1, Report:
#1451964
Posted Date:
Jul 23 2018
bestcenters.top .bestcenters.top [email protected] https://[email protected] Online Seller Fraud, accepting money , and never shipping goods out. Buffalo New York
I was looking to buy a Special Tape which very few websites sell online. Then on 8th june 2018, this website : www.bestcenters.top offered me a good price (not a steal) for that product. i accordingly bought and paid online. It seemed genuine as they had several related produc...
Entity
bestcenters.top
Categories: Online Shopping
2, Report:
#1439635
Posted Date:
Apr 21 2018
GMX.com 1&1 Internet AG GMX.com 1&1 Internet AG They delted my email account after 2 weeks without warning and will not even tell why Internet
GMX.com is the worst email provider I have had the experience with in 20 years of using online email. They just blatantly deleted my account after 2 weeks while I only had send 2-3 test emails to verify it working. After 5 emails complaining about this to even their press offi...
Entity
GMX.com 1&1 Internet AG
Categories: Email & phone scam
3, Report:
#1433110
Posted Date:
Mar 08 2018
[email protected] [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Soliciting me for job openings that are not real -- phishing scam Internet
Bombarded with emails stating they have a job opening for me that they saw on CareerBuilder. Promise big salaries, etc. Clearly this is a scam. They hope to get you to fill out an application.
I get at least one of these every couple of days. I looked online and they try t...
Entity
[email protected]
Categories: Suspected fraud, Work at Home Business, Employers, Employment
4, Report:
#1417557
Posted Date:
Dec 18 2017
boutiqueideals .boutiqueideals.top, I have found that they use a lot of different names but all the websites have the same format, different names but all of them end with .top They took my money and never sent the product. California
I placed my order on 12/01/17, I got an e-mail stating that the payment had gone through. Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 01 December 2017 Transaction Order ID: boutiqueidealstop-40 Transaction Amount: 15.98USD Card Number: **...
Entity
boutiqueideals
Categories: Supplements
5, Report:
#1327060
Posted Date:
Sep 08 2016
Ashra Spells ASHRA Spells Freelovespells.ca FAKE SPELL CASTER.. ONLY AFTER YOUR MONEY! Internet
I have found this spell caster preys on the weak and emotionally traumatized customers. She lures you in with her intitial comforting words; and then has you buy one or more of her psychic products. Usually to the tune of 100 or more dollars. You will receive empty words of encourag...
Entity
Ashra Spells
Categories: Psychic
6, Report:
#1326187
Posted Date:
Sep 03 2016
Rocket Resorts Group Kenneth R./Director of Leasing LIC#967753 Vacation plans all a hoax. After giving you 3 different ways to pay the less expensive without fee option of purchasing a gift card then calling to give him the card number should have been a dead give away. Internet
Vacation plans all a hoax. Searching for Myrtle Beach vacation rentals on Craigslist and ran across an add saying rentals available for $98.17 nightly. After giving you 3 different ways to pay the less expensive without fee option of purchasing a gift card then calling to give him t...
Entity
Rocket Resorts Group
Categories: Public Relations
7, Report:
#1280201
Posted Date:
Jan 29 2016
SHEINSIDE SHEIN SHEINSIDE a/k/a SHEIN city of industry California
Friday 15 January 2016 As of last year 2015 placed two (2) seperate orders with this company using then the name SHEINSIDE as of this year they now use SHEIN same company same owners. The oders were placed for 1 - Jacket and 1 - Cable SweaterThe Jacket was not labeled corr...
Entity
SHEINSIDE
Categories: Clothing Stores
8, Report:
#1226486
Posted Date:
May 03 2015
XIAO HONG Xiao Scam, Investor Leads, Investment, Rip Off, Theif, steals Internet
Xiao Hong contacted me via my website using email: [email protected] and ordered leads, he was told they would be delivered within 48hrs of receipt of payment and once he sent receipt of payment he demanded that he had been promised the leads immediatley and wanted them sent tha...
Entity
XIAO HONG
Categories: Investment Brokers
9, Report:
#1159199
Posted Date:
Jul 03 2014
[email protected] Oscar Henee. Purchase pain pills online, com pain medication SCAMMERS marlborough mass or and California Internet
These guys act all genuine but they are a TOTAL SCAM ..... THEY GET OFFENDED IF YOU ACCUSE THEM AND ACT LIKE THEY ARE CARING. read tge reviews look at dates and times. Dead give away. Thank god I have connections in the cia who will trace them down. They act like they will se...
Entity
[email protected]
Categories: Sales People
10, Report:
#1144128
Posted Date:
Jul 02 2014
The Spamhaus Project Spamhaus Technology Stephen John Linford, Steve Linford, Geraldine Myra Peters Spamhaus Project a criminals organization London United Kingdom
I was hired for Spamhaus Project Limited as penetration tester but later I found that my job was to hack ISP and hosting companies email accounts and online billing systems. I refused their offer and decided to expose Spamhaus Project Limited.If you are supporting The Spamhaus, you ...
Entity
The Spamhaus Project
Categories: Internet Fraud