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TOTAL REPORTS FOUND:19398
Complaints, reviews, scams, lawsuits and frauds reported for
Category: internet-fraud Topic: computers-internet
Showing 1-10 of 19398 Found Reports
1, Report: #1524214
Posted Date: Jan 29 2023
Scammer employee
Jadia Crawford JaDia Wilmont, Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant ATL...
Booked SX Recovery House in GA for plastic surgery aftercare in 2022. After paying online Jadia stated the address to the recovery house will be emailed a week before the check in date. 48 hours prior to the surgery no email or answering the phone. Day of surgery no response. Scamme...
Entity
Jadia Crawford, Atlanta, Ga, United States
Author
Brittany, Alpharetta, GA, United States
Categories: Consulting,  international scam,  Internet Fraud,  Bank fraud,  Credit card fraund,  Income Tax Service,  Fraudulent & illegal business practices,  Home HealthCare
2, Report: #1524195
Posted Date: Jan 29 2023
be aware!
JaDia Wilmont Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant, Jadia Crawford Fak...
Booked SX Recovery House in GA for plastic surgery aftercare in 2022. After paying online Jadia stated the address to the recovery house will be emailed a week before the check in date. 48 hours prior to the surgery no email or answering the phone. Day of surgery no response. Scamme...
Entity
JaDia Wilmont, Atlanta , Georgia , United States
Categories: Consultants,  Fraud,  international scam,  Internet Fraud,  Tax Software,  Income Tax Service,  Tax Preparation,  Home HealthCare
3, Report: #1524191
Posted Date: Jan 27 2023
excel4health.com aka: https://premmdgftns.com or Yates North excel4health.com Yates North https://premmdgftns.com 84121 Cottonwood...
A pop up ad comes onto another website making great sounding medical claims. And leads to a website called excel4health.com. Once I placed a Buy 1 Get 1 Free order for $49.99 they billed $139.98. Support refused to correct the error. So I cancelled. They appear to be an off shore co...
Entity
excel4health.com aka: https://premmdgftns.com or Yates North, Cottonwood Heights, Utah, United States
Categories: Internet Fraud,  Internet fraud
4, Report: #1524087
Posted Date: Jan 31 2023
Asking about my funds
DMD567.com Song Mo Xin DMD567.com is a complete fraud and scam, Kathy or Song Mo Xin is a scammer los angeles California
This Chinese trading Platform is a scam, fake and Fraud. Stole over 600k in profits and is demanding I deposit $34k to able withdrawl my funds. Don't be a viticim!!!!RUN!!! A woman Named Kathy or Song Mo xin showed me how to wire money into this bitcoin trading platform thru a fa...
Entity
DMD567.com , los angeles, California, United States
Author
Paul, Oregon, United States
Categories: Bitcoin Fraud,  BTC Fraud,  Fraud,  Internet Fraud,  Internet Fraud, Bank fraud,Withdrawing money without authorization
5, Report: #1524061
Posted Date: Jan 23 2023
Lumzag,Inc. lumzag.com Lumzag never mailed my bag! San Francisco California
I bought a bag in 2019.  It's now 2023.  I bought the bag on Indiegogo.  Lumzag kept giving excuses and they have not refunded my money, nor sent my bag.  They did the same to many others.
Entity
Lumzag,Inc., San Francisco, California, United States
Author
mrrosado, United States
Categories: Internet Fraud,  Internet sales
6, Report: #1524001
Posted Date: Jan 21 2023
With his current gf
Stephane Marchand Fraud- fake credit report- harassing- eviction - collection Irvine California
Please run away If you every saw this guy in OC area. He has a longtime criminal and fraud history with no-polar disorder, theft, burglary and domestic violence in record. He is currently running cyber financial investment scam witch looks pathetic since he is broke with and just go...
Entity
Stephane Marchand, Irvine, California , United States
Author
Carmen, United States
Categories: Apartment rental fraud,  Fraud,  Internet Fraud,  International Investment Banking Fraud,  FRAUDS BEWARE,  stolen identity, fraud
7, Report: #1523761
Posted Date: Jan 07 2023
Dealsxs.com Dealsxs, Deals XS, Overhalfsale.com, Overhalfsale, www.dealsxs.com, www.overhalfsale.com, Over Half Sale is another sc...
Dealsxs.com is another scam website from China. They list many items that they don't even have and pretend to be located in the United States. They have similar scam sites like Overhalfsale.com using the same scam to defraud buyers too. They steal your payment data and use it for fr...
Entity
Dealsxs.com, St. Charles, United States
Author
Michael, San Francisco, CA, United State...
Categories: Discount Internet Retailer,  Internet Fraud
8, Report: #1523567
Posted Date: Dec 30 2022
fake email claiming I cancelled
GAIA.COM Online Documentaries and Streaming Videos, Is Fraud, Liars and Thieves locked me out, stole my money Jacksonville Florida...
Gaia.com is an online video streaming website with tons of documentaries, regardless of the variety of videos, the quality is NOT the problem, the lack of customer service and responding to people via email is CRIMINAL (at least it should be). Locked me out, refuse to respond and to...
Entity
GAIA.COM, Jacksonville, Florida, United States
Author
AngryGirl, Los Angeles, California, Unit...
Categories: Internet business,  Internet Fraud,  Internet sales
9, Report: #1523537
Posted Date: Jan 09 2023
Desmond Leon Geduldt/Desmond Finnis/Desmond Dodgen
Uniq Investigations - Desmond Finnis - Johannesburg/Cape Town South Africa Desmond Leon Geduldt Desmond Dodgen Uniq Investigations...
I would like to introduce you to a “Private Investigator” from a company called Uniq Investigations based in Johannesburg, South Africa. He advertises on Social Media, mainly Facebook. This person goes by different names, them being: Desmond Finnis, Desmond Leon Geduldt and Desm...
Entity
Uniq Investigations - Desmond Finnis - Johannesburg/Cape Town South Africa, Norwood, Johannesburg, South Africa
Author
Rudi, Cape Town, South Africa
Categories: Computer Fraud,  Fake scam reviews,  Internet Fraud,  Extortion and Black Mail Threats,  Fraudster/thief
10, Report: #1523440
Posted Date: Dec 23 2022
Kyle Dendy Media Dendy Ventures LLC Did not publish PR articles that were paid for Grapevine Texas
Dendy Ventures LLC is a complete scam. Do not be fooled by his gimmicky/useless PR packages. He advertises publishing on ABC and Fox, but these spammy sites have ZERO affiliation. I go tricked a year ago, buying a package for my company Small Business Digital Toolkit. I thought it w...
Entity
Kyle Dendy Media , Grapevine, Texas, United States
Categories: Instagram,  Internet business,  Internet Fraud,  Internet Fraud, Bank fraud,Withdrawing money without authorization,  Misleading advertisements,  On-line scams
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