1, Report:
#1521201
Posted Date:
Sep 16 2022
Eagle E-Commerce Group LLC, (Trimlife, EagleHempProducts) Trim Life Labs, Eagle Hemp Products GetTrimLife.com EagleHempProducts.com (863)225-1001 charged me for products I did not order Lakeland Florida
In March of 2020, I ordered these Keto Pills from a company that ripped me off $300.00 and swore I would never do it again pills did not work. January 2021 saw an ad for Keto pills and since I was on diet tried it again, the offer was, buy one get one for $39.95 free shipping, and...
Entity
Eagle E-Commerce Group, (Trimlife, EagleHempProducts), Lakeland, Florida, 1
Author
Christina, Grenada, California, United S...
Categories: messenger and phone message
3, Report:
#1509431
Posted Date:
Jun 27 2021
Easybee answering service Horrible service which cost me clients
I tried this call answering service for a free trial for two weeks. What an awful scam! Their operators - all located in El Salvador - took down every caller name and email and phone number incorrect. It was so that I could not return the calls of my potential clients or get ...
Entity
Easybee answering service , 1
Author
Susan, White plains, NY, United States
Categories: messenger and phone message
4, Report:
#1508368
Posted Date:
May 26 2021
Instantprofit247.com Such Melissa Such Richard Manager Pushed to sing into his platform through a supposed agent and invested 500us, now She claims more money in order to get my withdrawal. California
Entity
Instantprofit247.com , California, 1
Author
Lucas, SAN FRANCISCO, California, United...
Categories: advertising scam, Fraud, Scam artist, messenger and phone message, Refund refusal, Software, Website, Online business
5, Report:
#1503278
Posted Date:
Mar 23 2021
Chatango This chatting site needs a payback for what they done to themselves and the people using it! I am not going to waste my money for a stupid chatting site that was once incredible and most easiest experience.
Hi I used this chat before and was very disappointed why the chatting site is now asking for money despite the chat was always free and allows us to search for friends.
However, that's not the only thing they changed but also they disabled blocking as well which means we can't blo...
Entity
Chatango, 1
Author
Phil, United States
Categories: messenger and phone message
6, Report:
#1502143
Posted Date:
Nov 22 2020
Ebayinc the coprate offices of ebay are letting there reps get e rich ebay.com Ebayinc the coprate dont even care they treat you like your stupid and dont run there own business San Jose California
Ebay affiliate program is where they hide and you find all the online gangsters hiding and robbing you in eBay shoplift amazon all the big names and they send you real respectful emails to while robbing you big PHONEYS hiding behind there computers they act like they are doing you a...
Entity
Ebayinc the coprate offices of ebay are letting there reps get e rich, San Jose, California, 1
Author
toldyouso, Hackensack, United States
Categories: accessories, Advertising, Antivirus, BTC Fraud, Classmates, Mail and intenet fruad, Make Money Online, messenger and phone message, Mobile Devices, mobile services, On-Line Business, Suspected fraud, TECH SUPPORT, Tech Trade In Purchasing, technology monitoring mobile devices, technology TV antennas, Telecom, Telegram, Ticket Re-Seller, tiokboxtv tv streaning device, Trading, Twitter Marketing, Vacation planning, VIrus, Virus Protection, Virus, phishing work link, VOIP services, VPN, Warrantee, Web design, Web Hosting, web site, Webdesign, Website, website creation, website hosting, Website Theme, Websites, wifi booster, will not refund, Wireless Carrier, Work at Home Business
7, Report:
#1480841
Posted Date:
Jun 22 2019
goldrush sweepstakes claims dept. no clue claimed a 'sweepstakes result of 256,000 dollars. Required a 'processing fee' of 500. Centralia Washington
the two individuals worked (together) one saying he is from "Bank of America". The other represents the 'sweepstakes headquarters'. (california kids?) In any case- A demand! was implied that if i did not get monies sent- the implied> 'check-...
Entity
goldrush sweepstakes claims dept. , Centralia, Washington, 1
Author
vince, Centralia, United States
Categories: Fraud, Internet Fraud, messenger and phone message
8, Report:
#1480684
Posted Date:
Jun 19 2019
Joe Nicassio Business Consulting Joe Nicassio Life Coach, Joe Nicassio Career Counseling, Joe Nicassio Employee Escape Plan, Joe Nicassio Author, Joe Nicassio International Speaker, Joe Nicassio Elite Business Coach Suspected Business Opportunity Scammer, with a Sprinkle of Religious Self-Righteousness, Xenophobia and Harassment Santa Monica California
I engaged this man on social media to see if he fit the bill for some mentorship. After a few messages back and forth, he offered to give me a call, which I accepted. We discussed some business challenges, yet logical solutions nowhere near novel. The conversation took a sharp spira...
Entity
Joe Nicassio Business Consulting, Santa Monica, California, 1
Author
Buyer_Beware, Santa Monica, California, ...
Categories: Report Hacking & fraud/scamming, messenger and phone message, spam, Conartist, Scammers
9, Report:
#1476759
Posted Date:
Apr 09 2019
Tatyana Nasedkina tatiana_tati1126, Tatyana Malykin, tati be very careful of Tatyana Nasedkina los Angeles, Hollywood, Santa Monica CA
Tatyana Nasedkina born November 26 1985 as she claims and from Ukraine.
She came to America and had a fake wedding with Denis Malykin to receive the green card. Then she got divorced and is in America all those last years living under her green card.
Illegal immigrant.
She is a big...
Entity
Tatyana Nasedkina, los Angeles, Hollywood, Santa Monica, CA, 1
Author
denis, United States
Categories: Fraud, Dating Scam, Harrassing Women, Fake scam reviews, Fraud, messenger and phone message
10, Report:
#1474845
Posted Date:
Mar 07 2019
Joshua Layne Herndon Turtle Leprechaun Josh If you have anyway been involved with this individual BEWARE... consider yourself warned!!!!!! Duncan Oklahoma
This individual Joshua Layne Herndon is very dangerous individual, he is physically, emotionally and Verbally abusive. He has multiple felonies he cannot be trusted.Do not allow this man into your home, do not allow this man into your business, he will steal from you, lie chea...
Entity
Joshua Layne Herndon, Duncan, Oklahoma, 1
Author
Stop HERNDON, Duncan, OKLAHOMA, United S...
Categories: Fraud, Credit card fraud, messenger and phone message, Con Artists, Casino, Breweries & Wineries