1, Report:
#1531503
Posted Date:
Mar 06 2024
escrow.com BEWARE OF ESCROW.COM San Francisco CA
On February 26, 2024, I engaged the services of escrow.com, (based in San Francisco) for the purpose of purchasing a motorcycle from an individual in Florida via an eBay ad. After verifying escrow.com was a licensed company, I allowed them to ACH debit $17,193.70 from my Wells Fargo...
Entity
escrow.com
Categories: Escrow Services
2, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
3, Report:
#1433122
Posted Date:
Mar 08 2018
James Booth, Namespros.com NP, Name Pros STOLE cqd.com and is a reseller.
I am Rebecca Burns. I live in Gainesville, FL. I created the domain cqd.com in 1996 for my graphic design company, ComQuest Designs (C=Com; Q=Quest; D=Designs). i have had a web site up ever since and have always paid for my domain renewal.On December 27, 2018 I was checki...
Entity
James Booth, Namespros.com
Categories: Domain names registration
4, Report:
#1339561
Posted Date:
Nov 23 2016
Escrow.com Internet Escrow Services, inc Ripped me off SAN Francisco Internet
I used escrow.com for the purchase of a classic car. When the deal fell through I contacted escrow.com for a refund. It's been over three weeks now and I have not received a refund and every time I call their reps tell me a different story. They are obviously lying. You can never ...
Entity
Escrow.com
Categories: Financial Services
5, Report:
#1335151
Posted Date:
Oct 26 2016
Escrow.com aka Internet Escrow Services Scam Company kept my money and has yet to return full funds of cancelled transaction San Francisco California
This is pertaining a business transaction (Escrow #1189338) for a business purchase for the sum of $115,000. Escrow.com received notice from the broker Flippa.com on cancellation of a failed deal on Oct 13th. Prior to this, despite providing evidence showing the deal was...
Entity
Escrow.com
Categories: Financial Services
6, Report:
#1318073
Posted Date:
Jul 21 2016
Theauthorslibrary ESCROW.COM IS A SCAM! STAY AWAY FROM THIS FRAUDULENT COMPANY usa Internet
escrow.com is a complete fraud, I used them to sell a domain of mine, the transaction went smoothly at first, The buyer and myself both agreed to terms and conditions, Buyer submitted payment to escrow.com, I transferred the domain over to the buyer, buyer approves the domain, says ...
Entity
Theauthorslibrary
Categories: Internet Fraud
7, Report:
#1020923
Posted Date:
Feb 27 2013
Preston Auto Expert Bobby Preston RIPOFF ARTIST $28,000 Palno, Texas
________dANGER_________
Scam, 30 minutes away from loosing 28,000 dollars. Found a beautiful chevy 3500 ltz. same story as others but was told to use escrow.com quick check showed it to be a scam site... Thank you for contacting Preston Auto Expert , This ...
Entity
Preston Auto Expert
Categories: Motor Vehicle
8, Report:
#1012434
Posted Date:
Feb 23 2013
Konkel Brokerage Brad Konkel, Frances King Loan Scam, Western Union and Chase Bank scams, Internet
This Brad Konkel guy is really smoothe. Contacted me from a posting on Craigslist saying he was a broker for a collection of Venture Capitalists that funded all different types of loans etc.
This isn't the typical scammer here. His words were meticulous, spelling was top notch, g...
Entity
Konkel Brokerage
Categories: Loans
9, Report:
#925126
Posted Date:
Aug 31 2012
www.mugshots.com AKA:www.mugshots.com, unpublishmugshot.com, Imposters to Law Enforcement, Deceptive, Dangerous, Defaming, Profiling,Harassing,Terrorizing.Places people under duress.Threatens to keep booking photos up online on internet next to perosn's name, u unreported , Internet
For Public Information:
Don't throw uot the baby with the bathwater, just yet.
The BBB may be woth something....
Consumer Sentinel Network - Law enforcement's source for ...
www.ftc.gov/sentinel/reports.shtmlCached - Similar
You +1'd this publicly. UndoMay 17, ...
