1, Report:
#1457343
Posted Date:
Aug 30 2018
Transfer agents James taylor James marnley Emanuela di tillio Alex mcdermott Lisa matthews Customer Ripped off over ebay transfer and james stole money
Check here back in 2010 this james fella was listed on here as a scammer by nauresh chauhan and the court case from 2010 in which james was proven a liar and theif and a scammer is available for all to see ..most importantly the outcome is posted also as proof of his loss and proof ...
Entity
Transfer agents
Categories: Fraud, Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Fraud
3, Report:
#1452889
Posted Date:
Jul 23 2018
Best Buy Fraud Internet
I ordered a used IPhone 7 from Best Buy.com which was advertised as under warranty and was unlocked for all providers. Upon delivery, I took it to my provider who verified that the phone was actually locked for all providers except T-Mobile and the warranty had long expired. Best ...
Entity
Best Buy
Categories: Computer Fraud, Internet Fraud, RIP-OFF, Cellular, failure to process refund
4, Report:
#1444114
Posted Date:
May 22 2018
Emanuela di tillio James taylor Profit.co.uk right-buy.com .powersellershop.com James marnley Partner of business scam man james taylor ripped me off for 8,000
This woman is crooked and is involved with a huge criminal from the UK called James Taylor who rips people off and then refuses to give refunds or even pick up the telephone to them. He's made lots of money out of other people's misery and she is doing exactly the same pretending to...
Entity
Emanuela di tillio
Categories: BTC Fraud, Fake scam reviews, RIP-OFF, Suspected fraud, failure to process refund, Ripoff
8, Report:
#1442755
Posted Date:
May 14 2018
transfer-agents.co.uk James taylor, alex mcdermott, www.profit.co.uk, lisa matthews Stole money and never gave me the account promised UK
These scammers stole my hard earned cash for an ebay account that never came and nevwr will.. i ring them.. they hang up. They took my money and i want it back. The owner one mr james taylor is actually mr james kevin marnley of torquay devon england.. now in europe on thw run and g...
Entity
transfer-agents.co.uk
Categories: E commerce, E-trade, Fake scam reviews, Fake scam reviews, Internet sales, RIP-OFF, RIP-OFF, Suspected fraud, Websites, Work at Home Business, Dishonest, Domestic abuser, Facebook Advertiser Rip-off, Fake Money Transfer Service, Fraud. Phoney, JOB Scam, pay pal, Rip-Off, Ripoff, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, Unusual Rip-Off, unusual ripoff, Wire Fraud
9, Report:
#1433608
Posted Date:
Mar 10 2018
antminer-buy.com antminer-buy.com Tizen Hardware www.miners-hardware.com Sales & Support Office : Tizen Hardware Boan Qu, Shenzhen Shi, Guangdong Sheng, China-511700 Toll Free : +1-8333-397-733 (USA & Canada) Email : [email protected] Wired money to them never received Antminer S9 Birmingham England / Birmingham
Searched Google and their website was first listed (advertised) Antminer-buy.com Once I wired the money a week later I callled to ask and was told they had a courier service that would deliver the package, but no tracking number. Called the office and they walked me through how to w...
Entity
antminer-buy.com
Categories: Antminer Scams
10, Report:
#1411343
Posted Date:
Nov 11 2017
Badge Buys Vision Marketing Cause Central www.Badge-Buys.com Confederate Superstore Historic Southern Flags Patriot Superstore Prime Patriot www.BlueLivesMatterGear.com www.BlueLineBuy.com Unauthorized monthly charges Conroe Texas
Ordered police support related items for about $30 in March 2017. They charged my card $19.97 for the months of April, May, June, July, August, October & November, all for $19.97 each. The changed their name on almost every charge but the number was the same on almost all of them, a...
Entity
Badge Buys
Categories: Police, Police, Clothing Stores, Clothing, shoes, belts, bags etc