1, Report:
#1475933
Posted Date:
Mar 25 2019
People Per Hour PPH for short Charge monthly and daily fees to apply to scam jobs London
I have been a freelancer on their website for 6 months. They require you do 3 projects in 3 months to keep your account, or so they threaten, as I have applied to all jobs, even ones that pay below minimum wage, for them all to be interested in my work but require interviews off of ...
Entity
People Per Hour
Categories: Remote work apps
2, Report:
#1263608
Posted Date:
Oct 26 2015
Katherine finney [email protected] Finish scam artist, thief, 100's of listings on CRAIGSLIST, PANDAHI, JLAFORUMS, PayPal My Cash Cards, EBay fake Internet nation
This person posts ads all over the internet on sites like pandahi.com, claz.com, jlaforums.com, craigslist.com, azcate.com, I'm sure there are more. They use the email [email protected]. They have scammed me for $2000.00 for a 2006 Toyota Tacoma using a faked eBay Buyers Pro...
Entity
Katherine finney
Categories: Internet Fraud
3, Report:
#1245160
Posted Date:
Jul 29 2015
IC3.COM a/k/a Eric Foster Impersonating IC3 in an illegal attempt to collect a nonexistent debt Marietta New York
On Friday, July 24, 2015, an individual referring to himself as 'Eric Foster' called me on my cell phone and claimed to be with IC3.com, saying he was 'affiliated with the FBI' and stating that someone was coming to my home on Monday to arrest me if I did not resolve an outstandin...
Entity
IC3.COM
Categories: Collection Agency's
4, Report:
#1145922
Posted Date:
May 12 2014
Someone Pretending to be recruiter for HCR Manorcare Ltd Money Hungry Scammers Seeking individuals to send money for Employment Software Jacksonville, Florida and Tokyo, Japan Internet
I have been unemployed and seeking emplyment via resume postings online, I even have a posting on caljobs website which is for the state of california. I was contacted in the early hours of the morning via text message by a man named Ben Harry phone number is a Florida Based n...
Entity
Someone Pretending to be recruiter for
Categories: Internet Fraud
5, Report:
#1123387
Posted Date:
Feb 13 2014
Scoresense.com Fraud Charges & poor customer service Internet
I signed up for a free 7 day credit monitoring trial. On day 2 I called the number on their website to cancel and not be charged. The customer service rep confirmed to me it was cancelled and no charges would appear on my credit card. For some reason I did not trust them. I re-calle...
Entity
Scoresense.com
Categories: Credit Services
6, Report:
#1043759
Posted Date:
Apr 16 2013
Serve Virtual Enterprises Incorporated Corporation of American Express AMEX, SERVE, AMERICAN EXPRESS SERVE, SERVE.COM, INTERNET SURVEY BANNER GIFT WEBSITE They stole $200.00 five times. $1000.00. $1000.00 Visa Gift card promised but it was a reverse charge marketing ploy fraud theft. Saint Petersburg, Florida
These sneaky little thieves make their living marketing the same survey sites that steal your credit card number and sell it to other thieves. They promise that you are going to get a $1000.00 Visa gift card if you do the survey. Don't do it. I did it 5 times because it wasn't regis...
Entity
Serve Virtual Enterprises Incorporated Corporation of American Express
Categories: Internet Marketing Companies
7, Report:
#1022441
Posted Date:
Mar 06 2013
ScoreSense scoresense.com Dear Customer, Please note that I am not satisfied with your decision to refund only 2 months as you have taken money out of my account for the past 15 months $450. This is outrageous Internet
Dear Customer care at scoresense.com,
Please note that I am not satisfied with your
decision to refund only 2 months as you have taken money out of my
account for the past 15 months or $450. This is outrages coming from a
company who is supposed to protect ident...
Entity
ScoreSense
Categories: Credit Reporting Agencies
8, Report:
#943953
Posted Date:
Sep 20 2012
www.outboardjavamarine.com www.batavia-cargo.com They have an online outboard motor shop, socalled with 2 real shops, they sold me 2 Mercury Verado's and shipped them with www.batavia-cargo.com. Internet
A very nice website with a lot of outboard engines, but at the end, they sell but don't deliver.
