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
11, Report:
#1298493
Posted Date:
Apr 08 2016
Instant Barter Ana Hawk Refused to cancel and charged a credit card I did not give them for services I cancelled Phoenix Arizona
They keep charging me a year after I requested cancellation. I tried Instant Barter and did jobs for barter bucks (no spendable money) but could not find anything to spend the points for that I needed. When I got a 1099 and had to pay taxes on the monopoly money, I called the ow...
Entity
Instant Barter
Categories: hunting
12, Report:
#1159554
Posted Date:
Jul 04 2014
american arbitration association aaa Paid by Plaintiffs to get case pushed away Internet
In a nutshell, this business, AAA and AT&T, along with the judge, BRUCE MEYERSON that is suppose to be bias and impartial, are in cahoots! THAT IS A FACT! I HAVE PROOF! MY actual case itself. CASE# 76434E20313AAA CASE FILING SERVICES1101 LAUREL OAK ROAD SUITE 100VOORHE...
Entity
american arbitration association
Categories: Lawyers
13, Report:
#1074935
Posted Date:
Aug 12 2013
Lyoness, Lyoness Australia Pty Limited STAY AWAY FROM LYONESS. SCAM SCAM SCAM. Sydney, Australia NSW
I am a gold member of lyoness. Lyoness is a true scam. I can responsibly tell you this. STAY AWAY FROM LYONESS. Do not ever buy gold membership. I am going to tell you why.First of all, I just spoke with their representative on the phone. They officially confirmed to me that a...
Entity
Lyoness
Categories: Liars
14, Report:
#972376
Posted Date:
Nov 22 2012
Microsoft ZUNE ZUNE, X-Box Music, Microsoft They Changed my Account Type w/o my permission Redmond, Washington
Microsoft Zune requires a code to change features about your account. I have had a Zune Music account for years and had changed internet service providers. There system would not allow me to change my email address and kept sending a code to a defunct email account.
When I calle...
Entity
Microsoft ZUNE
Categories: Miscellaneous Electronics
15, Report:
#839098
Posted Date:
Feb 15 2012
Ocwen Loan Servicing This has got to be the worst mortgage company in the world, they are scammers and the fees that they tack on are preditory and I had to file chpt. 13 bankruptcy to stop them from foreclosing because t Addded fees for filing a bankruptcy,reported to credit agency incorrectly, tacked on extra fees. Internet
Since 2007 when I refinance my home with a predatory lender and immediately this mortgage was sold to Ocwen I have been hit with outrageous fees , late fees,taxes,insurance,property tax,modification fees,foreclosure fees, occupuncy detection fees, etc. I have had to file...
Entity
Ocwen Loan Servicing
Categories: Landlords
16, Report:
#794577
Posted Date:
Nov 06 2011
ken ware super store Beware of Ken Ware north bend, Oregon
We are an elderly couple. I was born in 1937 and my wife in 1939. That makes her 72 and me 74 years old. We were raised in a time when you could trust people and take them at their word. Deals were made with a hand shake. I guess we sometimes forget that the world isnt that way anym...
Entity
ken ware super store
Categories: Auto Dealers
17, Report:
#689163
Posted Date:
Feb 03 2011
Bedbug Patch Owner Joseph Renzo Ordered but never shipped Woodmere, Nationwide
I ordered a box of Bed Bug patches to see if they work. I currently live in a shelter and volunteered to be the test dummy before everyone / anyone else placed an order (43 resident)
I placed the order on the 20th of Jan. Received an email saying it shipped on the 21st.Come the 27t...
Entity
Bedbug Patch
Categories: Bed & Bath
18, Report:
#678746
Posted Date:
Jan 05 2011
Merrick Bank Merrick bank sucks Internet
I have been a customer of Merrick Bank for several years and have always paid my account on time and always more than the minumum payment. I have worked hard to restore my credit after the death of my husband and a major decrease in spendable income and have finally gotten to the po...
