26, Report:
#1469339
Posted Date:
Dec 12 2018
Sellcardbtc.com They scammed me of my $200 iTunes gift card single
I sent them my $200 iTunes gift card single in exchange for cash, after confirming and loading the card they blocked me on whatsapp. Their whatsapp number is ±8801887470099
Entity
Sellcardbtc.com
Categories: Fraud, Gift shop, Bitcoin Fraud, BTC Fraud, Fraud, Internet Fraud
27, Report:
#1468943
Posted Date:
Dec 06 2018
Infinity Loan LLC over drew my checking account $5000+ washington dc
I applied for a loan for $1500. they called me saying they were going to deposit money in my account and I needed to go get google play cards or iTunes cards for the amounts that they were depositing in my account. I thought that was weird because I had never been asked for anything...
Entity
Infinity Loan LLC
Categories: Loans
28, Report:
#1468675
Posted Date:
Dec 03 2018
Cash Friendly Casino Secret Sauce you buy chips to play, they have a stamp program message that changes winning reels to non winning reels on high rollers games Online
if you are playing on the high roller game and get a winning screen coming to you which you can see, a pop up stamp message comes and steals your winning reel to a non winning reel. I have sent messages to customer service they do not respond. They want you to pay real cash for win...
Entity
Cash Friendly Casino
Categories: online casino app
29, Report:
#1468228
Posted Date:
Nov 27 2018
WB TECHNOLOGY INC. POGO SUPPORT SPECIALIST SAMUEL ANDERSEN, POSING AS A POGO COMPUTER TECH SPECIALIST RIPPED ME OFF FOR $405.00.
On May 21, 2018, I was experiencing problems with my pogo games and problems also with my computer. I contacted pogo Customer Service Technical Support at 800-979-9206 for assistance. I spoke with Samuel Andersen and he said he was affiliated with WB Technology Inc. and he would...
Entity
WB TECHNOLOGY INC.
Categories: COMPUTER SCAM
30, Report:
#1468213
Posted Date:
Nov 27 2018
Ray Anderson Raymond Anderson, Raymond Andersen, Raymond Andersin Phone scam Claims to be an Attorney and is not so carolina
Basically he is doing the same thing as the IRS Scam. Telling you you're being served and he could settle this if you go and uy a VISA , GOOGLE, iTunes, Best Buy gift cards put a large amount of money on them and give him the serial numbers. Before he use to want your debit card num...
Entity
Ray Anderson
Categories: phone number search, Fraud. Phoney
31, Report:
#1467979
Posted Date:
Nov 23 2018
NEOCC scammed me, lied to me. conned me and vanished NEW YORK NEW YORK
I bought a product from this company. They wanted their money upront......via iTUNES cards. I send them exactly the amount that they asked for, they got my money and vanisned. I e-mailed them numorous time. They wont respond. This company lied to me, conned me, stole...
Entity
NEOCC
Categories: Internet Fraud, scammed for gift cards, Services
32, Report:
#1460283
Posted Date:
Nov 15 2018
Edward Joseph Murray, Kartel Antonio Ritz ,Edward Joseph Murray stole $800 by iTunes Gift Cards as upfront fee for a loan proposal $1.5MM never delivers Davenport FL Florida
Edward Joseph Murray appeared as a successor/supervisor of Kartel Antonio Ritz who was reportd by myself the other day as malicous scams for loan related upfront fees stolen $2,575.00. He pretended as if he were a supervisor/financier of the fake company named, Finance USA Goergia I...
Entity
Edward Joseph Murray
Categories: Loan scam, Prepaid cards
33, Report:
#1467420
Posted Date:
Nov 15 2018
National Care Planning Council- Bradley Austin They offered me a job, and it was a scam and they ended up taking my account information and taking over 1,000 Olive Branch MS
This company and guy named Bradley Austin offered me a Job with National Care Planning Council and offered me $40 an hour and $30 an hour for training. He gave me a $3150.00 check that was hot and printed online. The company Vicom is aware of the scam. He had me go get 2 $100 iTunes...
Entity
National Care Planning Council- Bradley Austin
Categories: Fraud, Bank fraud, Human Resources, Scammers, Business Opportunity Scam
34, Report:
#1467262
Posted Date:
Nov 13 2018
Walter E Mellin N/A Grant reward scam
Him: Hello good day are you here to apply for your grant claim help and support for the year 2018. To claim you will need to fill a form to avoid double claiming, so that we can locate your destination when bringing your winning grant money. Are you ready to fill the delivery. will ...
Entity
Walter E Mellin
Categories: Finance
35, Report:
#1467047
Posted Date:
Nov 10 2018
G4herbalincence.com They stole 180$ in Itunes gift cards over the phone. California
They Stole 180$ in iTunes gift cards from me over the phone. Did not send me anything for the payment ...
