2, Report:
#1465773
Posted Date:
Oct 27 2018
Alan Jones / ScamWarners Allen Jones / ScamWarners Internet
AllenJones is a very sad case of a person expecting a free ride into riches and fame. He could not be accepted because he has no way to perform according to accepted criteria. Now is is really pisssed at me and others for not turning him into a billionaire. He reported me on ScamWar...
Entity
Categories: Report Hacking & fraud/scamming
4, Report:
#1424645
Posted Date:
Jan 23 2018
Mike Wilson from Scamwarners.com Fake Scam Warning Reports Internet
This website h t t p s : / / w w w . s c a m w a r n e r s . c o m / f o r u m allows people to make false, fake defaming reports about me without any proof of a scam. When you try to defend yourself & reply to the false, fake scam warning post about you, they then ban...
Entity
Categories: Unusual Rip-Off
5, Report:
#1399368
Posted Date:
Sep 12 2017
scam warners y Tim Atem Mon Aug 28, 2017 6:31 amNews and announcementsWhat's new in the world of scams and ScamWarners. 775 Topics 1313 Posts by Terminator5 Wed Aug 30, 2017 1:16 amAn introduction to scamsAn overview of the main types of scam we deal with Help I have a funding company. One of the investment groups we work with we heard that a negative report about them was posted on Scam Warner’s web site I called them to find out why they had hey posted the company on the site. We told them them as far as we knew they were a great company and were already closing a couple of projects with them. They got very defiant with me. Although they list the company and say they are a scam, This list no reason for their belief and do not list anything they have supposedly done. They next thing I know they put me up all over their website as a scam. Again they show no reasons for why they post it. This site is not governed by anyone. They have one guy who brags he has put 5000 people on their site as scammers. Rip off report and this site do due diligence before they allow the post to go on. It is a community developed site that anyone with a grudge can post something and have no proof. we are turning them into the FBI internet fraud. Any advise as to what can be done. Obviously once a thing is posted it’s there. I am sure there are many many people who want to do them harm. I would appreciate any of you checking them out and be careful if you tick them off they just post you on this bogus site. I believe they are in England. We are putting a warning about them in Ripped off report as well. Please if you find out the same please put posting up about them The only way to stop these self empowered people playing God with peoples reputations and companies they really need to be taught a lesson. I am sure there are some sincere people on it How ever there are some that are doing it only to feel good and hurt people. I think if enough stuff gets out there about them since it is not owned by anyone it is a community based thing that makes it hard to sue them. Dr Webb Unknown Internet Internet
Help I have a funding company. One of the investment groups we work with we heard a negative report about them was posted on the scam warners website. I called them to find out why they had posted the company on the site. We told them as far as we knew they were a great compan...
Entity
Categories: Internet Fraud
6, Report:
#1395413
Posted Date:
Aug 25 2017
Secure Platform Funding (SPF) BRUCE GREEN / [email protected] Secure Platform Funding is Fake SBLC Provider, Complete Scam and Ripoff Majuro, Marshall Islands, and Nevis Previously Nevis, now Marshall Islands
I am a victim of Secure Platform Funding (SPF) and I want to expose them so that no other innocent victim will fall prey to their antics.Here is the top 15 Reasons and Proof that Secure Platform Funding & Bruce Green are SCAMMERS...1. Fraud: Beware of Bruce Green, CEO of t...
Entity
Categories: Financial Services
7, Report:
#1375826
Posted Date:
May 28 2017
Scamwarners Alan Jones Alan Chris Jones Scammers at the Scamwarners Manchester or London
Scamwarners.com run by Alan Jones or Alan Chris Jones allegedly as they hide behind private ownership of domain are scam artists themselves. They post numerous articles with advice which is clearly naive and post negative information and/or lies about businesses and refuse to subtan...
Entity
Categories: Unusual Rip-Off
8, Report:
#1364225
Posted Date:
Apr 10 2017
MONEY LENDING SCAM led by RENEE TRAVIS / FinReady money lending scam, loan origination fees, private money lender, liar, scam artist north carolina, san francisco Internet
On March 6th 2017 our company was contacted by Renee Travis via LinkedIn Message. The message read: I am a private lender.Are you in need of a loan for your business or you know someone who needs a loan? Then contact me now as I have funds available to lend.How much do you need...
