141, Report:
#1501250
Posted Date:
Nov 06 2020
PIEARPHONE.COM PI EARPHONE, PIEARPHONE, EARPHONE CONNECTION, EARPHONECONNECTION, BOSAIRPOD, AUDIOPODS.TOP, EARPHONES ESHOP PIEARPHONE, AKA PI EARPHONE IS A FRAUDULENT WEBSITE DECATUR GEORGIA
Piearphone.com is a malicious website. You are in danger of losing your money, and having your accounts and identity compromised just by visiting the fraudulent website. It is another completely fake and fraudulent scam website from the same group of fraudulent criminals responsible...
Entity
PIEARPHONE.COM
Categories: electronics, Audio & Electronics Shops
142, Report:
#1501344
Posted Date:
Oct 28 2020
POPBUYS.US POPBUYS, POP BUYS, POP BUYS US, Popbuys.us is a malicious website
Popbuys.us is run by criminals in China. They use false or stolen contact info listed on their site, but they are really in China. This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands ...
Entity
POPBUYS.US
Categories: electronics, Audio & Electronics Shops
143, Report:
#1501236
Posted Date:
Oct 23 2020
CLUPAK.US CLUPAK, CLUPAK IS A FRAUDULENT WEBSITE - BEWARE TOMBALL TEXAS
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
CLUPAK.US
Categories: Miscellaneous Electronics, electronics, electronics
144, Report:
#1501142
Posted Date:
Oct 22 2020
Finance Sector Limited Bitcoin Scam Taylors Hill Victoria
I was contacted through Telegram app to earn 5-10% daily profit of what I deposit. i deposited 778.00 in over 2 months. when I asked for a withdrawal. I was in formed that I had to pay 600.00 admin fee. I was not aware of the fee but I paid it. The company then said the funds was se...
Entity
Finance Sector Limited
Categories: Antminer Scams, On-line scams, PONZI SCAM, Scam, Scammers, Internet scam
145, Report:
#1500933
Posted Date:
Oct 17 2020
Michael Perry Michael Wolfgang, Michael Gambino. Frequently changes his last name on Facebook Personal scammer /con artist Hyannis Massachusetts
Michael messaged me on FB one day claiming to be a police officer and told me he was 27. He was interested in chatting and eventually dating. We talked for approximately 3 months and met up several times. During the time I spoke to him I did not really take him seriously, and so I w...
Entity
Michael Perry
Categories: Personal victimization
146, Report:
#1500917
Posted Date:
Oct 15 2020
MYHEADSET.TOP, MYHEADSET, AUDIOPODS, AUDIOPOD, BOSPODS Myheadset.top is a fraudulent website. It is a dangerous malicious scam site.
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
MYHEADSET.TOP
Categories: Electronics, electronics, electronics
147, Report:
#1500600
Posted Date:
Oct 06 2020
Wendy Van Houten Tilley WendyTilley Namasteways Wendy A Tilley Wendy Silly Stole commission paycheck money and toxic work environment Fort Worth TX
I'm back and hopefully for the last time to warn everyone about all the dark secrets that hides within corporate Texas. Please note that corruption only resides within certain individuals and not everyone is involved.Please let me begin by presenting you the basic package of what a ...
Entity
Wendy Van Houten Tilley
Categories: fraud experts, Ripoff
149, Report:
#1500391
Posted Date:
Sep 30 2020
Goldbergersurgery.com Goldbergersurgery, Goldberger Surgery Goldbergersurgery, aka Goldberger Surgeryi is a fraudulent website.
This is another fake, fraudulent, scam website, created to steal money and identities. The contact information listed is all fake. They send counterfeit goods or nothing at all. They stole from us and several of our friends, plus thousands victims using many similar fraudulent websi...
Entity
Goldbergersurgery.com
Categories: electronics, Audio & Electronics Shops
150, Report:
#1500303
Posted Date:
Sep 28 2020
PROPOA.US PROPOA, PROPIA, WWW.PROPOA.US, AIRPODSHOP PROPOA, PROPIA, WWW., AIRPODSHOP IS A FRAUDULENT WEBSITE - BEWARE
This is a fraudulent website to steal money and hijack account passwords and bank and Paypal accounts. This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their websi...
Entity
PROPOA.US
Categories: electronics, Audio & Electronics Shops