201, Report:
#1532169
Posted Date:
Apr 19 2024
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter ne...
Entity
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
202, Report:
#1532192
Posted Date:
Apr 19 2024
Simply Stated CA Internet Recruiting Scam Toronto Ontario
This report is for an individual going by the name of Anna. I have provided our WhatsApp text messages for proof of the interaction.
I'm not 100% positive she represents the company, she may be a part of a larger scam using others websites to phish for information. I was first cont...
Entity
Categories: Recruiting
203, Report:
#1532189
Posted Date:
Apr 19 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532189-gdlcb8-stshnlstwu.png)
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
Categories: Bitcoin trading, CrytoCurrency trading
205, Report:
#1532166
Posted Date:
Apr 17 2024
The Rug Life Deceptive/Dishonest Descriptions and Unfair Terms and Conditions Mechanicsburg/Richmond Virginia
I was on Liveauctioneers.com looking for items. I saw a small Remington bronze reproduction. It was offered by The Rug Life in Mechanicsburg/Richmond Virginia. There were pictures that looke OK, and a written description that said it was in Excellent condition, so I bid and wo...
Entity
Categories: Antiques & Second-hand
206, Report:
#1532163
Posted Date:
Apr 17 2024
VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas
BEWARE EXPLOITS LABOR AND THE PUBLIC. Evelyn Lander AKA Evelyn Edwards is the CEO of Evelinc., the company that pays the exploited and temporary tele sales representatives. Her email address is [email protected], her telephone number is 702-750-6896. In the sales scripts, you are...
Entity
Categories: Travel Club Scam, Vacation packages
207, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Categories: Computer Software, Ecommerce scam
208, Report:
#1532159
Posted Date:
Apr 17 2024
Vital Band Confusing Marketing
I purchased a Vital Band and thought the membership was free according to their ambiguous marketing. I ended up with 8 charges of $39.95 before I caught this. My credit card statement listed them as: Change That Up, VB Health or CTU Lifestyle. If this isn't a scam, then why c...
Entity
Categories: Fitness Band
210, Report:
#1532149
Posted Date:
Apr 16 2024
JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT. Jim Mullin has a NEW scam called Jim Mullin NEW SCAM: SUPER MODEL MGMT. Los Angeles, Miami California, Florida
Jim Mullin is at it again, with a new scam called Super Model Management.
Entity
Categories: Modeling Agency