51, Report:
#1502993
Posted Date:
Dec 16 2020
jessica_18666 live:jessica_18666 is the skype name jessica_18666 Scammed me for $900 and did not send product. Hong kong Hong kong
Do not send this person money. They will take it and give you fake tracking number. Then they will ignore you. If you try to contact them from a different skype they will reply to you. When you confront them they will lie and say it was a fake account. There is only one account exac...
Entity
jessica_18666
Categories: RIP-OFF
52, Report:
#1502774
Posted Date:
Dec 10 2020
Avachem Wickr: avachem Skype: Ava HK Chem Lab Do not send this person money. They are scammers. As soon as you send funds they will not respond to you. Save your money and find a real vendor. Hong kong Hong kong
They are scammers. As soon as you send funds they will not respond to you. Save your money and find a real vendor.
Entity
Avachem
Categories: RIP-OFF
53, Report:
#1500862
Posted Date:
Oct 14 2020
Fly Movers & Storage Gaslighting, Double charged, did not pack or move everything, damaged property, lack of accountability Charlotte North Carolina
August 5th, 2020: I was in contact with Tim Zygmont in the sales department at Fly Movers. At that time, I was advised that based on the items in my home, my estimated total volume is 1110 CFT (31.44 CBM) and the estimated weight was 7770 pounds (3515.84 kgs). The estimated to...
Entity
Fly Movers & Storage
Categories: Interstate Movers, Movers
54, Report:
#1428539
Posted Date:
Oct 10 2020
EASYSCETCHPRO SCAM BY PALL LYNCH AND ANDREW FOX JVZOO GURUS My DOT COM BUIESNESS EASYSCETCHPRO SCAM BY PALL LYNCH https://easyscetchpro>com easy scetchpro THE OWNERS SCAMMED ME OUT OPF MY BUSINESS AND JVZOO DID NOTHING London England
This company isnot worth the time of day CROOKS
Mans name is David Cook and they are not good people my wife and i got involved with a Buiesness with this company wich they own multiple organazations within they will be posted here when i talk about how it works videos and every...
Entity
EASYSCETCHPRO SCAM BY PALL LYNCH AND ANDREW FOX JVZOO GURUS
Categories: Better Business Bureau, Advertising, Fake scam reviews, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Internet sales, Internet Services, job, On-Line Business, On-Line Stores, RIP-OFF, RIP-OFF, Services, Services, Software, software services, Web Hosting, web site, Websites, Work at Home Business, Online business, Work from Home, Miscellaneous Office Services, product, retail fraud, Business Services, Fraud, Home Based Business, Multi Level Marketing, Business Investment Fraud, Business Investment Fraud, business complaint, Marketing, Multi-Level Marketing, Online
55, Report:
#1500429
Posted Date:
Oct 01 2020
Tyrone Van Tatenhove - WARNING to all Casting Directors - Los Angeles
This serves as a WARNING to all casting directors about an actor named Tyrone Van Tatenhove.
Like all casting companies we fell a tad behind in auditions. SAG allows up to 30 minutes for their actors to wait. Mr. Tyrone Van Tatenhove waited exactly 13 minutes in the comfort of ...
Entity
Tyrone Van Tatenhove
Categories: Harassment and Cyber Bullying
56, Report:
#1498215
Posted Date:
Jul 30 2020
Hit-Mart Websites show as Pending Approval Internet
I like to surf at Hit-Mart (http://hit-mart.com)
I added two websites to the traffic exchange.
Usually they show as Active but it has been
several weeks and they still show as Pending Approval.
I submitted a ticket and replied to admin on Skype,
no reply.
Any suggestions?
Entity
Hit-Mart
Categories: Internet
59, Report:
#1495994
Posted Date:
Jun 04 2020
Christian Kinney DBA thebigincomesystem.com the7figuresystem 7figurevip He sells you the program then disappears Miami Florida
A guy calling himself Christian Kinney or Coach Christian runs an online cash leveraging system which is a total fraud. He will sign you up, take your money, set up capture pages,buy 800 link numbers, have you buy domain names, and go through the whole process of setting up advertis...
Entity
Christian Kinney DBA thebigincomesystem.com
Categories: Cash leveraging system
61, Report:
#1495770
Posted Date:
May 29 2020
Krasi Attasio Trys to milk you for more money
Went to Krasi for a reading as i know astrology to be a good tool to get insight on ones life. Got a recorded skype reading from her and she told me to contact her for any questions. Well i did have a question. Before the reading started i informed her that i was 85% sure that i was...
Entity
Krasi Attasio
Categories: Astrologers & Psychics
62, Report:
#1495723
Posted Date:
May 28 2020
Jasmin Caramay AKA Jazmine Caramay AKA Jasmin Tibay AKA Jasmin Rollon AKA Jes Carlo Balan (Snapchat, IMO) AKA April Brooke She trolls dating sites such as Badoo, lust.com, OkCupid, Filipina Cupid, Christian Filipina, and Adult Friend Finder. Santa Rosa Laguna
Jasmin Caramay
AKA Hasmin Caramay (FB)
https://www.facebook.com/jasmin.caramay
AKA Jazmine Caramay
AKA Jasmin Tibay
AKA Jasmin Rollon
AKA Jes Carlo Balan (Snapchat, IMO)
AKA April Brooke
Instagram: jasmincaramay, caramayjasmin
Twitter: @jasmin_caramay
Skype: jasmin.caramay
Sna...
