21, Report:
#1513573
Posted Date:
Apr 07 2022
tokencreator.space Scam: they promise to create and deliver your cryptocurrency upon completion of payment. Santa Monica California
SCAM WARNING:
This site promises to create a cryptocurrency based on your provided specifications and they will be delivered to your Ethereum wallet upon completion of payment.
Once payment is made you will receive an email stating that they need you to send, payment wallet address,...
Entity
tokencreator.space, Santa Monica, California, 1
Author
twbnla, United States
Categories: BTC Fraud, Computer Con ARTIST, COMPUTER SCAM, Crypto currency, On-line scams
26, Report:
#1508388
Posted Date:
Jun 01 2021
MARTINDALE HUBBELL FRAUD TO HURT CLIENTS OF CORRUPT ATTORNEYS Martindale Hubbell deletes truthful negative reviews about corrupt attys New Providence N.J.
DO NO BELIEVE THE REVIEWS ON MARTINDALE HUBBELL! They delete helpful negative reviews about corrupt, incompetent, neglient attys and replace the negative reviews false reviews to "improve" the corrupt lawyers reputation. Making MARTINDALE HUBBELL CORRUPT AND FOR LAWYERS, THAT HU...
Entity
MARTINDALE HUBBELL FRAUD TO HURT CLIENTS OF CORRUPT ATTORNEYS , New Providence, N.J., 1
Author
Truth, Spring, TX, United States
Categories: Computer Con ARTIST, Computer Fraud, Mail and intenet fruad, Conartist, Fraud, Lawyers
28, Report:
#1506153
Posted Date:
Mar 18 2021
instabitnetwork.com Beware hacking scam
I contacted this website and asked them if they could recover delted Facebook messages. After multiple emails I paid there fee. Once the fee was paid they stopped all communications. I continued to contact them for several weeks but not one response. They are crooks.
Entity
instabitnetwork.com, 1
Author
A fool and his money are soon parted., C...
Categories: Report Hacking & fraud/scamming, Computer Con ARTIST, COMPUTER SCAM
29, Report:
#1506012
Posted Date:
Mar 14 2021
Subco Signed me up for magazines without my permission Milton Florida
This company randomly got my information probably from an order I placed on amazon.com & me up for a bunch of magazines subscriptions then the number that's listed for changing your account information or getting it cancelled nobody's ever there available to answer even during the p...
Entity
Subco, Milton, Florida, 1
Author
D, Milton, United States
Categories: deceitful, Fraud, private party sale, Scam artist, Theft, Better Business Bureau, Business Review, Clubs & Organizations, Community Service Fraud, Continual price change, email and phone scam, Report Hacking & fraud/scamming, Truth, Advertising, App Download Free, Book promotion, book marketing, amazon book marketing, COMPUTER, COMPUTER, Computer Con ARTIST, COMPUTER SCAM
30, Report:
#1503647
Posted Date:
Jan 07 2021
Louis Peoples Terry Nibblets Harassed my mother scammed her out of Money, then used her name to scam others. san antonio tx
I was looking online and found my Mothers name listed as a scam artist, did some reasech and found this guy on her friends list, with a picture of someone I used to work with in houston.
Entity
Louis Peoples, san antonio, tx, 1
Author
Mj's, TX, United States
Categories: Fraud, Used Cars Sales, Dating Scam, Harrassing Women, Obscene phone call, Computer Con ARTIST
