3, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
4, Report:
#1413782
Posted Date:
Nov 28 2017
Upwork Fraud upwork.com Fraud Company Charge extra Upwork Fraud company I have been working in Upwork for about a year now. I lost lots of money and time cause the extremely low freelancer wages were not suitable for me Mountain View California
Think very carefully before heading down a road with Upwork.. they are shockingly arbitrary and void of integrity.Since 2008 I have been an active member (as both a client and a freelancer) of Elance and then Upwork (when my account was moved over)As a client, I have continued to hi...
Entity
Upwork Fraud upwork.com Fraud Company Charge extra
Categories: Computer Software, Internet, Internet Fraud, Internet Services, Software, software services
5, Report:
#1386583
Posted Date:
Jul 19 2017
WEBISHPEOPLE.COM VINU CHAWHANTOM MAGNETO Never did the work, just kept delaying the project until it was really late. No replies Ahmedabad Internet
Plenty of other complaints for this company:http://www.ripoffreport.com/r/WebishPeoplecom-Hasan-Khan-Deepak-Sharma-Elance-Design-Development-Apps-/internet/WebishPeoplecom-Hasan-Khan-Deepak-Sharma-Elance-Design-Development-Apps-magew-1203852http://www.ripoffreport.com/reports/webish...
Entity
WEBISHPEOPLE.COM
Categories: Websites
6, Report:
#1078684
Posted Date:
Sep 06 2016
Prevently, Inc. Laurence Girard, Kristen Fauklner hired by 'company', gave personal information, wrote for 'company', never got paid! Cambridge Massachusetts
I saw an advertisement for a Harvard-based company called Prevently looking for health writers. I sent my application to Kristen Faulkner, the person listed as the contact for Prevently. Within a week I was accepted and was sent an email from Laurence Girard with instructions on how...
Entity
Prevently, Inc.
Categories: Media
7, Report:
#1318722
Posted Date:
Jul 25 2016
Don Salerno, Salerno Design Group, Salerno Industrial Design, Salerno Design Engineer, Don Salerno Industrial Engineer, Industrial Design Services by Salerno Design Group Prototype, engineer, industrial designer, Florida Internet
This guy is the classic bum, and scam artist that your parents warned you about. Based on some of his background he is living as a red-neck beach bum in his mother's house. He advertises his services, yet none of his references have checked out to even suggest that he has an educati...
Entity
Don Salerno
Categories: Advertising / Deceptive
8, Report:
#1309809
Posted Date:
Jun 06 2016
WEBISHPEOPLE.COM VINU CHAWHAN WEBSITE DESIGN DEVELOPMENT TOM MAGNETO Took money, promised work, did not deliver, quality terrible, promised refund never happened, told to pay upfront, demanded final payment without work been done. Ahmedabad Internet
Found these guys on a renowned freelancer website. Came over so nice and helpful and friendly. Strange as asked for 50% upfront. Allowed them access to our website. They did more harm than good, delivered awful quality, did not deliver within in time and then demanded a fina...
Entity
WEBISHPEOPLE.COM
Categories: Websites
9, Report:
#1264899
Posted Date:
Apr 12 2016
Seamless Ventures/ Global Elance LLC/ E Contact World Inc. Seamless Ventures/ Global Elance LLC/ E Contact World Inc. - Fraud Bangalore Karnataka
I have made a payment of 26000.00 for the service.Funds Transfer – Person to AccountSuccess! Your request has been successfully processedDetailsTransaction Reference No 528620490346 Transaction Date 10/13/2015 8:32:29 PM Transfer to Adhoc transfer Beneficiary Account Number 285910...
Entity
Seamless Ventures
Categories: Computer Software
10, Report:
#1290829
Posted Date:
Mar 01 2016
WebDev.Guru, TeamIntel, Njit Singh, Ronit S Asked to be paid before complete as a personal favor and then never completed the work. Dubai United Arab Emirates
I posted a job on Elance to get bids for building a website, and after viewing a lot of portfolios and job histories I chose to have WebDev.Guru (TeamIntel) do the project. The total cost was going to be roughly $3500 USD, and it was supposed to take 3-4 weeks to complete.The ...
Entity
WebDev.Guru
Categories: Computer Programmers