31, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
32, Report:
#1507573
Posted Date:
Apr 30 2021
Lauren Sanford Laur Ford Virtual Assistant Fraudulent Billing Myrtle Beach South Carolina
I hired Lauren Sanford via Upwork to provide various administrative services for my company. Per Ms. Sanford's contract with Upwork, she was to login to a time tracker for all work hours billed to my account. She attempted to solicity prepayment via cash app, which should have been ...
Entity
Lauren Sanford
Categories: Wrongful Billing, Unauthorised billing
33, Report:
#1507572
Posted Date:
Apr 30 2021
Ashley Shippy Ashley Shippy- Deceptive Billing Practices- FRAUD Plover WI
I hired Ashley Shippy via Upwork to provide various administrative services for my company. Per Ms. Shippy's contract with Upwork, she was to login to a time tracker for all work hours billed to my account. After delivering low quality and low volume work, she attempted to manually ...
Entity
Ashley Shippy
Categories: Billing, Wrongful Billing, Over billing, Unauthorised billing
34, Report:
#1507460
Posted Date:
Apr 27 2021
Mathew M. May - Intellitek Systems Mathew May Hired Twelve Freelancers and Never Paid Us or Spoke to Us Again, After Receiving Our Work. Fort Wayne Indiana
Mathew May said he had a learning company and hired about 12 of us to work on his various projects through a freelancer website. He hired people for help with administrative support, voice actors, eFront Design and Development and more. He set his freelancers up with their own e...
Entity
Mathew M. May - Intellitek Systems
Categories: theft of services by fraud
36, Report:
#1504732
Posted Date:
Feb 06 2021
Bill O'Connell Photo Bill O'connell William O'connell Avoid this HORRIBLE Photographer Boston MA
This guy is horrible - no wonder he does not have a website or any reviews on line. He did my wedding years ago as a freelancer for another company and he ruined my wedding! He has horrible work and probably frauded me by showing me someone elses work cause his was nothing like he s...
Entity
Bill O'Connell Photo
Categories: Fraud
38, Report:
#1499308
Posted Date:
Aug 30 2020
Silent Infotech Pvt Ltd Devendra R. They use the Freelancer website UPWORK.COM to lure you to pay for software development and then drag the project on with excuses only to end up not delivering any work and won't refund you Gandhinagar Gujarat
They find victims on a freelancer website www.UPWORK.com and then lure them to take payment outside UPWORK's terms of service and have you pay them on their company website
They drag the project on with excuse after excuse... and then after the situation esculates they refuse to ref...
Entity
Silent Infotech Pvt Ltd
Categories: Computer Software