1, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
2, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
3, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
4, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
5, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
RxMM Health Ltd
Categories: scam online medication source
6, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
7, Report:
#1526846
Posted Date:
Jun 07 2023
Ywallit Pay Ywallitpay A Disastrous Experience with YwallitPay: Stay Away!
I cannot stress enough how utterly disappointed and frustrated I am with Ywallitpay. My experience with this Company has been nothing short of a nightmare, leading me to strongly suspect that they are nothing more than scammers.
Their initial efficiency in settling small amounts on ...
Entity
Ywallit Pay
Categories: Financial Fraud, Financial Services, Fraud, Scammers, merchant services, Financial, Payment
8, Report:
#1525420
Posted Date:
Mar 29 2023
Travelocity Travel Insurance Scam Southlake Texas
I live part-time in China. Back in December of 2022, I booked a plane ticket on Japan Airlines (from Beijing to Dallas) via Travelocity. I was to fly to Dallas on Christmas day. I also purchased their cancelation insurance since the flight was non-refundable.
On December 10th, I con...
Entity
Travelocity
Categories: Air Travel, Travel Agencies, Travel booking site, Travel Insurance
9, Report:
#1525209
Posted Date:
Mar 21 2023
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA [email protected] BHARTI ARORA [email protected] Violated policies of job sites, by going directly to my client Chandigarh Chandigarh
I made the mistake of leaving my clients information, inside a job request. I was looking to hire Nick from a job board.
He violated the job boards policy and went and contacted my client. My client came back to me and I ended up losing a client of 10 years because of this gr...
Entity
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA
Categories: Scam artist, Report Hacking & fraud/scamming, spam
10, 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
Virtual BizNest
Categories: Fraud
11, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Supira Medical LLC.
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
12, Report:
#1523208
Posted Date:
Dec 13 2022
Avoya Travel Abandonment, no service, cancelled my flights Fort Lauderdale Florida
BEWARE OF AVOYA TRAVEL AND THEIR AGENTS
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flights were ...
Entity
Avoya Travel
Categories: Travel Agencies
13, Report:
#1523011
Posted Date:
Dec 04 2022
Air Canada Cancelled flights twice, never notified Dorval Quebec
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my f...
Entity
Air Canada
Categories: Airlines
14, Report:
#1522831
Posted Date:
Nov 28 2022
United Airlines Flights cancelled, no notification Chicago Illinois
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flight were can...
Entity
United Airlines
Categories: Airlines
15, Report:
#1522400
Posted Date:
Nov 17 2022
AXANTHIC SOLUTIONS, IRFAN KHAN AXANTHIC SOLUTIONS IRFAN KHAN ROMIOO SCAMMERS DID NOT PAY OUR SERVICES AS A CALL CENTER Shamsabad Rawalpindi
Axanthic Solutions / Irfan Khan / AKA Romioo
We worked with this Pakistani Guy - Irfan Khan and Axanthic Solutions as an Outsourcing Company to them. We invested by deploying 30-40 agents to call for Medicare Campaign. Our job is to prequalify and transfer calls to their verifiers t...
Entity
AXANTHIC SOLUTIONS, IRFAN KHAN
Categories: Outsourcing
16, Report:
#1518051
Posted Date:
Oct 12 2022
Kleo Healthcare Corporation Mrs. Racheal Adams Interview with Mr. Lauren Miriam They only want to talk on skype or messenger. They want to send a check for equipment and want my infrormation. They wont give me a number to home office or a address. only saying its in middle east.
I got a text late Saturday April 30th at 7:17 wanting a interview right then. They asked questions that werent along the lines of what i applied for. When I asked if a scam they said no. When i asked for company info like home office phone number they didnt responded with it. When ...
Entity
Kleo Healthcare Corporation
Categories: Check-cashing scheme, Healthcare Centers, healthcare
17, 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
David Richardson
Categories: Fraudulent financing, Internet fraud, Financial Fraud
18, Report:
#1520634
Posted Date:
Aug 21 2022
R/drugs discord R/drugs discord on reddit is the worst server ever
R/drugs discord mods are NAZI. I have been a long time lurker of the R/drugs reddit and I wanted to join the R/drugs discord for fun. I was just hanging out in #cannabis chat for about 30 minutes and it seemed like things were going well and i would stay. But quickly i learned these...
Entity
R/drugs discord
Categories: Drugs
20, Report:
#1519552
Posted Date:
Jul 06 2022
Zhejiang J&C Biological Technology Co.,Limited sarms4muscle.com [email protected] jack5820.lookchem.com Took the money andonly sent small parrt of the product and stopped responding zhejiang quzhou city
Find this supplier on
https://jack5820.lookchem.com/
He had 10 years of historry so i felt safe dealing with him.
He aggreed on the price and product, on 20th february 2022. and i send him 3000usd
he only shipped small part of the product worth of 700usd and stopped respo...
Entity
Zhejiang J&C Biological Technology
Categories: Research Chemicals
22, Report:
#1514531
Posted Date:
May 26 2022
Jitendra Gidwani of Rightly Written Content Hired me to write content for their website;
Hired me through Freelancer.com, it was my first job and I didn't know about staying on platform form my safety and so he said to message him through skype. After writing 11 articles, he refused to pay me.
Entity
Jitendra Gidwani of Rightly Written Content
Categories: Writing Service
23, Report:
#1515445
Posted Date:
Apr 20 2022
Talha mahmood10 Talha mahmood10 He completely wased 3 weeks of my time Gujranwala
he signed a contract to do a web site but wasted my time telling me that was working on it for 3 weeks but in fact never started? here's our corrospondance:
NAME/DESCRIPTION
DUE DATE
AMOUNT
STATUS
PAYMENT STATUS
Wordpress Developer
Invoiced Jan 16, 2022
Jan 31, 2022
$5...
Entity
Talha mahmood10
Categories: App development, Marketing and SEO Software Developer
24, Report:
#1517041
Posted Date:
Mar 22 2022
Hansa Finance International LLP Be aware of this scammer: Nicolás Prof. Dr. Nicolás H. Hardinghaus. he can forget documents and emails and spread all over internet to come back to you and ask you for money to solve the issue.! very dangerous SCAMMER International Scammer Middlesex
Be aware of this scammer:Nicolás Prof. Dr. Nicolás H. HardinghausFor Hansa Finance International LLP HANSA FINANCE INTERNATIONAL LLPCompanies House for England and Wales No. OC396005uni@hansafinance.nethansa.finance.international.gmail.comhfi.hansa.finance.international@protonma...
Entity
Hansa Finance International
Categories: Fraudulent financing
