27, Report:
#1448532
Posted Date:
Jun 22 2018
Andy Chaudhuri / Whitecode Labs / Stream41 Unpaid Invoice for Contracted Services / Beware Employment Scam with Andy Chaudhuri Sunnyvale California
I am a freelance content writer and found a job posting online for a new startup in California called Stream41 (http://stream41.com/index.html). I applied to the posting and was contacted very quickly by a man named Andy Chaudhuri. He was very charismatic and talked quickly and high...
Entity
Andy Chaudhuri / Whitecode Labs / Stream41
Categories: Crypto currency, Cryptocurrency, Start up busines, Streaming Service Box
28, Report:
#1437622
Posted Date:
Apr 06 2018
TECO Deposit charged Florida
Maybe it's time for someone to do something about TECO. Outrageous demanding fees as a deposit once you pay them late. When are we supposed to get this money back? NEVER. Unless you move out of the State, if you look at the consumer reviews and Ripoff Report and Consumer report, it'...
Entity
TECO
Categories: utilities
29, Report:
#1434865
Posted Date:
Mar 18 2018
Hyperbit Block Assets Limited Hyperbitshop Ordered 6 Litecoin miners in november, paid over $ 16.000 but no miners are delivered and no response to any communication Hong Kong Central and Western District
I ordered and paid 6 Litecoin miners (BW-L21 Litecoin Miners) at hyperbitshop.io in november (11/29/2017). Payment is confirmed by mail, the units would be shipped on december 30th.
Since i ordered before i kept in contact with Joshua Coffey (CEO of Hyperbit), regarding the purch...
Entity
Hyperbit
Categories: Bitcoin Fraud
30, Report:
#1434152
Posted Date:
Mar 13 2018
Hyperbit Shop We ordered a few machines and now we are getting no response. Kowloon Kowloon City
I ordered a few litecoin mining machines from this company, and as anyone knows it is not cheap to buy these things. Now, I have NO communication from them in the past 3 weeks. I have found other area's on the net in which this same company has had long delays. But, this delay...
Entity
Hyperbit Shop
Categories: Bitcoin Fraud
31, Report:
#1432899
Posted Date:
Mar 07 2018
Patrick Brown Patrick Williams Petter Williams Sweet talker Too good to be true scammer Tulsa Oklahoma
Patrick immediately wanted to talk via telephone. I contacted him the next day and he told me how beautiful I was and that his family was coming in to Oklahoma to celebrate his dad's birthday who happens to be a pentecostal pastor and that his mom had died when he was 11 which later...
Entity
Patrick Brown
Categories: Dating Scam
32, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality)
Categories: Questionable Activities
33, Report:
#1429054
Posted Date:
Feb 13 2018
John Foley Finish Carpenter Contracted Finish Carpenter to build Deck with entry portico and replace 6 double hung Windows and 3 exterior doors also replace cedar shingles where needed. Worst experience ever took 3.5 months over charges and poor workmanship everywhere doors that are installed wrong, shingles falling off, no portico over improperly installed deck guess that's a good thing. Centerport New York
John Foley Finish Carpenter was contracted to perform a $43,000 exterior John later shingles are falling off in several places, main rear entry door is not square and can pop open anytime and is very hard to shut. Front deck is a full four inches off center and steps do not line up ...
Entity
John Foley
Categories: Home Improvements
34, Report:
#1428875
Posted Date:
Feb 13 2018
Simplex.com I attempted to buy bitcoin cash, ethereum, and litecoin through this site and waited almost a week while the charge was pending. In the meantime, the values all went up each about 50% over the course of the week. Then I received an email that the charges were canceled due to changes in the BTC rate. (Isn't that the whole point?) I nor my bank did not disapprove this purchase. Let me make that crystal clear. THEY DID. They told me I'd have to purchase them again at the increased rate and refused to simply duplicate the purchase that we agreed on, despite a disclaimer on their website that all purchases are final. Internet
scammed me out of purchased currency*I attempted to buy bitcoin cash, ethereum, and litecoin through this site and waited almost a week while the charge was pending. In the meantime, the values all went up each about 50% over the course of the week. Then I received an email that the...
Entity
Simplex.com
Categories: Bitcoin Fraud
35, Report:
#1425593
Posted Date:
Jan 27 2018
Suncoast Appliances Incompetent Appliance Installation Other
I hired Suncoast Appliances to install a gas cooktop I purchased new from JC Penney, based on a referral to them from JC Penney. Two technicians showed up and they took out my old cooktop and installed the new one which had been delivered directly to me from JC Penney. When they fir...
