1, Report:
#1522671
Posted Date:
Jan 15 2023
Webull How do you feed yourself? we invest our money into these companies and get hurt Los Angeles California
Webull They hold your crypto until the market is the numbers they want receiving your funds can you take 10 minutes to two business days? with the majority transactions taking two business days other companies may take a few hours, but never entire days. This particularly happens du...
Entity
Webull , Los Angeles, California, 1
Author
Terry, Los Angeles, Ca, United States
Categories: E-trade, Trading, stock trading, Bitcoin trading, CrytoCurrency trading
2, Report:
#1518708
Posted Date:
May 28 2022
Jono rmstrong Jono Armstrong is a scammer on the WarriorPlus platform. He sell you the upsale and when you try to access them you are sent looping. I have not puchase but you should beware. Sold products that were not accessible
Jono Armstrong is a scammer on the WarriorPlus platform.He sell you the upsale and when you try to access them you are sent looping. I purchased the DOT 01, Dotcoin - OTO1 ($47.00), the Dotcoin FE ($12.97) and the Done for you Dotcoin - OTO2 (197.00), all that are non-existent.If ...
Entity
Jono rmstrong, 1
Author
Bob, Perryville, United States
Categories: E-trade, Internet business
4, Report:
#1513464
Posted Date:
Nov 08 2021
crypto-generat.online/blockcypherPromise 5 Litecoin, charge a withdrawal fee and they DO NOT send anything back in return.
Crypto mining SCAM, guarantee of crypto you pay a withdrawal fee. Mine was supposed to deposit over 5 Litecoin directly to my wallet, paid the withdrawal fee, waited, hours later, still nothing.
I suspected it was a Fraud, and wanted to make sure.
Now I am certain that it is a FRA...
Entity
crypto-generat.online/blockcypher, 1
Author
Travis, United States
Categories: Antminer Scams, Crypto currency, E-trade, Fraud, RIP-OFF, Suspected fraud
5, Report:
#1511369
Posted Date:
Aug 27 2021
blindboxsale.com Blindboxsale Blind Box Sale On an advertisement hosted by Facebook they offer Amazon overstock goods in different quantities. I ordered a whole pallet and received 2 items. South Salt Lake Utah
I ordered a pallet of Amazon warehouse liquidation products for $79.99. 8 days later I received 2 items, I received a chinese knock off older version of a Fitbit watch worth approximately $12, and a very cheap knock off version of earbuds worth $8.
Entity
blindboxsale.com, South Salt Lake, Utah, 1
Categories: Discount Internet Retailer, E- Commerce Scam, E-trade, RIP-OFF
6, Report:
#1508115
Posted Date:
May 20 2021
Atmark Trading. Sent unusable computer with a defective motherboard. Asked me to return it. I did. Now they have my money and my computer. They have stopped all communication. Illinois US Chicago,
Atmark Trade sent me a defective Computer and when I found it had a bad motherboard (never got to use computer), I contacted Atmark Trade and they sent me a return label. I returned the computer but they never returned the computer or my money to me. They send me an email stating th...
Entity
Atmark Trading, Illinois US, Chicago,, 1
Author
Becky, Boaz, Alabama, United States
Categories: COMPUTER, COMPUTER, Computer Dealers, Computer Fraud, Computer Mail Order, Computer Marketing Companies, Computer Parts, COMPUTER SCAM, Computer Service & Repair, Computer Tech Support, Computer Technical Support, computers, E- Commerce Scam, E-trade, Email & phone scam, Hardware, Inferior products, Internet Fraud, Internet Marketing Companies, Internet sales, Internet Scams, frauds & Unwanted Popups, Mail and intenet fruad, parts, PC Repair, Refund refusal, RIP-OFF, Service Not Delivered, Suspected fraud, Suspected fraud, TECH SUPPORT, Warrantee, Website, Websites
7, Report:
#1505431
Posted Date:
Feb 24 2021
btcminer.website i was rip off by this scammer
they promise a false give high return after mining for some few days.after the said days ,i was asked to pay money to their wallet for maintenance fee before they could send mine to my wallet.i did pay the maintenance fee,but after since then they stop replying my mails.it was...
Entity
btcminer.website, 1
Author
scotch, United States
Categories: Bad Trade In Pricing, Crypto currency, E-trade, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Tech Trade In Purchasing, Trade Schools, Crypto Currency Exchange, Binary Options - Riped the account from USD 13985 to 0 in 30 seconds, Bitcoin, Crypto, Bitcoin mining, Mining Farm
8, Report:
#1502742
Posted Date:
Dec 09 2020
Globalfxprofit Global Fx Profit promised large returns- stock scam MIAMI FL
They promised me 3x my deposit; I made initial deposit and they then disabled my account and refuse to refund my money...be very careful...this company is a complete online scam...you will loose your money
Entity
Globalfxprofit, MIAMI, FL, 1
Author
Luis, MIAMI, FL, United States
Categories: E-trade
9, Report:
#1501032
Posted Date:
Oct 19 2020
ligature.luckyshopnows.com Online Shopping Fraud, paid ordered items not delivered Wan Chai
one of the company working providing services for online shopping using the website: ligature.luckyshopnows.com , undersigned from Pakistan booked two Order Nos. 03 & 05 of total value of 60.98 € = 29.99 + 30.99 equivalent to 70.29 US $ on August 11, 2019 & September 11, 2019 f...
Entity
ligature.luckyshopnows.com , Wan Chai, 1
Author
Muhammad Waqar Azeem, Lahore, Punjab, Pa...
Categories: Scam artist, email and phone scam, E-trade, Online Trading, Scam, Scammers
10, Report:
#1498333
Posted Date:
Aug 03 2020
Amazon Amzn AMZ Amazon doesn't answer my appeal letter. Seattle, WA,
I am a vendor that implements the dropshipping business model on Amazon.I have listed products that are against Amazon's privacy policy.I did not do this willingly.I am aware of my mistake.
For this reason, Amazon suspended my account on July 25.As a result, I sent an appeal le...
Entity
Amazon, Seattle,, WA,, 1
Author
Talha, Irvine, United States
Categories: Account Suspended, E commerce, E-trade
