1, Report:
#1531967
Posted Date:
Apr 02 2024
Protocoin Investment fraud using Bitcoin and Facebook Hacks New Jersey Newark
The scammers hacked/spoofed a close, trusted friend of my friend's Facebook account and encouraged my friend to transfer into the online investment plan using Bitcoin. The fradulent so called friend assured and promised my friend it was legitimate and extremely profitable. The i...
Entity
Protocoin
Categories: Bitcoin trading
2, Report:
#1527219
Posted Date:
Jun 28 2023
whois.com charged me for a domain name i did not want and charged me for privacy. They used my PayPal without notifying me.
These people are total scam artists - DO NOT USE!! went on the website thinking it was who.is which is a legit site and looked up a domain name and this crap business came up with a deritive of the name and without confirmation charged me for it. I tried everything they su...
Entity
whois.com
Categories: Internet Fraud
3, Report:
#1518200
Posted Date:
May 08 2022
Queena.com - Fraud company based in China Golness.com They are a scam /fraud online company selling shoes.never delivered Shan.xi
I placed an order 3 weeks ago seeing an ad on Facebook for Nike shoes. The price was around $89.
never received my shoes and they blocked me on messenger. On contacts they mention France but use email [email protected] registered in China? Please review their information and you ...
Entity
Queena.com - Fraud company based in China
Categories: Ecommerce scam
4, Report:
#1509735
Posted Date:
Jul 07 2021
Melissa (Missy) Terrell, LMHC East Counseling, Erica Trigali Complete Scam, Do Not Trust This Doctor, She Does Not Exist! New York New York
Hello Everyone;
I first came accross Melissa (Missy) Terrell, LMHC using a platform called Zocdoc. This website/app allows people to plug in their personal information and find a (in Network) health care provider to communicate with. Zocdoc is no way affiliated with this report ...
Entity
Melissa (Missy) Terrell, LMHC
Categories: Doctors
5, Report:
#1505359
Posted Date:
Feb 22 2021
easyoutdoor.club its a website called easyoutdoor.club . They sell product online all over the words through the website and some social media platforms (facebook and instagram) . We pay online but we never receive the product they toke the money but never send the product.
easyoutdoor.club its a website called easyoutdoor.club . they sell product online all over the words through the website and some social media platforms (facebook and instagram) . we pay online but we never receive the product they toke the money but never send the product.
easy...
Entity
easyoutdoor.club
Categories: phone service, phone cases
6, Report:
#1500549
Posted Date:
Oct 04 2020
Roselinlin C/O Pan Huiling Roselinlin women's clothing Way too big, not as pictured/described Baiyun District, Guangzhou GUANGDONG
This company sent out smalls that are actually large to extra large sizes. The material is horrible and the do not look like the pictures on their website. Told me to pay to send back items for a refund. The order total was $101 and return shipping is $100. Their website on whois.co...
Entity
Roselinlin C/O Pan Huiling
Categories: clothing and j jewelry sales
8, Report:
#1472265
Posted Date:
Jan 27 2019
Poisly shipped from Zouhui rtrindingeye.com Yiwu Hongmao Electronic Technology myprobuying.icu Shipped a phone charging cable in place of the storage cabinet Suzhou Zhejiang Province
In early October 2018; While playing scrabble on my iphone a pop up offering a craft storage cabinet for $89.90. The larger cabinet was an additional $49. I always screen shot my online purchases. I new it was cheap and didn’t think to research this seller since it was with scrabb...
Entity
Poisly shipped from Zouhui
Categories: Furniture
10, Report:
#1452191
Posted Date:
Jul 18 2018
The Recruiters Network Unknown Never provided services. didnt respond to email requests, charged for free services Malibu California
I had been job searching since 10/17 when I was laid off. Finally decided to use a recruiter. Didn't know how to pick on. Found The Recruiters' Network filled out all info into the recruiters network. Sister paid $49.00 for 3 months. Never heard from them. Used their search and fo...
Entity
The Recruiters Network
Categories: Employment Services, Job services, Recruiting