31, 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
32, 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
33, 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
34, Report:
#1503450
Posted Date:
Dec 31 2020
Twitter User trashpandaafa, Antifascist Trash Panda Defames and slanders you when he does not like your political beliefs
The individual behind the Twitter account "trashpandaafa" calling himself Antifascist Trash Panda likes to post your personal information and slander you when he disagrees with your political beliefs. He has only been on the Internet a few months, but seems to have a tremendous fo...
Entity
Twitter User , 1
Author
Disgusted, United States
Categories: Fraud, Community, Computer Con ARTIST, Computer Fraud, Slander defamation, Social Media
36, Report:
#1501837
Posted Date:
Feb 24 2022
Senay Wayne Fraudulent con artist investment stock trader Senay Wayne, manipulator, deceiver, compulsive lair, scammer, and crooked thief!!!! Phone: 646-620-6740 Email: [email protected] Senay Wayne scammed me out of $3000!!! New York city NY
Senay Wayne scammed me out of a $3000 investment I made to him through one of the various craigslist ads he's posted online. He labels himself as a successful stock trader and investment manager, and he's believed to be residing in the NYC area of either manhattan or brooklyn or cou...
Entity
Senay Wayne , New York city , NY, 1
Author
Pissed angry former client!!!, Philadelp...
Categories: Computer Con ARTIST, Computer Fraud, COMPUTER SCAM, Internet Fraud, Investment, PERSONAL FRAUD
38, Report:
#1501071
Posted Date:
Oct 20 2020
Artan Ravmanoski This person has stolen from me, stalked me and harassed me. I had to move out of state and he followed me. He calls my job, my parents and my friends. I just found out he’s moved back to Michigan to continue his harassment. Stay away from this man. Texas
He is a thief and an abuser. He fooled me state to state and threatened me and my family. Stay away from him!
Entity
Artan Ravmanoski , Texas , 1
Author
Simone, Austin, United States
Categories: Fraud, Scam artist, Allows stalking and harassment, Computer Con ARTIST, Computer Fraud
40, Report:
#1500580
Posted Date:
Oct 05 2020
PROPRINTWORKS THIS CON COMPANY STOLE $250.00 FROM ME san diego california
I responded to a google search for some financial documents. Proprintworks stated they would have the documents to me within 3 hours and the price would be $250.00. They told me they only accept Bitcoin and Cashapp. So i sent them $250.00 through cashapp, confirmed that they receive...
Entity
PROPRINTWORKS, san diego, california, 1
Author
Barry, ATLANTA, Georgia, United States
Categories: Report Hacking & fraud/scamming, Computer Con ARTIST, RIP-OFF