1, Report:
#1496287
Posted Date:
Jun 12 2020
RocknRose on MyFreeCams RocknRose Luba Myfreecams RocknRose This model is a con Internet
This model that has this name Rocknrose, unfitting, also called Luba is a con. Period. If you communicate with her or her pimp through twitter you will be lied to. I reported this girl on twitter but they couldnt do anything since our arrangment wasnt related. Ofcourse nothing they ...
Entity
RocknRose on MyFreeCams
RocknRose on MyFreeCams
Author
lois, United States
Categories: Con Artist, scam-Suspected fraud
2, Report:
#1495843
Posted Date:
Jun 01 2020
United States National intelligence agency (usnia) Usnia Mike peters Daniel Carolyn Craig Theresa Charlot Defenders The Defenders of the universe Scammed me took money/paycheck fake company no DCJS credentials Winchester, DC, Stephens city, front royal Washington DC
Hired me to do private security worked over a month never received a paycheck,
they don’t have any legit dcjs number nor they are not affiliated with any part of the gov,
they take money from you stating you had a “infraction” saying that my paycheck will be way lower which is...
Entity
United States National intelligence agency (usnia)
United States National intelligence agency (usnia)
Author
QCCRG- William, Winchester, Virginia, Un...
Categories: Employment, Consultants, Suspected fraud, RETAIL FRAUD, GOVERNMENT, scam-Suspected fraud
3, Report:
#1495710
Posted Date:
May 28 2020
kerezon on amazon Did not deliver the item I paid for
If you are planning to buy from kerezon, we recommend reading their most up to date reviews before placing an order.
If you have already placed an order, but since realized that your product is likely never going to come try contacting the seller on Amazon.com. If the seller is n...
Entity
kerezon on amazon
kerezon on amazon
Author
Michael, Largo, Florida, United States
Categories: scam-Suspected fraud
4, Report:
#1495649
Posted Date:
Jun 25 2020
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
The Undermarket 2.0 is a complete fraud. I am not just saying it based on others reviews but with my own long term expereince. I am always leaned towards finding out new stuff. This time it was DeepWeb. I found the user inface of the Undermarket 2.0 pretty simple. Also they had a Tw...
Entity
Undermarket 2.0 (mr money - counterfeit)
Undermarket 2.0 (mr money - counterfeit)
Author
Anonymous, New York, bhbhbbm, United Sta...
Categories: Document overcharge/scam, Fake scam reviews, Fake scam reviews, On-line scams, scammed for gift cards, Ecommerce scam, Fake Pay Day Loan Scams, Scam, Scammers, adverising scam, scam for gift cards, Online merchandise order scams, Warranty Service scam, Multi level marketing scam, bitcoin scams, Business Document Scam, Internet scam, Letgo website > Seller Scams, Ripp off's, Misrepresentation of Products, Crooked Sellers, Scam, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
6, Report:
#1495338
Posted Date:
May 17 2020
Etrackerbee They charged my debit card $4.95 on May 15th and then $9.95 on 5/17 and I have no idea what it’s for.
Etrackerbee charged my debit card on May 15th 2020 for $4.95 and then again on Sunday May 17th 2020 for $9.95 and I have no idea what it's for
Entity
Etrackerbee
Etrackerbee
Author
jackie, Binghamton, New York, United Sta...
Categories: Scam, scam-Suspected fraud, Scammed and Ripped Off
7, Report:
#1495103
Posted Date:
May 12 2020
Express VPN Brandon Newton Scam ripoff refusing to credit me
I got another one another victim....now I'm going to bankrupt them. They're a slave to the lender now...all over 12.95 cents! Like I said b4..puppets..will find their place in line..Proverbs 22:7
Entity
Express VPN
Express VPN
Author
Brandon Newton, BRIDGEPORT, United State...
Categories: PERSONAL FRAUD, Privacy, refusing to credit me, Rip-Off, scam-Suspected fraud, scammer
8, Report:
#1495075
Posted Date:
May 11 2020
Ice Time Jewerly I ordered earrings New York New York
I had ordered earrings from this company and received a e mail that they where discontinued
I called there number no one answered so I e mailed them. They in return said that they were refused
by the bank but it came on my bank statement that it was paid to them. I have left other...
Entity
Ice Time Jewerly
Ice Time Jewerly
Author
Catherine, Wellington, Florida, United S...
Categories: Fraud, scam-Suspected fraud
9, Report:
#1494490
Posted Date:
Apr 26 2020
Peyton Ross Peyton Ross Pmoney Ross P. Money Ross Pmoneyross Pmoneyrosss Ross Pmoneyross Ross Flex Man Ross Flex Man Ross FlexxmanRoss FlexxmannRoss Flexmann Ross FlexmAnRoss Flexmanross Pmoney Ross P. Money Ross Pmoneyross Pmoneyrosss Ross Pmoneyross Ross Flex Man Ross Flex Man Ross FlexxmanRoss FlexxmannRoss Flexmann Ross FlexmAnRoss Flexmanross NUMEROUS MOSTLY INTERNET BASED RIP OFFS
Peyton A. Ross, Pmoney Ross, Flex Man Ross, ... built houses and roofs ... I thought I could ask for help. The response was worse than "No.". It was wanting money up front be cause his brother kicked him out of the house, claiming to be homeless, and his car was impounded. However, ...
Entity
Peyton Ross
Peyton Ross
Categories: Auto Towing, Auto Transporters, Automotive, Fencing, fraud experts, scam-Suspected fraud
10, Report:
#1494322
Posted Date:
Apr 23 2020
US VESSEL DOCUMENTATION SCAM.. VIEW PARK Long Beach California
They led me to believe they were an airctaft registration agent of the faa. They charged me a registration fee of $365.00 (and did nothing). They did not file the registration renewal paperwork with the faa. I found the legitimate faa web sight and filed the registration renewal a...
Entity
US VESSEL DOCUMENTATION
US VESSEL DOCUMENTATION
Categories: scam-Suspected fraud
