51, Report:
#1253082
Posted Date:
Sep 05 2015
Racexpert Racexpert greyhounds Racexpert 3 systems and lost on all of them despite the hype Internet
Having tried Racexpert on 3 separate occasions for products that advertise huge profits with no losses shown I can advise from my experience it is the opposite.
The latest a greyhound bot is a joke. I have Been wiped out betting 50p with a £1000 bank.
They say I set the bot up ...
Entity
Racexpert
Categories: Racetracks
52, Report:
#1252517
Posted Date:
Sep 02 2015
CEX.IO Refused to allow withdrawal after taking BTC from me. Internet
I used CEX.IO to transfer a portion of my Bitcoins to in order to sell them. I read their disclosure's, fees, and TOS. At no time did any there information or FAQ's provide information about needing to provide banking, photo's (selfie) of me holding my ID card, or other information....
Entity
CEX.IO
Categories: E-trade
53, Report:
#1240339
Posted Date:
Jul 07 2015
pcexperts247inc Was scammed by individual to extract money from my bank act, were never able to clean viruses New Deli, India Internet
Total fraud, read my story, I hope that I will convince you not to use these people. These people should be in jail or at least the site taken down. I am going to write to the BBB and every antiscam site I can find. I was referred to this site by an ex-friend. I had paid $320 for a ...
Entity
pcexperts247inc
Categories: Internet Fraud
54, Report:
#1223150
Posted Date:
Apr 17 2015
Ask PC Experts-Caller claims they are calling from Windows Support Scammed me for remote access to 2 computers and charged me $300 for nothing. India Internet
I, unfortunately, fell for this scam a few years ago when a man with a strong (Asian) Indian accent called me stating he was calling from Windows Technical Support to help me with a computer problem. Long story short, $300, 48 hours, and their remote access to my two computers lat...
Entity
Ask PC Experts
Categories: skin care/facial cream
55, Report:
#1210006
Posted Date:
Feb 18 2015
Walmart inc. Walmartincextend.comFranklyn. H.webb Sent me a check of $1,892.75 asking me to deposit in bank Bento vile,Arkansas Internet
I was delivered this check by mail but had no return address . Monica Zamora,Los Angeles California
Entity
Walmart inc.
Categories: Convenience Stores
56, Report:
#1204174
Posted Date:
Feb 02 2015
jb contracting jeramie barett sean reitmeyer doug reitmeyer gcexperts.com along with sean reitmeyer and doug reitmeyer refuse are fraudulent west boyleston Massachusetts
I OWN AND OPERATE A SMALL BUISNESS. I WAS CONTACTED BY JERAMIE BARETT OF JB CONTRACTING JEFFERSON MASS. I WAS ASKED TO COMPLETE A GOVERMEMNT PROJECT IN THE PITTSBURGH PA AREA. AFTER EXCEPTING THE CONTRACT HE DELAYED THE START DATE NY OVER A MONTH. HE NEVER CAME TO THE PROJECT SITE T...
Entity
jb contracting jeramie barett
Categories: Building Services
57, Report:
#1205837
Posted Date:
Feb 01 2015
logmein otherwise known as PCEXPERTS I was having trouble downloading things so I got ahold of this company that is supposed to sell virus products to people. I told them I would like Kapersky. They told me Kapersky would not work because my computer has been hacked, that I would need to get INTERNET FRAUD Nationwide
I was having trouble downloading things so i thought i would buy some internet protection, cause it seem that my current protection was not working, so, i found a agent that sold Kapersky, and various other products so I thougHt. Anyway I told them I would like the free trail for Ka...
Entity
logmein otherwise known as PCEXPERTS
Categories: Liars
58, Report:
#1191507
Posted Date:
Nov 26 2014
pcexperts247 Sham service company Internet
When I first had trouble with Adobe products I was sent online to pcexperts247 as the place to get the problem resolved. While they did, they gave me a long list of problems in my computer they could also fix and offered to protect me from further issues for $248 for three years.
...
Entity
pcexperts247
Categories: Computer Service & Repair
59, Report:
#1190774
Posted Date:
Nov 22 2014
livepcexpert.com aka maacafee anti virus aka microsoft told me my pc was at risk had to act asap it was associated with macafee fayetteville North Carolina
received notice that my pc was outdated by windows andhad no antivirus that was able to stop spyware on my pc was told it was about to crash since i only had free virus control and my microsoft was not going to be able to help with problems this was on 8/29/14
since i am elderly a...
