101, Report:
#1480284
Posted Date:
Jun 12 2019
Travelocity Travelocity False Advertisement and No Accountability Dallas TX
From June 6th to 9th 2019, myself and my 3 friends took a trip to Puerto Vallarta, MX. We booked our flight and accommodations with Travelocity on May 7th 2019. When we arrived to the resort, Villa de Palmar Flamingos Beach Resort and Spa, on June 6th, 2019 and was told we did not b...
Entity
Travelocity
Categories: Air and hotel, Hotel, Hotel REservations, Hotels
103, Report:
#1479595
Posted Date:
May 30 2019
Chongqing Lingai Technology Co., Ltd. Ecer.com Jun Tan Lingai Biotechnology Co., Ltd. siliconsextoy.com I visited Ecer.com which they verify sellers are legit. A person from siliconsextoy.com contacted me by way of skype to send $202.20 for products ecer.com Chongqing
www.Ecer.com has Seller listed Chongqing Lingai Technology Co., Ltd. I sent money $202.20 to Jun Tan western union for products, after sending money the seller stopped responding. I contacted Amy of www.Ecer.com her whatsapp +8613667339260 and complained. She will not respond. I ...
Entity
Chongqing Lingai Technology Co., Ltd.
Categories: Sexual toys stimulants
104, Report:
#1479197
Posted Date:
May 22 2019
MyFreeCams Reviews myfreecams.com share.myfreecams.com My Model Account Was HACKED. MFC DID NOTHING Tacoma.Illinois,Vegas (Washington, Chicago, California)
Former MyFreecams model of 6 years.I finally got the chance to quit and make money elsewhere where I can get some respect!. Models and members BE VERY CAUTIOUS. There is no real privacy on mfc at least for me...I know shocking right! being a porn site in all..I would assume all the ...
Entity
MyFreeCams Reviews
Categories: Report Hacking & fraud/scamming, Internet Fraud
106, Report:
#1477695
Posted Date:
Apr 25 2019
PP Vlad company SHENZHEN POLYONE NEW MATERIALS CO.,LTD sent me useless material and disappeared ShenZhen NanShan
In march 2018 I placed the request in Alibaba that I require HDPE in granulas to supply in Ukraine. The company SHENZHEN POLYONE NEW MATERIALS CO.,LTD contacted me by Skype. Contact person Emma wong (sales manager).
email - [email protected]
Skype - live:emma_8189
After som...
Entity
PP Vlad
Categories: Online merchandise order scams
107, Report:
#1477620
Posted Date:
Apr 24 2019
Skyplus Private Capital Group Tried to scam up-front fee for financial services Nationwide
Skyplus Capital Group is offering project funding through a person called Donald Tristan.
After brief email discussion, Donald says they can fund your project but you must open a bank A/c with Garanti Royal, a supposed Internet only bank based in Turkey & is affiliated with the Tu...
Entity
Skyplus Private Capital Group
Categories: Fraud, Financial Fraud, Loan Fraud, Loan scam, Scammers
108, Report:
#1477476
Posted Date:
Apr 21 2019
Omvision Alex Lau alexLau , LiuJinhua #刘金华 omvision, omwave, ombeacon , omfocus Beware of Alex Lau, a fraud and Cheater, duped and robbed money by framing a false business deal and then forfeit money. . Baoan Scenzhen
Beware of Alex Lau, a fraud and Cheater, duped and robbed money by framing a false business deal and then forfeit money. (Details of Fraud – HSBC Bank Account Name: OMVISION TECHNOLOGY CO. LIMITED, Account Number: 697 010551 838 (Bank TT Reference No. 9513IMARX150372, dated: 21-08...
Entity
Omvision Alex Lau
Categories: manufacturer, Consultants, TECH SUPPORT, Electronic Manufacturers, Electronics
109, Report:
#1476942
Posted Date:
Apr 11 2019
Trading With Venus Trading with Venus aka Raman posing as proffessional trader offering trading advice in the forex when she appears to not have adiquate training and charges a fee for a chatroom then usually calls in sick and has other people perform etc, bad trades, losing trades, her pro challenge where she attempted to show her actual trades failed etc, claimed to be a Forex trading expert and advisor
I joined her skype chat room after seeing some videos on youtube and paid a fee of 402.00USD. After some time, I found that she (Raman) was very inconsistant in her knowledge and found the trades she was recomending were mostly losers, and soon stopped using her trade recomendations...
Entity
Trading With Venus
Categories: Investment courses
110, Report:
#1475861
Posted Date:
Mar 23 2019
Hiroyuki Nakatani Jupiter Telecommunications Job Offer Tokyo
3/14/19: Received text from (336) 365-6489, Hiroyuki Nakatani claiming he worked for Jupiter Telecommunications (J:COMM) in Tokyo, Japan, and that he’s found my resume on Indeed. First tipoff is area code 336 is North Carolina.
3/15/19: At his request, set up Skype meeting. Interv...
Entity
Hiroyuki Nakatani Jupiter Telecommunications
Categories: at home work, Suspected fraud, Job interview, JOB Scam
111, Report:
#1475798
Posted Date:
Mar 22 2019
Hiroyuki Nakatani Jupiter Telecommunications Co., Ltd. FAKE DOMAIN and IDENTITY THEFT
This person contacted me via email saying that they had found my resume via LinkedIn, and wanted to provide me with a job interview. I added this Mr. Nakatani on Skype and proceeded to have a detailed text interview (no voice call). After about 3 days of correspondence, they offered...
