.png)
mail.com 1&1 Media mail.com SUCKS AND CHEATS Chesterbrook PA
I signed up and started using the account including having business cards printed with their email address. Out of nowhere they blocked the account but did NOT CLOSE the account. Those business cards I passed out have this email address that Ive been locked out of. I've tried to wor...
Entity
mail.com
Categories: Internet Services, internet
13, Report:
#1480396
Posted Date:
Jun 14 2019
luanthougds.com Kenneth Bowers, phone (904)373-8347 [email protected] Address: 305 W. Euless Blvd, Euless, TX [email protected] Took money from credit card and did not deliver what I ordered. ZhengZhouShi HENAN LIYAN LI6
I saw an ad while using Facebook for a mobility scooter like mine for $93.00. I purchased it May 14, 2019 to give as a gift. Delivery was to be 14 to 21 days. They took the money from my credit card, sent email confirming the order, May 25, 2019 they sent an email that it had ...
Entity
luanthougds.com
Categories: Discount Internet Retailer, Fraud, On-Line Stores
15, Report:
#1471763
Posted Date:
Jan 24 2019
Brandon Wilson & Edward Hankins [email protected] and [email protected] 604-259-9966 6042599966 Offered To Sell Vancouver Canucks vs Sabers Tickets for $50 a pair never sent etickets after we paid VANCOUVER British Columbia
01182019, we texted someone at 604-259-9966 and emailed regarding purchasing two tickets to a Vancouver Canucks Hocley game and after etransfering the funds to the email we were given, the seller didnt send us the tickets. It happened at 8am this morning and still no ticekts now.
...
Entity
Brandon Wilson & Edward Hankins
Categories: Ticket Sales, Tickets
16, Report:
#1470622
Posted Date:
Jan 02 2019
Karriem Muhammad - Speakerhead This guy charged me a significant deposit to animate a short film and all he produced was a few drawings.
This guy charged me a significant deposit - $2,000 - to animate a short film for me and all he delivered was a few drawings.
Karriem Muhammad, AKA Karriem Loves, [email protected] of Speakerhead.com presents himself as a reputable guy. He has a professional looking website and he ...
Entity
Karriem Muhammad
Categories: Media
18, Report:
#1466814
Posted Date:
Nov 07 2018
Start Options Con artists/ crooks Nationwide
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
19, Report:
#1466758
Posted Date:
Nov 06 2018
Start Options Total con men/ crooks here!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys- Dragon Mining- dragonmining.tech/ HedgerTech Coin- hedger.tech/ Bit coin trading world- bitcointradingworld.com/ TrinityMining- trinitymining.tech Hundreds of people have invested with this company, by USD, Bitcoin, and now they are offering contracts be bought by Ethereum and Litecoin. They were once offering B2G (Bitcoiin) contracts, but have now completely taken this off of their site, even though, they have breached several contracts that were involving Bitcoin mining, and were supposed to be expired after 90 days. These contracts were supposed to then be paid back to the investor in the same currency invested, such as BITCOIN. SCAM! Internet
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
20, Report:
#1466755
Posted Date:
Nov 06 2018
Start Options Con Artists/Crooks!
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining.t...
Entity
Start Options
Categories: Crypto currency
21, Report:
#1332339
Posted Date:
Nov 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1332339-p8i7u0-zc5xes33k8.png)
REESE INVESTMENT PROPERTIES , INC JEFFERY REESE The owner Jeffery Reese scammed me out of $ 595 dollars BELOIT Wisconsin
Jeffery Reese scammed me out of $ 595.00 Dollars. I paid Jeffery Reese $ 595.00 dollars in good faith that I and Jeffery Reese could come to a contract terms. However, Jeffery Reese and I could Not come to agreeable contract terms. And Jeffery Reese refused to refund my ...
Entity
REESE INVESTMENT PROPERTIES , INC
Categories: Construction
22, Report:
#1459805
Posted Date:
Sep 06 2018
Harston legal services Megan hawkins There threatening to take me to court No idea No idea
Megan hawkins. From harston legal services has e-mailed me regards to a loan from quick payday in which i never heard of theres no quick payday lbranch here in cleveland tenn she claims to have found all the info from my ss# i feel violated and want your legal dept to have charges b...
Entity
Harston legal services
Categories: Payday loans
24, Report:
#1455154
Posted Date:
Aug 06 2018
Aweber.com chauffeurjeff.com, probationblood.com, juiceoperation.com, indiaprojectsnews.in czines@arcamax Attempted to get my ATT password. Chalfont PA Pennsylvania
Sent me an email representing themselves as ATT.
They told me my account had been closed and I would no longer get my services unless I sent them my password.
The email was sent fom [email protected].
I did that and it ended up at aweber.com, [email protected], of...
Entity
Aweber.com
Categories: Mail and intenet fruad