3, Report:
#1523587
Posted Date:
Jan 09 2023
Virtual BizNest John Lenneb Signe John Signe Paul Winters virtualbiznest.com Virtual BizNest was hired to set appointments. After 2 months no appointments have been set and they refuse to refund their fee. Banilad Cebu City Region VII
John Signe, from Virtual BizNest was hired by me to provide an appointment-setting service.
We had several meetings to discuss how it would work.
I was then sent an invoice to pay through Payoneer. I then paid $1733 on November 1st, 2022.
His team, Paul Winters, Anthony, Arno, and R...
Entity
Categories: Fraud
5, Report:
#1522938
Posted Date:
Dec 01 2022
fullvcc.com Fraud, payment for goods not delivered. Internet
We made a transaction on TG and used payoneer to make the payment, we paid the money and they didn't keep their promise, said it didn't arrive, didn't deliver the goods and deleted our only contact informationtheir payoneer account information:
FULLVCC.COM:
nguyenxuangia82838@gmail....
Entity
Categories: Fraud, payment for goods not delivered.
6, Report:
#1519729
Posted Date:
Sep 24 2022
Yurii Gryshchenko progwebroman Roman F. [email protected] This scammer stole money using Payoneer and Payoneer let's him continue.
Yurii Gryshchenko pretends to be new people on Freelancer (https://www.freelancer.com/u/progwebroman).He claims to only be able to take crypto and needed to go direct. He uses Payoneer to steal funds. Payoneer (https://payoneer.com/) let's him get away with it since he doesn't reso...
Entity
Categories: Computer Software, Web design, Webdesign, website creation, Websites
7, Report:
#1519264
Posted Date:
Sep 22 2022
David Richardson Daphne Allen Ragin This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. Atlanta Georgia
This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. I tried to contact him on Linkedin and Skype but he didn’t respon...
Entity
Categories: Fraudulent financing, Internet fraud, Financial Fraud
8, Report:
#1519902
Posted Date:
Sep 19 2022
Payoneer Payoneer Closed my account and froze my funds permanently New York New York
I am Freelancer since 2018 and I was saving all my money in my Payoneer account. At the time of closure of my account I had 16,015.15 GBP and $806.30 in my account.
On June 13, 2022, Payoneer blocked my account and disabled me from accessing my funds (I have email proof).
On June...
Entity
Categories: Financial Services, Financial
9, Report:
#1513008
Posted Date:
Mar 05 2022
Mayank Sohar of Brand Scale-Up Inc. Brand Scale-Up Inc. Mayank Sohar of Brand Scale-Up Didn’t Pay Me For the Copywriting Services He Outsourced
We worked together for a couple of months, communicating mostly via Email and WhatsApp.
Mayank manages a marketing/advertising company that helps ecom businesses strengthen their brands. He found me on OnlineJobs.Ph and hired me as a part-time copywriter… 20 hours per week for $...
Entity
Categories: Internet Services, On-line scams, RIP-OFF
11, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Categories: Fraudulent money activity
12, Report:
#1485506
Posted Date:
Sep 03 2020
Tommy Rodriguez Automation Empire Amazon Automation he had me sign a one year contract for his amazon automation services.. i paid him 17,500 USD and he voided my contract after 6 months illegally for no reason. sarasota florida
tommy rodriguez sells amazon automation services. he has a group of virtual assistants that run each clients stores. they list products, order products and ship the products right from the supplier to the customer.
At first he markets the intital set up fee anywhere from $17.500 USD...
Entity
Categories: E commerce, On-Line Business, Passive Monthly income, RIP-OFF, Scam, Scammed and Ripped Off
13, Report:
#1496408
Posted Date:
Jun 16 2020
Xi'an FrankHerb Biotech (made-in-china.com) Contacted a supplier through made-in-china.com about acquiring a health product. Sent money and 6 months later never received the product.
I've first contacted the supplier about some health products the first days of January 2020 through the made-in-china.com platform. He replied with the cost and I've sent him a Western Union money order. I've waited for a month for him (the owner) to ship the product and he told me ...
Entity
Categories: Health care products
14, Report:
#1493361
Posted Date:
Mar 27 2020
Payoneer payoneer.com My complaint is about an unauthorized transaction in my account with . New York NY
Hello, My complaint is about an unauthorized transaction in my account with Payoneer. My problem started on 21st Dec, 2019 when I found an unauthorized transaction for 2540 USD on my account there. That transaction was transferred from my Payoneer account to another Payoneer accou...
