1, Report:
#1531967
Posted Date:
Apr 02 2024
Protocoin Investment fraud using Bitcoin and Facebook Hacks New Jersey Newark
The scammers hacked/spoofed a close, trusted friend of my friend's Facebook account and encouraged my friend to transfer into the online investment plan using Bitcoin. The fradulent so called friend assured and promised my friend it was legitimate and extremely profitable. The i...
Entity
Protocoin
Categories: Bitcoin trading
2, Report:
#1527219
Posted Date:
Jun 28 2023
whois.com charged me for a domain name i did not want and charged me for privacy. They used my PayPal without notifying me.
These people are total scam artists - DO NOT USE!! went on the website thinking it was who.is which is a legit site and looked up a domain name and this crap business came up with a deritive of the name and without confirmation charged me for it. I tried everything they su...
Entity
whois.com
Categories: Internet Fraud
3, Report:
#1518200
Posted Date:
May 08 2022
Queena.com - Fraud company based in China Golness.com They are a scam /fraud online company selling shoes.never delivered Shan.xi
I placed an order 3 weeks ago seeing an ad on Facebook for Nike shoes. The price was around $89.
never received my shoes and they blocked me on messenger. On contacts they mention France but use email [email protected] registered in China? Please review their information and you ...
Entity
Queena.com - Fraud company based in China
Categories: Ecommerce scam
4, Report:
#1509735
Posted Date:
Jul 07 2021
Melissa (Missy) Terrell, LMHC East Counseling, Erica Trigali Complete Scam, Do Not Trust This Doctor, She Does Not Exist! New York New York
Hello Everyone;
I first came accross Melissa (Missy) Terrell, LMHC using a platform called Zocdoc. This website/app allows people to plug in their personal information and find a (in Network) health care provider to communicate with. Zocdoc is no way affiliated with this report ...
Entity
Melissa (Missy) Terrell, LMHC
Categories: Doctors
5, Report:
#1505359
Posted Date:
Feb 22 2021
easyoutdoor.club its a website called easyoutdoor.club . They sell product online all over the words through the website and some social media platforms (facebook and instagram) . We pay online but we never receive the product they toke the money but never send the product.
easyoutdoor.club its a website called easyoutdoor.club . they sell product online all over the words through the website and some social media platforms (facebook and instagram) . we pay online but we never receive the product they toke the money but never send the product.
easy...
Entity
easyoutdoor.club
Categories: phone service, phone cases
6, Report:
#1500549
Posted Date:
Oct 04 2020
Roselinlin C/O Pan Huiling Roselinlin women's clothing Way too big, not as pictured/described Baiyun District, Guangzhou GUANGDONG
This company sent out smalls that are actually large to extra large sizes. The material is horrible and the do not look like the pictures on their website. Told me to pay to send back items for a refund. The order total was $101 and return shipping is $100. Their website on whois.co...
Entity
Roselinlin C/O Pan Huiling
Categories: clothing and j jewelry sales
8, Report:
#1472265
Posted Date:
Jan 27 2019
Poisly shipped from Zouhui rtrindingeye.com Yiwu Hongmao Electronic Technology myprobuying.icu Shipped a phone charging cable in place of the storage cabinet Suzhou Zhejiang Province
In early October 2018; While playing scrabble on my iphone a pop up offering a craft storage cabinet for $89.90. The larger cabinet was an additional $49. I always screen shot my online purchases. I new it was cheap and didn’t think to research this seller since it was with scrabb...
Entity
Poisly shipped from Zouhui
Categories: Furniture
10, Report:
#1452191
Posted Date:
Jul 18 2018
The Recruiters Network Unknown Never provided services. didnt respond to email requests, charged for free services Malibu California
I had been job searching since 10/17 when I was laid off. Finally decided to use a recruiter. Didn't know how to pick on. Found The Recruiters' Network filled out all info into the recruiters network. Sister paid $49.00 for 3 months. Never heard from them. Used their search and fo...
