61, Report:
#1494421
Posted Date:
Apr 25 2020
Score Sense One Technologies LLC Score Sense charged $39.95 every month without authorization Dallas Texas
I am a Vietnam combat veteran and unfortunately a senior citizen and I have been scammed! I am a retired firefighter from Aurora Fire Department with a decent retirement and I have a Citibank credit card on auto pay in full every month. For s...
Entity
Score Sense
Categories: Credit Card Fraud
63, Report:
#1493555
Posted Date:
Apr 02 2020
AVG technologies Not Known tOOK $69.99 OUT OF MY BANK ACOUNT THAT i HAD NOT AUTHORIZED.
iT IS ALL STATED ABOVE. I have a disability of my hands thats why the typed report. Sorry can't do much better. Thanx
Entity
AVG technologies
Categories: Computer Fraud
64, Report:
#1493527
Posted Date:
Apr 01 2020
AVS4YOU avs4you.com Misrepresented the their software - Unlimited Subscription
From the original purchase:
Dear ,Thank you very much for registering Unlimited Subscription !Here is your license key:License Key: Please keep it in a safe place as you may need it to reinstall the software.If you need to retrieve a lost license key, please use our quick-license...
Entity
AVS4YOU
Categories: Computer Software
66, Report:
#1491766
Posted Date:
Feb 16 2020
Cafe Casino cafecasino.lv Deceptive Delay to Withdraw Winnings Mohawk Territory of Kahnawake
Café Casino Withdrawal Problems
To all who have been burned, tricked, scammed or conned:
There is a significant problem with online Café Casino in the way they retain players’ winnings by awarding “Perks Bonuses” and “Perk Points”. When I deposited money, I was awa...
Entity
Cafe Casino
Categories: Internet gambling
67, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Rumax technologies holding in
Categories: Antminer Scams
69, Report:
#1490177
Posted Date:
Jan 10 2020
HANDY TECHNOLOGIES INC. HANDY, HOME ADVISORS [PARTNERS] DON'T GET IN THE TRAP AND WORK FOR THEM!!!!!!!!!
They are a referral company mostly for cleaning but also all kind of services.
THERE IS NO PERSON TO TALK TO ABOUT ISSUES.
THEY ALWAYS TAKE THE CUSTOMERS SIDE.
THEY CHARGE THE PEOPLE THAT WORK FOR THEM RIDICULOUS FEES
AND AS WE WENT THROUGH LAST MONTH, YOU HAVE TO ARBITRATE WITH THE...
Entity
HANDY TECHNOLOGIES INC.
Categories: Fraud
70, Report:
#1489511
Posted Date:
Dec 25 2019
promine technologies promine technologies prominetechnologies.com Aiden Parr FRAUD CRYPTO MINING EQUIPMENT
Promine Technologies ( https://prominetechnologies.com ) is a fraud crypto mining company. They dont have any mining farms or any machineries to do crypto mining. they just give false assurance of returns and take money from innocent users to do BTC mining.
they will give you option...
Entity
promine technologies
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency