31, Report:
#1507391
Posted Date:
Apr 26 2021
Megan Williams Biggest Lying Theif Loves To Play Stupid Will Rip You Off Marshall MN
Sellers no matter what you do, get rid of this lying two bit thief the second she buys something from you. The second she buys something she will start bitching and complaining about the order. This moron will deliberately try to steal anything she buys from you. She will legaly agr...
Entity
Megan Williams, Marshall, MN, 1
Author
Atanna, United States
Categories: retail fraud, Internet fraud, Bank fraud, Fraud, Fraud Product, Internet Fraud, Internet order fraud, Mail Order Fraud
33, Report:
#1507143
Posted Date:
May 10 2021
Ecommerce Empire Builders Peter Pru Promised an up and running out of the box fully functioning website for an exhorbitant amount of money and didn't deliver or respond to complaint
I signed up with Ecommerce Empire Builders for a sales funnel (website) build in 9/2020. I was on the fence about getting into this for a number of years, due to lack of technical skills and afraid of getting ripped off.
I was once again looking around the web and stumbled upon th...
Entity
Ecommerce Empire Builders, 1
Author
SJ, United States
Categories: Fraud, Online Internet Fraud., Internet Fraud, consumer fraud/theft
35, Report:
#1506614
Posted Date:
Jun 27 2023
Jeremy Michael Jeremy Derks Social Media SCAMMER robbed me for 2k! Sarasota, Nashville, Tampa Florida, Tennessee,
Jeremy Michael offered to hep me with digital marketing (Ads/funnels).
I meet him on clubhouse and went back and forth a few days. He said cash app me $1,000 and we’ll get started today. He then came up with a excuses why he couldn’t show up to the zoom meetings and he was b...
Entity
Jeremy Michael, Sarasota, Nashville, Tampa , Florida, Tennessee, , 1
Author
Jillian Leigh, Florida, United States
Categories: Consulting, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Marketing Companies, Social Media, Business Consulting, Internet Fraud, Internet Marketing, Social media purchases, Business Consulting, Digital Marketing & Tech Solutions, Internet sales and Marketing
36, Report:
#1506569
Posted Date:
Jun 20 2023
Professional CON Man Frederico Forgione Frederico Fred Frederick Con Man Manipulated and prayed on from Dating Site. Conned out of $22 Thousand dollars! Peabody, Revere, Lynnfield, Saugus Massachusetts
I met Mr. Forgione through a dating website called Zoosk.com. After meeting him and having the common denominator of going to high school in Revere MA together I thought we had a Connectioin I checked around through friends and it appeared on the surface there were no concerns. So w...
Entity
Professional CON Man Frederico Forgione , Peabody, Revere, Lynnfield, Saugus , Massachusetts , 1
Author
Anonymous Victim, Peabody, Massachusetts...
Categories: Fraud, RIP-OFF, Internet fraud, Online Internet Fraud., elderly ripoff, Internet Fraud, RIP-OFF, Thief
37, Report:
#1506368
Posted Date:
Mar 25 2021
cpnprograms CJ cpnprograms stole $5000 from he refuses to refund Smyrna Tennessee
Hello my name is Phil I paid cpnprograms (Mr.cj) $5000 for (business funding) back in December 2020. Once I paid him he started to avoid me by saying he was getting thing setup on his end. CJ told me that he was working on my DUNs number and finding me a corporation, I was asked sig...
Entity
cpnprograms, Smyrna, Tennessee , 1
Author
Philip, PIKESVILLE, Maryland, United Sta...
Categories: Fraud, Bank fraud, Possible Fraud, Business Investment Fraud, FRAUDS BEWARE, Internet Fraud
39, Report:
#1504775
Posted Date:
Feb 07 2021
CA ox Ian xing Ordered 2 Star Wars themed toilet paper holders for $55.98 USD after seeing them advertised on social media platforms. Was sent 2 pieces of rope. Company refuses refund. Heze City Shandong
I was recently the victim of a scam by a company based in China, which after further research has apparently been doing this to a lot of people. I’m hoping to do whatever I can to help shut them down. My complaint is against a company that calls itself CA ox Ian xing & has an ad...
Entity
CA ox Ian xing, Heze City, Shandong , 1
Author
Shawn, Kentucky, United States
Categories: Internet fraud, Fraud, Internet Fraud, Internet order fraud, Consumer fraud, Fraudster/thief