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Consumer Complaints & Reviews in Marshall Islands

Secure Platform Funding / they gave me fake sblc

Ma
Mavis The Scam Victim on Aug 25, 2017
I am a victim of Secure Platform Funding (SPF) and I want to expose them so that no other innocent victim will fall prey to their antics. Here is the Top 15 Proof Why Secure Platform Funding is SCAM... 1. Fraud: Beware of Bruce Green, CEO of the SecurePlatformFunding.com Bank Guarantee Scam...

Secure Platform Funding / advanced fees scam - – do not trust secure platform funding

Pr
Prinzessin on Aug 23, 2017
I almost lost $35, 000 trying to finance my business through Secure Platform Funding, through contact with a Mr. Bruce Green – he emailed me telling me that he could get me a multi-million-dollar loan, telling me at first that the details were up for deliberation if I decide to take up the...

Alpha Markets / fraud & scam

Sm
s. mansour on Jun 10, 2017
i was registered as investor with this scam company on Aug 2016 this group are (Arabic spoken) pretending their company i n LONDON, UK, , open account with $12000 initially they advise to upgrade my account to vip wallet so my buy/sell lots can be bigger and to do so they pushing me to...

BCC Cargo / Unauthorized credit card charges

Be
Bernii on Apr 28, 2016
Some how he is getting his credit card bill to and ship to to be the same and letting the credit card processing go through. Using a credit card with code (S) address not supported. This means that since the address is not wrong it still goes through. Currently attempting to purchase via...

RBOptions.com / Refund requested

Re
Reviewer63229 on Sep 3, 2015
Hello, I opened an account with this company after viewing a very tempting video online showing how to make extra income. I was charged $250 and it was a Credit Card payment. However, when I opened the site, the available funds had already fallen to US$82 ! The site then showed that I had to...

pandyansevnseas / positive revert about pandyan sevenseas

Pa
pandyan sevnenseas on Sep 21, 2012
hi this is sharad from mumbai i had also apllied in sevenseas for the post of fitter only bcz of my quality i have got a job in cruise
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