21, Report:
#1445959
Posted Date:
Jun 04 2018
Zipp Charge. Roy Gonzales Zipp media, Roy Gonzales I worked 7 business days for zipp charge and recieved no pay. Sarasota Florida
I first worked with ROY GONZALES for a company called ZIPP MEDIA thru another compnay he did pay them but then he contacted me thru skype to let me know he was interested in working with me directly. I accepted and started working for him he sent me $20.00 thru paypal so I cou...
Entity
Categories: at home work
22, Report:
#1373377
Posted Date:
May 16 2017
Sunbird FX is only out to steal your money Internet
Colin from Sunbird FX contacted me and because it was a foreign number I didn't answer the phone, but then one day I answered, and I wish I never did.
He persuaded me to invest money into Sunbird FX and said they will do the trading for me because I told him I don't know anything ...
Entity
Categories: Investment Brokers
23, Report:
#1341096
Posted Date:
Dec 03 2016
Paxum ewallet Scam claim my money would be sent to my credit in 7 days but will not respond to any email money is still not referred. Canada Internet
I work from home and get paid from a company on the internet, the company I work with give me an option to get paid through different payment systems. I decided to not using Payoneer as payment anymore so I signed up with Paxum I thought this would be cheaper. The site claims it wil...
Entity
Categories: Financial Services
24, Report:
#1326518
Posted Date:
Sep 06 2016
SkinnyBodyCare Said that I would receive commissions on my team distributors every month without getting people to the business..I did get ppl to the business..spent almost $300 to receive $34.00 to a Payoneer account..I chose that because I wasn't putting my bank account info on the net. Now Payoneer wants my photo ID and my house address for me to receive my $34 minus their fees...after I already spent almost $300. St. Louis Washington
Ok..I was interested in a home business..I inquired but made not too much out of it..I knew this man from awhile back I knew he was an internet marketer. I asked him about Skinny Body Care and and he couldn't stop calling me just because I inquired about it..he kept sending me email...
Entity
Categories: Weightloss Programs
25, Report:
#1318686
Posted Date:
Jul 25 2016
Copywriter Today Copywritertoday.net CopywriterToday tekk3 Copywriter Today Review Cleveland Internet
Lets make the long story, in short, Recently, I bought 2 monthly subscriptions from Copywriter today with a promotional offer. I heard so many terrific things about their services. Like they have a pool of all in-house native writers. Once an order completes by a writer, they have a...
Entity
Categories: Internet Fraud
26, Report:
#1283435
Posted Date:
Jul 23 2016
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Payza (The worst online payment processor ever)..
They suddenly reversed $1693 from my account without any previous warning, I have sold a lot of services to one of my clients, the last service delivered to the buyer was on 18/12/2015 and on 31/12/2015 I suddenly found that payza r...
Entity
Categories: Banks
27, Report:
#1316465
Posted Date:
Jul 12 2016
Payoneer is a total scam, they rippedoff my money.. Beware of Payoneer Payoneer, payoneer.com, PAYONEER CEO, SCOTT GALIT, Nationwide
Payoneer customer service are SOOOOO terrible. They don't even understand basic English apparently because every request I ask of them they deliver me something completely different. Payoneer executive Alan, Payoneer Payment Department is horrible. Payoneer customer service nev...
Entity
Categories: Cash Services
28, Report:
#1316138
Posted Date:
Jul 11 2016
Payoneer Global Payment Service by Payoneer Payoneer ripped off my $4639.42 New York New York
I have been ripped off by this company Payoneer who claims to provide payment solution to freelancers across the globe. I signed up for Payoneer account and I was issued with a mastercard alongwith a US bank account and routing number to receive payments from the US companies. As my...
Entity
Categories: Unusual Rip-Off
29, Report:
#1307575
Posted Date:
May 25 2016
OLEXBD Scam - Fraud - Hoax - Stole Our Money! Zindabazar Sylhet
Save Your Money - They Will Rob You!We hired a company through Freelancer to build a new software we needed for our business.After negotiations were complete and we agreed on a price ($400 US) the software was meant to be built. Now it came to paying our deposit..After trying numero...
Entity
Categories: Computer Software
30, Report:
#1282738
Posted Date:
Jan 28 2016
payoneer Payoneer is portal through which personal information can be sold. New York Internet
I used Payoneer on 1/26/2016 to pay an individual for freelance work. I never heard of the service before, but it looked to be professional, so I went ahead with the transaction. BAD CHOICE! The very next day, as I was checking my bank account, I noticed a transaction for a eatery i...
Entity
Categories: Credit Card Fraud