41, Report:
#1514566
Posted Date:
Dec 20 2021
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer Mohammad Salmaan Hussain Media Scammed out of $2000 for instagram verification
He is selling instagram and facebook verification services, however once you pay will constantly give excuses and give you no work, then he will simply ignore you. Complete scammer and do not do any business with him.
He claims to he living in mumbai but after tracking we found him ...
Entity
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer
Categories: Social Media, Media, Social media purchases
42, Report:
#1514491
Posted Date:
Dec 16 2021
Lauro herrera final expense leads Lauro Herrera final expense Be aware of scam artist Lauro Herrera california
Lauro Herrera is the biggest scam artist in the final expense industry, he made me work for free multiple times he even made me find him final expense call centers over the Philippines (Filipinas) and India which he would always make excuses of not being billable leads and qualify ...
Entity
Lauro herrera final expense leads
Categories: Insurance Agencies
43, Report:
#1512208
Posted Date:
Sep 25 2021
orangepackersmovers Orange Packers and Movers in Pune stands high on trust, customer satisfaction and has set a standard in Local Packing and Moving, Home Relocation, Office Shifting and Vehicle Transportation Services. Being one in all the most effective Packers and Movers in Pune, India, Orange has its many achievements. The most important milestones for this company is revamping the whole relocation business. Yes! From it’s naïve beginnings to turning into of the foremost referred movers and packers in Pune. Orange Packers and Movers in Pune stands high on trust, customer satisfaction and has set a standard in Local Packing and Moving St. John Not Applicable
Orange Packers and Movers in Pune stands high on trust, customer satisfaction and has set a standard in Local Packing and Moving, Home Relocation, Office Shifting and Vehicle Transportation Services. Being one in all the most effective Packers and Movers in Pune, India, Orange ha...
Entity
orangepackersmovers
Categories: Accessories
44, Report:
#1179112
Posted Date:
Sep 07 2021
Gentle Ninja 4 Months for a project that should have been built and ready to download on the day I purchased it India Internet
On July 1st 2014 I purchsed the Birch Box Script (http://gentleninja.com/subscriptionecommerceplatform/) (http://web.archive.org/web/20140817175158/http://gentleninja.com/subscriptionecommerceplatform/)If you read it carefully it says that the project will be completed by March 20th...
Entity
Gentle Ninja
Categories: Websites
45, Report:
#1388520
Posted Date:
Sep 07 2021
Appoets Appdupe Charging money without delivering. Obtaining by false pretence. Extorting while holding software ransom. Ransomware Chennai Tamil Nadu, India
I have worked in the capacity of Chief Solutions Architect for a client, who unfortunately have been dealing with appoets.com and appdupe.com - and this supplier here - have gone pretty far in delivering the entire job - I would say - something which appears to me as a professional,...
Entity
Appoets
Categories: Internet Fraud
46, Report:
#1485406
Posted Date:
Sep 07 2021
goappx appdupe.com appoets.com They sell hacked apps that you will never see the day of light.
Goappx is another app scam in India. these sites are popping up all over the place to sell you a dream. But they will take your money via wire and you'll never see anything in return. I was contacted by them by mistake as I was already a victim. They have 2 other sites as well https...
Entity
goappx
Categories: appbuilding
47, Report:
#1511614
Posted Date:
Sep 05 2021
Publishers Clearing House Sweepstakes San Jose California
I was contact via phone (215.596.1689, accent from India) that I won a Publishers Clearing House sweepstakes. They wanted me to transfer $3,000 to account 6346601997124002971, Sydonie Speer, Park City Utah. I then found Chuck Osterhout on Facebook and he told me to call 215.596.1689...
Entity
Publishers Clearing House
Categories: Fraud
48, Report:
#1511508
Posted Date:
Sep 01 2021
bundesdrugs-online.com bundesdrugsonline.com bundesdrugs-online.com is a scam
This is fraud website pretending to sell the most illigal drugs along side normal prescriptions drugs that people may need. Its operated out of Ghaziabad India by Avnish Mishra and is brotherinlaw Aadhar Kaushik who works for a bank clearing house ( Omega Forex) and clears the...
Entity
bundesdrugs-online.com
Categories: Internet Fraud
49, Report:
#1510755
Posted Date:
Aug 08 2021
DAVID GOODSTEIN - TGFT LLC - TMIVAKA.COM SCAMMED US OUT OF AN UPFRONT FEE Port St. Lucie Florida
Says he is a broker for various call centers to
procure solar appointments for companies.
The call centers are not in the USA but offshore
in India, Pakistan with heavy foreign accents.
He charges an upfront retainer of $2,000 for 10
appointments at $200 each and promises to
repl...
Entity
DAVID GOODSTEIN - TGFT LLC - TMIVAKA.COM
Categories: Internet Marketing Companies, advertising, Business Consulting