Entity
Hiroyuki Nakatani
Categories: Identity Theft, JOB Scam
113, Report:
#1474955
Posted Date:
Mar 08 2019
Hiroyuki Nakatani Jupiter Telecommunications CO. LTD Contacted me to offer me a position with the company as an IT Manager. Chiyoda-ku Tokyo
After initial contact they did a skype text interview and offered me a posistion. then they sent me a hiring package where the asked of course for all my personal information and next the sent me a letter asking me to purchase about $ 9,000.00 worth of equipment from their vendor ...
Entity
Hiroyuki Nakatani
Categories: Employment
115, Report:
#1474618
Posted Date:
Mar 03 2019
KEVIN DE VINCENZI / RAPID RESPONSE MARKETING IS MENTALLY UNSTABLE , A PATHOLOGICAL LIAR ,CON ARTIST, SCAMMER , FRAUDSTER and FREE LOADER TRIED TO SCAM ME OUT OF MY HARD EARNED MONEY AND THREATENED ME Las Vegas Nevada
KEVIN DE VINCENZI / RAPID RESPONSE MARKETING IS MENTALLY UNSTABLE , A PATHOLOGICAL LIAR ,CON ARTIST, SCAMMER , FRAUDSTER and FREE LOADER TRIED TO SCAM ME OUT OF MY HARD EARNED MONEY My name is David, I am the President and Owner of Tesla Energy. I am a lead generator and I pro...
Entity
KEVIN DE VINCENZI / RAPID RESPONSE MARKETING
Categories: Internet Marketing Companies
116, Report:
#1474113
Posted Date:
Feb 23 2019
DATEML.COM Dateml Limited DATEML LLC DateML.com is an International Dating Scam
Don’t be scammed by this dating site. I found what I though was a lovely Asian female on another dating site and when I asked her for contact info, she said the only way we can message each other is through DateML.com. She said all the chat apps such as Line, Messenger, Skype, and...
Entity
DATEML.COM
Categories: Dating Scam
117, Report:
#1473381
Posted Date:
Feb 12 2019
Recruit and Field Non-payment for work NYC New York
Beware! There is something fishy about this company. I completed an online research project, but rather than answer my question on when I would receive compensation, Shannon told me I had made it to the next step, A Skype interview. I then completed that and a couple days later, aga...
Entity
Recruit and Field
Categories: Focus Group/Research
119, Report:
#1473041
Posted Date:
Feb 07 2019
VT Enterprise LLC - Real Home Business Sergio Valles Elena Gomez Gabriela Mercado Lifeline Fake Employment Scam - Coerce you to buy Errors & Omissions Insurance with a promise of work at home employment. Glenwood Springs CO
They post ads online and promise a work at home employment opportunity with their company VT Enterprise LLC. Sergio Valles ([email protected]) then contacts you and sends you the following video to watch. https://vimeo.com/299893736He then requests you reach him throug...
Entity
VT Enterprise LLC - Real Home Business
Categories: Work at Home Business, Employment Services, Insurance, Employment, Internet scam, Work from home
120, Report:
#1473012
Posted Date:
Feb 07 2019
James Lawson, Lawsonimmigration attorney office charged my card for 10.000$ without my permission James Lawson Lidia Lawson immigration attorney Lawson Immigration in Oklahoma This bustards charged my card for $10K and switched off the phones Tulsa oklahoma
James and Lidia Lawson are the owners of lawsonlaw LLC and lawsonimmigration company. They are signing with the clients fake agreements and after they charging your card and switching off phones and skypes etc. I lost 10.000$ already and when I called to Bar associati...
Entity
James Lawson, Lawsonimmigration attorney office
Categories: Immigration lawyer, Immigration fraud
122, Report:
#1472520
Posted Date:
Jan 30 2019
Jason Teck and S4T Group LLC Robert Teck S4T Group does not pay their employees for time worked Boca Raton Florida
I received this letter from his attorney when I asked to be paid for my time worked:This firm represents the interests of S4T Group LLC [S4T hereafter]. This is your formal notice that the Contractor Agreement in place since March of 2018 between S4T and Jennifer Linnuste is hereby ...
Entity
Jason Teck and S4T Group LLC
Categories: Internet sales and Marketing, Online Marketing
124, Report:
#1471454
Posted Date:
Jan 15 2019
Wise-EA Meta Trader Programming Christina Li Christina Li Scammer Christina Li, took my money and RAN! STAY AWAY!!! YOUVE BEEN WARNED! Vancouver BC
Wise-EA Meta Trader Programming aka Christina Li.Website is http://wiseea.wixsite.com/mt4programmingEmail is [email protected] is 1-604-773-1843-------------------------STAY AWAY!!! YOU'VE BEEN WARNED!!!---------------------------------I am not her...
Entity
Wise-EA Meta Trader Programming Christina Li
Categories: Programmers
125, Report:
#1471199
Posted Date:
Jan 11 2019
LEAD TRANSFER SYSTEM Pvt Ltd (LTS) LEAD TRANSFER SYSTEM www.leadtransfersystem.com Vikas Sharma a.k.a. John INDIA LEAD VENDOR Selling Live Transfer Leads Ripped Me Off And Disappeared NEVER Providing Service. Rohini Delhi
I placed an insertion order and wired money via TransferWise to Vikas Sharma, Director/Owner of Lead Transfer System (www.leadtransfersystem.com) an India-based Live Transfers lead vendor. Vikas also goes by the alias of John. Pursuant to services, various times, Vikas Sh...
Entity
LEAD TRANSFER SYSTEM Pvt Ltd (LTS)
Categories: Telemarketers, Advertising / Deceptive, leads
