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8:17 am EDT
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ADIB Bank - money transference

Dear Sir/ Madame, My name is Andreas Kyprizoglou and I'm the owner of the account no. [protected] (Durhams) in ADIB Bank. I opened this account in 2016 at the Dubai Mall branch. On 26/7/2018, a bank transfer was made by VK Law Consultancy FZE from Noor Bank in Dubai to my aforementioned bank account for the amount of 45.823, 98 DUrhams. A copy of the...

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2:08 pm EDT
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NPCI and QNET - qnet is scam and bhavesh shetty who is working for qnet has done fraud with people

Nine people have been arrested by the city police in connection with the alleged financial fraud by multi-level marketing firm QNET. The prime accused has been identified as Jagan, who was arrested along with Rahamathulla, Subhash, Bharath Raj, Bhavesh Shetty, Arun Kumar, Gowthaman, Satish Kumar, Aditya and Srinivas Chaitanya. Recently, about 50 people...

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3:49 pm EDT
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Elvstry - credit/debit card scammers

USER BEWARE If you see payments made on your debit card under the name of ELVSTRY, REPORT T YOUR BANK IMMEDIATELY I began to see small payments of 2.99 on my card about once every 2 weeks, very inconspicuously. If you go to their website there is no info and simply a phone number. Called and immediately was asked for my card info SKETCHY I reported this to...

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5:31 am EDT
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Graeme Holm Scam at Infinity Group Finance Pty Ltd at Cronulla and Bella Vista Rip Off ACN No. 609 889 607. They hold Australian Credit Licence 505926 - sold me an overpriced queensland investment property and ripped me off with an overpriced smsf

Graeme Holm Scam at Infinity Group Finance Pty Ltd at Bella Vista Rip Off ACN No. [protected] holds an Australian Credit Licence 505926. Is ripping off hundreds of investors that thought they were doing the right thing by approaching them to get advice on anything from a mortgage and investments to superannuation and insurance. But, they've listened to...

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6:58 am EDT
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Infinity investments rip off - overpriced queensland property by $200,000 and budgeting system rip off

Infinity investments rip off Graeme Holm scam Graeme Holm scam Infinity Investments Rip Off Bella Vista Cronulla Rip Off We've all heard horror stories about intelligent, every day Australians who have somehow been sucked into a real estate rip off scam by people like Graeme Holm scam Infinity Investments Rip Off Bella Vista Cronulla Rip Off that stripped...

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10:03 am EDT
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Wly*Complet - esave.co.uk [protected] ch

I am horrified to see that a payment of £15 has been taken from my account since 11th April, on 1st May, 1st June and 2nd July 2018. I have yet to find if this has been going on for longer. I have never signed up to this scheme and want to stop it immediately and refunded for the money taken unlawfully, please reply as soon as possible to confirm, S. C. Ford

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9:36 pm EDT
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George Tzovaras - no payment of cabins built at hungerford park estate

Buyer beware - We were engaged to build the log cabins for George Tzovaras Hungerford Park estate and we have built two thus far out of projected 20. One has been paid for and the second has not been since it was built 3 months ago. He has not returned any correspondence and we have lodged it with the court to claim the debt. Meanwhile the ATO has contacted...

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5:01 pm EDT
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Crypto Kirby - yt terminated this channel... I protest

I am writing to protest YouTube 's decision to terminate the channel Crypto_Kirby. This channel gives viewers such as myself invaluable information and education. I have listened to innumerable channels advising cryptocurrency views and most of them pander the concept of hodling even to the detriment of inexperienced investors causing them to believe...

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11:26 am EDT
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Blazyfly - app/ it

Update: Blazfly is currently under investigation in multiple states and the FBI and Iowa Insurance division for securities fraud. No finished product was ever made and no financial accounting ever give. Our promisory note was never returned with 6% interest. Mr. Jamie Crager is a fraud and will not return any calls, correspondence, or contact. Steer clear no matter what he tells you.

