22, 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
James George
Author
JC, San Francisco, California, United St...
Categories: Email & phone scam, Employment Scam, Freelancing, Holding Funds, job, RIP-OFF, Scam, Suspected fraud
24, Report:
#1523695
Posted Date:
Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to "suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Laura Thi Quang
Laura Thi Quang
Author
Lisa Landscaping & Construction LLC, She...
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
25, Report:
#1522560
Posted Date:
Dec 06 2022
Michael Henderson on Nivatis, a company supposedly based in Croatia This company tried to get me to deposit a fraudulent check into my checking account to buy computer software from one of their suppliers. Internet
Michael Henderson texted me about a work at home position. He then requested I set up an interview on Zoom chat using my personal account. He provided details about the postion and asked a few questions. He then said I was approved for the position with a score of 91 out of 100. The...
Entity
Michael Henderson on Nivatis, a company supposedly based in Croatia
Michael Henderson on Nivatis, a company supposedly based in Croatia
Author
Valerie, REDFORD, United States
Categories: Employment Scam
26, Report:
#1522279
Posted Date:
Nov 02 2022
Online team builders,jordon barlow, Kathy jo interview for employment,did noy say it was investing in essante products Around the world Around the world
So jordon called me on saturday for an interview,i called him back on tues nov 1,2022. He told he could do the interview at 5:00 pm. I went to the interview at 5:00 pm and it was about how to get started with online team builders. Sent me a link to my phone for training and a free t...
Entity
Online team builders,jordon barlow,
Online team builders,jordon barlow,
Author
Brian, Clermont Florida, florida, United...
Categories: deceitful, Employment, Fraud, Email & phone scam, Employment Scam, On-Line Business
27, Report:
#1521695
Posted Date:
Oct 07 2022
Nadine Bocelli The Vulture Employment "Headhunter" Who Is A Modern Day Law Firm Hitman And Saboteur New York New York
Nadine Bocelli and her other attorney stealing minions should be arrested and thrown into a hole for the rest of their lives.
Their unethical employment “headhunter” recruiting tactics are the ultimate in New York City scumbaggery and all around fuckery.
It is suspected that big...
Entity
Nadine Bocelli
Nadine Bocelli
Author
Carleen, New York, United States
Categories: Employment Scam, Employment Placement, Employment Services, Employee Theft
28, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Wallace Smith of American Law Firms
Author
Anonymous, Dallas, Texas, United States
Categories: Employment Scam, Employment
29, Report:
#1521211
Posted Date:
Sep 16 2022
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat Rashminkumar R Popat Rashmin Popat SARIKA MAHENDRA KHANVILKAR STUDIO NETINX TECHNOLOGIES PRIVATE LIMITED NETINX SOLUTIONS PRIVATE LIMITED Job Scam
I got a call from a company called NetInx Solutions, the HR by the name Kiran Bagda and Nishidha Dhoriya said they are hiring for bangalore region they have office in Vadodara and Pune, i did some research but the company website was down and first it looked like a fraud call, i th...
Entity
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat
Author
Anagha, Bangalore, India
Categories: Fraud, Scam artist, Employment Scam, Scam, Scammers, JOB Scam
30, Report:
#1521182
Posted Date:
Sep 15 2022
Tony Norris Florence Alabama Impact Media Mobile Florence AL Tony Norris is a scam artist Florence Alabama
I am too old for this, but this man got me for $350. I did a search on him prior to sending a deposit. I don’t know if it’s intentional or not, but another business came up which actually had a good reputation.
The same day I got his board, I did another quick background check...
Entity
Tony Norris Florence Alabama
Tony Norris Florence Alabama
Author
Lily, United States
Categories: Employment Scam