Entity
livepcexpert.com
Categories: Computer Fraud
60, Report:
#1187021
Posted Date:
Nov 05 2014
Tottman Law Julian Tottman Non Existent Property Scam UK Internet
I have just been scammed by this official looking company.The scam works as follows;You will be offered a number of off market properties in central London. The sale is timed for 2 months later for tax reasonsTo secure the properties immediately a deposit into client escrow accounti...
Entity
Tottman Law
Categories: Realtors
61, Report:
#1183795
Posted Date:
Oct 20 2014
Central Casting Melissa Leisure, Central Casting, Central Casting LA, Central Casting NY, Central Casting Los Angeles, Central Casting NYC, Central Casting New York, Central Casting New York City false allegations, lies, false accusations, discrimination, discriminate, unfair, unethical, illegal, falsely accused, wrongfully accused, blacklisted, blacklist, suspended, banned New York City Nationwide
Central Casting blaclisted me based on False AllegationsI work as a BG (BackGround) actor, also known as an extra, in New York City.I do this as my primary source of income and take the job very seriously. I enjoy the work so much, that I even set up a Facebook community for o...
Entity
Central Casting
Categories: Modeling & Talent Agencies
62, Report:
#1179082
Posted Date:
Sep 25 2014
AL PACKER FORD WEST ex-change my good parts off my motor and replace them with bad parts,on just an oil change on my car. royal palm beach flordia
i bought my car in 2011,it's a 2010 ford flex sel. i've been to alot of mobile station to get my oil change.well last year all our mobile station has went out of business.so i decided to go to a ford place since my car is a ford why not.the biggest mistake that i ever made in m...
Entity
AL PACKER FORD WEST
Categories: Motor Vehicle
63, Report:
#1178511
Posted Date:
Sep 22 2014
Emil Cohen Maurice Cohen, Avigiel Cohen, Yoram Cohen, Zvi Cohen, Mumtaz Cohen, Daniel Cohen, Charles Cohen, Adam Cohen, John R Bates Web Scammer, Extornist, Con Artist, Spammer Burbank, Van Nuys, Marina Del Ray, New York, ect Internet
IF YOU ARE A VICTIM OF HIS SCAMS, PLEASE CONTACT YOUR LOCAL LAW ENFORCEMENT, JUSTICE DEPARTMENT OR FBI FIELD OFFICETHE MORE VICTIMS THAT FILE A REPORT THE BETTER CHANCE THEY HAVE OF CATCHING HIM Offenses:Black Hat SEO CampaignsLibleSlanderExtortion (See AAA vs Emil Cohen) Attem...
Entity
Emil Cohen
Categories: Unusual Rip-Off
64, Report:
#1174789
Posted Date:
Sep 05 2014
PC Experts 247 PC Experts 247 Pretends to be Adobe and Microsoft Internet
Copied from the email that I sent to Adobe:
Earlier today, my father (84 yrs old) was trying to reinstall Adobe Photoshop Extended on his computer, that he just received from being fixed via HP (after giving some company remote access and having his hard drive wiped out). Clic...
Entity
PC Experts 247
Categories: Computer Service & Repair
65, Report:
#1173147
Posted Date:
Aug 29 2014
Less Lethal LLC Pepperball Technologies Inc. Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems LLC Dealer of Counterfeit Products of the Defunct Pepperball Technologies Incorporated; Co-Conspiracy to Defraud Law Enforcement Agencies; Internet Fraud Cincinnati Ohio
FBI Cincinnati Room 9000 550 Main Street Cincinnati, Ohio 45202-8501 Homeland Security Investigations 1 North Tower Lane, Suite 1600Oakbrook Terrace, IL 60181 In Re.: Criminal Complaint of Fraud Against Law Enforcement Agencies in the Sale of Counterfeit Products of ...
Entity
Less Lethal LLC
Categories: ORGANIZED CRIME
66, Report:
#1172026
Posted Date:
Aug 25 2014
Advanced Tactical Ordnance Systems LLC Pepperball Technologies, Inc. Tiberius Arms LLC Tactical Air Games, Inc. ATO Systems LLC Fraud Deceptive Business Practices Conspiracy to Defraud the United States Fort Wayne Indiana
In Re.: Whistleblower Report and Criminal Complaint that Advanced Tactical Ordnance Systems LLC (ATO) Has Successfully Manipulated Dun & Bradstreet (D & B) Data to Render Useless the D-U-N-S Number System and the Service Known as “D & B Intelligence Solutions” ...