Entity
G4herbalincence.com
Categories: Fraud
37, Report:
#1466259
Posted Date:
Nov 01 2018
CARDDELIVERY.COM ITUNES GIFTCARDS ALREADY REDEEMED AUSTIN TEXAS
I purchased 2 Itunes gift cards $100 each for my nephew's birthday on October 25th, 2018, and the only reason I used this website instead of Itunes it is because when you purchase from apple the gift cards don't become available until 4 hours later, as a teenager he wanted...
Entity
CARDDELIVERY.COM
Categories: scammed for gift cards, Gift Card Fraud
38, Report:
#1466064
Posted Date:
Oct 30 2018
Quick Thoughts Refused payout for work Internet
This company claims to pay out in either iTunes or Amazon credits. I filled out numerous surveys for them over the course of several months, spending literally hours doing so. When I tried to cash out, there was suddenly a problem with my account. I requested assistance. After waiti...
Entity
Quick Thoughts
Categories: Survey ripoff
41, Report:
#1463639
Posted Date:
Oct 10 2018
OneRPM OneRPM Appears To Be Major Scam Now
I run a record label which has been using OneRPM for about 5 years. Pretty much all of the other reviews I'm reading on here, I would agree with those. This was a reputable company which has steadily gotten worse and worse, to the point I think you can safely label it a scam. An...
Entity
OneRPM
Categories: Music licensing
42, Report:
#1463683
Posted Date:
Oct 05 2018
Janet Angus Tavizon Janet Angus Tavizon stole $9,125 as pretended loan upfront fees but never delivered loan since July 13 to date ,Oct.05, ST Loius City Missouri
Janet Tavizon was one of loan scammers' fee receiving agent who worked for David Maier in Las Vegas. Early July, she sent me a text messsage out of blue and proposed that she can provide a long term loan for one of my businesses at 4.0% p.a. as a legitimate personal lender. Then the...
Entity
Janet Angus Tavizon
Categories: Fraud, Gift Card Fraud, Loan Fraud, Loan scam, Scammers
45, Report:
#1462459
Posted Date:
Sep 26 2018
Roblox Multiple fradualent charges on different credit cards, called iTunes to block cards, depleted paypal account - hacking other cards San Mateo California
I have called iTunes multiple times over my 10 year old (that does not have access to credit cards) for fraudualant activity or charges on my account. She loves playing Roblox, and is not being forcecd to stop playing with her friends because we have had to close down multiple credi...
Entity
Roblox
Categories: Gaming online
47, Report:
#1458202
Posted Date:
Aug 26 2018
Anthony Williams Gary James $1500 Fraud Internet
Gary James telephone **-4188 has scammed me out of $1500 He works with Anthony Williams email [email protected] In the beginning I told him I wasn't interested but he said all the fees and certificates have been paid and he wanted my address and I did give it to him but it's...
Entity
Anthony Williams
Categories: Fraud
48, Report:
#1457159
Posted Date:
Aug 18 2018
Billionaire Casino/ Huuuge Casino Ripoff Your Hard Earned $! Internet
This site was of course for Entertainment purposes! You pay REAL cash for fake chips, well not only has the game went down hill, there is a HUGE difference when you are having fun and when they are stealing your MONEY due to GREED and CAPPING your account! They let you win one week ...
Entity
Billionaire Casino/ Huuuge Casino
Categories: Disability Services, Emergency Services, Family Services, Casinos & Cardrooms
49, Report:
#1454215
Posted Date:
Jul 31 2018
Key Banking Ohio I have been a good customer of Key bank. I admit I did not research the bank well before deciding to open an account. In the last 3 months I Have been taking care of my parents and had not been watching the account as closely as I should have: I always had money going in and never worried about overdraft : But one day I started noticing my card got declined. Canton Ohio
I sat down for 3 hours going through everything . I saw charges that looked as though they were internet based charges that I did not recognize and it was small amounts and then more larger ones. I saw tons to my astonishment of overdraft fees over and over and because of ...
Entity
Key Banking Ohio
Categories: Banking
50, Report:
#1454158
Posted Date:
Jul 30 2018
Easysoft Tech Support David I was signed up for tech support with sweetypeters, I had to get help with a computer problem early in June. After that I was led on a wildgoose chase trying to find a solution for a problem I came to realize did not exist. David kept wanting to use ITunes cards using my credit card. I fell for it hav ended up out of pocket about $1200. I am a fool to have allowed this to happen Tomball Texas
It started with a my call to easysoft support #1-844-778-1735 which I had been given as the contact number. I found myself talking to David whose number turned out to be 1-832-422-8591. Initially he took control of my computer then went on telling me that I needed to go to the s...
Entity
Easysoft Tech Support
Categories: Computer Tech Support, tech support
