11, Report:
#1493297
Posted Date:
Mar 28 2020
Webclicks.com - FRAUD - CREDIT CARD SCAMS - Illegal - Owner Marteen hiding in Europe Webclicks.com - FRAUD - CREDIT CARD SCAMS - Illegal - Owner Marteen hiding in Europe SKYPE - mrtn.s Beware of Webclicks.com HAS TRIED TO BILL MY CREDIT CARD FOR UN APPROVED AMOUNT. City Kowloon Kowloon City
Webclicks.com - FRAUD - CREDIT CARD SCAMS - Illegal - Owner Marteen hiding in Europe from law enforcement.
SKYPE - mrtn.s
Beware of company Webclicks.com - FRAUD - CREDIT CARD SCAMS for their Illegal behavior.
Owner Marteen who is hiding out in Europe with his fraud company in Hong ...
Entity
Webclicks.com - FRAUD - CREDIT CARD SCAMS - Illegal - Owner Marteen hiding in Europe, Kowloon, Kowloon City, 1
Author
Derek Hargrove, Miami, United States
Categories: Credit card fraud, Bank fraud, Dating, Scammed and Ripped Off, scammer
12, Report:
#1493097
Posted Date:
Jul 18 2020
CHRIS STEWART DID NOT PAY ON WORK DONE
HE HIRED ME AS HIS DEVELOPER. DID NOT PAY AND RUN AWAY AND ACCUSED ME OF BEING A SCAMMER WHEN IN FACT HE IS THE ONE THAT IS A SCUMBAG.HIS SITES ARE RIP-OFF.
https://crmt.club/iphone11/
https://budgetflo.club/
https://crmtraffic.com/
Entity
CHRIS STEWART, 1
Author
S Gonzales, Muntinlupa City, Philippines...
Categories: Contractor FRAUD, Craigslist scammer, PERSONAL FRAUD, Scam, Scammed and Ripped Off, scammer
13, Report:
#1493071
Posted Date:
Mar 19 2020
Bali Prefabworld Robert Janssen Robert Janssen Bali Prefabworld Robert Janssen from Bali Prefabworld is totally liar, sick and dishonest man Badung Bali
We traveled to Bali, Indonesia, to meet with what we were lead to believe was an educated engineer and owner of a prefab building company whom we had sent plans to for a cost quotation. Robert had convinced us to travel to Bali to meet with him at his factory. What we discovered ...
Entity
Bali Prefabworld Robert Janssen, Badung, Bali, 1
Author
Bernard, Mahe, Seychelles
Categories: Prefabricated Homes, Builders & Contractors, Liars, Ripoff, scammer, SEXUAL HARASSMENT
14, Report:
#1492904
Posted Date:
Mar 14 2020
Intelligent Impressions Inc Intelligent Impressions Linda Pritchard Secret Shopping/ Auditing/ Evaluator Cashier Check and Check Fraud West Hollywood California
I received an email from Linda Pritchard with Intelligent Impressions advising that they were looking to hire "Executive Customer Service Evaluator-Auditor" for secret shopping audits. I went on their website which appeared legitimate. After signing up with name, address, email and ...
Entity
Intelligent Impressions Inc, West Hollywood , California , 1
Author
Anonymous, FL, United States
Categories: Scammers, Con Man/ Scam Artist ALERT, Scam, Scammed and Ripped Off, scammer
15, Report:
#1492691
Posted Date:
Mar 08 2020
Casandra Waddell Casandra Sullivan Casy’s Consignment Consignment fraud Surrey British Columbia
Casandra Waddell runs a private consignment business from her townhouse near the Cloverdale fair grounds in Surrey BC. She introduced herself to me as a ‘power consignment seller’; saying “people give me merchandise to sell, I take 40% for extraordinary marketing efforts that ...
Entity
Casandra Waddell, Surrey, British Columbia, 1
Author
Walter, Surrey, Canada
Categories: Fraud, pricing, Fraud, Scam ebay, fake paypal, scam-Suspected fraud, scammer
17, Report:
#1492560
Posted Date:
Mar 05 2020
DIAMOND TRANSFER Dumpsbuy FAILURE TO PROVIDE SERVICE PAID FOR
Paid for a product with Bitcoin as requested, expecting that once processed that i would receive what I'd paid for only to find out that would not be the case.
Emailed them in the hope the issue would be cleared up. See Email extract below;
-------------
Hi Admin,After carefully rea...
Entity
DIAMOND TRANSFER, 1
Author
Max, Melbourne, Australia
Categories: advertising scam, pricing, Con artist I, Liars, Scam, scammer
18, Report:
#1492237
Posted Date:
Feb 26 2020
Luna Partners troy international, school haus, quora international etc Multi-level-marketing scheme hiring you to pan handle new york new york
This place now under the name "Luna Partners" has been scamming young fresh college grads, and desperate people just looking to make an honest living for years. This shitty office space located on the 3rd floor of 690 8th ave, between a souvenir shop and a McDonalds has been profess...
Entity
Luna Partners, new york, new york, 1
Author
Fuck 690 8th ave, New York, new york, Un...
Categories: Multi Level Marketing, Scam, scam-Suspected fraud, scammer
19, Report:
#1492235
Posted Date:
Feb 26 2020
Sascha Madeline Wise, Sascha Wise, S. Wise, Julie Wise, Tim Wise Centrelink ripoff, False reporting, Stealing, Violent psychopath, Elder abuse, dating site conwoman, Beware. Melbourne victoria
Sascha Wise spends much of her time ripping off Centrelink and bullying her elderly mother into giving her money. Her brother, Tim Wise - from the reality show 'The Block' is often called on to break up fights with her neighbours and protect his mother from Sascha's violent outburst...
Entity
Sascha Madeline Wise, , Melbourne, victoria, 1
Author
Anonymous, Auburn, United States
Categories: Fraud, Scam artist, Bank fraud, JOB Scam, scam-Suspected fraud, scammer
20, Report:
#1491480
Posted Date:
Feb 09 2020
Mark Anthony Del Papa Mark Anthony, Mark Anthony Del Papa Mark Anthony Del Papa Tried to steal my wedding ring West Hills california
Mark Anthiny Del Papa is the nt to be trusted. His is a thief con-man. My husband and I invited him to our house for a bible study. Mark Anthony Del Papa acted very odd all evening. We were very confused. My asked to use our bathroom. After he came back our son who is home from the ...
Entity
Mark Anthony Del Papa, West Hills, california, 1
Author
marv, los angeles, United States
Categories: Scam artist, Theft, Fraud, con artist, Ripoff, scammer