81, Report:
#1464668
Posted Date:
Oct 16 2018
Joseph Okinyi Onyango - Real Name Mark Lopones / George Marsking / Wayne Millions Scammed me out of article payments Nairobi Nairobi
This guy was the first to ever succeed in scamming me over the internet after years of doing work on the internet. At a time when i was cash strapped I found this guy on freelancer, went by the name of Mark Lopones. He has also used other names, such as George Marsking and Wayne Mil...
Entity
Joseph Okinyi Onyango - Real Name
Categories: Online Freelance Transcription, Ghostwriter, Resume Writer, Writer
82, Report:
#1464515
Posted Date:
Oct 15 2018
tbcverifiedseller.com Tbc to BTC Exchange No Scam No Stress Top 5 Scam of 2018 Do Not Invest Texas Internet
This company claims it can exchange TBC to BTC by paying $100 or $200 to withdraw $50 or $100 for a whole week. But when you register it doesn't create an accountand you get this annoying message that your registration failed.
What do we do now you may ask. Well, we contact support ...
Entity
tbcverifiedseller.com
Categories: Make Money Online, currency/money exchanger
83, Report:
#1462126
Posted Date:
Sep 24 2018
OurSpace Kevan Halliwell, OurSpace.work , James Moore Ourspace.work Dubai investment fraud dubai
Kevan Halliwelland Ourspace are a scam, I have invested back in 2016 and have not been paid for almost 9 months now. No one knows where the money is and Kevan thinks the business is worth xx$millions, yet there is nothing shared to confirm the same.We are planning to file a leg...
Entity
OurSpace
Categories: ponzi scam, Business Investment Fraud, Investment Fraud
84, Report:
#1461677
Posted Date:
Sep 20 2018
Top Sky Dave Zhang [email protected] ,sKYPE [email protected] Dave quoted me several products in the telecom industry and I bought them. Gave him 1/2 the money and then will not respond Wuhan City Hubei
I have emailed tried to Skype again and I order several thousands of dollars worth of equipment it is work over $200000. I sent him a deposit and never
heard from him again. I guarentee he is doing this to a ton of people and he needs to be stopped and I need my money back. I ha...
Entity
Top Sky Dave Zhang
Categories: Electronics
85, Report:
#1461400
Posted Date:
Sep 18 2018
Dave Zhang , TOP SKY GROUP LIMITED TOP SKY GROUP LIMITED Add: 35th floor,Wuhan World Trade Center, 686 Jiefang Avenue, Jianghan District, Wuhan City Hubei Province China. Tel: 027-87011300 E:[email protected] Skype:[email protected] www.topskyg.com We paid for 4 computer graphic cards. never go them or the money back Wuhan Hubei
Aug 22 2018 - We got from them a quotation for four graphic cardsGVN10833A (GIGABYTE-GeForce-GTX-1080-Ti-Turbo-11GB, GV-N108TTURBO-11GD, Graphics-Card) @USD$525 pc We wired $2100 but after many emails we received one antique rusty bo...
Entity
Dave Zhang , TOP SKY GROUP LIMITED
Categories: accessories
89, Report:
#1459429
Posted Date:
Sep 04 2018
Gary Grun or Gary Grunie AMG Financial Group, Inc I sent a check for $3698.67 for the purchase of 2- 1 oz gold coins. I received 3 - 1/2 oz gold coins worth approx $1600. I am out the remainder of my check. Miami Florida
I ordered 3 - 10z gold coins from Gary Grun AMC Financial Groups under the Internet title [email protected]. I sent a check in to AMG fpr $3698.67 and recevive 3 - 1/2 gold coins worth 1/2 of the value of my check. When I tried to reach him both by phone and inter...
Entity
Gary Grun or Gary Grunie AMG Financial Group, Inc
Categories: Internet Fraud
90, Report:
#1458838
Posted Date:
Aug 30 2018
DirectTV They didn't reveal the correct amount of bill. Internet
In the first half of August 2018, I checked my DirectTV bill online. The bill stated that I had a $36 credit to my account for August. I confirmed this with a Customer Service Representative. Then in the last week of August 2018 I checked my bank account, and found out that...
Entity
DirectTV
Categories: technology TV antennas