Consumer reviews and reports on scam companies, bad products and services
marco lavanna anypay ltd
scammer
17th of Feb, 2018 by User84407
scammer from crypto payment
be carefully! do not register or send money.. or deposit
crook fake web!!!
call authority in case to be in touch
Name:Goldex Private
Organization:Goldex
Street:Private
City:Floriana
State:none
Postal Code:VLT16
Country:MT
Phone:+356.123465798
Email:[email protected]
ADMINISTRATIVE CONTACT
Name:marco lavanna
Organization:Fenice Holding SA
Street:259 St Paul's Street
City:Valletta
Postal Code:VLT213
Country:MT
Phone:+356.788719263
Email:[email protected]

be aware and carefully..

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
9 days ago by strike56
test - test
test
3
14 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me
4
17 days ago by Fuckmichaelscamese
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
FUCK MICAHEL SALESE. I hope he gets burned alive!!! His children too!!
5
19 days ago by javierluna
ebay seller starpics4u - selling fake autographs to the consumers online
ebay seller starpics4u is an autograph forger. He doesn't always go out and get autographs...
6
20 days ago by CrookedlyBouquet
Stefan Snyders consultant at bitmex - this man is a fraud! he will rip you off!
NOT false information. You (Stefan Snyders) try and scam people out of Bitcoin on bitcoin.de...
7
21 days ago by CrookedlyBouquet
DO NOT DEAL WITH STEFAN SNYDERS/////Bitcoin.de - Scammer/LIAR
Multiple complaints from this man on bad behaviour on Bitcoin.de platform. Stefan Snyders will lie...
8
21 days ago by Sankar Nivetha
Al Syed Consultancy - Fraud, scam gulf job cheating company
Dear job seekers of Gulf countries, (Saudi, Dubai, Qatar, Bahrain, Kuwait and Oman). I am giving...
9
21 days ago by fortsdsd
Al Syed Consultancy - CHEATING ARAB COUNTRY JOB COMPANY
Dear job seekers of Gulf countries, (Saudi, Dubai, Qatar, Bahrain, Kuwait and Oman). I am giving...
10
25 days ago by Username190935
Alesco Mailing Lists Direct Michael Sklorenko Fort Myers,...
Yacht Charter Group - Yacht Charter Group Gary S Blonder, Garyuia, Bank...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in