Entity
Categories: Loans
9, Report:
#1356096
Posted Date:
Feb 15 2017
Jeremy Hunt, Eric Ward Advance Fee Scam for Leased Instruments Quincy Washington Internet and Washington
Jeremy Hunt aka Eric Ward runs the classic upfront fee scam for bank instruments.
He offered 6+2
1. Sign DOA - it says the terms are firm but he'll agree to almost any kind of modification to procedures.
2. Agreed to issue a bank RWA letter which was fraudulent
3. Wanted an advance ...
Entity
Categories: Business Consultants
10, Report:
#1353002
Posted Date:
Jan 31 2017
Anthonio Juan Robson, Antonio, Anthony Anthonio Juan Robson presented himself as a Senior Consultant Fund Manager affiliated with Bain Capital Investment contacted me through CoffeeMeetsBagel and created a very elaborate story involving the company and trying to scam women online Los Angeles California
Caught early, but apparrently this scam artist goes on online dating sites and apps to try and rip off women. Here are several complaints about him and some of his previous aliases:
http://yourittoday.com/scammer.php?scammerid=586373
http://www.ripoffreport.com/r/James-Vittorio/...
Entity
Categories: Dating Services
11, Report:
#1342998
Posted Date:
Dec 13 2016
Scamwarners.com Alan JonesChris Alan Jones Scamwarners are a scam themselves, and extortionists! London UK. Internet
Alan Jones is in the business to discredit real companies. He posts lies about you, deletes any information that proves that your company is a valid company because it does not fit thier agenda. Then if you complain, they extort money form you to look into you complaint. After they ...
Entity
Categories: Unusual Rip-Off
12, Report:
#1338562
Posted Date:
Dec 08 2016
scamnumbers.info , scamwarners.com Fraud Company. Alan Jones is a Fraud himself claims anyone scammer without verifying. zurich area Switzerland Internet
Hi, Alan Jones, Scamwarner, scamnumbers.info is a Fraud, They put anyone in their list as scammer without knowing the truth or verifying before posting anyone a scammer. Even if they dont have any victim or a single complaint.When you contact them to remove their fal...
Entity
Categories: Internet Fraud
13, Report:
#1339423
Posted Date:
Nov 22 2016
Alan Jones / ScamWarners ScamWarner through Alan Jones listed my company in their website as a scame, with no genuine reason or legal right to do so. My attempt to get myself delisted from them was met with a request for me to send some personal documents to them, which I refused because I do not trust them. internet Internet
I run a small scale financial consulting firm which sometimes through my network, link buyers of financial instrument or petroleum product with each other. One of our new clients informed us about a post online about us. This post happened to be made against us in scamwarners w...
Entity
Categories: Unusual Rip-Off
14, Report:
#1327773
Posted Date:
Sep 13 2016
Alan Jones / ScamWarners FRAUD FRAUD FRAUD Alan Jones FRAUD and SCAMMER ALAN JONES lied about Facts to boost his website!!! Internet only Internet
Alan Jones and Scamwarners are an internet scammer. They look for unsuspecting companies then have so called concerned citizenspost bogus information on them .....while you try to defend yourself, they post other lies......... Then........Alan Jones comes on and...
Entity
Categories: Unusual Rip-Off
15, Report:
#1308821
Posted Date:
Jun 01 2016
Unesco Alliance UYA SCAM: Unesco Alliance UYA New York New York
At first, you will be contacted by email [email protected]:Unesco Youth Alliance is looking for candidates to fill in position of a Regional Coordinator to start working asap.Job Type: Full time and Part time positions available.Salary: 1,400 USDThe Regional Coordinator is accountable...
Entity
Categories: Service dog registration pet supplies
16, Report:
#1275604
Posted Date:
Dec 22 2015
Schaeffler Group USA Work From Home Scam Fort Mill South Carolina
I would like to start out by saying this is a real company the scammers just jacked the name so that no traces of scams would come up when you search for them. Okay No one has posted about this scam yet so I decided to address it before someone falls for it. Id like to say I w...
Entity
Categories: Work at Home Business
17, Report:
#1237701
Posted Date:
Jun 24 2015
ACS Worldwide Lending LTD. ACS Worldwide. William Erasmus. Xerox Pretending to be Xerox London
After several phone calls with William Erasmus, we received this e-mail full of grammatical mistakes. In the phone calls, he claimed there was no upfront fee, but now he is asking for bank fees upfront. Congratulation your Loan have been Approved by the Board Of Dir...