Entity
www.mugshots.com
Categories: Internet Fraud
10, Report:
#814952
Posted Date:
Dec 29 2011
Web Dynamics & Chris Hales & [email protected] [email protected] Beware of Chis Hales of Web Dynamics Deceptive Business Tactics & Faulting on Sales Agreement after Escrow toronto, Ontario
Last week I was the winning bidder on Moonwalk.com from Godady auction hosted by Chris Hales ([email protected]) of Web Dynamics in Toronto Canada who listed this name in multiple domain name sales after market websites for anywhere between $6,500 - $10,000 BIN. Chris Hales had ...
Entity
Web Dynamics & Chris Hales & [email protected]
Categories: Computer Fraud
11, Report:
#760761
Posted Date:
Aug 04 2011
Guangzhou Jianhua Sporting Goods Factory Leo * Scammer * Fraud * Ripoff * Scam Do Not trust him. He will scam you... Ripoff... Fraudster... Scammer Internet, Internet
This guy Leo is a professional con artist, Fraudster & scammer!!! His fraudlaulent company Guangzhou Jianhua Sporting Goods Factory can be found on Alibaba.com His cell phone number is: +86 13416128089 His email addresses are: [email protected] & also kaiqin2008@139...
Entity
Guangzhou Jianhua Sporting Goods Factory
Categories: Liars
12, Report:
#523601
Posted Date:
Mar 19 2011
TradeKey.com WARNING Internet
TradeKey WARNING!
Tradekey is marketed as a Global Market Place for Buyers and Sellers. What A glorious thing to have if it worked well. TradeKey is an enabler in Chinese Suppliers Scamming buyers around the world. Be careful they are not a credible market Place. It is very...
Entity
TradeKey.com
Categories: E-trade
13, Report:
#499816
Posted Date:
Jan 12 2011
Tamid Milan, Julio Garcia, Howard Johnson Milan Financial, J Investments, Princeton Law Firm Claims to add Authorized Users accounts to your credit file or CPN to boost your credit score. Seattle, Washington
Tamid Milan (Milan Financial), Julio Garcia (J Investments) and Howard Johnson (Princeton Law Firm): 248 South 100 West, Salt Lake City, Utah 84104. These 3 all work together to supposedly add authorized user accounts to any credit file to boost your credit score. Tamid and Julio al...
Entity
Tamid Milan, Julio Garcia, Howard Johnson
Categories: Credit Services
14, Report:
#657820
Posted Date:
Nov 03 2010
escrow.com EC SERVICES Stay clear from this company. a Real RIP OFF. They will create rules and refuse to respect their contractual obligations. IRVINE, California
This report is writtetn for anyone out there who wants to use the escrow.com service. Please save your money and stay clear from this company. They took my money and released it to the Seller when I did not yet receive any merchandise.
I am advising anyone out there to stay away f...
Entity
escrow.com
Categories: Consumer Services
15, Report:
#657528
Posted Date:
Nov 03 2010
Escrow.com Co. did not release funds as agreed per contract agreement. Irvine, California
I sold several domain names and website files to a buyer through escrow.com. The buyer paid escrow.com and the funds cleared according to the manager at escrow.com. I provided the web files and domain names to the buyer along with google adsense stats and website stats. The buyer ac...
Entity
Escrow.com
Categories: Websites
16, Report:
#338557
Posted Date:
Nov 03 2010
Escrow.com, Discount Salon Supply, Laser Cosmetology Cheated me of $1975.03!!! Advertised protecting buyers and sellers, but only protects themselves. Does not help to refund money if you return the merchandise to seller complying all conditions! Irvine California or Internet
I used Escrow.com as a way to protect myself from fraud or being cheated when purchasing an item online. I received merchandise from the seller, and it was damaged, therefore, I sent it back to the company that was selling the merchandise to me was Discount Salon Supply or Laser Cos...
Entity
Escrow.com, Discount Salon Supply, Laser Cosmetology
Categories: Internet Fraud
17, Report:
#652260
Posted Date:
Oct 18 2010
Xintai Kent Golf Industries Co, ltd. Mr. Renjie Liu SCAM *** RIPOFF *** CON ARTISTS *** FRAUD *** SCAM Xintai, Tai'an China, Other
SCAM *** RIPOFF *** FRAUD *** CON ARTISTS *** SCAM
Do not trust this company: Xintai Kent Golf Industries Co, ltd. They are a SCAM. They will take your money & you will never see the item you are ordering.
