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Silver Invest - Silver Lodge - Louise Ryan Batiste - Dominique Batiste
Silver Invest - Silver Lodge - Louise Ryan Batiste - Dominic Batiste - Invested in purchase of silver, they have not paid as agreed. Accounts were to be backed by a security fund

Miscellaneous Busygal 0

This was a company promising a return on the purchase of silver from minimng companies and process it into jewelry on the open market. They also sell silver to coin manufacturers who supposedly have a high demand for pure silver. They said their investments were safe and reliable, and backed by a ...

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Ashosh Group Services UK - Freedom Finance Ltd, Richard Clampton, Roland Schirra, Mathew Barret
Advance Fee Fraud, Counterfeit Loan Documents, Nigerian 419 SCAM

Business & Finance Scammed by A*hole Group Services UK 0

Ashosh Group Services, Freedom Finance Ltd, Hijacked names: Richard Clampton, Roland Schirra, Mathew Barret are all Nigerian 419 SCAM Ashosh Group Services are professional scammers. We have known them in the Eagletraders.com, using the following emails: [email protected], [email protected], ...

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[email protected], Craig Bellamy, Lola Poll, MAOS Service Concept, (Uk), Ltd
[email protected], Craig Bellamy, Lola Poll, MAOS Service Concept, Uk, Ltd I was a victim of a secret shopper scam involving a cashiers check drawn on a local Houston credit union Windsor Bershire

Business & Finance Disgusted 0

I was the victim of fraud. I was contacted by a company to perform a secret shopper task, it involved testing the customer service of wire transfer companies. They stated they would send a Cashier's Check to perform the transaction and I would receive a fee for doing so. I had just began the secret ...

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Vabase
Va Rip of php script company

Internet & Web Flynryan692 0

I paid almost 40 US dollars for php scripts for a website from this company, I just installed them and used them recently. I later got an email from them saying I had to pay more money or the scripts would not work because I took out a php file that showed vabase at the bottom of every little ...

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