Entity
Advanced Tactical Ordnance Systems LLC
Categories: ORGANIZED CRIME
67, Report:
#1169453
Posted Date:
Aug 13 2014
safecart.com\adve\ance tech i have got sucked into purchasing this company stating that they were micrsoft.com. they said they could get rid of all malware and adware. but they only downloaded it on my computer and now my computer has to go into shop cause it wont let me redo my ma they said they could get rid of all malware and update my computer but in reality all they did was download malware and viruses on my computer. Nationwide
cheryl meade, We noticed that you have not yet registered your Driver Restore software. Let us help you get started!How to activate Driver Restore:1. ...
Entity
safecart.com\adve\ance tech
Categories: Computer Service & Repair
68, Report:
#1168863
Posted Date:
Aug 11 2014
Twenty-four Seven Repair Fastest Supply Repair & Quality Home Service Washer Repair - took money but never showed up again! Greensboro North Carolina
For some reason my Washer was leaking water when in use. It was late Friday evening while I was at work when I remembered to try and reach a repair service. I googled washer repair service on the internet. I didn't have time to call anyone that Friday so I wr...
Entity
Twenty-four Seven Repair
Categories: Appliances
69, Report:
#1167971
Posted Date:
Aug 07 2014
Phil Chiles Illinois Association of Realtors IAR monopoly defrauding the public and independent real estate brokers Springfield Illinois
Phil Chiles and Illinois Association of Realtors aka IAR are defrauding the public and independent real estate brokers. Phil Chiles and Illinois Association of Realtors are protecting the interest of Realogy monopoly and their members (Century 21, Coldwell Banker, Better Homes ...
Entity
Phil Chiles
Categories: ORGANIZED CRIME
70, Report:
#1167162
Posted Date:
Aug 04 2014
CEX.IO BitCoin London Internet
CEX.IO sells online bitcoin mining.
All contracts are sold as lifetime contracts.
Exactly 6 months after my lifetime contract, my account is blocked, because my vouchers were bought illegally. Which they were not. They were bought on eBay with Paypal.
They provide no proof of fake v...
Entity
CEX.IO
Categories: Internet Fraud
71, Report:
#1166999
Posted Date:
Aug 03 2014
BABY PAUL BPZY new jersey , new york , and beverly hills THIS COMPANY STOLD MY MONEY . NEW JERSEY AND NEW YORK Nationwide
THIS COMPANY PROMISED HE COULD DO A BUNCH OF THINGS AND HAD ME PLAN MY TRIP TO NEW YORK AND HAD ME INVESTING IN THINGS THAT DID NOT EXIST . WHEN I ARRIVED IN NEW YORK I HAD TO PAY AGAIN FOR SERVICES THAT THIS COMPANY ALREADY COLLECTED MY MONEY FOR BUT KEPT THE MONEY FOR HIS SELF AND...
Entity
BABY PAUL BPZY
Categories: Art Galleries
72, Report:
#1087400
Posted Date:
Jun 17 2014
Annie's Pet Rescue and Transportation - Fradaulantly lied to credit card company to reverse charges for services rendered Little Elm Texas
Be extremely wary of doing business with Eliazabeth Wheatley Hopkins and David Hopkins of Annie's Pet Rescue and Transportation, as they are scam artists and shysters. After services were rendered for boarding and transporting 21 dogs from Colorado to Washington, Oregon, Idaho and...
Entity
Annie's Pet Rescue and Transportation - Elizabeth Wheatley Hopkins and David Hopkins
Categories: Animal Services
73, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
74, Report:
#1147777
Posted Date:
May 19 2014
Catskill Mountain Vapor Store Richard Godeau - owner of Catskill Mountain Vapor Store is a fraud and complete liar. Athens New York
The company Catskill Mountain Vapors Store is owned Richard Goddeau. Well Richard has been know to screw people over, put them down, steal money from them, and if that customer comes back to say something to him, Richard always wants to get his lawyers involved when it's most of the...
Entity
Catskill Mountain Vapor Store
Categories: Consumer Services
75, Report:
#1143029
Posted Date:
Apr 30 2014
GC Extract-com FRAUD AND THEFT 4040 Kesteren, Netherlands (Holland) Internet
This is an outright internet criminality case of fraud, deceit, lying and theft! I have already report this internet criminality to the IC3 in USA. IC3 is a governmental agecy, full name 'Internet Crime Complaint Center'. I did indeed file a very thick complaint ...
Entity
GC Extract-com
Categories: Weightloss Programs