1, Report:
#1532230
Posted Date:
Apr 23 2024
WEB DESIGN HARBOUR HORRIBLE EXPERIENCE, RIP OFF COMPANY FRAUD Pasadena California
I hired Web Design Harbour to build a simple website for my company, and what followed was a nightmare of deception and dishonesty. Initially quoted $700 US for the project, I was later coerced into spending $1800 for hosting and domain services that were misrepresented as being wit...
Entity
WEB DESIGN HARBOUR
Categories: Web design, Web Hosting, Webdesign, website creation, Websites
2, Report:
#1525696
Posted Date:
Apr 13 2023
Debra L Guy Debra L Guy-Telsing Won't give me access to a website I paid for San Jose California
This company is a sham from the word go. I was denied talking to an owner for 9 months. I was denied access to my own website after many requests. The site was not functional for months and they kept telling me Its Fine when I couldn't get it to load and neither could family and fri...
Entity
Debra L Guy
Categories: Webdesign
5, Report:
#1483532
Posted Date:
Aug 15 2019
Wouter Laurens @tradewith_wouter 360cryptoearners.com @ama_derrick @stevebowel Asked me to enter into a Bitcoin trading program and at the end of the program would not release my profits or pay back my initial capital without me paying them more and more money. Klein
On August 3, 2019 I was approached on Instagram by Wouter Laurens (tradewith_wouter) who claimed he had been a cryptocurrency trader for 8 years. He said that he traded via the website www.360cryptoearners.com and that I could open an account with them and deposit a minimum of $550 ...
Entity
Wouter Laurens
Categories: Fraud, Scam artist, Bitcoin Fraud, Brokerage Companies On-line, Crypto currency, E-trade, Internet, Internet Fraud, Make Money Online, RIP-OFF, Trading, Websites, Bank fraud, Binary options tradeing, Brokerage Companies, Conartist, Crypto Currency Exchange, Cryptocurrency, Extortion of funds, Financial Fraud, International Investment Banking Fraud, Investment fraud, Misreprentation, Online Trading, RIP-OFF, Thief
6, Report:
#1472138
Posted Date:
Jan 25 2019
Thermo Burn Club.com ZAP HEALTH PRODUCTS,PLEASANT GRV,UT, Pange Health Supplement, NameCheap, Inc. ,Abrihealth, Scammed out of thousands of dollars promoting free bottles of CBD oil Pleasant Grove UT, AZ, CA
The following sites have been and are scamming people out of thousands of dollars promoting free bottles of CBD oil (consumer is told only pay $5.95 shipping) but has bee getting charged $85.00 with the refund procedures not operational. Simply google Thermo Burn Club scam and also ...
Entity
Thermo Burn Club.com
Categories: CBD Oil, Health care CBD Oil, skincare fulfillment CBD oil
7, Report:
#1466357
Posted Date:
Nov 01 2018
fastbtcgenerator.pro http://fastbtcgenerator.pro Scammed me for over $2000 usd. Liars Cheats and Scammers
This company advertises on you tube https://www.youtube.com/watch?v=-_NhSDG4sMM and the links to their main site at http://fastbtcgenerator.pro/ this company has managed to scam me for over $2000 usd
They used their support to make me download teamviewer and make me remove my secon...
Entity
fastbtcgenerator.pro
Categories: bitcoin scams
8, Report:
#1451828
Posted Date:
Jul 15 2018
namecheap.com This company keeps billing me for a domain that I do not own. This is the second year that that have done this. Internet
This company keeps billing me for a domain that I do not own. This is the second year that that have done this. When this happened last year, they refused to refund my money because they said that I had auto renew turned on. so I went to their site and made sure th...
Entity
namecheap.com
Categories: Computer Fraud, Internet Fraud, Internet sales, Internet Service Providers, Web Hosting, Websites
9, Report:
#1431099
Posted Date:
Feb 25 2018
wish addict This company is a SCAM based out of PANAMA, I bought twice from them and never received anything Internet
Hello,Beware of this company called Wish Addict (they are very active on Facebook). This is an elaborated scam.I bought twice from them (shame on me) the earphone bone conductor.I never received anything and they are impossible to reach via mail or via any other means.I read th...
