LEADSLEAP,-EASTTECH-PTE-LTD,-KENNETH-KOH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1200807

May 14 2024
10:25 AM

Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois

Legal Services: Adam Tracy - Attorney
Wheaton, Illinois

Author: Rudius Holdings Group Ltd.
Houston, Texas

2, Report #1532534

May 13 2024
08:17 PM

YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey

Finance: finance charges: Finance charges: YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Mountainside, New Jersey

Author: Gerald
Los Angeles

3, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

4, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

5, Report #1532299

Apr 27 2024
09:26 PM

NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

6, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

7, Report #1531630

Mar 14 2024
03:30 PM

Company Rating:

(1)

Christina McCharles Consulting Ltd. Christina McCharles Tax services with incomplete contract and extremely inflated fees Innisfail Alberta

Tax Preparation : Christina McCharles Consulting Ltd.
Innisfail, Alberta

Author: Mark
Innisfail, Alberta

8, Report #1531619

Mar 13 2024
07:17 PM

Company Rating:

(1)

GoCardless Ltd. GoCardless.com GoCardless They said I was fully approved and ready to use, then I had 3 people pay me and they closed my account! London

merchant services: GoCardless Ltd.
London

Author: I cannot Believe this
Oklahoma

9, Report #1531616

Mar 13 2024
07:15 PM

Company Rating:

(1)

TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England

deceitful: Deceiving Ads about Car Giveaway: TKAZ LOGISTICS LTD
9 Ashridge Walk Yaxley Peterborough PE7 3EU England

Author: Bill
Clanton, AL

10, Report #1531171

Mar 04 2024
01:14 PM

Kascadian Enterprises Ltd. Stuart Elrick Tried to get us to pay him and he never completed the job on time West Vancouver BC

Computer Technical Support : Kascadian Enterprises Ltd.
West Vancouver, BC

Author: Derrick
Seattle

11, Report #1531229

Feb 21 2024
08:41 AM

Patti the Plumber-Patricia d**k Kenneth d**k Patti d**k Ken d**k Nevada Contractors Board 10 Most Wanted Key West Florida

repairs and services: Patti the Plumber-Patricia Dick Kenneth Dick
Key West, Florida

Author: M.Hubbard
Seattle, Washington

12, Report #1531214

Feb 20 2024
12:50 PM

Company Rating:

(1)

Pacific infotech UK Ltd Not a safe place for women London

Harrassing Women: Harrassment : Pacific infotech UK Ltd
London

Author: JesAliZiHyChu
London

13, Report #1531079

Feb 11 2024
09:47 PM

Stuart Elrick Kascadian Enterprises Ltd. Didn't do job on time then claimed he was hurt and tried to collect WCB even though he was a contractor West Vancouver BC

Computer Programmers: Computer security services: Computer Technical Support : Stuart Elrick
West Vancouver, BC

Author: Stuart
Seattle, Washington

14, Report #1531002

Feb 05 2024
02:25 PM

Du Toits Mobile Auto (Pty) Ltd Du Toits Mobile Auto Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. Cape Town Western Cape

Auto Mechanics: Auto Parts: Du Toits Mobile Auto (Pty) Ltd
Cape Town, Western Cape

Author: Georgevz
Cape Town

15, Report #1530733

Jan 18 2024
10:06 AM

Rana Material Handling Equipments Pvt. Ltd Rana Material Handling Equipments Pvt. Ltd Rana Storage Rana Material Handling Equipments Scam With Employee Ghaziabad UP

manufacturer : Rana Material Handling Equipments Pvt. Ltd
Ghaziabad, UP

Author: Balram
Ghaziabad, UP

16, Report #1530379

Jan 11 2024
10:41 AM

Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA

ATTORNEY: business school: Bankruptcy Lawyers: Law: Attoreny Scott McMillan San Diego
La Mesa, CA

Author: Fraud Alert Scott_McMillan_San_Diego_Attorney
Scottsdale, AZ

17, Report #1530493

Jan 01 2024
06:54 PM

Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts

investing / stock purchase: Stock Scam: stock trading: Norman Victor Meier - Discovery Gold - New Energy Systems
Wakefield, Massachusetts

Author: Brandt

18, Report #1530381

Dec 25 2023
06:50 PM

Company Rating:

(1)

Callie Haines  Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY

Corrupt Individual: Callie Haines
new york, NY

19, Report #1530324

Dec 21 2023
10:12 AM

Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala

Fraudulent financing: Financial Fraud: Prabhath T Thankachen
Alappuzha, Kerala

Author: Bangalore, Karnataka

20, Report #1529950

Dec 20 2023
10:43 AM

Simone Mazzuca Wallex Custody Ltd. Stole client funds London London

banking: International Investment Banking Fraud: Simone Mazzuca
London, London

Author: Mark
Panama City

21, Report #1530092

Dec 08 2023
10:00 AM

Peak Logistic Solutions Ltd. Gary Sooch Gary does not pay his bills. Surrey BC

Freight Broker: Peak Logistic Solutions Ltd.
Surrey, BC

Author: John
Calgary, Alberta

22, Report #1530000

Dec 03 2023
09:53 PM

Peak Logistic Solutions Ltd. Gary did not pay us for a job we completed for his company. Surrey BC

TRUCKING: Peak Logistic Solutions Ltd.
Surrey, BC

Author: Bruce
Calgary

23, Report #1529939

Nov 27 2023
07:04 PM

Premium Granite Works Inc Bill Baril William Baril Julie Baril Bill Baril and Premium Granite Works took $10,000 deposit and did NO WORK. West Kelowna BC

Outdoor Kitchens: Premium Granite Works Inc
West Kelowna, BC

Author: West Kelowna, BC

24, Report #1529795

Nov 16 2023
07:39 PM

Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam

Fraud : Invade Agro Group
Dar es salaam

Author: eric
Alachua

25, Report #1528768

Nov 14 2023
11:15 AM

Company Rating:

(1)

Ivory Homes Ivory Homes Ltd Buyer Beware - Don’t Build with Ivory Homes Draper Utah

Home Builder : Ivory Homes
Draper, Utah

Author: Cody
Draper, Utah

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