Entity
Merrick Bank
Categories: Credit Card Processing (ACH) Companies
19, Report:
#671973
Posted Date:
Dec 16 2010
EVO MORALES INDIAN PRESIDENT AND NARCOTRAFICANT COCALERO BONE HEAD , COCALERO , MESTIZO, INBEZIL OPPRESIVE GOVERMENT, WHERE MURDER, CONFISCATION OF PROPERTY, AND PERSECUTION IS A WAY OF LIFE LA PAZ, Nationwide
Evo Morales a cocainero and narco-traficant confiscation of property, murderer and illegal persecution of any person that is not in accordance with his immoral ideas and suppression of the press and free speech. Secuestran 47 autos de Roca y ste anuncia querella criminal
I...
Entity
EVO MORALES INDIAN PRESIDENT AND NARCOTRAFICANT COCALERO
Categories: Government Services
20, Report:
#114203
Posted Date:
Oct 06 2010
Splenda Sugar Substitute Ripoff to consumers Consumer Alert created by tweaking sugar with chlorine, animal studies on sucralose have shown Enlarged liver and kidneys, Shrunken thymus glands, Aborted pregnancy and much more! Nationwide
News And Views. Sweetness And Light?
Americans are starting to wise up to the dangers of the artificial sweetener NutraSweet, Chemicaly known as apartame. The bad news is that they seem to be falling for a new sweetener, Splenda (sucralose), created by tweaking sugar with chlor...
Entity
Spenda
Categories: Advertising / Deceptive
21, Report:
#615376
Posted Date:
Jun 20 2010
Alex Goad Saj P. Does Not Fully Deliver on Claims in Sales Letter Internet
I purchased Alex Goad and Saj P's internet marketing program, Commission Payload, in December 2009 because there was a lot of positive buzz around it at the time and judging from the sales letter on its webpage, it seemed to be one of the most comprehensive courses offered on CPA ma...
Entity
Alex Goad
Categories: Internet Marketing Companies
22, Report:
#539305
Posted Date:
Dec 15 2009
Loan Mediate I paid money they said they were working on a loan modification for me when i call i get answering machines have gotten several different peole in the past Thousans Oaks, California
Loan Mediate was suppose to be helping me to modifi my home loan, i'm very sick can't work. they started off very attentive, and supposing to help. I have had several agents now i get the answering machine. no coorespendance at all. I have paid money for their help.
Entity
Loan Mediate
Categories: Loan Modification
23, Report:
#511506
Posted Date:
Nov 28 2009
Court Services INC, Eric Kindley Inmate Abuse and Unsafe Driving Manteca, California
Published on Aspen Daily News Online (http://www.aspendailynews.com)
Family members allege inmate mistreatment
Writer:
Troy Hooper
Byline:
Aspen Daily News Staff Writer
The mother and sister of a man accused of passing counterfeit bills picketed outside the Pi...
Entity
Court Services INC, Eric Kindley
Categories: Civil Rights Violators
24, Report:
#484817
Posted Date:
Aug 28 2009
thleveling.com World of Warcraft powerleveling company, says in their information that they do everything legitimately, yet they got my account banned permanently by Blizzard. , Internet
I played World of Warcraft for about a year and a half. After that time i decided to quit and move on to other things. Recently, I had decided to renew my account and see what had changed, only to find out that I was significantly behind my friends in levels due to the e...
Entity
www.thleveling.com
Categories: Internet Services
25, Report:
#1029223
Posted Date:
Jul 23 2009
PSYCHIC SAGE - LOVE ZEN MASTER - EMILY HUDSON Online spychic reading scams. This lady, known as SAGE, who's assistant is EMILY HUDSON, owns www.psychicrituals.com and www.lovezenmaster.com. Dallas Texas
Hello,
PSYCHIC SAGE known her self as SAGE and her assistance name EMILY HUDSON located in USA 162 Brown street, Dallas, Texas 75023 owns http://www.psychicrituals.com/ and http://www.lovezenmaster.com.
When I first call her right away she asked me to forward US200.00 money th...
Entity
PSYCHIC SAGE - LOVE ZEN MASTER - EMILY HUDSON
Categories: Astrologers & Psychics