11, Report:
#1519864
Posted Date:
Jul 19 2022
abundantfxcapital.com Took BTC as investment San Francisco California
Deposited BTC with promise of returns within 2 wks.
Dashboard
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Referrals
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Entity
Categories: Cryptocurrency investment scamming
12, Report:
#1517080
Posted Date:
Mar 23 2022
VelocityMSC GGETechs Global Gateway Exchange ggetechs.com Hire 1099 Employees to do work and once the work is complete fail to pay. Holland Ohio
This company request you to go to calls at lower than average rates, then they violate contracts with contracted employees. You show up to site and checkin using their web interface that sends you an email and also sends them one, they then call you back up to an hour later to che...
Entity
Categories: Employment Scam, Audio Visual Equipment, Communications & Networking
13, Report:
#1512473
Posted Date:
Dec 08 2021
Northern Gateway Transportation Frank Castleman is the supposed owner Double Brokering / Holding freight hostage demanding payment LAVAL Texas
We gave this carrier a load on 9/10/2021, they were supposed to deliver 9/14/2021. when thsi date rolled around, we could never get a hold of the company or the supposed driver. After days of trying to reach them, we finally did and they coduln't tell us where the freight was. anoth...
Entity
Categories: Fraud, Fraudster/thief, General fraud
14, Report:
#1514244
Posted Date:
Dec 07 2021
Gateway Kia Quakertown They took a cash deposit and and short changed me. Quakertown pa
I recently purchased a new kia from this dealer. I put down 10k cash. We do all the paperwork and I leave with the car a couple hours later. The paperwork say's 8K cash. What happened to the other 2k?
Entity
Categories: Auto dealer
16, Report:
#21971
Posted Date:
Nov 26 2021
Galaxy Mall, Inc. dba StoresOnline.com misrepresentation of services Orem Utah
I attended a Galaxy Mall Internet Workshop in November of 1999. At this workshop I purchased 6 storefront certificates from Galaxy Mall for conducting e-commerce business on the Internet.
At the workshop I was instructed one could not use the free web site services on the Intern...
Entity
Categories: Internet Marketing Companies
17, Report:
#1513101
Posted Date:
Nov 25 2021
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Categories: Social Media, Media, Digital Media, News Media
18, Report:
#48171
Posted Date:
Nov 23 2021
Storesonline Incstoresonline Inc Galaxy Mall Imergent Inc. Imergentc Inc. Netgateway deceptive business practices victimized many consumers Orem Utah
On January 3, 2003 my girlfriend and I attended a seminar on internet marketing offered by Stores Online. I had been solicited through a direct mailing and had previously attended a free informational seminar. We paid $20 to attend the full day seminar held at the Sheraton in Taco...
Entity
Categories: Internet Marketing Companies
19, Report:
#104946
Posted Date:
Nov 20 2021
Storesonline.com, IMergent, Galaxy Mall, Netgateway Hard Cases, Unfair Trade, Refunds with arduous fights Orem Utah
While my experience with Storesonline.com was a bitter one to say the very least, I want to report that after some 60+ emails and a long arguement with the Management Team over the phone, they finally broke down. Now then, I spent just under $7,000 with this alleged firm. Some of ...
Entity
Categories: Corrupt Companies
20, Report:
#106058
Posted Date:
Nov 19 2021
Storesonline Merchant Forum, Front For Storesonline Propaganda, iMergent aka Galaxy Mall aka Netgateway aka Community Architect, Fraud Participants Exposes the truth from a current consumer standpoint, Eye Opening Information, Shocking Comments ripoff InternetRip-Off Report Investigation: shows that StoresOnline & iMergent is fulfilling its commitment to provide excellent customer service. Rip-off Report gives StoresOnline a POSITIVE rating in customer support and quality assurance. StoresOnline pledges to resolve complaints and address any issues from the past, present and in the future - committed to 100% satisfaction - whatever it takes say company executives.
Ladies and Gentlemen,
I submit the following about a company that has many complaints against it. I believe the number is 76 current complaints for the year 2004.
I enjoy surfing the net and discovering new things. One of my more favorite things has been RipOff.com and the stori...
Entity
Categories: E-trade