Entity
Suncoast Appliances
Categories: Appliances
36, Report:
#1425198
Posted Date:
Jan 25 2018
Easyripplewallet.com Fake crypto site Internet
This company claimed that they would exchange your crypto currency for one called Ripple.I sent some litecoin worth 134 US dollars to their instructed location and my money just disappeared.Their support email never worked from day one.My fault for not being careful.
Entity
Easyripplewallet.com
Categories: Crypto currency, Crypto Currency Exchange
37, Report:
#1421117
Posted Date:
Jan 04 2018
Litecoin Miner /ltcminer.io/support i spent a month on the site mining litecoin and never received the withdrawals I did London England
This site should be taken off the internet. It scams people to mine for them and they earn the mining for all your hardwork and give you zero compensation. Please take these guys down and ban their website so they do not continue to scam peoples time. THey have a contact page but no...
Entity
Litecoin Miner
Categories: Internet Fraud, Internet Store, Internet
38, Report:
#1416268
Posted Date:
Dec 31 2017
ShopBitmain.Market ,shopbitmain.market 7TH/F ELDEX INDUSTRIAL BLD, 21 MA TAU WAI RD Hung Hom, Kowloon City Hong Kong Phone: +18888080866 Web: ,shopbitmain.market Category: Cryptocurrency Requested Payment for Crypto-Mining Device in Bitcoin and did not send any devices. They are not a real store. Never intended to ship any product to me. other other
I am the owner of Vince's Computer Repair in Alberta, Canada. (facebook.com/vcr4u)I originally started on the legitimate site for bitmain in order to purchase an L3+ Antminer from Bitmain.com. Somehow I was redirected and ended up on. shopbitmain.market I requested to purchase ...
Entity
ShopBitmain.Market
Categories: Computer Dealers, Computer Fraud, Computer Mail Order, Computer Stores
40, Report:
#1412186
Posted Date:
Nov 16 2017
TECO Tampa Electric They overcharge, extort and lie Tampa Florida
TECO is a non-accredited utility company monopoly in Tampa, FL. They charge outrageous deposits” to begin service, which I have never heard of. They will fluctuate your monthly bills so drastically without a shred of explanation. And it is essentially extortion since you cannot us...
Entity
TECO
Categories: Utility Companies
41, Report:
#1409575
Posted Date:
Oct 31 2017
ADVMoney Network of Phishing Scan Web Sites Internet
This network of at least 95 phishing scam Web sites appear to allow users to earn ten cents for each ad set they view after entering a four digit CATCHA. When the user goes to withdraw the money they've earned, they get a message that you need to earn at $200 before making your firs...
Entity
ADVMoney
Categories: Internet Fraud
42, Report:
#1399405
Posted Date:
Sep 12 2017
LiteCoin Miner Scam London, England
Litecoin is a cryptocurrency, similar to Bitcoin. These currencies work because people use their computer power to contribute to the processing. They are rewarded with amounts of that currency. This is called mining. LiteCoinMiner is a site that claims to participate in this mining....
Entity
LiteCoin Miner
Categories: Internet Fraud
43, Report:
#1398604
Posted Date:
Sep 08 2017
BITMINER CLOUD EU LTD (09951039) Giacomo BUGINI Cloud mining contract promises return investment on Bitcoin, Litecoin purchased contracts. However you are not able to withdraw as much as you invested which is not described (Min cap only). Then to withdraw more, you are told to purchase higher contracts. But you realize after seeing the paperwork that this guy is just flipping peoples purchases into previous invested members for initial returns but with no promise to ever repay or garuntee to fulfill websites promise of investments. London United Kingdom
*Giacomo BUGINI Cloud mining contract promises return investment on Bitcoin, Litecoin purchased contracts. However you are not able to withdraw as much as you invested which is not described (Min cap only). Then to withdraw more, you are told to purchase higher contracts. But you re...