Entity
Categories: Banks
16, Report:
#1482842
Posted Date:
Aug 02 2019
payoneer.com payoneer.com Payoneer steals $130.
Payoneer is the worst company we have ever dealt with. Payoneer offers absolutely no protection for the consumers.Was informed by Payoneer of unauthorized activity with my Payoneer account. I was told my account is blocked and I requested an investigation into the unauthorized trans...
Entity
Categories: Fraud, bill paying service, Non Payment for Work Performed
17, Report:
#1478002
Posted Date:
Apr 30 2019
Dgency.com https://dgency.com/ https://www.facebook.com/DgencyDigitalAgency/ Google Pay Per Click Ads Pomona Ca
Hamid
[email protected] https://dgency.com/
Charged me $300 to create a google ads campaign that was due in 3 days. I gave him 3 chances he kept promissing that he would complete the campaign in just one more day. But the whole time he never even started the camapign. ...
Entity
Categories: Online business
18, Report:
#1475241
Posted Date:
Mar 13 2019
Payoneer Payoneer payment services They give excuses about their error and left me with no solutions
Im a paying customer for is 6 years. I do use Payoner to receive from 3k to 5k USD every month. I did ask for a new card on november/2018, once my active card would expire in 02/2019.Payoneer did not sent me my card. Now i received my salary on payoneer, like I did over last 5 years...
Entity
Categories: Late payments, No payment, Payment processing
19, Report:
#1463329
Posted Date:
Oct 03 2018
Payoneer SCAM, they will not transfer the funds to customer account. Payoneer is complete SCAM, worst company I have ever known, missing funds, customer payment stolen by payoneer, they don't answer and freeze the money . They are scammers, all is made from them to find always a reason not to pay the money out, Payoneer is a scam they never gave me my money alto california
Entity
Categories: Finance, Financial Services, Receiving monies like beneficianary
21, Report:
#1445959
Posted Date:
Jun 04 2018
Zipp Charge. Roy Gonzales Zipp media, Roy Gonzales I worked 7 business days for zipp charge and recieved no pay. Sarasota Florida
I first worked with ROY GONZALES for a company called ZIPP MEDIA thru another compnay he did pay them but then he contacted me thru skype to let me know he was interested in working with me directly. I accepted and started working for him he sent me $20.00 thru paypal so I cou...
Entity
Categories: at home work
22, Report:
#1373377
Posted Date:
May 16 2017
Sunbird FX is only out to steal your money Internet
Colin from Sunbird FX contacted me and because it was a foreign number I didn't answer the phone, but then one day I answered, and I wish I never did.
He persuaded me to invest money into Sunbird FX and said they will do the trading for me because I told him I don't know anything ...
Entity
Categories: Investment Brokers
23, Report:
#1341096
Posted Date:
Dec 03 2016
Paxum ewallet Scam claim my money would be sent to my credit in 7 days but will not respond to any email money is still not referred. Canada Internet
I work from home and get paid from a company on the internet, the company I work with give me an option to get paid through different payment systems. I decided to not using Payoneer as payment anymore so I signed up with Paxum I thought this would be cheaper. The site claims it wil...
Entity
Categories: Financial Services
24, Report:
#1326518
Posted Date:
Sep 06 2016
SkinnyBodyCare Said that I would receive commissions on my team distributors every month without getting people to the business..I did get ppl to the business..spent almost $300 to receive $34.00 to a Payoneer account..I chose that because I wasn't putting my bank account info on the net. Now Payoneer wants my photo ID and my house address for me to receive my $34 minus their fees...after I already spent almost $300. St. Louis Washington
Ok..I was interested in a home business..I inquired but made not too much out of it..I knew this man from awhile back I knew he was an internet marketer. I asked him about Skinny Body Care and and he couldn't stop calling me just because I inquired about it..he kept sending me email...
Entity
Categories: Weightloss Programs
25, Report:
#1318686
Posted Date:
Jul 25 2016
Copywriter Today Copywritertoday.net CopywriterToday tekk3 Copywriter Today Review Cleveland Internet
Lets make the long story, in short, Recently, I bought 2 monthly subscriptions from Copywriter today with a promotional offer. I heard so many terrific things about their services. Like they have a pool of all in-house native writers. Once an order completes by a writer, they have a...
Entity
Categories: Internet Fraud