3, Report:
#1523587
Posted Date:
Jan 09 2023
Virtual BizNest John Lenneb Signe John Signe Paul Winters virtualbiznest.com Virtual BizNest was hired to set appointments. After 2 months no appointments have been set and they refuse to refund their fee. Banilad Cebu City Region VII
John Signe, from Virtual BizNest was hired by me to provide an appointment-setting service.
We had several meetings to discuss how it would work.
I was then sent an invoice to pay through Payoneer. I then paid $1733 on November 1st, 2022.
His team, Paul Winters, Anthony, Arno, and R...
Entity
Categories: Fraud
5, Report:
#1522938
Posted Date:
Dec 01 2022
fullvcc.com Fraud, payment for goods not delivered. Internet
We made a transaction on TG and used payoneer to make the payment, we paid the money and they didn't keep their promise, said it didn't arrive, didn't deliver the goods and deleted our only contact informationtheir payoneer account information:
FULLVCC.COM:
nguyenxuangia82838@gmail....
Entity
Categories: Fraud, payment for goods not delivered.
6, Report:
#1519729
Posted Date:
Sep 24 2022
Yurii Gryshchenko progwebroman Roman F. [email protected] This scammer stole money using Payoneer and Payoneer let's him continue.
Yurii Gryshchenko pretends to be new people on Freelancer (https://www.freelancer.com/u/progwebroman).He claims to only be able to take crypto and needed to go direct. He uses Payoneer to steal funds. Payoneer (https://payoneer.com/) let's him get away with it since he doesn't reso...
Entity
Categories: Computer Software, Web design, Webdesign, website creation, Websites
7, Report:
#1519264
Posted Date:
Sep 22 2022
David Richardson Daphne Allen Ragin This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. Atlanta Georgia
This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. I tried to contact him on Linkedin and Skype but he didn’t respon...
Entity
Categories: Fraudulent financing, Internet fraud, Financial Fraud
8, Report:
#1519902
Posted Date:
Sep 19 2022
Payoneer Payoneer Closed my account and froze my funds permanently New York New York
I am Freelancer since 2018 and I was saving all my money in my Payoneer account. At the time of closure of my account I had 16,015.15 GBP and $806.30 in my account.
On June 13, 2022, Payoneer blocked my account and disabled me from accessing my funds (I have email proof).
On June...
Entity
Categories: Financial Services, Financial
9, Report:
#1513008
Posted Date:
Mar 05 2022
Mayank Sohar of Brand Scale-Up Inc. Brand Scale-Up Inc. Mayank Sohar of Brand Scale-Up Didn’t Pay Me For the Copywriting Services He Outsourced
We worked together for a couple of months, communicating mostly via Email and WhatsApp.
Mayank manages a marketing/advertising company that helps ecom businesses strengthen their brands. He found me on OnlineJobs.Ph and hired me as a part-time copywriter… 20 hours per week for $...
Entity
Categories: Internet Services, On-line scams, RIP-OFF