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Company or Website:
Company Phone: +96551472341
Company Address: Abdullah Mubarak Area Kuwait
Reason: Other
DATE: 14 Feb, 2023
COMPLAINT ID: 2697
Issue or Complaint:
Good morning..I'm Maricon from Philippines ..I'm working and base now in Kuwait..I have complain about this person name Juho Romakkaneimi ..from Finland and CEO of Finnish of Chamber of Commerce.. he said he is writer...I complain about him that he taked money from me $4,775 .I have proofs of reciepts and evidence conversation here that he always saying that he is only one person and real person and I want to know if the man I talk is real person or not..I need to know the real truth and to retrieve my hardwork money..
20 Comments
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    [comment_author] => Vuyokazi 
    [comment_author_email] => stuurmanmonica7@gmail.com
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    [comment_author_IP] => 
    [comment_date] => 2023-01-10 08:30:11
    [comment_date_gmt] => 2023-01-10 08:30:11
    [comment_content] => I just need my R3000 back I'm no longer interested on profits that I was promised to get because I can see I was scamed
If can just get back my money that will please me they have my account number both Paul Dutor Jones and Zanele 
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  • Vuyokazi
  • Jan 10,2023 @ 08:30:112
I just need my R3000 back I'm no longer interested on profits that I was promised to get because I can see I was scamed If can just get back my money that will please me they have my account number both Paul Dutor Jones and Zanele
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    [comment_author] => Simon Isaack 
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    [comment_date] => 2022-10-11 00:33:36
    [comment_date_gmt] => 2022-10-11 00:33:36
    [comment_content] => Hi  I was also scammed by this lady called Henry with 7k..help me recover the money..and they keep asking for more deposit's. 
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  • Simon Isaack
  • Oct 11,2022 @ 00:33:362
Hi I was also scammed by this lady called Henry with 7k..help me recover the money..and they keep asking for more deposit's.
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    [comment_author] => Aperumoi yeko
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    [comment_date] => 2022-07-29 03:02:38
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    [comment_content] => I have also be scammed by two companies haven't recovered my money..I also need help
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  • Aperumoi yeko
  • Jul 29,2022 @ 03:02:382
I have also be scammed by two companies haven't recovered my money..I also need help
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    [comment_author] => Delia konstabel
    [comment_author_email] => georgiasihle@gmail.com
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    [comment_author_IP] => 
    [comment_date] => 2022-07-19 16:15:28
    [comment_date_gmt] => 2022-07-19 16:15:28
    [comment_content] => I have been scammed of different company I have proof of payment that I send 2500r I have been scammed 
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  • Delia konstabel
  • Jul 19,2022 @ 16:15:282
I have been scammed of different company I have proof of payment that I send 2500r I have been scammed
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    [comment_author] => Moataz adel 
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    [comment_author_IP] => 
    [comment_date] => 2022-03-21 15:03:42
    [comment_date_gmt] => 2022-03-21 15:03:42
    [comment_content] => Hi the site started to work again and they write it started to work5 days ago 😅
The amount I charged and the profits has been added to my balance I tried to withdraw again but nothing too ( pending withdrwal ) 
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  • Moataz adel
  • Mar 21,2022 @ 15:03:422
Hi the site started to work again and they write it started to work5 days ago 😅 The amount I charged and the profits has been added to my balance I tried to withdraw again but nothing too ( pending withdrwal )
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    [comment_content] => company.name is excentral int.biz,,,,same happened  like other ,I loss  500us dollars,,852. 97108446 help 
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  • navroop singh
  • Sep 06,2021 @ 16:07:102
company.name is excentral int.biz,,,,same happened like other ,I loss 500us dollars,,852. 97108446 help
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    [comment_content] => company.name is excentral int.biz,,,,same happened  like other ,I loss  500us dollars,,852. 97108446 help 
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  • navroop singh
  • Sep 06,2021 @ 16:07:102
company.name is excentral int.biz,,,,same happened like other ,I loss 500us dollars,,852. 97108446 help
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    [comment_author] => Francisco Noguera
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    [comment_date] => 2020-11-29 11:56:06
    [comment_date_gmt] => 2020-11-29 11:56:06
    [comment_content] => Before the Pandemia my assets with 24option.com were US$800.00. Thats what I am claiming and request that that money be deposited in my account, as described in prior  email ail at tje United Nations Federal Credit Union in Nee York..
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  • Francisco Noguera
  • Nov 29,2020 @ 11:56:062
Before the Pandemia my assets with 24option.com were US$800.00. Thats what I am claiming and request that that money be deposited in my account, as described in prior email ail at tje United Nations Federal Credit Union in Nee York..
