77, Report:
#1488027
Posted Date:
Nov 20 2019
Bilal Totrak Of Sinowide China Holding Limited Promised selling us leased sblc , took our 2 Million then said we need to pay almost another million to be able to swift them to us.
Bilal Toprak of Sinowide china Holdings limited AND (fake NAME) Didier Beauvois of BNP Paribas Fortis (we were able to trace the email and it is fake. Meaning not to BNP Paribas Fortis) Scam funds threw a trading program for their own company and personal finances, investors never...
Entity
Bilal Totrak Of Sinowide China Holding Limited
Categories: Selling fake Project funding security
79, Report:
#1480126
Posted Date:
Sep 24 2019
GORMLEY PETER [email protected] Skype: live:gormleypeter1000 Scam Writing job Tacloban City Eastern Visayas / Province of Leyte
Hi was hired by a certain Peter Gormley off the Freelancer platform. We agreed that after writing several articles, I will be paid by the end of the week which is Saturday. I stated this deal and He agreed to it.
I did 16 articles for him. And on the pay day, he did not fulfill...
Entity
GORMLEY PETER
Categories: Fraud
82, Report:
#1485162
Posted Date:
Sep 18 2019
Paul Martin Tapnio LEADS PROVIDER SCAMMER San Fernandon Pampanga
I was looking for an healthcare lead-source then I accidentally sent an invitation on his skype but I found it right away until he keeps on sending messages, missed calls and I am ignoring him but he didn't stop until I ask him if what data he sells. He gave me a list of verticals a...
Entity
Paul Martin Tapnio
Categories: Health care provider network, Health Insurance, Healthcare Centers
85, Report:
#1484291
Posted Date:
Aug 30 2019
Genetic Processing Center (GPC) Bobby William [email protected] bpopartners.org Adam Owens Ted Agari Recon Report Michael DeWees Michael DeWees I reached out to Bobby William for CGx campaign and started working with him. He is using two names on skype one is Bobby William and other is Ted agari. I worked for him for 7 weeks and at the end he deleted everything from portal and said i will not pay you. Rawalpindi Punjab
Hello
https://lnkd.in/f5dhK2J hashtag#BobbyWilliamScammer
Bobby William is big hashtag#Scammer. On his official linkedin account he gave me his skype id that is live:ted_3778 (Screen shots are attached). He have two skype Accounts to scam Innocent people by getting work and then...
Entity
Genetic Processing Center (GPC)
Categories: Telemarketers
86, Report:
#1484227
Posted Date:
Aug 29 2019
BILAL TOPRAK SINOWIDE (CHINA) HOLDINGS LTD Good standing and credibilty is the motto and always maintained! FOUR SEASONS PLACE, 60TH FL, HONG KONG SAR
We at Shell petroleum say sorry to hear about your experience(s) with Sinowide (China) Holdings Ltd. However, we can testify that since our years of successful business relationship with Sinowide (China) Holdings Ltd, they are usually known for their exceptional customer service and...
Entity
BILAL TOPRAK
Categories: Financial Services, Financial, Finance charges
87, Report:
#1484158
Posted Date:
Aug 27 2019
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN HO BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong
FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING
BE WARNED THAT BILAL TOPRAK IS AN INDIVIDUAL PROMOTING HIMSELF AS THE CEO OF SINOWIDE CHINA HOLDINGS OR SINOWIDE ENERGY. HE WILL GIVE YOU A FULL CIS WITH PASSPORT AND BANKING DETAILS OF ACCOUNTS...
Entity
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED
Categories: Bank fraud, banking, Finance, International Investment Banking Fraud, Online banking
88, Report:
#1483837
Posted Date:
Aug 21 2019
Green Receptionist Mike Reese Made a sale client was charged for their service. I never got paid and they never would return my calls or emails, provided no independent contractor agreement, no way other then skype to reach my supervisor who never responded after days after trying to communicate. never responded to emails or calls made Campbell CA
I applied to a work from home telemarketing job calling business to get them to sign up for a 7 day free trial for a live receptionist service. They did pay me the $50 commission for that. They then were also to pay an additional $150 for any free trial which moved forward and accep...
Entity
Green Receptionist
Categories: advertising scam, phone service, Work from Home, Pay
89, Report:
#1483692
Posted Date:
Aug 19 2019
Engjell Zylfiu Swiss Buildings, Endi Zylfiu NPD scammers Gjilan
First of all, i'd like to say that i have a very rational mind with above average reasoning skills. That being said, Engjell Zylfiu and his brother are both co-consiprators and have defrauded me for 6 figures worth of assets. They're both one dimensional morons that think they're en...
