1, Report: #1528619
Posted Date: Sep 09 2023
Britt Waldon BW Ecommerce Enterprises LLC overpowers and complains at work New York NY
Another fraud is being committed by Britt Waldon of BW Ecommerce Enterprises LLC. She regularly complains about everything at work with such a high level of pride that it affects everyone. I'm not sure what the problem is. BW Ecommerce Enterprises LLC's Britt Waldon needs to be care...
Britt Waldon, New York, NY, 1
Dave, United States
2, Report: #1528445
Posted Date: Aug 31 2023
Amazon Jeff Bezos I never received the clothing I ordered Seattle Washington
I never order from Amazon because I have heard lots of negative things. A family member gave me an Amazon gift card for Christmas. I wish they hadn't done that. Just for the heck of it, I ordered clothing. I was notified via email that the package could not be delivered, and that I ...
Amazon, Seattle, Washington, 1
Josh, Malibu, United States
3, Report: #1527719
Posted Date: Jul 24 2023
SmartOSC Hanoi Yen Nguyen (Alden) ✔️ e-commerce agency click bait scam phishing stolen credit card info Hà Nội Handico Tower, Phạm Hùng, Mễ Trì, Nam Từ Liêm
SCAM, SHAM CLICKBAIT PHISHING SCAMMING This e-commerce agency has a scam put in place by Yen Nguyen (Alden) mastermind of this black hat scam of phishing credit card numbers and selling them on darknet. The Vietnamese govt should clap down on this scam. After my company was charged ...
SmartOSC Hanoi, Hà Nội, Handico Tower, Phạm Hùng, Mễ Trì, Nam Từ Liêm, 1
Thomas, United States
4, Report: #1527116
Posted Date: Jun 23 2023
LEVERAGED LIFESTYLE LLC Leveraged Lifestyle, Collin Yurcisin, 1100 BRICKELL BAY DRIVE APT 32A MIAMI, FL 33131 87-4597655 Credit Card Fraud, Ecom Fraud, Sales Fraud, Mis Representation, False Advertising Etc. Brickell Miami
Leveraged Lifestyle (mainly Collin Yurcisin Himself), is a shady company run by a man who only wants to put cash in his pocket at any means possible. To begin, he consistently pushes online ecom stores from 2021 to now, where advertised to run $2-10k and ROI in one year which I know...
LEVERAGED LIFESTYLE LLC, Brickell, Miami, 1
Joe, United States
5, Report: #1526507
Posted Date: Aug 18 2023
Opulent Investments Inc Opulent Prep LLC Vilson Spektor Mike Krel Alex Gavurin Opulent charged me $25,000 for a Facebook/Amazon shop that was poorly ran and never made profit Linden New Jersey
For a $25k cost, Opulent Investment Inc offered an automated Facebook shop that once fully scaled, flows 2-3k in post-split average, pre-tax net profit on average. After a year of running the store, Opulent has not made my store any profit and have lost me money by racking up a c...
Opulent Investments Inc, Linden, New Jersey, 1
Alan, United States
6, Report: #1526316
Posted Date: May 11 2023
8fig steals money, lies, makes false claims, and operates as a scam organization Austin Texas
8fig is a very shady organization. They are not easy to work with at all. Horrible communication between departments and extreme disorganization with their internal teams. As sales slow down they are incapable and incompetent in working with you. They frequently lie and make false c...
8fig , Austin, Texas, 1
Concerned US Amazon Seller, Tel Aviv, Un...
7, Report: #1526190
Posted Date: Jul 01 2023
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures. Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Ascend Capventures , Santa Monica , California, 1
8, Report: #1526106
Posted Date: May 02 2023
Ecom Partners Inc. ECom Partners Kris Gomez Ryan Rios Dakotah Rios Stole $55k from me and never delivered on one single promise Costa Mesa California
I signed a contract with Ecom Partners Inc. on March 1, 2022 and paid them an initial fee of $35,000 for an Amazon Automation Dropshipping Store. I learned about this opportunity on Kris Gomez/s Instagram page, which his username is krisdashark. He was advertising making $2-5k a mon...
Ecom Partners Inc., Costa Mesa, California, 1
Kyle, Tennessee, United States
9, Report: #1525675
Posted Date: Apr 12 2023
Freelancer.com Freelancer Technology Pty Limited (ACN 142 189 759) Fraud and Stole Money Sydney New South Wales
I signed up as a Freelance service provider several weeks ago on Freelancer.com. I went through the Know Your Customer process and paid the $100.00 application fee. I never heard back from them and sent emails to customer support. I got a reply that my application was denied and I h...
Freelancer.com, Sydney, New South Wales, 1
Robin, Welaka, Florida, United States
10, Report: #1525572
Posted Date: Apr 06 2023
The Ecom King (Kamil Sattar ) Kamil Sattar Beware of Ecom King E-Commerce Scam () London
The Ecom king scam offers a bunch of videos regarding dropshipping for years. Until I found him on youtube , I was curious to learn about the course. He asked me to message him via telegram. He told me the course costs $150, I told him I only have $75, he said ok, he then asked to p...
The Ecom King (Kamil Sattar ), London, 1
Student, United States