1, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam
Categories: Fraud
2, Report:
#431639
Posted Date:
Jun 17 2011
Crystal World Holdings & Chris Rabalais Chris Rabalais of Crystal World Holdings Threatens Lies and Steals peoples Money with Unregistered Securities HUMBLE Texas
This company was setup to silence the irate players of allsportsmarket.com platform who had their player trust funds stolen by the company's CEO Christopher Paul Rabalais.
Chris has promised players shares in Crystal World Holdings to the value of their account balances.
He offers...
Entity
Crystal World Holdings & Chris Rabalais
Categories: Cross-Border Scams
3, Report:
#517055
Posted Date:
Oct 30 2009
Domain Registry Of America Domain registry of America, Brandon Gray Internet Services, NameJuice.com, droa.com, eNom Inc., Wild West Domains Inc. Scam to renew domain and pay obscene amounts of money Buffalo, New York
So today, I received a letter from Domain Register of America, stating that my domain was about to expire (in 5 months) and that I need to renew and to save a lot of time and money in the future that I should pay them $30 USD to renew the domain for 1 year, when it will cost me $7.2...
Entity
Domain Registry Of America
Categories: Websites
4, Report:
#470586
Posted Date:
Jul 17 2009
GoDaddy Office Of The President Tricksters hiding what you are supposed to know. Scottsdale Arizona
I was sent the an email the other day from GoDaddy and thought great, they are reminding me to renew and offering me a discount if I renew or purchase $65 worth*. Sounds good to me (note the asterisk).
But no, though it says to use the code and the discount will be applied at Che...
Entity
GoDaddy
Categories: Internet Services
5, Report:
#294078
Posted Date:
Jan 03 2008
Domain Register, Domain Register sells you nothing for a charge to your credit card. New York New York
This report is one of a two part report. The second ripoff report will be made on the credit card company for failure to investicate the merchant listed above.
I was contacted May 22, 2007 by an representative of the alleged company of a Domain Register. They had stated to me th...
Entity
Domain Register
Categories: Internet Service Providers
6, Report:
#294094
Posted Date:
Dec 27 2007
Citibank aids and abbeds fraudulant charge to consumer card by non investigation of said merchant. Sioux Falls South Dakota
This is the second of two ripoff reports regarding a fraudulant charge to my credit card. The first report was on the company of Domain Register.
I contacted citibank regarding the fraudulant charge that was made to my card by the company of Domain Register as soon as I had learn...
Entity
Citibank (South Dakota)
Categories: Credit & Debt Services