Entity
Engjell Zylfiu
Categories: BTC Fraud, Computer Fraud, Fraud, Internet gambling, Online Game Scammers
90, Report:
#1483280
Posted Date:
Aug 10 2019
LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited 钟生 He received my bank transfer and after that disapeared Guangzhou
I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.
His contact info is:
LE TECHNOLOGY INT\L GROUP LIMITED
Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)Fax: 86 (0)769 82236339Mob: 86...
Entity
LE TECHNOLOGY INT\L GROUP LIMITED
Categories: electronics
91, Report:
#1483142
Posted Date:
Aug 08 2019
M-Power Solutions Erik William Acted as a hiring manager for a fraudulent company Laos Nigeria
On or about August 2, 2019 I was emailed a request to interview for a Virtual Administrative Assistant by Mr. Erik D. William who allegedly is the hiring manager for M-Power Solutions. He asked me to go on Skype on Saturday morning (8/3) in order to interview further for a job.
...
Entity
M-Power Solutions
Categories: JOB Scam
92, Report:
#1483134
Posted Date:
Aug 08 2019
Zhang Bai Rong SHENZHEN SUBFAR ELECTRONICS Co., Ltd 深圳市深百发电子有限公司 He requested a TT payment to his personal account but he never provided the products. Shenzhen GuangDon
Zhang Bai Rong also sign as Jack zhang.
He offered to sold me some VRBOX and joysticks. I already bought from him in the past, but the payment was to the honf kong account:
Beneficiary: ZHOU JING Bank name: HSBC Hong kong Bank code: 004 Account No: 720 498401 833 Swift Code: HSBCHKH...
Entity
Zhang Bai Rong
Categories: money kept and products never sent
93, Report:
#1482950
Posted Date:
Aug 04 2019
Vipin Verma - Growth Hack World Nick Smith TradeMySite Scammed me out of $1550 for Marketing services New Delhi
Vipin Verma of Growth Hack World scammed me out of $1550 on Flippa. He sold me a website using an alias named Nick Smith who supposedly had been using Growth Hack World to market his Ecommerce Sites. He will give you a nice site quickly and encourage you to give feedback at that poi...
Entity
Vipin Verma - Growth Hack World
Categories: Internet Marketing Companies
96, Report:
#1480855
Posted Date:
Jun 22 2019
ALI JOSEPH SALES AMBASSADOR IBUUMERANG RIPP OFF BY ALI JOSEPH - SALES AMBASSADOR IBUUMERANG. Anchorage, AK
On April 23, 2019 I was contacted by Mr Ali via his skype and he hired me to work for him as a Sales Ambassador and my role was to generate leads, call leads and talk to them about going through with the presentation video by Mr Holten Buggs and then if they were interested in comin...
Entity
ALI JOSEPH SALES AMBASSADOR IBUUMERANG
Categories: Work from Home
97, Report:
#1480854
Posted Date:
Jun 22 2019
Reliance Immigration is a cheat, fraud, fake visa consultancy company- not returning money DUBAI DUBAI
Reliance Immigration in Dubai, they are cheaters please don't trust these people and never go with this Consultancy. They will promise everything and deliver nothing. They just know to take people hard earned money and do nothing. Please stay away from them as they are money oriente...
Entity
Reliance Immigration
Categories: Visa, Immigration fraud
98, Report:
#1480777
Posted Date:
Jun 21 2019
California Institute of Advanced Management Most useless consulting project with sub-par quality students Alhambra CA
My client owns a small business in LA area. At one point my client was recruited by CIAM for a consulting engagement offered by students of CIAM. Since there are many sub-par quality, unknown schools out there in Los Angeles, out of concern I've advised my client against getting the...
Entity
California Institute of Advanced Management
Categories: business school, Trade Schools
99, Report:
#1480664
Posted Date:
Jun 19 2019
whitelabelfox whitelabelfox.com, elluminatiinc.com whitelabelfox - Cheat, Fraud and Scammers - 3 words to describe this company Rajkot Gujarat
whitelabelfox - Cheat, Fraud and Scammers - 3 words to describe this company
Not at all professional and descent - this is my review for whitelabelfox
I'm Cindy from Ohio USA and was looking to start an online Taxi company after working in traditional way for 12 years. I saw their s...
Entity
whitelabelfox
Categories: Computer Software, Software, software services, Sale of software device
