21, Report:
#1453717
Posted Date:
Jul 27 2018
buyviews buyviews.info fast new fans RIP OFF SITE! DOES NOT PROVIDE SERVICE THEY ADVERTISE! Internet
Two weeks ago I pad for 5k views for a Youtube video. This is a service that this fraud of a company claims to provide. Orders are supposed to be filled within 48 hours. Days went by and no response from said Company I filed a dispute with paypal after almost two weeks of nothing. I...
Entity
buyviews
Categories: E commerce
22, Report:
#1445781
Posted Date:
Jun 03 2018
Printer Help Web avgnetworksolutions.com tacoinfotech.com Trick you into paying for computer virus removal Dallas Texas
This company is a total scam based in India. printerhelpweb.com has an address in a apartment in Dallas and are Printer Web Help is a total scam designed to trick you into thinking something is wrong, and to get your credit card to pay for not needed repairs, and i am sure start cha...
Entity
Printer Help Web
Categories: Printers
24, Report:
#1436871
Posted Date:
Apr 02 2018
David Gupta/Bellecrest/Taylor Roofing David R. Gupta Dave Gupta Carolyn Landis Took money and never paid taxes Columbus Ohio
I witnessed David Gupta aka Marine Dave, take money from many customers and not go back to the job again. He rips off customers and his employees. He took taxes out of everyone of his employees checks, paid them in cash and never sent a penny in to the IRS or the state. Now myself a...
Entity
David Gupta/Bellecrest/Taylor Roofing
Categories: Construction, Con Artist
25, Report:
#1433392
Posted Date:
Mar 09 2018
EMRO QUANTUM, Elena Eniko Mariam CEO Linked to Marvin Barre I believe this is just another front as has been Power Balance Wrist Band Company CieAura, LifeWave, Burnlounge, HarmonicFM MLM SCAMMED ME OUT OF $1,427.30 on HOLOGRAPHIC BRACELETS and HOLOGRAPHIC TOPICAL DISCs they say are for BACK PAIN, SINUS ALLERGY and so much more Tampa Florida
I believe I was swindled out of $1,427.30 by an MLM company called Emro Quantum, Elena Eniko Mariam CEO. I was encouraged to invest in a LOT of HOLOGRAPHIC DISCS and WRIST BANDS to put on people and to sell from a full wagon” Warehousing” Front Loading is the term I believe woul...
Entity
EMRO QUANTUM, Elena Eniko Mariam CEO Linked to Marvin Barre
Categories: Health, Health sciences, Medical
26, Report:
#1424413
Posted Date:
Jan 22 2018
David Gupta/Taylor Roofing Stole money/ incomplete job Steubenville Ohio
David & I agreed on a contract to complete several renovations on the outside of my house mid September. He required 50% upfront, work was supposed to begin mid October. He has not completed anything tore concrete out & left it in my yard. No money very rarely answers or returns cal...
Entity
David Gupta/Taylor Roofing
Categories: Builders & Contractors
27, Report:
#1422125
Posted Date:
Jan 10 2018
Tayfun software LLC SAP confirms resignation of Middle East and North Africa region exec Internet
Global enterprise software provider SAP has confirmed the resignation of one of its executives from the Middle East and North Africa region, with a spokesperson telling HKNet another executive in the region is also currently on administrative leave.
The spokesperson said the executi...
Entity
Tayfun software LLC
Categories: Computer Software
28, Report:
#1416117
Posted Date:
Dec 11 2017
CYRIL NWAKUSOR Skeikh Hamdan bin Mohammed bin Rashid Al Maktoum or Prince Hamdan Fazza Receivers First Name.. CYRIL NWAKUSOR.... Country Nigeria.... Address.. Asaba Internet
Fake twitter account https://twitter.com/PrinceH70679247
pretending to be Prince Hamdan of Dubai to attempt to get money for a children 's charity.
He provided the following name to send money to: CYRIL NWAKUSOR country; Nigeria
sent the messages below;
Skeikh Hamdan bin Mohamm...
Entity
CYRIL NWAKUSOR
Categories: Non-Profit Charities
29, Report:
#1405874
Posted Date:
Oct 12 2017
wellness cbd I ordered the sample and the oil for 62.79, after 2 weeks my debit card was charged again 77.00. I called and complained that I had not received the trial. Was told it was mailed. I received that in aproximately 1 week, but nothing for the additional 77.00 Tampa Florida
I responded to an internet email which stated that Sonja Gupta was endorsing the CBD Product sold.
I ordered the trial gummies, CBD Oil, and Pain Capsules. My debit card was charged 62.79 immediately. After aproximately 2 weeks my debit card was charges aproximately 77.00 again. I...
Entity
wellness cbd
Categories: Alternative Health
30, Report:
#1376004
Posted Date:
May 30 2017
iTechZone.net aka LockforSure.com Avtechinfo.com InfoTechLine.net Tech-abs.net Run of the mill Indian Tech Support Scam sites Bellingham, WA, Folsom, CA Sayreville, NJ Internet
My father-in-law (FIL) unfortunately fell for one of these Indian Tech Support scams from a company called iTechZone (ITZ).First they got him to pay for remote Tech Support services. Then they called him back with the following story:1) ITZ: We accidentally charged your credit card ...
Entity
iTechZone.net
Categories: Computer Help Desk