Entity
Jasmin Caramay
Categories: Romance scam
64, Report:
#1494641
Posted Date:
Apr 30 2020
Sylvan of Slidell Sylvan Learning Center of Slidell Withholding funds for services not rendered. Slidell Louisiana
On March 10th I contacted Sylvan Learning Center about enrolling my daughter in their program. I paid $134 that day to complete a learning assessment and registration fee. I was approved for an $8000 Promotional No-Interest Plan by, Your Tuition Solution through Comenity Capital Ban...
Entity
Sylvan of Slidell
Categories: Tutoring
65, Report:
#1494121
Posted Date:
Apr 17 2020
Bilzar.com PPC Management Tony Boffa Review Blew Up my PPC account brisbane brisbane
Tony was nice and cordial during the first month of doing business with him.
He did a great job reducing our ACOS and increasing sales.
However, he did not keep an eye on our account.
Our PPC charges increased 650% in 3-4 days, and he never discovered it.
I was lucky to check my cre...
Entity
Bilzar.com PPC Management Tony Boffa Review
Categories: FRAUD TO MY AMAZON ACCOUNT, Internet Marketing Companies
66, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
68, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
69, Report:
#1493596
Posted Date:
Apr 03 2020
Enis Alic EA Lead enisalic.com facebook.com/mrenisalic [email protected] skype: enisninjaaa https://ealead.com Enis Alic Scammer Ad Fraud Theft of $1500, Con Man Big Time Excuse man Liar BA
This con man will say everything to get you to believe that he is the best out there, will promise you the world and even promise to give you a 100% money back guarantee if he cannot deliver what he promises, but instead makes excuse after excuse, needs more time, then very easily g...
Entity
Enis Alic
Categories: Affiliate, Internet Marketing Companies, Facebook Advertiser Rip-off
70, Report:
#1493297
Posted Date:
Mar 28 2020
Webclicks.com - FRAUD - CREDIT CARD SCAMS - Illegal - Owner Marteen hiding in Europe Webclicks.com - FRAUD - CREDIT CARD SCAMS - Illegal - Owner Marteen hiding in Europe SKYPE - mrtn.s Beware of Webclicks.com HAS TRIED TO BILL MY CREDIT CARD FOR UN APPROVED AMOUNT. City Kowloon Kowloon City
Webclicks.com - FRAUD - CREDIT CARD SCAMS - Illegal - Owner Marteen hiding in Europe from law enforcement.
SKYPE - mrtn.s
Beware of company Webclicks.com - FRAUD - CREDIT CARD SCAMS for their Illegal behavior.
Owner Marteen who is hiding out in Europe with his fraud company in Hong ...
Entity
Webclicks.com - FRAUD - CREDIT CARD SCAMS - Illegal - Owner Marteen hiding in Europe
Categories: Credit card fraud, Bank fraud, Dating, Scammed and Ripped Off, scammer
72, Report:
#1492455
Posted Date:
Mar 03 2020
Olamide Owolabi Using the name of Stacy Gallucci HR Manager for Denso America International Offered employment then sent a bad check to buy computer and office supplies to work remotely
Olamide Owolabi posed as Stacy Gallucci -HR Manager with Denso America International. Interview went on via skype then they hired me and sent me a bad check to buy a laptop and office supplies. They asked me to transfer money which I was so stupid to do. I am out $3,988.00. ...
Entity
Olamide Owolabi
Categories: Employment
73, Report:
#1491718
Posted Date:
Feb 15 2020
247vcc.com/ Scammer Fraud Ordered product but never delivered. Scam Website
Ordered product and he asked me to make payment thorugh various channels. Ripped me of around $400 and cancelled my orders after taking payment. Selling fake products, Fake Virtual credit cards. Website is scam & fraud.he just take payment and just hide way , no comunication total s...
Entity
247vcc.com/ Scammer
Categories: Crypto currency, E commerce, Fraud, Internet Fraud, On-Line Business, Online credit card
74, Report:
#1491065
Posted Date:
Jan 30 2020
Rohan bias of investofeeds.com Rohan bias [email protected] [email protected] Rohan bias gave me his word to start a managed trading account with my money to share profits but rejected me after i sent the money. pune Maharashtra pune Maharashtra
I want to report a fraud that has happened to me..The scammers name is Rohan bias at [email protected] has the website investofeeds.com telling people he will send them forex trading signals for a certain fee or start a managed trading account where he trades with their money a...
Entity
Rohan bias of investofeeds.com
Categories: Trading, forex trading
75, Report:
#1490383
Posted Date:
Jan 14 2020
business-in-a-box.com Biztree Inc. Purchased a lifetime package in 2011 with no additional charges ever, they upgrade the software, it cant be used, and surprise you have to pay again to get it working. Brossard, Quebec
Thank you for contacting Business-in-a-Box.I'm sorry but I cannot help you further. I've tested the whole process on my end and everything works perfectly. You would need to purchase an upgrade if you wish to have access to the newest version of the software, and the documents that ...
Entity
business-in-a-box.com
Categories: Internet sales, RIP-OFF
