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Reviews and Complaints
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Verified Buyer | Hosur, Tamil NaduAravinthan
Poor Professional Courtesy.
- Convenience
- Poor management
Preferred solution: Better Management.
I Want My Money Refunded
Can’t get customer support without emailed verification code which is never sent
User's recommendation: Don’t waste your time until they are ready to send codes.
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified Reviewer | Jhang City, PunjabWithdraw request
Preferred solution: withdraw request
This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ
Verified Buyer |This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified Reviewer | Patna, BiharOrder not delivered
- Tried to help me only at the beginning
Preferred solution: Deliver product or service ordered
Unethical coerced signup after writing complaints.
User's recommendation: Skip CB.com or makeup pii
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified Reviewer | Manchester, EnglandNonce on app
Preferred solution: Sparkyboi3 needs his accounts blocked he is a danger to children
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Verified Reviewer | Brooklyn, New YorkWrong profile info/ illogical restriction
Preferred solution: Let the company propose a solution
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified Reviewer | Cuttack, OdishaTo refund my amount
Preferred solution: Full refund
Replacement received and error 2 code
Preferred solution: Full refund
To get justice and see that a multi-billion dollar international money laundering operation is stopped.
Making complaint concerning an international money laundering and drug trafficking group. I have a 14-page synopsis of activities of this group and was personally victimized in the amount of 565,000 euros.
I have a criminal complaint on file.
I sent my synopsis on October 1 after receiving an email to my official inquiry. I thought your e-mail address was the one beginning with DBA Pissed off and received a notice that I'd sent to an incorrect address. I then left several messages by phone that I needed the e-mail address so I can send my synopsis tracing the circuitous routes used by this huge global octopus that uses obfuscation as a successful tactic. Many drug users according to police filesnleading hold deeds to residences in the half million to above one million dollar range.
The ownership of these properties are routinely passed around like hot potatoes as a quick and disciplined money laundering policy is maintained.
Perhaps the most lucrative area of success within the U.S. is in the huge drug circuit of Portland and its surrounding suburban areas reveal large real estate holdings owned by individuals with extensive criminal records in the drug sphere.
Willem Venter, my closest contact during my experiences with Molly Trading Company Limited, was based in Las Vegas until an apparent move recently back to his native South Africa. Venter and his associates had contact with an active drug sellers in Las Vegas and the neighboring state of Utah. Venter maintained residences in both states and had an apparent wife in each state.
One suspected wife, Jenny Kay Williams, is involved heavily with Nevada Power and has as a close contact one Jeri Fisher, a leading name in Nevada politics who served as a leading adviser to Nevada Governor Bob Miller while he was in office.
Jenny Williams's brother has an extensive criminal record including drug violations and assaults.
Numerous Molly Trading operatives have extensive assault records, indicating that they operate in part to hold weaker drug addicts below them in line.
The active Facebook account that Willem Venter appears to have shifted away from Las Vegas in the U.S. to Pretoria, South Africa. He is cited as second officer in rank as Chief Financial Officer at a huge global real estate operation specializing in operating large malls. The company is Safari Investments RSA Limited and its CEO is Dirk Englebtrecht.
Safari is the apparent link to Molly Trading Company Limited, which has its main office in Bulgaria's capital city of Sofia.
I resided for a year and a half in Sunny Beach, Bulgaria and actively pursued an investigation into Molly Trading Company Limited through the Sunny Beach Police along with the Chief Prosecutor's Office locations in Nessebar and Burgas.
After lengthy investigation my effort to launch an investigation with the Chief Prosecutor's Office was accepted. It is now active in the hands of the Nessebar office.
What I have revealed herewith is only a small part of what my total investigative effort contains. The 14-page document I wish to send to you is a skeletal breakdown of the RSA Limited-Molly Trading Company Limited operation. Plesse send me information on where to send this document.
Also I would be happy to talk to anyone by phone. I attempted to speak with you and left messages to that effect. My number in Torrevieja, Spain is +34 6** 070 387.
I look forward to hearing from you and as soon as I am given contact information I will send you the 14-page document relating to Molly Trading Company Limited.
All financial communication regarding money exchanges were conducted by wire service transfers that can be proven with available records at the banks with which I was doing business. All transfers were with Spanish banks except for the final one, which was with a Bulgarian bank.
All the best,
William Hare
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Verified Reviewer | Orlando, FloridaThey have twice removed my comment/addendum on my own complaint
Not offering to help a regular customer
User's recommendation: Check out what parts there installing and the warranty time
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified Reviewer | Bengaluru, KarnatakaGot cheated on locanto
Preferred solution: Let the company propose a solution
User's recommendation: You need to expect to be cheated on Locanto in India.
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