I found this 4 year GOLD member on Alibaba.com thinking I was safe doi...
Entity
Xintai Kent Golf Industries Co, ltd.
Categories: TVs & VCRs
18, Report:
#635899
Posted Date:
Aug 31 2010
name-deals.com Edward Gundersen Our company invests in domains and developed sites. Internet
This is a fake company that lures domain owners into getting an appraisal for a domain that the scammer pretends to be interested in.The e-mail is below:Hello,How much do you want for your domain?We have found it listed for sale and we have a good offer for you.Our company invests i...
Entity
name-deals.com
Categories: Internet Fraud
19, Report:
#611690
Posted Date:
Jun 08 2010
Gary Sander , makeyourdoghealthy.com makeyourdoghealthy.com Russian Scammer, fake stats, total scammer , Internet
We recently put a $10k deposit on a website name www.makeyourdoghealthy.com. We were sent stats showing the business had sales in access of 40K a month. All of the stats were all made up and the website sale is a complete fraud. The seller who goes by the name Gary Sanders ( not his...
Entity
Gary Sander , makeyourdoghealthy.com
Categories: Internet Fraud
21, Report:
#519999
Posted Date:
Nov 05 2009
Elizabeth Parker ATV SCAM Maineville, Ohio
I sent an email to a too good to be true add on Oodle for an ATV. Here are copies of the emails I recieved back. When I said I would like to buy A)in person B) from an eBay listing or C) using Escrow.com all of the email responses stopped abruptly. Scary to get the...
Entity
Elizabeth Parker
Categories: Motorcycles
22, Report:
#513366
Posted Date:
Oct 22 2009
Go Daddy - godaddy.com - Wild West Domains Rip Off with Domain Appraisals - very inaccurate Scottsdale, Arizona
I have a top dot com name that I wanted an appraisal on because I had multiple offers over the years in the $5,000 to up to $15,000 range, so I ordered a Certified Appraisal at GoDaddy.com for around $25. They said a human being would personally review it over the phone and it...
Entity
Go Daddy - godaddy.com - Wild West Domains
Categories: Web Hosting
23, Report:
#500637
Posted Date:
Sep 26 2009
Devin Arena or Devin Arthur Credit Consultants Arizona Holding Company LLC ADA Consulting LLC Devin Arthur states he can add credit trade lines to your credit file in 10 days and that they are permanent lines. Phoenix, Arizona
Another elaborate bunch of scammers. Devin Arthur aka Devin Arena has many cohorts he works with. Here is the list: Adam Arena, Chris Cremin (602) 312-8658 a supposed reference for their services but he is listed as the officer for Arizona Holding Company LLC the escrow company, Sco...
Entity
Devin Arena or Devin Arthur
Categories: Credit Services
24, Report:
#435794
Posted Date:
Mar 20 2009
Robert Fischer...David Crane...Stephen Gleason Escrow Ripoff Scam...ebay motors beware...autotrader beware Washington District of Columbia
eBay and Autotrader are legit. I searched for a vehicle on Autotrader found a deal that ultimately too good to be true. I decided to check it out regardless.
Reference report #425785. The story is EXACTLY the same. This time, however, David Crane had a 330i for sale and was...
Entity
Robert Fischer...David Crane...Stephen Gleason
Categories: Auto Advertising Services
25, Report:
#404824
Posted Date:
Dec 25 2008
Easynamesale.com - Plimus.com - Jeremy Marshall Domain Sale Scam Received email was scammed into a domain appraisal. They're all affiliated! Internet
The following emails were sent to me from Jeremy Marshall (alias) which include fake forum link where he recommends easynamesale.com appraisal site which is involved in the scam ... I've removed some details for privacy reasons:
----- Original Message -----
From:
Do you sel...
Entity
Easynamesale.com - Plimus.com - Jeremy Marshall
Categories: Internet Fraud