1, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
2, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
3, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
4, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
5, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
RxMM Health Ltd
Categories: scam online medication source
6, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
7, Report:
#1526846
Posted Date:
Jun 07 2023
Ywallit Pay Ywallitpay A Disastrous Experience with YwallitPay: Stay Away!
I cannot stress enough how utterly disappointed and frustrated I am with Ywallitpay. My experience with this Company has been nothing short of a nightmare, leading me to strongly suspect that they are nothing more than scammers.
Their initial efficiency in settling small amounts on ...
Entity
Ywallit Pay
Categories: Financial Fraud, Financial Services, Fraud, Scammers, merchant services, Financial, Payment
8, Report:
#1525420
Posted Date:
Mar 29 2023
Travelocity Travel Insurance Scam Southlake Texas
I live part-time in China. Back in December of 2022, I booked a plane ticket on Japan Airlines (from Beijing to Dallas) via Travelocity. I was to fly to Dallas on Christmas day. I also purchased their cancelation insurance since the flight was non-refundable.
On December 10th, I con...
Entity
Travelocity
Categories: Air Travel, Travel Agencies, Travel booking site, Travel Insurance
9, Report:
#1525209
Posted Date:
Mar 21 2023
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA [email protected] BHARTI ARORA [email protected] Violated policies of job sites, by going directly to my client Chandigarh Chandigarh
I made the mistake of leaving my clients information, inside a job request. I was looking to hire Nick from a job board.
He violated the job boards policy and went and contacted my client. My client came back to me and I ended up losing a client of 10 years because of this gr...
Entity
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA
Categories: Scam artist, Report Hacking & fraud/scamming, spam
10, 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
Virtual BizNest
Categories: Fraud
