1, Report:
#1531580
Posted Date:
Mar 12 2024
Nefarious Jobs Michael Dockens Stole my money, reported to FBI
This is a scam. Michael Dockens is a cheap thief. I have filed a criminal report with the FBI and am pressing charges. Wire fraud.
He pretends all the bad reviews are not customers but law enforcement has had their eye on him for a while. Just needed a complaining witness and ...
Entity
Nefarious Jobs, 1
Author
Jacob, United States
Categories: Scam artist, Report Hacking & fraud/scamming, COMPUTER SCAM, E- Commerce Scam, On-line scams, Scam
2, Report:
#1531499
Posted Date:
Mar 06 2024
Cody Thibodeaux the_card_pro Cody James Thibodeaux Cjhimself Sports_Card_Hive is a scammer and a thief. Lake Charles LA
Cody Thibodeaux of the Sports Card Hive has engaged in deceptive practices, claiming items were lost in the mail when they were not. Money that was sent to him was spent immediately. His communication with clients is harassing and belittling. It has come to light that one of the car...
Entity
Cody Thibodeaux, Lake Charles, LA, 1
Author
Jack, United States
Categories: Scam artist, E- Commerce Scam, On-line scams, Scam, Scammers, Online merchandise order scams
3, Report:
#1530999
Posted Date:
Feb 05 2024
Tony Kerry lanyto lanyto.com Scammed me for $10,000 rockaway Nj
Tony Kerry is a con artist.
He approaches brands claiming to be a drtv direct response television scout and says your brand has potential and offers to be your agent, promising to pitch your brand to many drtv companies and you will pay him $10,000 upon him obtaining a licensing d...
Entity
Tony Kerry lanyto , rockaway, Nj, 1
Author
Invented tony kerry victim, new jersey, ...
Categories: advertising scam, Scam artist, E- Commerce Scam, international scam, ponzi scam
4, Report:
#1530973
Posted Date:
Feb 05 2024
inventel yasir abdul jeffrey lubin stole 600k in purchase orders rockaway nj
invented and yasir abdul write phony purchase order to over $600,000 USD from mountain springs manufacturing company then never pay. Details here
https://yasir-abdul-inventel-lawsuits-tracker.weebly.com/12m-lawsuit-mountain-springs-vs-inventel.html
Entity
inventel yasir abdul, rockaway, nj, 1
Author
yasir abdul victim, Rockaway, nj, United...
Categories: advertising scam, Scam artist, E- Commerce Scam, ponzi scam, Scam, fraud up front fee scam
6, Report:
#1529443
Posted Date:
Oct 30 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a "guaranteed" online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their "learning modules" I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on ...
Entity
KIBO CODE QUANTUM, Oklahoma City, Oklahoma, 1
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
7, Report:
#1528990
Posted Date:
Sep 30 2023
FOSA Tech Owned by Vlad Saye. They took orders for a product and including money and never followed through with the orders.
This did not affect me directly but many of my friends.
If you check out Vlad Saye's and FOSA Tech's socials you will see countless people complaining about never receiving a product they paid for almost a year ago. This is no way to do business and must be put to an end. The people...
Entity
FOSA Tech , 1
Author
Sean, United States
Categories: E- Commerce Scam
9, Report:
#1528445
Posted Date:
Aug 31 2023
Amazon Jeff Bezos I never received the clothing I ordered Seattle Washington
I never order from Amazon because I have heard lots of negative things. A family member gave me an Amazon gift card for Christmas. I wish they hadn't done that. Just for the heck of it, I ordered clothing. I was notified via email that the package could not be delivered, and that I ...
Entity
Amazon, Seattle, Washington, 1
Author
Josh, Malibu, United States
Categories: E- Commerce Scam, Scam, scammed for gift cards, Ecommerce scam