Entity
wish addict
Categories: On-Line Stores
10, Report:
#1426487
Posted Date:
Feb 01 2018
namecheap.com domainscheap.com stolen 3 domains names and sold them even they were renewed!! Internet
I renewed my domain names evermd .com, everflowers.com evereducation.com on October 28th, 2017 with domainscheap.com. Payment was accepted and I received email with receipts. I owned these domains since 2000. I presumed that all is good till today when I discovered that all 3 domain...
Entity
www.namecheap.com
Categories: Domain names registration
11, Report:
#1423660
Posted Date:
Jan 17 2018
Bustedescorts.com NameCheap.com Made false allegations against me to promote their own Escorts Internet
I had a client today that informed me of this website he came across after he googled my work phone To see if I was a legitimate entertainer to his shock he discovered a website called busted escorts.com on this website it listed my information and falsely accused me of working with...
Entity
Bustedescorts.com
Categories: Adult Web Site
12, Report:
#1366349
Posted Date:
Apr 23 2017
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet
Fraudsters are using our trademarked name, WikiPay to run an illegal Ponzi scheme at the website www.wikipay.today. Stay away! This website has no relation to or relationship with www.wikipay.com. We have filed reports with the FBI, the National Fraud & Cyber Crime Reporting C...
Entity
wikipay.today
Categories: Financial Services
13, Report:
#1367261
Posted Date:
Apr 12 2017
Dern Market ----- Improper use of my address and name Boca Raton Internet
Recently, our office received a telephone call from a man who said he purchasesd a good or goods on dernmarket.com and paid using Amazon Pay. He said he had not received anything, I explained to him that the webiste has nothing to do with my companies or myself. While ou...
Entity
Dern Market
Categories: Internet Fraud
14, Report:
#1269422
Posted Date:
Nov 21 2015
Namecheap.com Bad customer service, extra very slow response on emails, now phone number or real person to call 11400 W.Olympic Blvd. Suite 200 Los Angeles , CA90 LA
On 11/17/2015 9:24:08 AM, i put an order for a domain name, and WhoisGuard extra service. The transaction went through and everything was fine. I had to be away from my laptop for 2 days due to family sickness. Then i receive a call from my partner ...
Entity
Namecheap.com
Categories: Web Hosting
15, Report:
#1265499
Posted Date:
Nov 04 2015
NameCheap.com NameCheap Hosting They have NO EULA or Abuse Resolution policies and refuse to assist Los Angeles California
Despite providing NameCheap.com's so-called Abuse department with proof of libelous content hosted on their servers, this is the only reply offered by NameCheap:- - - - - - - - - -Unfortunately, due to the limited function of Namecheap as a provider of internet services and Namechea...
Entity
NameCheap.com
Categories: Web Hosting
16, Report:
#1254285
Posted Date:
Sep 11 2015
tshirtnova.com Principals on record:Magnolia management company inc Uttar Pradesh West & Uttarakhand Telecom Circle Takes your money,get nothing,can't get a hold of,thieves florida Internet
We placed an order with tshirtnova.com on June 22nd 2015. We were told after campaign ends our order would be shipped 10-21 days after. A payment of $59.39 was taken from our credit card.
They supplied us with an order # and tracking #. When we still hadn't received the package i...
Entity
tshirtnova.com
Categories: Credit Card Fraud
17, Report:
#1223942
Posted Date:
May 07 2015
Credit Repair Sweep, CRS Enterprise Group, LLCBranche & Associates CreditRepairSweep.Com - Service Does Not Work, Promised Refund Never Received Florida, New York Internet
I contacted this company after doing an internet search for credit repair and finding their website. What should have been a red flag is that in the video the guy says his name is Justin, but when I called the number it was the same voice but he said his name was Ken. I explai...
Entity
Credit Repair Sweep
Categories: Credit & Debt Services
18, Report:
#1226296
Posted Date:
May 05 2015
namecheap.com continues to allow furrykatz.com to scam people out of thousands of dollars, even though a DMCA complaint has been issued California Internet
NAMECHEAP.COM has continued to allow FURRYKATZ.COM to keep their website up and running,, even though a DMCA complaint was issued. furrykatz.com has been scamming people out of thousands of dollars, selling savannah cats they don't own. They use savannah cat breeder photos and conte...
