3, Report:
#1529227
Posted Date:
Oct 13 2023
processor service law firm 888-912-6365 acting like they calling from the court
888-912-6365 Those scammers looking if you have any debt collection, then calling and threatening you that they calling from the court and the court order has been filed against you. It’s all lies. Do not believe that you called him back They try to scare you and talk like they ha...
Entity
processor service, 1
Categories: Email & phone scam, phone number search, phone service, Fraud. Phoney
5, Report:
#1528503
Posted Date:
Sep 03 2023
Tracfone Tracfone deactivated my phone for no reason and would not reactivate Miami Fla
Tracfone deactivated my phone out of nowhere for no known reason. After going through many layers of customer service I was told that the only solution was to buy a new phone and new minutes. I was told I lost all my minutes and my phone was now useless.
Entity
Tracfone, Miami, Fla, 1
Author
Loren, Whittier, United States
Categories: email and phone scam, Email & phone scam
8, Report:
#1525263
Posted Date:
Mar 26 2023
James George HomeIsCali HomeIsFlorida Quali Real Quali Home is Cali Home Is Florida The British Realtor Team TheBritishRealtorTeam British Realtor Team RealQuali Real Quali The Real Quali TheRealQuali JamesGeorge Company Refuses To Pay For Work Performed, Ghosts All Queries Requesting Payment Brentwood TN
I worked for James George and this company, serving HomeIsCali and Quali, revamping and optimizing the company's paid ads across Google AdWords and Bing Ads while also working to optimize the site working with RealGeeks. Upon departure, I reached out to James and alerted him of my d...
Entity
James George, Brentwood, TN, 1
Author
JC, San Francisco, California, United St...
Categories: Email & phone scam, Employment Scam, Freelancing, Holding Funds, job, RIP-OFF, Scam, Suspected fraud
9, Report:
#1525216
Posted Date:
Mar 21 2023
Michelle | +1 (210) 329‑3873 - jordanbech7 Fiverr Account Id: https://business.fiverr.com/inbox/jordanbech7 WhatsApp Number: +1 (210) 329‑3873 Hacked Email and paxful.com profile passwords
Yesterday, Named "Michelle", fiverr account name "https://business.fiverr.com/inbox/jordanbech7" WHATSAPP: +1 (210) 329‑3873
Tola me to create a email Id, I created and shared with him/her. and also told me create a profile on https://paxful.com, fully activated that profile wi...
Entity
Michelle | +1 (210) 329‑3873 - jordanbech7, 1
Author
Nityananda, Deganga, West Bengal, India
Categories: Email, Email & phone scam, Fraud, Hack and theft, Internet
10, Report:
#1524616
Posted Date:
May 11 2023
Vero Lyn Esque vero lynn esque veronica lynn harper She is dishonest and gets funding for Art projects but uses it for sex parties. She is a liar and a scammer kirkland Washington
Veronica drew up the artwork and says she gave the nonprofit multiple options for how it could be completed with a varying degree of prices depending on what they wanted.
Promoted LinksThe non-profit opted to go for top of the line, but didn’t have the roughly $8,000 it wo...
Entity
Vero Lyn Esque, kirkland, Washington, 1
Categories: Computer Con ARTIST, COMPUTER SCAM, Email & phone scam, Fraud, On-line scams