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Report: #1316845

Complaint Review: Lakigra Inc/ GLKA Group/NFV LTD - 323 Hyman Street Dollard-des-Ormeaux QC H9B 1L5 Quebec

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  • Reported By: Veg — Cairo Alabama Egypt
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  • Lakigra Inc/ GLKA Group/NFV LTD 3484 Boul des Sources 323 Hyman Street Dollard-des-Ormeaux QC H9B 1L5, Quebec Canada

Lakigra Inc/ GLKA Group/NFV LTD Dave, I'm a victim domain brokering fraud and a loan total $534 from 2 payments on PayPal 4-5 January 2016 I was expecting to get all money back after 2 weeks, Scammer hold money then won both ppl disputes/CC chargeback. (((REDACTED))) Dollard-des-Ormeaux QC H9B 1L5 Quebec

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I started to contact Dave the owner of SponsorChat around the new year Eve 2015 , I was trying to sell my domain called camsfreaks . Because I was unsuccesful selling any of domains on the boards , I hoped to get some interested buyers by looking for a broker. I had experience with Dave in past so I went to his forum asking for a deal he have . At first he dont show any desire to be a broker but I offered him $200 prepayment because he said $60 is small offer that he would not consider  .Finally he agreed to promote my domain . The deal was if he could sell the domain at $900  then the $200 can be for him no need to refund me that.

Next day he asked me to send $334 and he will send back them $440 on Monday ($100 gift as reward for my generosity) because he is short on money . It felt very suspicious  although and I did hesitate but had some compassion for him so I helped since he would assist me with domain which a big matter for me. I remember he asked me for another $300 after couple of hours but I did refuse (I got the concept he wanted to sell the domain to me after lending all the money from me- classic scam scheme. At this point I started to worry about money in fact it's seemed i sent it to the wrong person. But the next day I tried to forget my doubts to not be stressed . I give him a period  .

He did not send the money as he said in meanwhile I was not getting any real updates about the domain if it get any real offer or no . I have been regular in his forum for almost every day and sending messages via pm he was un-serious
repeating words like  "payment will be fine tomorrow " or my bank in holidays . then he said money stuck/froze that made i know he is lying trying to hold money for longer time but i doubted he will really scam me and turn very cruel against me after what i did to him.

Then other day another excuse because martin luther king day . I became angry and insulting I have called him scammer several times . He said he will send the money  but just only to keep me calm. I did dispute the 2 payments total $534 on paypal with screenshots of  the communications I got the results after few days . He won the dispute with the help of his cheating lawyer.  I could not believe what happening he was lying all the them evading from refunding me trying to make stop taking action against him he was nervous. I called my credit card company about the accident they send me forms to fill chargebacks . I filled them twice and was feeling sick because no one has helped me and paypal sided with him.

I waited 3 months as my credit card suggested but again at the end he won the case because the thief faked every thing and said it's ad purchase to pp so they keep in holding money but it wasn't ,

I was scammed and they took the money from me without getting anything just troubles , pain , damages.

I even had more damages as side effect of the whole scam.

This report was posted on Ripoff Report on 07/14/2016 07:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/lakigra-inc-glka-groupnfv-ltd/323-hyman-street-dollard-des-ormeaux-qc-h9b-1l5-quebec-h9b1z9/lakigra-inc-glka-groupnfv-ltd-dave-im-a-victim-domain-brokering-fraud-and-a-loan-tota-1316845. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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