Address: Reston, Virginia
Found 2 reviews / complaints

Gustavo Reyes Zumeta
Fake investments, Vienna

Business & Finance Investors from virginia 0

Be award of this guy. Gustavo Reyes Zumeta, He is originally from Venezuela and is been established in US for many years, highly educated and smart, he is going to approach with some great investment in international commerce, technology or some new item! He will create companies, web sites, ...

Nextel Communications
Nextel Fraudulent Debits of Business Checking Account. Rip-off!

Shops, Products, Services Carl65 0

On August 16th I found a suspicious debit on one of our 35 business bank accounts. I went through other statements and found that these charges had gone back 11 months and totaled $14,762.77 in fraudulent charges! These included one bank draft and ten ACH debits from this account. We called our ...

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Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

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Migainvestment.com or Miga Invest ... (5)

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Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

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Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...