76, Report:
#1525530
Posted Date:
Apr 05 2023
Sky Marijuana Shop I COPIED AND PASTED INFORMATION FROM THE WEBSITE: [email protected] You can email us at skymarijuanashop@gmail,com Also, you can contact us on WhatsApp at 1 (248) 274-6260 Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email: [email protected] You Can place your order at any time and we’ll contact you as soon as we can. Scammed $229.00 Santa Clara California
I COPIED AND PASTED INFORMATION FROM THEIR WEBSITE:
[email protected]
You can email us at [email protected]
Also, you can contact us on WhatsApp at 1 (248) 274-6260
Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email
support@s...
Entity
Sky Marijuana Shop
Categories: Marijuana Dispensary
77, Report:
#1525535
Posted Date:
Apr 05 2023
Nikolas Gust Maris Niko, Nikolaos Nico Maris offered an investment opportunity (realestate) to myself and a friend. He took our money and a year later, we have yet to see our funds or initial investment of $ 18,750.00. Boca Raton, Florida,
On March 1st, 2022, Niko Maris offered an investment opportunity on the sale of a condo in Palm Beach County. We agreed and signed on paper. We were in contact nearly daily (for over a year) in regards to depositing of funds into my account. One year of documented calls and whatsapp...
Entity
Nikolas Gust Maris
Categories: Investment Fraud
78, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Intercontinental Painting Corp
Categories: personal loan
79, Report:
#1525216
Posted Date:
Mar 21 2023
Michelle | +1 (210) 329‑3873 - jordanbech7 Fiverr Account Id: https://business.fiverr.com/inbox/jordanbech7 WhatsApp Number: +1 (210) 329‑3873 Hacked Email and paxful.com profile passwords
Yesterday, Named Michelle, fiverr account name https://business.fiverr.com/inbox/jordanbech7 WHATSAPP: +1 (210) 329‑3873
Tola me to create a email Id, I created and shared with him/her. and also told me create a profile on https://paxful.com, fully activated that profile with m...
Entity
Michelle | +1 (210) 329‑3873 - jordanbech7
Categories: Email, Email & phone scam, Fraud, Hack and theft, Internet
81, Report:
#1525151
Posted Date:
Mar 19 2023
NFTPRIMEARTS NFTPrimiumArts As an artist, I was invited by a prospective buyer to purchase three of my artwork, but they did not want to buy it traditionally, but wanted me to list my three pieces on a specific NFT website.. once I listed by pieces which cost me $300 each to list the prospective buyer purchase my pieces for a total of $9000 so I had a credit on the account of $9000 so I asked for a withdrawal of that money to personally be sent to me directly and this is where the shake down begins first you must upgrade your account which is $1610 and you must pay for this with crypto coin, which once purchased and sent to their address, is no longer reversible
So I complied they assuring me that all monies they received from me in this process of getting my credit of $9000 would be returned to me in my withdrawal. Next I get a IRS statement stating that the tax on this $9000 is $2500. The statement looked bogus and why I complied I will n...
Entity
NFTPRIMEARTS
Categories: NonFungibleToken
82, Report:
#1525166
Posted Date:
Mar 18 2023
JAVAS HOLIDAY JAVAS HOLIDAY TOURS JAVAS HOLIDAY IS SCAMMER Batam Kepulauan Riau
JAVAS HOLIDAY IS SCAMMER
I CHECK THE LOCATION AND NOT EXIST.
BEWARE OF BLACKPINK FANS !!!
Javas Holiday, dalam naungan PT. Javas Mitra Wisata merupakan Biro Perjalanan Wisata yang AKAN MENIPU ANDA.
Phone Whatsapp:
+62 817 873 378 / +62 856 8728 361
E-mail: [email protected]...
Entity
JAVAS HOLIDAY
Categories: Event tickets, Tickets
83, Report:
#1525161
Posted Date:
Mar 18 2023
OPENPHONE Openphone is a FRAUD company San Francisco California
This complaint is with ref to my openphone account assosiated with email id *********, I purchased two numbers from my partner in india and he asked me to port the same, so i chose openphone as a provider and moved my numbers there around December 2021. Its more than 12 months and m...
