11, Report:
#1418272
Posted Date:
Dec 21 2017
raqistore website raqistore.top Fraudulent website
This is a fraudulent website. The phone number they list goes to an unrelated company. You will never get your order and there is no way to contact them. All the contact information is fake even on whois.com. They are hiding behind cloudflare.com so you cannot even find who ...
Entity
raqistore
Categories: home repairs
12, Report:
#1413989
Posted Date:
Nov 29 2017
Fisk autoconsignor Victim of fiskautoconsignor scam. San Francisco California
Don't be stupid like I was. This is very sophisticated scam, but had I researched bit more, I wouldn't be typing this.Just doing whois.com domain name search could have prevented my mistake...I had forgotten about that..They are suppose to be open since 2009 but domain name wa...
Entity
Fisk autoconsignor
Categories: Motor Vehicle
13, Report:
#1378078
Posted Date:
Oct 04 2017
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour Ho Chi Minh Vietnam
Be carefull and awared with Sky Inter Trades (SKYINTERTRADE CO., LTD) Vietnam directed by Sahil Kapoor, Sam Kapoor, is a scammer with the company designed for scam, extoritions, ilegal and criminal behaviour. Sky Inter Trades, SKYINTERTRADE CO., LTD, supposes to send me a carg...
Entity
Sky Inter Trades
Categories: Wanted Criminals
14, Report:
#1388139
Posted Date:
Aug 16 2017
Gerald Barja Gerry Barja, seot1services, ICOlert Flippa Fraud Ring MISSISSAUGA Ontario
Gerald Barja aka Gerry Barja is part of a Flippa scam ring made up of at least 3 indivuals. And his other main accomplice is Connor Paddon, also in the Greater Toronto area.The Report against Connor is listed here:ripoffreport.com/reports/connor-paddon/burlington-l7l3z2/connor-paddo...
Entity
Gerald Barja
Categories: Internet Fraud
15, Report:
#1376408
Posted Date:
Jun 01 2017
ENOM, INC. clams to own a game then picks random real people that donate money to there game an randomly picks them to be a mod PANAMA PANAMA
this person that own this site has got players to donate to them to be mods to personaly get gain for there game sever or domain. Also they had a choice to do donate.. also note there is no contact email on this website forum to send to owner. if you want more information ...
Entity
ENOM, INC.
Categories: Internet Services
16, Report:
#1375707
Posted Date:
May 27 2017
NeoDev, LDA Neo Bux Neo Bux Scammed me out of my earnings with bogus TOS violation. Porto, Brazil Brazil
Neo Bux suspended my account with a bogus claim that I violated their TOS after I spent nearly 3 weeks clicking on ads for half a cent each. Once I got to $16, they do this to me and have yet to respond to my emails. They did this to my sister as well. They owe her $6. All ...
Entity
NeoDev, LDA
Categories: On-Line Business
17, Report:
#1341685
Posted Date:
Dec 06 2016
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California
My wife and I want everyone to know not to use these people. We received a mailer for loan modification from this company called Statewide Enrollment Group. We called them and started the paperwork. We as stupid people sent them our social security numbers and other documentat...
Entity
Statewide Enrollment Center
Categories: Loan Modification
18, Report:
#1323524
Posted Date:
Aug 20 2016
ask virtual services web design ask virtual services are scams 229 Hamilton Ave, Palo Alto california
ASK VIRTUAL SERVICES BEST VIRTUAL ASSIISTANT SERVICES ARE SCAM
FAKE NAME CHRIS COLLINS THEY ARE LOCATED IN INDIA BUT THEY USE A FAKE ADDRESS IN
229 HAMILTON AVE. PALO CA 94301
I HAVE THEY BUILD ME A FUNERAL WEBSITE THEY DID 5 PAGES OF SLOPPY WORK NOT RECOMMENTED TO ANYONE! THEY WILL...
Entity
askvirtualservices
Categories: Computer Programmers
19, Report:
#1011207
Posted Date:
May 25 2015
Lane Boland distribustore.com, Will Robbins, checkstandprogram.com, Chris Simeral Distribustore and Lane Boland a complete fraud Lebanon, Indiana
I feel pretty foolish for allowing this scam to happen to me but my only
hope in sharing my story is that others aren't conned into doing
business with the likes of Distribustore, LLC, Lane Boland or Will
Robbins. I'm told they go by other business namessuch as http://checksta...
Entity
Lane Boland
Categories: Bait-and-Switch
20, Report:
#1226462
Posted Date:
May 05 2015
Next Level Fortune Theresa Tipton Told me i was not allowed to send program to my email personal contacts...ALL Money not refunded whois.com/whois/nextlevelfortune.com Nationwide
ATTENTION...SCAM ALERT...NEXT LEVEL FORTUNE..FORWARD ALL YOUR PEOPLE IF YOU WERE PLANNING TO JOIN PLEASE DISREGARD ME AND MY TEAM HAVE PULLED OUTI DIDNT WANT TO JOIN ANYWAY ONLY DID FOR A FRIEND YOU NEED OVER 1000 PEOPLE UNDER YOU TO MAKE 3rd TIERMONEY....HAVE ANY OF YOU HAD 1000 UN...
Entity
Next Level Fortune
Categories: Internet Fraud