151, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Categories: Cryptocurrency investment scamming, Cryptocurrency
153, Report:
#1531240
Posted Date:
Feb 21 2024
Astradump Barry Watson Stole my money without providing the services I purchased
Purchased a Bank Transfer. They did not deliver. Would not refund my purchase. It is that simple.
Entity
Categories: Fraud
154, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
Categories: Fraud
157, Report:
#1531170
Posted Date:
Feb 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531170-t7fx9a-zevvlu74kl.png)
foryouflowers.com False advertising, horrible delivery conditions and did not want to refund my order. Old Saybrook CT
I'm from Costa Rica. I purchased fromyouflowers.com's website to send a whole deluxe bouquet, with 3 balloons, 1 big teddy bear and big box of chocolates and a V-days card to my girlfriend in AZ. I paid a whole $155 for this order in 2/15/2024. My gf received the order on Feb 16. Th...
Entity
Categories: Flowers Delivery
159, Report:
#1531154
Posted Date:
Feb 16 2024
PC Sales online Malware scam Wilmington Delaware
There is a legitimate Computer software sales company called PC Sales Online. The day after I bought my software, I get a call from from someone stating that they are from the same company of PC Sales Online, and that they noticed a multitude of warnings and viruses on my comput...
Entity
Categories: computer malware scam
160, Report:
#1531152
Posted Date:
Feb 16 2024
Deven and Associates Or Sales Team Ownership Program Deven Streeter, DW Smith Scammed me out of $2700 Beverly Hills CA
DEVEN STREETER IS A SCAM ARTIST! If you respond to an ad or flyer with “Sales Team Ownership Porgram” and get a call from this person disconnect right away. You will be presented the most clever scam I've ever seen. I know because I got scammed. It starts out so legit looking wi...
Entity
Categories: Work at Home Business