They were shipped with batavia-cargo.com but that is fraud too.
I paid a lot of money to these guys, and they got away with it, notified IC3.com, Interpol, Mercury, Yamaha,Evinrude and...
Entity
www.outboardjavamarine.com
Categories: Boat Marinas
9, Report:
#921042
Posted Date:
Aug 01 2012
Americans Recruiting Association Tenstarecruiting, Carverstaffing, Saxonrecruiting, ARA, Scam, Pyramid Scam, Fraudulent, Predators of the unemployed, Boca Raton, Florida
I had a 1pm interview with this firm. I sat through the online presentation. I experienced the same feelings of displeasure the others did. I stayed till the end, waiting to see what was going to happen with all of my comments that were being deleted from the message ...
Entity
Americans Recruiting Association
Categories: Home Based Business
10, Report:
#796666
Posted Date:
Dec 27 2011
Style Me Sweet Design www.etsy.com/shop/stylemesweetdesign, Ripped me Off! Do not let them get away with it! Internet
I paid www.etsy.com/shop/stylemesweetdesign $355 on July 29, 2011 and was promised in writing an awsome custom designed blog. For months after I was put off and repeated told by Mandy (Amanda) that she was working on it or my child is sick again I couldn't work on it this...
Entity
Style Me Sweet Design
Categories: Websites
11, Report:
#805486
Posted Date:
Dec 07 2011
dimereseller.com - Mindaugas Lipskas - DIMERESELLER - ADSENSEBOY ARE SCAMMERS!! BE AWARE! STAY AWAY!! REPORT! SHARE!! MINDAUGAS LIPSKAS IS THE INTERNET THIEVE!! Internet
WARNING!!! WARNING!!! WARNING!!! SCAMMER ALERT!!! PLEASE READ THIS!
DO not deal in anyway with Dimereseller and AdesenseBoy products. You will regret!! Mindaugas Lipskas who owns all those site a products is a crook and thieve!! He will rob you! You will loose you money and will ...
Entity
dimereseller.com
Categories: Internet Fraud
12, Report:
#456018
Posted Date:
May 31 2009
NATIONAL PAYDAY OR US NATIONAL PAY DAY FRAUD FRAUD AND THREATS Nationwide
I received a threatening phone call at my employment and a message left at my home on my machine, from a person named Vimm stating that he was calling on behalf of US National pay day which is a federal government payday and he was from an attorney office for senior atty Paul Mcmall...
Entity
NATIONAL PAYDAY OR US NATIONAL PAY DAY FRAUD
Categories: Miscellaneous Companies
13, Report:
#436029
Posted Date:
Mar 20 2009
John Gabby FAKE CHECKS UPS NEXT DAY Phoenix Arizona
Had posting on craigslist. Received check for $790.00 UPS next day air. Name on UPS package JOHN GABBY 3024 W. Griswold Rd. Phoenix, AZ. 85051. Wrote from bank: Mellon Trust of New England. Name on check Robert ? Account holder-Citi Smith Barney. False account # and check #. Re...
Entity
John Gabby
Categories: Bad Check Writers
14, Report:
#423479
Posted Date:
Feb 12 2009
Globat.com Unauthorized charge on 02-12-09 and refund schedule Mid May Studio City, CA California
I sign up for hosting for 1 year in March 2008 and paid the fees by credit/debit card.
In August, 2008, I received an email that said they would upgrade my package and charge my bank account if I did not refuse the offer. I did not want it and missed the part about AUTO-UPGRADE i...
Entity
Globat.com
Categories: Attorney Generals
15, Report:
#392896
Posted Date:
Nov 19 2008
Clearview Lending Services Clearview Lending ia a scam Orlando Florida
I returned a phone call to the company on 10/27/08 after I found them online while looking for a personal loan. Jeff Albertson sent me a fax, I looked it over after I looked up the company on the BBB of Central Flordia. There were no complaints against the company at that time so I ...
