71, Report:
#1381162
Posted Date:
Jun 25 2017
Shenzhen Topline Technology Co., Ltd. Wendy Xiax Amy Li Belinda Liu Susan Wu Do not send BITCOIN to this COMPANY they will keep it Shenzhen, Guangdong Internet
Shenzhen Topline Technology Company Ltd - Bitcoin ScamI do business with China all the time on Alibaba.com - I have never really had an issues about not getting items for money send. However, I've always used paypal, which offers a level of protection. I had a need to purchase a X11...
Entity
Shenzhen Topline Technology Co., Ltd.
Categories: Computer Dealers
72, Report:
#1376172
Posted Date:
May 31 2017
1800 Geeks ,Marianne McLeod, To provide warranty for hardware & software Telephone
I was contacted by phone because they said that my computer was not working. They said that they would fix my computer for a price. They gave me a License ID Number and a Order ID Number. The prices that they quoted me were as...
Entity
1800 Geeks
Categories: Computer Service & Repair
73, Report:
#821450
Posted Date:
May 19 2017
Jeremy Miner failed to provide critical information in order for me to make informed decision about huge $$$ investment Lake Ozark, Missouri
Jeremy Miner is very successful in his business. He contacted me through email campagne. After researching him, I felt his promises to personally mentor and provide duplicate marketing business were just what I needed to make this work. I wrote down my questions an...
Entity
Jeremy Miner
Categories: Work at Home Business
74, Report:
#799189
Posted Date:
May 19 2017
Wealth Masters International Kip Herriage, Karl Bessey, Jeremy Miner. I am a retired widow, on disabity, suffering from PTSD. Promised from Jeremy Miner, in deapth training and wealth. Sugarland, Texas
As a retired widow, on disability, at the age of 58 I had previously looked at work and home businesses and knew that I could not participate. I have severe PTSD which limits many things in life. My daughters death brought on my husbands Terminal Liver disease, which for the last 20...
Entity
Wealth Masters International
Categories: Computer Marketing Companies
75, Report:
#1373456
Posted Date:
May 16 2017
Player Auctions Bitcoin Theft, Support Abandonment/Non-Existant Internet
I went to purchase 3 PLEX from this 3rd party player to player marketplace, and ATTEMPTED to pay using bitcoin, which they do indeed accept. However, with the recent flood in the blockchain/mempool transactions I cancelled the order after I had already made the bitcoin transaction. ...
Entity
Player Auctions
Categories: Internet Fraud
76, Report:
#1373095
Posted Date:
May 14 2017
Baikal Miner Quad Cube A900 ASIC X11 X13 X14 X15 Qubit Quark Dash Mini I have been ripped off from baikalminer.com for $4676. STAY THE HELL AWAY FROM BAIKALMINER.COM!! China Internet
baikalminer.com is a CROOK and a SCAM (s or no s, they are all BULLSH*) I have been ripped off from baikalminer.com for $4676 and want you share my HORROR story so hopefully you don’t end up getting ripped off. STAY THE HELL AWAY FROM BAIKALMINER.COM!! After weeks...
Entity
Baikal Miner
Categories: Computer Fraud
77, Report:
#1360936
Posted Date:
Mar 10 2017
SPG Strategic Publishing Group, LLC CC Publishing, Elite Exposure Marketing Fraudulent Advertising Promises, Scott Miner, Mark McGinley Boca Raton Florida
Entity
SPG Strategic Publishing Group, LLC
Categories: Advertising Agencies, Advertising / Deceptive
78, Report:
#1349673
Posted Date:
Jan 13 2017
SPG Strategic Publishing Group LLC Scott Miner Complete rip off! Total scam! Boca Raton Florida
Was contacted by Jaimee at SPG Strategic Publishing Group to advertise in 3 magazines for golf clubs & country clubs in my area. Paid $900 for advertising.
Was then contacted by Scott Miner to expand to four more counrty clubs. Said no, they were to far from my location.
Was to...
Entity
SPG Strategic Publishing Group LLC
Categories: Unusual Rip-Off
79, Report:
#1334886
Posted Date:
Oct 25 2016
The League Where is all the money going? Dallas, Texas Nationwide
I received a very flattering 10 page letter from The League, saying I had been on their radar for some time and was now nominated to join their secret society, along with the world's famous, rich and powerful.
The writer of my letter claimed to have once been the most powerful m...
Entity
The League
Categories: Online Trading
80, Report:
#1324840
Posted Date:
Aug 27 2016
michael s. ortega/ Mike A man by the name of Michael s. ortega also goes by Mike calmed to be a owner of a concrete company (Ortega masonary) he came into our home calmed he had 56 yards of concrete left over from a home that had cancelled on him and his crew, ortega offered to level and lay the left over concrete for tade labor work for mechanics motor swap and high drallic pump, took our money and never showed up to do the work. please help us Phoenix Arizona
Hello my name is Mike Miner i am a family man and i'd like to think i can trust people in this world but i guess thats impossble and way too much to ask these days heres is my storyOn 7/12/16a man by the name of Michael S. Ortega came into our home offering a swe...
Entity
michael s. ortega
Categories: Builders & Contractors