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    [comment_date] => 2020-11-25 21:22:59
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    [comment_content] => In 240ption.com I opened an account. When the pandemia beban mu assers were USD800. Please deposit that amount in my United Nations Federal Credit Union acciunt, that I provided to you a couple of days agi
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  • Francisco Noguera
  • Nov 25,2020 @ 21:22:592
In 240ption.com I opened an account. When the pandemia beban mu assers were USD800. Please deposit that amount in my United Nations Federal Credit Union acciunt, that I provided to you a couple of days agi
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    [comment_author] => ASSER N
    [comment_author_email] => evaristoraser@gmail.com
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    [comment_author_IP] => 
    [comment_date] => 2020-07-02 09:43:26
    [comment_date_gmt] => 2020-07-02 09:43:26
    [comment_content] => On 25/06/2020 invest in altcoin trader PTY LTD but when I ask them if they receive my money they telling me that they didn't receive anything..
 Here is the details I use 
Name: ALTCOIN TRADER PTY LTD
Account NO: 021276617
Country: South Africa 

Through someone by the Name on Facebook: Lucas Antonio 
Whatsapp NO: +27761995033
                           +3197005034987
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  • ASSER N
  • Jul 02,2020 @ 09:43:262
On 25/06/2020 invest in altcoin trader PTY LTD but when I ask them if they receive my money they telling me that they didn't receive anything.. Here is the details I use Name: ALTCOIN TRADER PTY LTD Account NO: 021276617 Country: South Africa Through someone by the Name on Facebook: Lucas Antonio Whatsapp NO: +27761995033 +3197005034987
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    [comment_author_email] => Lorena.surait12@gmail.com 
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    [comment_author_IP] => 
    [comment_date] => 2020-06-18 17:49:15
    [comment_date_gmt] => 2020-06-18 17:49:15
    [comment_content] => I invested $200to ADRAIN DENIS his name in Facebook, +19102273545 his WhatsApp no. And $300 to ARTHUR MORGAN his name in Facebook, +17152018075 his WhatsApp no. They fooled me, they are both investment scammer.
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  • Lory
  • Jun 18,2020 @ 17:49:152
I invested $200to ADRAIN DENIS his name in Facebook, +19102273545 his WhatsApp no. And $300 to ARTHUR MORGAN his name in Facebook, +17152018075 his WhatsApp no. They fooled me, they are both investment scammer.
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    [comment_date] => 2020-06-18 17:46:51
    [comment_date_gmt] => 2020-06-18 17:46:51
    [comment_content] => Please help me to recover my money Please help me to recover my money. I invested $200 to ADRAIN DENIS and $300 to Arthur morgan but they are both investments scam😭
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  • Lorena
  • Jun 18,2020 @ 17:46:512
Please help me to recover my money Please help me to recover my money. I invested $200 to ADRAIN DENIS and $300 to Arthur morgan but they are both investments scam😭
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    [comment_date] => 2020-04-29 14:19:53
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    [comment_content] => Hi, will you really help to recover my money?
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  • Simon
  • Apr 29,2020 @ 14:19:532
Hi, will you really help to recover my money?
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    [comment_date] => 2020-01-28 20:09:41
    [comment_date_gmt] => 2020-01-28 20:09:41
    [comment_content] => Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!! 
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  • Pokello
  • Jan 28,2020 @ 20:09:412
Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!!
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    [comment_date] => 2020-01-28 20:09:41
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    [comment_content] => Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!! 
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  • Pokello
  • Jan 28,2020 @ 20:09:412
Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!!
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    [comment_content] => Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!! 
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  • Pokello
  • Jan 28,2020 @ 20:09:412
Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!!
WP_Comment Object
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    [comment_date] => 2019-11-14 08:54:16
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    [comment_content] => i just wrote what happened today nov 14th
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  • dave koscielecki
  • Nov 14,2019 @ 08:54:162
i just wrote what happened today nov 14th
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  • dave koscielecki
  • Nov 14,2019 @ 08:54:112
i just wrote what happened today nov 14th
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  • dave koscielecki
  • Nov 14,2019 @ 08:54:112
i just wrote what happened today nov 14th
WP_Comment Object
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    [comment_author] => SIKHULULIWE MESHACK
    [comment_author_email] => majorityconstruction@gmail
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    [comment_author_IP] => 
    [comment_date] => 2019-10-18 06:22:57
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    [comment_content] => I WANT TO KNOW HOW LONG HAVE YOU GONE WITH MY COMPLAIN?
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  • SIKHULULIWE MESHACK
  • Oct 18,2019 @ 06:22:572
I WANT TO KNOW HOW LONG HAVE YOU GONE WITH MY COMPLAIN?
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