32, Report:
#1489677
Posted Date:
Dec 29 2019
Usasiginalsvipinsider Steal money from my bank account.
was charged for an unauthorized subscription.do not know what this company is.do not have any idea what they do.
Entity
Usasiginalsvipinsider, 1
Author
Merna, Colton, Ca, United States
Categories: Online banking
33, Report:
#1489475
Posted Date:
Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him.
This scam is growing fast.
If you have any information or feel like you've been had by Alex please message us and we will hel...
Entity
Alexander Khatamov, Internet, 1
Author
Alexander Khatamov Steals From Your Bank...
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account
35, Report:
#1487672
Posted Date:
Nov 12 2019
Trusii Trusii extorting many people for a fake case study, I'm still having to pay for a product I returned. Davie Florida
Trusii advertised on their website for a hydrogen water machine for sale for $9997. They also advertised that anyone could apply for their "case study" program. If accepted, a purchaser would be reimbursed the monthly cost of the hydrogen water (H2) machine over the course of 36 mon...
Entity
Trusii, Davie, Florida, 1
Author
Anonymous, Long Beach, CA, United States...
Categories: Banking, Fraud, Internet Fraud, Online banking, Water distiller machines, theft
36, Report:
#1483728
Posted Date:
Aug 20 2019
PayPal PayPal online, PayPal debit, PayPal cash plus The only name I was able to get out of an employee was Pay pal put a Stop payment on $1,500 of ours that was unjustified MA
PayPal put a stop payment on $1,500 of ours for no reason whatsoever when we called to figure out what the problem was they said it was because we violated their customer agreement when we asked which part of their customer agreement we violated they could not give us an answer we'v...
Entity
PayPal, MA, 1
Author
Erin Mancini, Worcester, MASSACHUSETTS, ...
Categories: Online banking
37, Report:
#1483531
Posted Date:
Aug 15 2019
SFM Offshore SFM, SFM Corporate Services, SFM Offshore No service provided, no refund, no responses anymore Dubai Dubai
SFM is fast to collect money. But then nothing happens. Everyday one gets a new request of documentation, a set of questions. On return, always a new excuse. "No, we meant Lawyer", we answered the same questions 6 times, then requests to have a passport "translated to English"... it...
Entity
SFM Offshore, Dubai, 1
Author
SFM is under fraud inestigation, Bristol...
Categories: Fraud, Legal, Credit card fraud, Document overcharge/scam, E commerce, E-trade, Internet Fraud, Internet sales, Online banking, Bank fraud, Business Consultants, Business Consulting, Business Services, Creditcard Fraud Processing, Financial Fraud, Incorporation Services, Investment fraud, Law, Scammers, securities fraud, Unusual Rip-Off
38, Report:
#1481911
Posted Date:
Jul 15 2019
Binance.com Binance, @cz_binance Their Exchange refuses to allow Bitcoin to be sent to another Exchange
Binance is a Crypto currency exchange owned by @cz_binance, they have held my bitcoin for over 7 months even after going through the verification process they refuse to allow my bitcoin to be sent to my whitelisted wallet. Binance.com has given me every excuse imaginable and is how ...
Entity
Binance.com, Internet, 1
Author
Nibble, Battle Creek, MI, United States
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Cash leveraging system, Crypto currency, E commerce, E-trade, Instagram, Internet, Internet Fraud, Make Money Online, Online Advertising, Online banking, Online Game Scammers, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, Suspected fraud, Trading, Twitter Marketing, Web Hosting, Webdesign, Websites, Con Artists, Corrupt Companies, Trade Schools, Tutoring, Work from Home, Gaming online, Investor, Bitcoin mining, Conartist, Cryptocurrency