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10:10 am EDT
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Terren Peizer of Acquitas Group Holdings - terren peizer of catasys inc

Terren Peizer is a short little perverted Jew who enjoys hitting on and flirting with married and engaged women, then burying his nose in their just used pussies because is basically a cuck who likes to slurp and suck pussies that have just been [censor] by their men. This guy should never be trusted alone with your wives or girlfriends, as he will most...

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10:00 am EDT
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Barclays Partner Finance - store card debt

I have been trying for the last 2 week's to set up a repayment plan with them. So I can finally clear this debt I have with them. I gave them my income and expenditure. And they are now saying I have to fill out another huge form with more detailed information of it all. They told me they received the first one and it would be set up in 7 days. 2 week'...

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6:23 pm EDT
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Justin Tranz - justin tranz comedy hypnosis show fremont st. las vegas

I was "uneducated" enough to assist Justin Tranz with promotion for His 2018 Las Vegas Show at a bar / venue on the Corner of Freemont Street & Las Vegas Blvd. My team and I created several designs of tickets, rack cards, one sheets, and many countless hours of graphic design. Justin Tranz had us make up all kinds of ticket designs Guest tickets, Time...

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4:00 pm EDT
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Equitable Acceptance - student loan forgiveness

I went through this company thinking I was getting my student loan taken care of. I am paying for a service to have my payments lowered but still have to pay them and another company (Navient) to actually pay the loan. Is there any possible way for me to be refunded the money I have paid this company. I am in a financial hardship and am having trouble paying the loan, I cannot pay both companies Please help.

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1:10 am EST
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Buy Adsense Account - website traffic plan

Caution: reminder for everyone who like to buy service from this guy, this seller is a scammer, after you've make the payment to him, he never give you any service, you have to wait for long time to get his feedback, he will gives you many reason like his father died, mother died..., no time to answer you question, he will also ask you to wait, your service...

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9:38 pm EST
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CYS Entrepreneur Sdn Bhd - bad service

26.02.2018 10:20am Jinjang Branch Tel: [protected] To whom it may concern, Refer to the attachment, the customer Chuan Hong Marketing S/B we are send by normal pos a few year, but start from Dec 2017 & Jan 2018 this two month, we received back from Pos Office and said that (alamat tidak lengkap), we are already confirm with my customer that address i...

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12:09 pm EST
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New Horizon Family Pets - dead puppy

On 1-13-18 I purchased a French Bulldog from Belanda Uwadiale in Jacksonville, NC. The puppy came with a health warranty. When we got home I immediately took the puppy to the vet for a check up. At that time I told my vet the puppy was frequently vomiting. I tried feeding him smaller more frequent meals, but he kept vomiting. When I noticed he was getting...

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12:05 pm EST
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papafast.net - papafast.net business cheating

I m Rohit, I join the company of papafast.net of services mobile recharge of all operator. the joining person of the staf as branch head of these company. Name Deepak Kumar mob no. [protected]. I m transfer balanc rs75 Thoushand of company a/c date 14 Jan.. this time I m not recive the laod balance. these person not any respons, like phone not recive, no...

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1:06 am EST
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OmFocus - bluetooth device

Floor 13 chuangye building, zhongxin rd, shajing baoan district shenzhen china. Alex lau, with his team olivier moinecourt and ruberti mathieu and their company named omvision, omwave, omfocus, shenzhen ou wei sheng technology co., ltd. and hong kong hsbc bank wallet company omvision technology co. limited. Alex lau, olivier moinecourt and ruberti mathieu...

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2:24 pm EST
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James Hunt Financial Services - credit repair/building

Do NOT use this man for credit repair! He touts a list of rappers, reality stars, and Atlanta B/C listers as his clientele and uses them to bolster his business. However, if you are not a pseudocelebrity nothing will come of his credit services/repair! In December 2016/January 2017 I purchased his service package. He promised credit repair and building (by...

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4:26 am EST
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SmartDataSoft - asking the customer for refund at the last as it has a lot of bugs.

Hello, I have a very bad experience with SmartDataSoft. I have buy a online store website https://themeforest.net/item/electro-electronics-store-opencart-theme/19674969 from them. I have asked them for the buys which i faced at localhost while development. They asked me that we cannot share the data please send us the credentials of the live server so...

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