21, Report:
#1433373
Posted Date:
Mar 09 2018
Web.com, Network Solutions, Network Solutions a web.com company Tom Lam, Director: Abuse and Fraud at Web.com gave away my CQD.com domain Nova Scotia
Tom Lam, Director: Abuse and Fraud at Web.com
O: 1.9027492746 C: 1.9028182228
And in the blink of an eye he gave away my extremly valuable 22 year old single owner, no negative or derogitory ties, CQD.com domain.
He never contacted me! He never called me. He never interveiwd me. H...
Entity
Web.com, Network Solutions
Categories: Domain names registration
22, Report:
#1433122
Posted Date:
Mar 08 2018
James Booth, Namespros.com NP, Name Pros STOLE cqd.com and is a reseller.
I am Rebecca Burns. I live in Gainesville, FL. I created the domain cqd.com in 1996 for my graphic design company, ComQuest Designs (C=Com; Q=Quest; D=Designs). i have had a web site up ever since and have always paid for my domain renewal.On December 27, 2018 I was checki...
Entity
James Booth, Namespros.com
Categories: Domain names registration
23, Report:
#1430600
Posted Date:
Feb 23 2018
NAVAOPHTHALMIC.COM navaophthalmic.com NAVAOPHTHALMIC.COM SCAM,BEWARE FOR NAVAOPHTHALMIC.COM FAKE COMPANY Lam Tin Kwun Tong
i BUY ICARE FROM WWW.NAVAOPHTHALMIC.COM AND ASKED ME TO WIRE MONEY FOR PAYMENT
AFTER WIRE MONEY THEY NEVER SHIP MY ORDER
BEWARE OF WWW.NAVAOPHTHALMIC.COM
IT IS SCAM
FAKE COMPANY
DO NOT ORDER FROM THEM
THIEF COMPANY
REPORT IT
Entity
NAVAOPHTHALMIC.COM
Categories: medical, Medical devices/products, Medical Laboratories, Medical Supplies
24, Report:
#1426777
Posted Date:
Feb 02 2018
PUBLISHER CLEARING HOUSE ON INSTRAGRAM Danniel Lam Todd Sloan Dave Sayers I think they are impersonaters. Fake Scammers They tried to get me to send money to them for whatever I won before I get the prizes each one of them kept telling me that I had won prizes. I called the PCH hotline and they said you aren't suppose to pay anything. New York New York
The impersonators of Publishers Clearing House wanted me to pay a lot of money before I got the prizes that I had supposed to won each one of them kept doing it multiple times. They are all over instragram trying to scam people they need to be something done about them taking money...
Entity
PUBLISHER CLEARING HOUSE ON INSTRAGRAM
Categories: Fake scam reviews, Fake scam reviews, Fraud, Scammers, Probable scam
25, Report:
#1403520
Posted Date:
Oct 02 2017
Pacific Tycoon They seem serious in the beginning, but it is a big SCAM Hong Kong Internet
Once they realized you're a interested in investing in containers, they try to make you buy more but it's a trap. I'm glad I only invested in one container.
Every thing looks normal in the beginnig, they used to send me a dividend evey three months and then they sent me the follow...
Entity
Pacific Tycoon
Categories: Investment Brokers
26, Report:
#1375566
Posted Date:
May 26 2017
Publisher's Clearing House Todd Slone/ Todd Sloan/ Deshaun Thomas/ Danielle Lam Publisher's Clearing House Phone Scam Nationwide
We received a call from a Restricted Number. The gentleman identified himself as Todd Slone (this is how he spelled out his name to us.) He said that we had won $1.5 million from Publisher's Clearing House, and gave us an identification number [0075220/IL 6161-US]. Also, that ...
Entity
Publisher's Clearing House
Categories: Miscellaneous Companies
27, Report:
#1369404
Posted Date:
Apr 25 2017
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA
I was a victim of a cashier's check fraud by Shaaxi Yanchang Petroleum Group from China & Warburg Investment Capital from Canada.After weeks of interview and emails over the phone, the company chooses me as their representative in the United States in order to some de...
Entity
Shaaxi Yanchang Petroleum Group
Categories: Business Consultants
28, Report:
#1365088
Posted Date:
Apr 19 2017
YOGIS Seats ANYTIME SEATS,TAMMY LAM Concert Tickets, Never provided them, when asked for refund never refunded me Internet
This particular individual named Tammy Lam replied to my request for Tom Petty concert Tickets. She said she was a ticket broker and had seats available for the concert I was looking to going to. She was very convincing and I still did not trust her so I offered to buy one ticket...
Entity
YOGIS Seats
Categories: Ticket Sales
29, Report:
#1367124
Posted Date:
Apr 11 2017
Tammy Lam Ticket Scam Port St Lucie Florida
Saw Tammy Lam's ad on Craig's list for tickets to the Pittsburgh Steelers Vs Dallas Cowboys for the Novemeber game in Pittsburgh. These tickets were purchased as a birthday gift for my daughter's fiance. We contacted Tammy and she assured me that she had tickets in hand, great secti...
Entity
Tammy Lam
Categories: Ticket Sales
30, Report:
#1345075
Posted Date:
Dec 23 2016
HOA LAWYER GROUP Huong Lam,David Alessi, Steve Loizzi,corrupt hoa attorneys HOA CORRUPTION, THIEVES, SCAMMERS, CORRUPTION LAS VEGAS NEVADA, RENO Internet
ATTORNEYS HUONG LAM, STEVE LOIZZI AND DAVID ALESSI. This little group just changed their frim name from Alessi & Koenig to HOA LAWYER GROUP. They changed their name becuase if you look them up you will see all their criminal activities they are engaged in. They illegally auction off...
Entity
HOA LAWYER GROUP
Categories: Lawyers