Entity
The Recruiters Network
Categories: Employment Services, Job services, Recruiting
11, Report:
#1418272
Posted Date:
Dec 21 2017
raqistore website raqistore.top Fraudulent website
This is a fraudulent website. The phone number they list goes to an unrelated company. You will never get your order and there is no way to contact them. All the contact information is fake even on whois.com. They are hiding behind cloudflare.com so you cannot even find who ...
Entity
raqistore
Categories: home repairs
12, Report:
#1413989
Posted Date:
Nov 29 2017
Fisk autoconsignor Victim of fiskautoconsignor scam. San Francisco California
Don't be stupid like I was. This is very sophisticated scam, but had I researched bit more, I wouldn't be typing this.Just doing whois.com domain name search could have prevented my mistake...I had forgotten about that..They are suppose to be open since 2009 but domain name wa...
Entity
Fisk autoconsignor
Categories: Motor Vehicle
13, Report:
#1378078
Posted Date:
Oct 04 2017
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour Ho Chi Minh Vietnam
Be carefull and awared with Sky Inter Trades (SKYINTERTRADE CO., LTD) Vietnam directed by Sahil Kapoor, Sam Kapoor, is a scammer with the company designed for scam, extoritions, ilegal and criminal behaviour. Sky Inter Trades, SKYINTERTRADE CO., LTD, supposes to send me a carg...
Entity
Sky Inter Trades
Categories: Wanted Criminals
14, Report:
#1388139
Posted Date:
Aug 16 2017
Gerald Barja Gerry Barja, seot1services, ICOlert Flippa Fraud Ring MISSISSAUGA Ontario
Gerald Barja aka Gerry Barja is part of a Flippa scam ring made up of at least 3 indivuals. And his other main accomplice is Connor Paddon, also in the Greater Toronto area.The Report against Connor is listed here:ripoffreport.com/reports/connor-paddon/burlington-l7l3z2/connor-paddo...
Entity
Gerald Barja
Categories: Internet Fraud
15, Report:
#1376408
Posted Date:
Jun 01 2017
ENOM, INC. clams to own a game then picks random real people that donate money to there game an randomly picks them to be a mod PANAMA PANAMA
this person that own this site has got players to donate to them to be mods to personaly get gain for there game sever or domain. Also they had a choice to do donate.. also note there is no contact email on this website forum to send to owner. if you want more information ...
Entity
ENOM, INC.
Categories: Internet Services
16, Report:
#1375707
Posted Date:
May 27 2017
NeoDev, LDA Neo Bux Neo Bux Scammed me out of my earnings with bogus TOS violation. Porto, Brazil Brazil
Neo Bux suspended my account with a bogus claim that I violated their TOS after I spent nearly 3 weeks clicking on ads for half a cent each. Once I got to $16, they do this to me and have yet to respond to my emails. They did this to my sister as well. They owe her $6. All ...
Entity
NeoDev, LDA
Categories: On-Line Business
17, Report:
#1341685
Posted Date:
Dec 06 2016
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California
My wife and I want everyone to know not to use these people. We received a mailer for loan modification from this company called Statewide Enrollment Group. We called them and started the paperwork. We as stupid people sent them our social security numbers and other documentat...
Entity
Statewide Enrollment Center
Categories: Loan Modification
18, Report:
#1323524
Posted Date:
Aug 20 2016
ask virtual services web design ask virtual services are scams 229 Hamilton Ave, Palo Alto california
ASK VIRTUAL SERVICES BEST VIRTUAL ASSIISTANT SERVICES ARE SCAM
FAKE NAME CHRIS COLLINS THEY ARE LOCATED IN INDIA BUT THEY USE A FAKE ADDRESS IN
229 HAMILTON AVE. PALO CA 94301
I HAVE THEY BUILD ME A FUNERAL WEBSITE THEY DID 5 PAGES OF SLOPPY WORK NOT RECOMMENTED TO ANYONE! THEY WILL...