Entity
namecheap.com
Categories: Cat Breeders
19, Report:
#1172611
Posted Date:
Aug 27 2014
Ethan Vanderbuilt IS A SCAM FRAUDULENT SCAM BUSTER!! Internet
Ethan you are a SICK person. You are a criminal that preys on innocent people. This fake talked me into signing up for his entrepreneurial program and got shafted for $3,000. When I got my access to his program, it was garbage. He gave me nothing but some stupid self help email...
Entity
Ethan Vanderbuilt
Categories: Clubs & Organizations
20, Report:
#1171669
Posted Date:
Aug 22 2014
Ethan Vanderbuilt is a SCAM Internet
I am writing this article to expose this so called SCAM BUSTER.
Ethan you are a total fraud. You are a criminal and will go to jail someday.
Here is what happened.
I signed up for one his entrepreneurial programs and got shafted for $3,000.
When I got my access to his program, it wa...
Entity
Ethan Vanderbuilt
Categories: Clubs & Organizations
21, Report:
#1152910
Posted Date:
Jun 07 2014
JACOB KAUFFMAN CORAL SPRINGS SCAM REAL OWNER EXPOSED NATURALGARCINIACAMBOGIA.NET Admin Name: JACOB KAUFFMAN Admin Organization: JJR MEDIA Admin Street: 5757 SW 89TH LANE Admin City: COOPER CITY Admin State/Province: FL Admin Postal Code: 33328 Admin Country: US Admin Phone: +1.9545991646 scam, fraud, call 1.9545991646 for your money back Coral Springs FL
JACOB KAUFFMAN is a scam artist. He created the website and is the owner of NATURALGARCINIACAMBOGIA
If you have been billed call him, report him to authorities, he is running a scam here
Domain Name: NATURALGARCINIACAMBOGIA.NET Registry Domain ID: 1785605985_DOMAIN_NET-V...
Entity
[email protected]
Categories: Weight Control
22, Report:
#1078767
Posted Date:
Aug 24 2013
Godaddy.com, Vistaprint.com, Namecheap.com, Wildwestdomains.com, 1and1.com Supporting Fake, Unlicensed Locksmith Websites Internet
Supporting Fake, Unlicensed Locksmith Websites:Godaddy.com, Vistaprint.com, Namecheap.com, Wildwestdomains.com, 1and1.comJust a very few websites of 1,000's that I found:americaslocksmithservices.comlocksmithinportland.comlocksmithinportland.netlocksmithsbeaverton.comlocksmithnearyo...
Entity
Godaddy.com, Vistaprint.com, Namecheap.com, Wildwestdomains.com, 1and1.com
Categories: Small Business Services
23, Report:
#910732
Posted Date:
Jul 12 2012
Orbitspay.com website server [email protected] Orbitspay.com is a SCAM does not pay and does not communicate to investors Los Angeles, California
Here is what the site promises
...
Our Members Benefits
All payments are made to your account Daily.
You're assured a Guaranteed investment return
Minimum spend is $10 and there is $50,000 maximum deposit per user.
You may make an additional spend as many times as you lik...
Entity
Orbitspay.com
Categories: Cross-Border Scams
24, Report:
#851811
Posted Date:
Jun 08 2012
ICANN 18 USC 873 BLACKMAIL & 18 USC 880 - EXTORTION Internet
INTERNET
CRIME COMPLAINT CENTER (IC3)
COMPLAINT
ID: I1202151610385131
CEASE
AND DESIST
Internet Corporation for
Assigned Names and Numbers:
ICANN, 325 Lytton
Avenue, Suite 300, Palo Alto, CA 94301
Domain Names:
1and1-private-registration.com,
adbrite.com, ama...
Entity
ICANN
Categories: Internet Fraud
25, Report:
#454705
Posted Date:
Jun 06 2012
WhoisGuard.com Shield owners of fraudulent web sites from public disclosure. whoisguard.com Internet
This company exists specifically to encrypt contact info on www.whois.com.It makes it so that people who use WhoIs to try to find out more about the background of a website can't find the information.
In and of itself this is a matter of privacy, but website's with fraudulent age...
Entity
WhoisGuard.com
Categories: News Media