31, Report:
#1493603
Posted Date:
Apr 03 2020
CryptoBravos.Com CryptoBravos: SCAM Chicago Il
Look at their terms and condition at the bottom of the web page. They have used another website terms and conditions page and replaced the the names with ABC Marketing Ltd. Its very evident the font is completely different from the rest of the document. Cut and paste job. All their ...
Entity
CryptoBravos.Com
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency
33, Report:
#1492825
Posted Date:
Mar 12 2020
Global Trade FX Michael Thompson This is not a legit company! Definitely a scam! Calgary Alberta
I received a phone call from Michael Thompson of Global Trade FX. He is very well spoken and does not seem like the typical high energy pushy stock salesperson. His aim is to offer whatever is currently being recommended on stock projections so that you are likely to invest.
I...
Entity
Global Trade FX
Categories: Stock Scam, stock trading
34, Report:
#1491366
Posted Date:
Feb 06 2020
Voip.ms Voip.ms bad VOIP and SIP service and dishonet business practices. Negative review. Company hides their address
Voip.ms is company that scams their clients by promising a reliable VOIP telephone service but faling to deliver on the promise and refusing to refund the fees.
Thie service is so unreliable that is practically unusable. I couldn't place calls to many phone numbers including police ...
Entity
Voip.ms
Categories: Telecom
35, Report:
#1487429
Posted Date:
Nov 08 2019
Level 3 Communications Supported e-mail fraud attempt New York
Thanks for Placing your Order with Amazon, the e-mail message begins, your item will Delivered Soon. (sic). This orthographically challenged scammer identifies itself as Advance Amrerica (sic) at [email protected]. Received today, 7 November 2019 at 12:27 p.m. local time...
Entity
Level 3 Communications
Categories: e-mail fraud linked to VoIP carrier
37, Report:
#1486697
Posted Date:
Oct 22 2019
MyCommerce Share-it! iSunshare They sold me incompatible software and politely declined to honor the claimed 30-day money back guarantee. Cologne Digital River GmbH
I bought software license at $73.53 for needed data recovery from MyCommerce Share-it! and contrary to description was not compatible with Mac OS X. They claim a 30-day money back satisfaction guarantee.
When I complained of the incompatibility failure, they sent a link to try ...
Entity
MyCommerce Share-it!
Categories: Computer Software
38, Report:
#1486029
Posted Date:
Oct 07 2019
Vellichor ETG LLC Robert Graham, Carl Drake, Ruth Drake, EDJ Concepts LLC, Velli ETG, Robert Busi, Mary Drake, Ruben, Gary Rogers MLM lead investment scam San Diego, Marysville, Phoenix California, Arizona
YIt was a Friday evening when I received a call from Robert Graham acting like I should know who he was. He then told what he was calling about. Which was investing in a list of leads and offer them so.e health products.
He said if I invest with him he will be able to triple my mone...
Entity
Vellichor ETG LLC
Categories: email and phone scam
39, Report:
#1484871
Posted Date:
Sep 12 2019
Ooma - VoIP Phone Service VoIP Fraudsters!!! Sunnyvale CA
Please, do not ever consider doing business with Ooma. If you are looking for a reliable VoIP provider, then check out https://downdetector.com, and you will quickly see that Ooma ranks if not last, next to last! These guys are a bunch of whack-jobs with a one-star rating on the B...
Entity
Ooma - VoIP Phone Service
Categories: Taken advantage of consumers, Consumer fraud, consumer fraud/theft
40, Report:
#1484058
Posted Date:
Aug 26 2019
myfavouritedeals (ebay.com.au) myfavouritedeals ebay.com.au Paid for Adult cologne for $54.99 and never received the item
I used ebay Australia on the internet to purchase an Adult cologne for $54.99 AUD from seller
myfavouritedeals. I never received the item.
Entity
myfavouritedeals (ebay.com.au)
Categories: Adult Products