Entity
askvirtualservices
Categories: Computer Programmers
19, Report:
#1011207
Posted Date:
May 25 2015
Lane Boland distribustore.com, Will Robbins, checkstandprogram.com, Chris Simeral Distribustore and Lane Boland a complete fraud Lebanon, Indiana
I feel pretty foolish for allowing this scam to happen to me but my only
hope in sharing my story is that others aren't conned into doing
business with the likes of Distribustore, LLC, Lane Boland or Will
Robbins. I'm told they go by other business namessuch as http://checksta...
Entity
Lane Boland
Categories: Bait-and-Switch
20, Report:
#1226462
Posted Date:
May 05 2015
Next Level Fortune Theresa Tipton Told me i was not allowed to send program to my email personal contacts...ALL Money not refunded whois.com/whois/nextlevelfortune.com Nationwide
ATTENTION...SCAM ALERT...NEXT LEVEL FORTUNE..FORWARD ALL YOUR PEOPLE IF YOU WERE PLANNING TO JOIN PLEASE DISREGARD ME AND MY TEAM HAVE PULLED OUTI DIDNT WANT TO JOIN ANYWAY ONLY DID FOR A FRIEND YOU NEED OVER 1000 PEOPLE UNDER YOU TO MAKE 3rd TIERMONEY....HAVE ANY OF YOU HAD 1000 UN...
Entity
Next Level Fortune
Categories: Internet Fraud
21, Report:
#1220352
Posted Date:
Apr 04 2015
Websitebackup.com Fraudulent Billing Scam Phoenix Arizona
Received a very convincing looking billing from WebsteBackup. Called the company, did not enter an account number as I was calling to question the legitmacy of said number on the 'invoice'. I used all call options in an effort to speak to a representative. All options get you to...
Entity
Websitebackup
Categories: Web Hosting
22, Report:
#1212385
Posted Date:
Feb 28 2015
COOL HANDLE coolhandle CoolHandle denies my right to access my domain or reply to emails or tickets to transfer domain to another server Los Angeles California
After I cancelled my Hosting account with Cool Handle last year, I had to leave another domain at Cool Handle because Cool Handle didn't give me access tomanage my domain and the domain expired.
Since the domain was expired, I was forced to renew through Cool Handle.
Later, I...
Entity
COOL HANDLE
Categories: Web Hosting
23, Report:
#1180124
Posted Date:
Oct 01 2014
Snatch That / Chrilo SnatchThat, SnatchThatDeal, Chrilo, Christopher Dosen, SnatchThatOrlando You submit your resume, they schedule an interview, at the interview you're told you will start on Monday but FIRST you have to buy their card. Orlando Internet
Subsequent to my job interview, I contacted SnatchThat (now known as Chrilo) at 407.922.8856 to inquire as to why I hadn't been contacted to come in & begin work, as I had been advised during my interview with Nick that I would be contacted the following Monday to come in & become a...
Entity
Snatch That / Chrilo
Categories: Employment Services
24, Report:
#1170855
Posted Date:
Aug 20 2014
Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Dinwiddie Virginia
CUSTOMERS, BUYERS, AND PARTNERS BEWARE!! THIS COMPANY HAS ANOTHER LISTING THAT CAN BE FOUND ON ANOTHER RIPOFF REPORT AT http://www.ripoffreport.com/r/DM-Signs-William-L-Moore-SR-Bill/South-Hill-Virginia-23970/DM-Signs-William-L-Moore-SR-Bill-Dunn-signs-Bill-Moore-Heritage-Signs-Will...
Entity
Indigo Sign Co
Categories: Sign Shops
25, Report:
#1121713
Posted Date:
May 12 2014
DIRTSEARCH. ORG & COMVOICE Eric Knight DIRTSEARCH.ORG & COMVOICE Same owners Phoenix Arizona
We have definately confirmed that Dirtsearch.org is same owner as Comvoice with Erik Knight personally listing his assocition on Facebook and Linkedin.com. Additionally, have it on video tape with private investigator they thought was their friend. They have ...
Entity
DIRTSEARCH. ORG & COMVOICE
Categories: Internet Fraud