12, Report:
#1526924
Posted Date:
Jun 12 2023
Shaz K @shapebuilders on Fiverr Shaz K @shapebuilders on Fiverr Cautionary Tale: Shaz K @shapebuilders on Fiverr – A Deceptive Service
In the ever-evolving world of online marketplaces, buyer's caution is more important than ever. Today, we are turning the spotlight on a particular Fiverr freelancer, Shaz K @shapebuilders. A provider who promises a high-quality service but, unfortunately, has shown numerous instanc...
Entity
Shaz K @shapebuilders on Fiverr
Categories: Graphic design
13, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
14, Report:
#1525675
Posted Date:
Apr 12 2023
Freelancer.com Freelancer Technology Pty Limited (ACN 142 189 759) Fraud and Stole Money Sydney New South Wales
I signed up as a Freelance service provider several weeks ago on Freelancer.com. I went through the Know Your Customer process and paid the $100.00 application fee. I never heard back from them and sent emails to customer support. I got a reply that my application was denied and I h...
Entity
Freelancer.com
Categories: Ecommerce scam
17, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
18, Report:
#1523463
Posted Date:
Jan 11 2023
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots Tom Brown, Jonas Brown, John Tucker Hendersonville, Nevada, Castle Rock, CO Freelancer Takes Life- Names Jonas Brown As Scam Artist
Just got word that a freelance artist who connected with Jonas Brown took her own life. In the note that was left behind, Jonas Brown was named as someone who was a scam artist. According to the details of the note, Brown called her out of her name and lied about payments. Look at t...
Entity
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots
Categories: Corrupt Companies, Corrupt Individual
19, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
20, Report:
#1521841
Posted Date:
Oct 14 2022
Fiverr-Freelance Services-Fieverr.com Fiverr Took money Nigeria
I went on Fieverr to get some legal documents made up in order to file to the courts because I had exhausted all of my money on other lawyers. I hired a para-legal out of I believe Virginia and he took $300.00 to reasearch my case and then did nothing stopped responding too! Aft...
Entity
Fiverr-Freelance Services-Fieverr.com
Categories: Freelance Services