Entity
OPENPHONE
Categories: Telecom
84, Report:
#1525028
Posted Date:
Mar 12 2023
onlinelegalmedshop tonymax1 tazzo harry they also have fake mail carrier to provide you with false tracking number completely ripped me off, never sent product texas
This website is a fake/fraud/phony/piss me clean off ripoff..I sent 300 dollars to this tony guy who seemed like a great service rep, but he is just a scammer. dude stayed in touch on whatsapp to make it seem legit.
He used a false mailing carrier called fast mail express delivery a...
Entity
onlinelegalmedshop
Categories: online pharmacy
87, Report:
#1524501
Posted Date:
Feb 11 2023
MAXIMDUALCOREBTC Maximdualcore Bitcoin Scam
Bitcoin Flasher Scammer !!
He tell you he will sell you 1 btc for $1000 each . After you submit fee he then instructs you to download a wallet from google play or apple store.
He will then send you a BNB smartchain address to add to your wallet .
Then surprisingly instructs you t...
Entity
MAXIMDUALCOREBTC
Categories: Bitcoin Fraud
88, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Trio Metals And Minerals Inc. Mr John Van Essen
Categories: Business
91, Report:
#1524348
Posted Date:
Feb 04 2023
Easy Goo Bus Dubai easy goo easygoo easy goo bus easy go dubai Pay by link and scam Dubai Dubai
EASY GOO IS A SCAM, warning do not use this company easy goo, they stole our money during the world cup, we landed in Dubai as tourists and hired a round trip to Doha, they sent us a whatsap message with a payment link and we paid but they never gave us the tickets, so we forced our...
Entity
Easy Goo Bus Dubai
Categories: Auto Transport, Bus Companies, bus transportation, Bus Travel, Charter bus, City Buses
92, Report:
#1524341
Posted Date:
Feb 04 2023
Shenzhen Bluebert Electronic Co.,Ltd. Wilmar Stuart Tina Zheng Neo Electronics Fraud- goods demanded to pay for offline with Zelle, Company rented name to Wilmar Stuart who used name in scam directly to gain trust, no goods ever received and used fake website tactics. Shenzhen Shenzhen
I contacted and requested goods from Shenzhen Bluebert Electronic Co.,Ltd. who used Wilmar Stuart for their sales. The goods never arrived. Wilmar Stuart insisted to communicate on Whatsapp and pay with Zelle with a fake name and email. Shenzhen Bluebert Electronic Co.,Ltd. compan...
Entity
Shenzhen Bluebert Electronic Co.,Ltd.
Categories: ROKU TV BOX
93, Report:
#1524295
Posted Date:
Feb 02 2023
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
95, Report:
#1524185
Posted Date:
Jan 28 2023
Foshan Singer Furniture Company Mike Singer Mike Raymond [email protected] pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
I ordered with Mike prior and he shipped chairs. I then ordered again and he scammed us. We wired the money, because prior chairs were shipped, but this time he just kept the money. He no longer returns emails or answers calls. Do not buy anything from him. Our order was around $7,0...
Entity
Foshan Singer Furniture Company
Categories: Furniture, Chairs and tables, furniture, Furniture store, furniture
96, Report:
#1523232
Posted Date:
Jan 25 2023
Kristen Rae Myers, Kristenraemyers_ , Kristenraemyers Kristen Rae Myers, Kristenraemyers_ , Kristenraemyers Escort, Extorts money from married men, full time escort has no other source of income Internet
I met this woman back in 2016 through a club promoter. She was reffered to us as an escort who will provide any service we were willing to pay for. She came over and did exactly that for a group of us. After that I lost contact with her and later bumped into her during a normal enco...
Entity
Kristen Rae Myers, Kristenraemyers_ , Kristenraemyers
Categories: Dating Scam, Escort Services, Sexual & Financial Exploitation
98, Report:
#1523822
Posted Date:
Jan 10 2023
BUTIK EKRU Vanesa Bridal Krasiva Boutique Vanesa Bridal, BUTIK EKRU, Yapi Kredi, Tugce Tug Turkey Wedding Dress Scam Dilara Krasiva Boutique istanbul
I contacted this company as I saw there instagram account and they seemed to have 230k followers. I saw photos of gowns they made and thought they looked amazing and the pricing seemed very good. After agreeing to buy the gown they said they only take payment via western union or ba...
Entity
BUTIK EKRU Vanesa Bridal Krasiva Boutique
Categories: clothing scam