Entity
Clearview Lending Services
Categories: Loans
16, Report:
#389073
Posted Date:
Nov 10 2008
magelas.com www. THIEFS Edmonton Alberta
Ordered iphone, sent money. No iphone. That makes them a THIEF!!!! Do not order anything from this website, you will not get your money back or your what you ordered. Will not answer phone, think they are in Russia. Filed complaint with FTC and IC3.com.
Larry
Palm Bay, Florida
...
Entity
magelas.com
Categories: Cellular Phone Companies
17, Report:
#356598
Posted Date:
Jul 28 2008
Chapmansltplus.com, I bought metal detector from chapmansltplus.com on ebay, returned it them, they won't send my refund of $200. Ooltewah Tennessee
I purchased a metal detector from chapmansltplus.com (who is a seller on ebay) in May for $200 (I paid using a usps money order), contacted them through email after I got the item because I was not pleased with it and wanted to know if I could return it and they sent me an email sta...
Entity
Chapmansltplus.com
Categories: Internet Fraud
18, Report:
#278758
Posted Date:
Feb 05 2008
SMART BUYZ OUTLETS - SMART BUYZ DISTRIBUTING I'VE PLACED 2 ORDERS WITH THIS COMPANY ON 1-4-07 & 1-24-07 ONLY RECEIVE PARTIAL SHIPMENT AND PURE LIES MIAMI Florida
I'VE PLACED 2 ORDERS WITH THIS COMPANY ON 1-4-07 & 1-24-07 ONLY RECEIVED PARTIAL SHIPMENT AND PURE LIES, I AM OUT BY ALMOST $12,000.00 WITH THIS COMPANY SMARTBUYZ AND DEAN GOLD. ALL I RECEIVED FROM MY ORDER IS A PARTIAL SHIPMENT AND A BAG OF LIES, FAKE FED-EX TRACKING, DELIVERY TRU...
Entity
SMARTBUYZ OUTLETS - SMARTBUY DISTRIBUTING
Categories: Audio & Electronic Retail Stores
19, Report:
#280902
Posted Date:
Oct 25 2007
CarSponsers.com , is a rip off. Ft Meyers Florida
I seen carsponsers.com when browsing the internet. I gave them my information such as make and model of my vehicle and about myself. I got an email from them which I read, and it said if I completed my application with them, that they would charge me $89. Since I didnt want to get c...
Entity
CarSponsers.com
Categories: Car Parts & Accessories
20, Report:
#240001
Posted Date:
Mar 21 2007
Feetcovers.com I ordered Nike's from this bogus company. I paid using a credit card but the Nike's were never sent. Internet
I ordered a pair of Nike Air Force 1 NBC Edition sneakers from feetcovers.com. The company used a professionally crafted website advertising Nike products. They also had two e-mail addresses: [email protected] and [email protected].
When the Nike's did not arrive in 2 w...
Entity
Feetcovers.com
Categories: On-Line Stores
21, Report:
#214044
Posted Date:
Oct 04 2006
The DVD Wholesaler in Draper UT is a fruadulent setup to ripoff customer thedvdwholesaler Draper Utah
thedvdwholesaler.com is a fraudulent setup. They will take your order, give you a phony discount. Then never respond to your contact. 4 weeks passed and they never responded to 4 emails and 4 phone messages. This is dangerous because these people have your credit card number.
Pl...
Entity
The DVD Wholesaler
Categories: Advertising / Deceptive
22, Report:
#211247
Posted Date:
Sep 16 2006
Platinum Benefit Group, Platinum Plus, Digitel, Personal Voice Inc. REPORT TO IC3.COM FOR FBI INVESTIGATION!!! Internet Fraud, Unauthorized debit, identity theft Clearwater Florida
Please report this company and all associated companies to:
ic3.gov for FBI investigation.
Also the following information is public via
networksolutions.com/whois
Registrant:
Digitel Network Corporation
16807 US 19 N
Suite A
Clearwater, FL 33764...
Entity
Platinum Benefit Group
Categories: Corrupt Companies