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TOTAL REPORTS FOUND:98

Complaints, reviews, scams, lawsuits and frauds reported for

Category: email-and-phone-scam Topic: community

Showing 1-10 of 98 Found Reports

1, Report: #1524503

Posted Date: Feb 11 2023

Jack Hopman InstantReply Dangerous Scam Brian Anderson Webinar shows the system they use to get to $30,000 Quickly Boca Raton FL

Sounded Exactly want I wanted. Webinar shows the system they use to get to $30,000 Quickly, then 4 figures monthly passive income. InstantReply is the system that does the whole system. It is set up nice with explanatory videos. It sets up the domain, the company, leads, email templ...

Jack Hopman InstantReply Dangerous Scam, Boca Raton, FL, United States

Paul, Milwaukee, WI, United States

Categories: email and phone scam, Email & phone scam, Business and Consumer Email and contact lists, email marketing

2, Report: #1524067

Posted Date: Jan 23 2023

Consumer Direct Savings Offered me a chance to win a coffee maker for $5.95. Then they charged my credit card $89.95 a monthe sayi...

I was told that I would be given a coupon code worth $125.00 to use at their site www.consmerdirectsavings.com but this is an invalid web site and the coupon code is also invalid. Then when I get my credit card statement, there is a charge from them for $89.95. Which they say is a...

Consumer Direct Savings, Internet, United States

Dia, Cape Girardeau, United States

Categories: email and phone scam, Fraud, Fraudulent & illegal business practices, Ignores calls, emails, voicemails purposefully, scam for gift cards

3, Report: #1523958

Posted Date: Jan 17 2023

Daryl DeCroix Daryl E DeCroix, Dary Edward DeCroix, IMA, Safety Alert Center Daryl DeCroix- Va Beach Felon and Con Artist Va Beach...

Daryl DeCroix and his company take advantage of older people selling medical equipment in a fake call center. He treats his employees like peasants and works them like slaves. He is a convicted felon, if you dont believe me look at this link. Daryl Edward Decroix v. Commonwealth o...

Daryl DeCroix, Va Beach , Virginia , United States

Rip Off Report User, Norfolk, Va, United...

Categories: Fraud, Scam artist, Charity, Cheating, Bad Family Man, Harassing Women,, email and phone scam, Fraud, Police, Employment Scam

4, Report: #1523938

Posted Date: Jan 17 2023

Katy Witt Bbjuddy19 Had a date with, noticed two guys at bar watching us the whole time, we went our separate ways, the two chumps...

Had a date with, noticed two guys at bar watching us the whole time, we went our separate ways, the two chumps followed me out of the parking lot all the way home, after notifying my local pd, she texted me for money every 12 hours for a month straight, come to find out she’s a on...

Katy Witt , Arlington,Dallas, Texas , United States

APD, Grand Prairie, Texas, United States...

Categories: Cheating, Bad Family Man, Harassing Women,, email and phone scam

5, Report: #1523190

Posted Date: Feb 06 2023

This guy Eddie is like Officer Down....

Eddie Wellman Eddie Wellman Guitars, Edward Wellman Eddie Wellman is a sociopath and a horrible business associate Greenville Alab...

Jesus what can be said about a loser. A loser like eddie wellman. He is such a dummy. He is going all over creation posting false reviews about me online. This is over an eBay transaction that this guy eddie began demanding I send the parcel with Priority Mail which he didn't pay fo...

Eddie Wellman, Greenville, Alabama, United States

Paul, Cape Coral, United States

Categories: email and phone scam, Report Hacking & fraud/scamming

6, Report: #1521327

Posted Date: Sep 22 2022

Textnow.com Scam spam reassigned criminal's phone number to me Alberta

Textnow connives with scamsters and spamsters to sell your number to them so they can harass women night and day and unfold their fraud scam schemes on them. Textnow numbers expire due to inactivity and when they reassigned another number to me, that was of a con who took $12000 fro...

Textnow, Alberta, Canada

Itutorsuccess, Canada

Categories: Allows stalking and harassment, Cheating, Bad Family Man, Harassing Women,, email and phone scam, Fraud, General, Harrassing Women

7, Report: #1521325

Posted Date: Sep 22 2022

David Meek sent me this photo

David Meek, senior in-stock manager at Amazon John David Meek Beware of this Amazon employee scamming college students out of thei...

David Meek has posted a fake sublet ad in Chapel Hill Craig's List and scammed me out of $2400 in rental money. He used a fake Google voice to create a bogus sublease tenant application for a property he has nothing to do with. I'm posting this so everyone knows that this guy is a...

David Meek, San Francisco, California, United States

Disgruntled victim, Chapel Hill, United ...

Categories: Scam artist, email and phone scam, Report Hacking & fraud/scamming, Real Estate Fraud, Real Estate Scam Artist, Con Man/ Scam Artist ALERT

8, Report: #1520874

Posted Date: Aug 31 2022

Nexo Financial Stole my funds by making them unnaccesable.

Quite simply I moved from NY to TN and also needed to change my email address since it was pointed at a company I am no longer operating. They first locked the account because the rules in NY changed... so I have jumped through all the hoops to change that and the email address incl...

Nexo Financial , United States

Deacon, Limestone, United States

Categories: Fraud, email and phone scam, Financial Fraud, Financial Services, Financial

9, Report: #1519214

Posted Date: Sep 23 2022

Be on the look out for this face

Dr Richard Rolle Rich Rolle Notre Dame Dr Richard Rolle is a scammer who spends all his time trying to cheat people instead workin...

Dr Richard Rolle is a scammer who spends all his time trying to cheat people instead working as a DR. I ran across Rolle through a private network and he needed to borrow $15,000 for a week loan until his money came in. This was a lie and the whole intention was to milk me for as ...

Dr Richard Rolle, charlotte,, nc, United States

too embarrassed, United States

Categories: email and phone scam, scam online medication source, ponzi scam, Scam, Scammers, investment scam, INVESTOR SCAM, Loan Scam

10, Report: #1518562

Posted Date: Dec 06 2022

Deshawn Favors Mr Made Fresh LLC, Fresh the Clown Stole Diamond CEO Pendant DETROIT MI

Deshawn Favors reach us through facebook and he wanted to buy a CEO pendant for low price, He begs us to give him best price, He claim that he is member of some dance crew and upcoming hip hop artiest. His single Mr Right is doing so well at local seane. We agree on price and we s...

Deshawn Favors, DETROIT, MI, United States

Muhammad, Richmond, Texas, United States...

Categories: email and phone scam, Ebay return fraud

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