1, Report:
#1534925
Posted Date:
Nov 14 2024
GoodwinRecruiting.com - Beware of Potential Risks Internet
GoodwinRecruiting.com appears to be a phony website engaged in spam-based promotions. They reportedly use aggressive tactics, and there are claims it might be associated with cryptocurrency laundering. It may not be a legitimate entity, so proceed cautiously. Avoid doing business wi...
Entity
GoodwinRecruiting.com
Categories: Employment Scam, JOB Scam
3, Report:
#1534914
Posted Date:
Nov 14 2024
yourbluewater.com On Instagram They charged me & never provided the item I purchased Internet
I purchased a toy on Instagram. First they overcharged me. I cancelled the order. They refunded the overcharge but refused to cancel the order.
It took almost 2 months before I received a notice where they claim my item arrived. It did not. (I have a RING camera). Ten days...
Entity
yourbluewater.com
Categories: toys
4, Report:
#1534911
Posted Date:
Nov 13 2024
vantique.net scam quilting company Internet
Ripoff website advertising quilts and throws. It was cheap material. The stitching was poor quality and did not match the photo. It was advertised a handmade but definitely was NOT handmade. I emailed the company and they said it would not accept a return or give a refund.
Entity
vantique.net
Categories: On-Line Business, Online Advertising, Refund refusal, Scam
5, Report:
#1534909
Posted Date:
Nov 13 2024
JaywanInc Scammer Internet
This guy claimed he could lost of people to listen to my music if i paid a certain amount of money on his website via paypal . I realized that the plays weren't legit and they were actually bots . So i tried to get a refund he denied and i also tried to report on paypal he then be...
Entity
JaywanInc
Categories: Producers
6, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
7, Report:
#1534896
Posted Date:
Nov 12 2024
Facebook Destroys Competition: Blocking the Largest Job Groups in Germany with a Combined Total of Over 950,000 Subscribers Internet
On October 16, Facebook blocked the group “Jobs in Germany,” which had amassed 380,000 members. The group’s founder, Iryna Horokhovska, received no clear explanation from Facebook’s support team, other than one response: “Your group does not contain fraudulent job posts, b...
Entity
Facebook
Categories: Fraud
8, Report:
#1534894
Posted Date:
Nov 12 2024
Sanobet Fukashi Sano, sold me VIPS Picks for sports. for over $1,000, and did not received VIP picks every weekend, Customer service terrible, you have to contact them and ask if they going to send picks. Internet
PLEASE stay away from this guy SANO BET, do not waste your money on sports picks. He refuse to give my refund, I have not even used the VIP for $1,025.00, He is a scam artist and a rip off. I will also report his type of business to my state representative for people like him prayi...
Entity
Sanobet
Categories: Scam artist
9, Report:
#1534792
Posted Date:
Nov 10 2024
Funny Fuzzy DO NOT BUY FROM FUNNY FUZZY! THEY Stole my money $535 Internet
Funny Fuzzy does not provide the products they advertise. When I tried to return the items in original packaging after they required I send them pictures, they ignore customer requests for returns and make it virtually impossible to get a refund, even when customers follow their s...
Entity
Funny Fuzzy
Categories: Pet Products
10, Report:
#1534797
Posted Date:
Nov 10 2024
Financial Gambits Beware of Micro-Cap Stock Promotions from FinancialGambits.com Internet
The murky waters of the micro cap stock market, I feel it’s important to share a warning about FinancialGambits.com. This site is promoting micro-cap stocks, and I believe it poses significant risks that could lead to scams or fraud.
Entity
Financial Gambits
Categories: Financial Fraud, Financial fraud and money laundering