Entity
Categories: Loans
18, Report:
#1195499
Posted Date:
Dec 15 2014
Sanco Consignment Fake Consignment service for ebay and Craigslist, asks to send money in UK on KIjiji. Google search results show that the company is a scam and was created last week. Gardena California
Website also reported here: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=230930Website registered a few days ago:Domain Name: SANCO-CO.COMRegistry Domain ID: 1889774620_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.enom.comRegistrar URL: www.enom.comUpdated Date: 2...
Entity
Categories: Auto Transporters
19, Report:
#1194392
Posted Date:
Dec 10 2014
www.stratecoreco.com - StrateCore Consignment SCAM FAUD StrateCore Consignment, stratecoreco.com, www.stratecoreco.com Asked to wire money to England for a 2005 John Deere Tractor and after some research this company proves to be a SCAM. Registered 3 days ago. DO NOT SEND MONEY!!! Gardena, CA California
StrateCore Consignment - www.stratecoreco.com SCAM Website, fake testimonials, registered on 2014-12-07, 3 days ago!I was buying a 2005 John Deere Tractor and was asked to wire the money in UK, DON'T FALL FOR IT. I've done investigation and found that the website was registered 3 da...
Entity
Categories: Motor Vehicle
20, Report:
#1113562
Posted Date:
Jun 11 2014
Ever Green Interior Company Mrs. Nickolas JamesMr. Mark Brooks Employment Scam Los Angeles California
10:27:09 AM xxxxxx: Hi I want to schedule interview Date10:30:45 AM jnickodesk: Hello10:30:51 AM jnickodesk: How are you doing?10:31:08 AM xxxxx I am doing good10:31:47 AM jnickodesk: Sound good10:31:53 AM jnickodesk: Happy New Year10:32:08 A...
Entity
Categories: Employment Services
21, Report:
#1102840
Posted Date:
Nov 29 2013
Reed Digby See another football tryout scam forum here: scamwarners.com/forum/viewtopic.php?f=34&t= Fraud FIFA Agent Soccer Tryout Scam targeting football players travel to Europe London Internet
World Soccer and Football Players beware of the following scam, impersonating FIFA agents, clubs and stealing people's money. They appear under many alias email addresses and target players, coaches, trainers, etc. Hello player ,ASI MultisportINTL UKRECRUITMENT CENTER,Lon...
Entity
Categories: Sports Teams & Clubs
22, Report:
#1072502
Posted Date:
Aug 02 2013
Deepak Mehta FiberGrid.net / TurboVPS.com SCAMMER Scammers / Spammers. Horrible company, illegal activity from Deepak Mehta FHE/ FiberGrid estonia tallinn
This guy Deepak Mehta FIE owns FIBERGRID.NET and is a FRAUD, THIEF, con-artist, fraudster, scammer and spammer.See below. He's a fraudster that will manipulate you for business and then dispute chargebacks against your company. He hides behind various names and companies and steals ...
Entity
Categories: Web Hosting
23, Report:
#1070420
Posted Date:
Jul 26 2013
Summit Outsourcing LLC Summit Outsourcing Mystery Shopper Scam Cement City Internet
---So I came back from a vacation and went through my emails and there was this scam from Summit Outsourcing:-------------------------------------------------------------------------------------------------------------------------------------------------Good Evening,My name is Tom M...
Entity
Categories: Business Consulting
24, Report:
#1052058
Posted Date:
May 19 2013
celestialbulldogs.com Pet Scam Kindred North Dakota
I had been interacting with 'Dr. Corbin' regarding a puppy I wanted to purchase. I was getting an awesome deal that even included shipment of the dog to my state of residence.
I noticed red flags immediately such as no address/phone numbers on the website, a lot of hype with no furt...
Entity
Categories: Dog Breeders
25, Report:
#1051003
Posted Date:
May 15 2013
fibergrid.net fibergrid.net SCAM / Deepak Mehta FIE *** CON ARTIST *** Internet
This guy Deepak Mehta FIE owns FIBERGRID.NET and is a FRAUD, THIEF, con-artist, fraudster, scammer and spammer. See below. He's a fraudster that will manipulate you for business and then dispute chargebacks against your company. He hides behind various names and companies and steal...
Entity
Categories: Internet Service Providers