2, Report:
#1525216
Posted Date:
Mar 21 2023
Michelle | +1 (210) 329‑3873 - jordanbech7 Fiverr Account Id: https://business.fiverr.com/inbox/jordanbech7 WhatsApp Number: +1 ...
Yesterday, Named "Michelle", fiverr account name "https://business.fiverr.com/inbox/jordanbech7" WHATSAPP: +1 (210) 329‑3873
Tola me to create a email Id, I created and shared with him/her. and also told me create a profile on https://paxful.com, fully activated that profile wi...
Entity
Michelle | +1 (210) 329‑3873 - jordanbech7, United States
Author
Nityananda, Deganga, West Bengal, India
Categories: Email, Email & phone scam, Fraud, Hack and theft, Internet
3, Report:
#1524949
Posted Date:
Mar 09 2023
oem experts Bob/Bobby He is the owner of the company but acts like a sales rep. This company scams hard wokers out of their money ...
Beware of OEM Experts Scam: Unlicensed, Fraudulent, and Unresponsive
I had a terrible experience with OEM Experts, a company that engaged in fraudulent behavior by sending me low-quality and outdated products that I did not order. They charged me $10,500 for ...
Entity
oem experts, brooklyn, new york, United States
Author
Oladotun, Hollywood, Florida, United Sta...
Categories: accessories, Fake scam reviews, Fraud, On-Line Business, Earphones, Return Scam
4, Report:
#1524900
Posted Date:
Mar 07 2023
Kenny Lessing or REALTIMESCRIPTSTORE TOOK MY $275, STILL HAS MY MONEY (BUT i HAVE NO WEBSITE) A BULLY AND DOES'NT KNOW HOW TO TREA...
I am an affiliate marketer and website owner. In the process of me going thru some emails I came across a website that caught my interest.
On Feb 9th, I purchased this website for $275 thru cashapp from above mentioned owner. 10 days later I asked if I could sell the site back bec...
Entity
Kenny Lessing or REALTIMESCRIPTSTORE, CHARLOTTE, NORTH CAROLINA, United States
Author
MichelleS, Pennsylvania, United States
Categories: Fraud, Internet business, On-Line Business
5, Report:
#1524651
Posted Date:
Mar 20 2023
J.Baits False claims Eagle mountain Utah
J.Baits should be shutdown for false advertising and fake out of quality content. Not to mention the owner, Justin Beene is a complete fraud!
Entity
J.Baits, Eagle mountain , Utah , United States
Author
John Doe, Oceanside, California, United ...
Categories: E- Commerce Scam, Fraud, failure to process refund, fishing lures, Fishing, fishing lures
6, Report:
#1524616
Posted Date:
Feb 28 2023
Vero Lyn Esque vero lynn esque veronica lynn harper She is dishonest and gets funding for Art projects but uses it for sex parties...
Veronica drew up the artwork and says she gave the nonprofit multiple options for how it could be completed with a varying degree of prices depending on what they wanted.
Promoted LinksThe non-profit opted to go for top of the line, but didn’t have the roughly $8,000 it wo...
Entity
Vero Lyn Esque, kirkland, Washington, United States
Categories: Computer Con ARTIST, COMPUTER SCAM, Email & phone scam, Fraud, On-line scams
9, Report:
#1524416
Posted Date:
Feb 07 2023
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickna...
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker, Kelowna, British Colombia, Canada
Author
hve8ggk0, Philippines
Categories: Computer Fraud, Fraud, Internet Fraud
10, Report:
#1524313
Posted Date:
Feb 03 2023
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis in Toronto Ontario
Firstly, Tanvi Bhandari's company is called Tirthankar Entities. This company is not registered anywhere and is complicit in a big fraud involving the use and sale of cannabis, without having any type of authorization.
Miss Tanvi Bhandari and everyone involved in this grand fraud wi...
Entity
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis, Toronto, Ontario, Canada
Author
Jeffrey Mc, Toronto, Ontario, Canada
Categories: Fraud
