51, Report:
#1473525
Posted Date:
Feb 14 2019
Wireclub.com N/A Terrible website not strictly monitored. Very liberal, not care about people. Too many attacks from other people. I even tried to start a chat room there and no one comes, but someone else did and it is.
Wireclub is a online dating site that even has married people on there. It is not really supposed to be an online dating but it is. It has all kinds of people. That is understandable but what is wrong is that they tend to have scammers, troublemakers. Women there were rude to me! No...
Entity
Wireclub.com
Categories: Online dating, Dating, Dating site
54, Report:
#1470697
Posted Date:
Jan 03 2019
Showshop London gb cpjus.com onsale.sale [email protected] Fake website products for the purpose of scamming London Great Britain
On December 7,2018, purchased a 3d printer from what I observed as showshop.store. They took my debit card payment. So far, I have not received any product. On December 27,2018, I received an email from [email protected] requesting that I complete my order, to which I responded...
Entity
Showshop London gb
Categories: Printers
55, Report:
#1468912
Posted Date:
Dec 06 2018
Dr. Travis Fox 3Form Media, Inc. Possible Fraud: I loaned Dr. Travis Fox $40,000 to assist him with 3Form Media, Inc. It appears that Dr. Fox sets up businesses with the assistance from other players to pull in investors. The investors are told that their investment will be paid back once the funds are generated in another country. The businesses always fail and monies are never returned. Beware. Las Vegas Nevada
I am a senior citizen - finding out that Travis Fox was holding a unaccredited doctorate degree came too late for me. I discovered later on in a blog: Do not trust them, do not go to them, do not give them your money. They are lying to you from the start. If they have to...
Entity
Dr. Travis Fox
Categories: COMPUTER PROGRAM, investments
56, Report:
#1159660
Posted Date:
Nov 17 2018
Amazing pet expos Capitol Pet Expo Amazing Pet Expos has bridged the agreement. They kept coming up with different stories regarding my refund. Even though I was promised a refund I have never received it. Nationwide
I was contacted by the representative of Amazing Pet Expos via Email a several times offering me a last chance discounts for the spaces at tshopper related trade show in DC. After speaking with them on the phone they convinced me to get a deal for 2 spots for $800 instead of 1 spot ...
Entity
Amazing Pet Expos
Categories: Questionable Activities
57, Report:
#1467095
Posted Date:
Nov 10 2018
Carlee Hascarl Fraud Caroline Alberta
List of things Carlee Hascarl has done. Stolen cattle Said she opened a stallion never Owen took people money for stud fees then said the Stallion died. Make Draws on Facebook with no gaming license and take the money for herself. She is a nurse for Alberta health services and is no...
Entity
Carlee Hascarl
Categories: SPORTS &RECREATION
58, Report:
#1467071
Posted Date:
Nov 10 2018
Chetal Internation group Bsochill Sharan Gopal, Prachla Chetal, Rajeev Brendan Chetal jason chetal fired employees without any notice Fraud company bsochill Irvine California
BSoChill - FRAUD COMPANY OF CROOKS AND LIARSThe people are professionals in Befooling people and playing PolitcsBsochill Chetal are BLACKLISTED company of Delhi NCRTIMINGThey apply rule like a ARMY and think are RULERS SHARP 8:59 WITH9 hours working and 30 mins break which in ILLEGA...
Entity
Chetal Internation group Bsochill
Categories: Fraud, Computer Fraud, Computer Software, Internet Fraud, Software, Fraudulent financing
59, Report:
#1465441
Posted Date:
Oct 24 2018
Netlify Chris Bach Mathias Christensen BitBalloon The founders of Netlify ran an Illegal Cryptocurrency Gaming Pyramid Exit Scam San Francisco California
Don't trust anything these conmen touch. While running legitimate businesses, they also scam people online running illegal crypto-currency gaming sites. They try to hide their identities but there is proof that they are behind the schemes. That proof will soon be sent to authorities...
Entity
Netlify
Categories: Bitcoin Fraud, BTC Fraud, Crypto currency, Online Game Scammers, Gaming online
60, Report:
#1462127
Posted Date:
Oct 11 2018
Ashley K Rudd Ashley Rudd Ashley had disappointed her father, by her abusive behavior. Seal Beach California
I always wanted to be a dad, but because of the family I was in, I was told that I would be just like my father was. He was a violent, abusive wife beater, child beater and threatening abusive individual, who would scream at the top of his lungs at you, while shaking your head by gr...
Entity
Ashley K Rudd
Categories: Children