291, Report:
#1437666
Posted Date:
Apr 13 2018
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and rep...
Entity
Aladin Coin Scam and Aladin Capital Scam, Florida, 1
Author
Dick, United States
Categories: Crypto currency, Internet Fraud
293, Report:
#1437341
Posted Date:
Apr 05 2018
Kicksclub.cn HUAQIN ZHENG / WENBIN JIANG Scam me GUANGZHOU GUANGDONG
I went online looking for a good sneaker came across Kicksclub.cn everything looked legit as I thought it was only two form of payment Western Union / Money Gram I decided to go with money gram I sent the money to the name that was listed as provided LIQING HUANG and The indiviual p...
Entity
Kicksclub.cn, GUANGZHOU, GUANGDONG, 1
Author
Joe, Greenwood, Mississippi, United Stat...
Categories: Internet Fraud
294, Report:
#1437246
Posted Date:
Apr 04 2018
Bill Calamia The ISP Store Wiliam Calamia Ripoff Scammer Takes money and doesn't sell product Orem Utah
William Bill Calamia ( The ISP Store - which seems to be run out of his house ) has been a con artist on record from at least 2000.I first did my research on the ISP Store and did not find anything negative at the time. I then signed up with "The ISP Store" and Bill charged my "auth...
Entity
Bill Calamia, Orem, Utah, 1
Author
Another Bill Calamia - The ISP Store Vic...
Categories: Internet, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, Internet sales, Internet Service Providers, Internet Services, Internet, phone, and TV services, Internet Fraud, Internet sales and Marketing, Internet provider, internet, internet sales, Internet Store, Internet
295, Report:
#1437114
Posted Date:
Apr 03 2018
snetworksclassifieds.com SNetworks SNetworks Classified Shag Networks Backpage Clone Craigslist Clone S Networks SNetworks.biz Purchased thier Backpage clone never received script files. Santa Clara California
In March 2018 I purchased thier Backpage classified clone for $99.95 and never received script files or a reply from customer support. Beware! Their phone is disconnected and the other number is using Google Voice. They never answer tge live chat on their website! DO NOT, I REPEAT.....
Entity
snetworksclassifieds.com, Santa Clara, California, 1
Author
Heather, Louisville, Kentucky, United St...
Categories: Internet Fraud, Internet sales, Internet Services, Internet Fraud
296, Report:
#1436949
Posted Date:
Apr 13 2018
Quick Gear NY Small Pouch for cell phone to a small handgun Hawthorne California
On facebook these pouches have been adverttised several times, even for veteran discounts. I decided to order 1 tthen changed my order to 2. They hit my card for 2 at $20 then 2 more single at $12 each.
Entity
Quick Gear NY, Hawthorne, California, 1
Author
Brent, Cedar City, Utah, United States
Categories: Internet Fraud
297, Report:
#1436498
Posted Date:
Mar 29 2018
iWish.Direct Inc iwish-direct.myshopify.com Paid for 2 Action cam Sports Camera"s by Credit card and never received them now the site is closed lost $114.80 Internet
On Feb 8 2018 saw an add on Facebook for 2 actioncam sports cameras for $99.90 with all the attachments so I paid with my credit card $ 114.80 inc, shipping it went on past 2 weeks nothing came I sent a message to them saying I had not received the order they messaged me back sayin...
Entity
iWish.Direct Inc, 1
Author
Mark, Van Alstyne, Texas, United States
Categories: Fraud, RIP-OFF, Internet Fraud
298, Report:
#1436310
Posted Date:
Mar 28 2018
Customer Solutions Dept Camilla Johansson PayPal phishing scam - demanded money via Western Union to receive transfer
Email phishing scam via Blocket.se. Sent a fake transfer confirmation email and then demanded payment for "courier service" via Western UNion. Email came from [email protected] claiming Camilla Johansson sent money. All fake and 100 % fraud. We've reported it to the local po...
Entity
Customer Solutions Dept, Nationwide, 1
Author
Nicklas, other, Sweden
Categories: Computer Fraud, Fraud, Internet, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, Internet sales, Internet Services, Suspected fraud, Suspected fraud, Finance, Financial Services, Internet Fraud, Internet sales and Marketing, Financial Assistance, Scam ebay, fake paypal
299, Report:
#1435918
Posted Date:
Mar 26 2018
Vitalchek A LexisNexis Company vitalchek canceled order for no reason and never issued refund or response Brentwood Tennessee
Ordered Birth Certificate for my wife mother from Vitalchek on 3/7/18 order # 76388447 Pin # 773000. When we checked it said canceled 3/9/18. There was no email letting us know any updates. When we checked website it stated refund 3 to 5 days. It is the 25th which is about 16 days a...
Entity
Vitalchek, Brentwood, Tennessee, 1
Author
Daniel, Norwalk, California, United Stat...
Categories: Internet Fraud