Total of 189 incident reports found. Displaying 1 – 5.

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BRAETHORN LIMITED I come across this company on Alibaba Uk , while I was searching for bathrooms towels & bath robe suppliers , email received from the company with all company details & VAT reg number , after few telephone conversations got a quotation for my order requirements, I have requested meeting them at their t

  • Report #5YD5D
  • Reporter ASTEMILMUT
  • 311
  • 0
  • 0
  • $400,000 Reported Loss

Erez Yaakov Almog Olchik was an insurance broker in Israel dealing with clients pensions.instructing his clients to deposit their money in his one man company accounts telling them that their money will be transfer to their pension fund. Instead of transferring their money to the fund, he took the money to his own pocket - he ma

  • Report #5YD5C
  • Reporter ISHATCHIAN
  • 195
  • 0
  • 0
  • $335 Reported Loss

It has been weeks since I sent maxtradeback.com my tablet for sale.  They are not responding to requests for status.  DO NOT USE maxtradeback.com it appears to be a fraud.  I will update and or remove this negative post if they respond to my many requests.   Their FAQs talk about expected time frames and statuses.  Non of them r

  • Report #5YD5B
  • Reporter OSSEPOOMET
  • 98
  • 1
  • 0

We came into this business only on trust on one of our common friend Maria Francis V. The way this business was portrayed to us was completely misleading from the actual way it functions. Following are the instances where we found that the team was functioning unethical.They approached us stating that this is a Global Business

  • Report #5YD54
  • Reporter PERANIBRIA
  • 101
  • 0
  • 0

Dear Sir/Madam, My name is Mohan Sahani s/o Govind Sahani and I had invested INR 150000.00 in QNET through the reference of one of my friend Shiva Kumar Pandiri. I was not aware about QNET that what company is and how it works, and one day Shiva told me that he is doing some online business and he is earning well. As I belong

  • Report #5YD53
  • Reporter OWNYVENEUR
  • 66
  • 0
  • 0
Showing 1 – 5 of 189
Showing 1 – 5 of 189