Entity
BITMINER CLOUD EU LTD (09951039)
Categories: Unusual Rip-Off
44, Report:
#1397539
Posted Date:
Sep 03 2017
Affordable Real Estate Coaching Ben Wilson Coach, Mac Property Solutions Ben Wilson Is The Most Dishonest Con Artist So Called Real Estate Investing Coach San Diego, CA California **Author of this Report is NOT CONFIRMED**
On 08/31/17 I found a website affordablerealestatecoaching.com. I figured for $795 I could afford coaching in my own state, CA. Now more than ever, just like Fl & NV, I try not to do business with mentors in CA. Lo and Behold! Shockingly, I cam across the most dishon...
Entity
Affordable Real Estate Coaching
Categories: Property Management
45, Report:
#1396332
Posted Date:
Aug 29 2017
Mark Newman (Fake Profile) Christian Gasper (Real Person behind Mark Newman) Allen Martin (Fake Name used for other Scams) Christian Gasper aka Allen Martin Scammed hundreds of people & he is back with another Fake Name Mark Newman! Hesse Wiesbaden
Beware of Mark Newman’s Email Marketing Scam Project! His email address is [email protected]. His 12 Minute Commission is a Warriorplus scam make money online product. Internet Scam Expert Christian Gasper from Germany is the real person behind Mark!Christian Gaspe...
Entity
Mark Newman (Fake Profile)
Categories: Internet Fraud
46, Report:
#1365728
Posted Date:
Aug 23 2017
Justin Paperny White Collar AdviceIrving SchattnerCounseling Center For Growth And Recover Con, Scam, Prison Consultant, Federal Prison, federal prison consultant, justin paperny, white collar advice, RDAP, Drug program, Lie, fake Los Angeles California
Ok, not sure where to start. My husband was indicted for a white collar crime a little over a year and a half ago. He has never been in any kind of trouble prior. This was so shocking and scary for him and our whole family. We had no idea what to expect. The thought of him going to ...
Entity
Justin Paperny
Categories: Consumer Services
47, Report:
#1362994
Posted Date:
Aug 02 2017
Litetree / Jonathan Speigner Litetree / Jonathan Speigner I I bought some lite coins back in 2013 thru the site litetree. I left the lite coins in my wallet there and expected them to be there when I need them. I did not login until today and I found that the site do not exist anymore. Does someone have any information on how I can get my litecoins. Atlanta Georgia
I bought some litecoins back in 2013 thru the site litetree. I left the litecoins in my wallet there and expected them to be there when I need them. I did not login until today and I found that the site do not exist anymore. Does someone have any information on how I can get my lite...
Entity
Litetree / Jonathan Speigner
Categories: Online Trading
48, Report:
#1388827
Posted Date:
Jul 28 2017
Flashashing.com Andi Sadino After you send Bitcoin currency payment, They never respond with a delivery. DO NOT BUY Bandung Internet
I found a website called flashashing.com with some good deals on crypto currency mining equipment.I emailed the salesmen Andi Sadino, if certain computer equipment was in stock. He immediately replied, that yes, the equipment was in stock. I ordered the computer equipment on J...
Entity
Flashashing.com
Categories: On-Line Stores
49, Report:
#1386786
Posted Date:
Jul 20 2017
Patrick PK Mcdonnell CoinDropMarkets Cabbage Tech/ Coyote Wall Street/ Potcoin/ Titcoin/Irishtechnews/ Stratton Oakmont stole $200,000 from crypto investors and will not pay back. From me stole 2.2 bitcoin New York Internet
Patrick Kerry Mcdonnell PK Mcdonnell of Staten Island New York has run twitter scams involving cryptocurrency since 2014 defrauding investors for his financial services and fake crypto currencies that were never coded. Mcdonnell operated the website coinropmarkets from ...
Entity
Patrick Kerry Mcdonnell CoinDropMarkets
Categories: Financial Services
50, Report:
#1385519
Posted Date:
Jul 14 2017
Jonathan Speigner Litetree.com ,Jonathan Speigner, Dunwoody, Georgia, claim to be a trusted online currency exchage. My name is Mark M. I purchased litecoins with Litetree, a great many on that site (over $10,000 (I can provide my account number and I have copies of my account). My coins were stolen. It took me a long time to find Jonathan Speigner ,years. I want my money back.(((REDACTED))). If I do not get my money back, I will be contacting the Attorney General and others. Dunwoody, Georgia Internet
Jonathan Speigner, Litecon.com claimed to be a trusted online currency Exchange. I purchased more than $10,000 of lite coins through this exchange. I have copies of the trasactions. My coins were stolen and the site vanished.
Entity
Jonathan Speigner
Categories: Online Trading
