1, Report:
#1526400
Posted Date:
May 17 2023
Sezzle Gave me an unauthorized charge on an order they canceled Minneapolis Minnesota
I placed an order with Target using the Sezzle app for installment payments. I was told I would have $550 available to spend at Target. I placed an order for around $155. The transaction was denied. Sezzle first said it was because I could only make one transaction for my first tran...
Entity
Sezzle , Minneapolis , Minnesota , 1
Author
Vivian, Jackson Heights, New York, Unite...
Categories: E- Commerce Scam, On-line scams, Scam, Advance Fee Scam
3, Report:
#1525781
Posted Date:
Apr 18 2023
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO This is a scam/ fraudsters. They have different names. They even answer Harvard web designers. These are Indian/pakistani criminals buying up American phone lines online and claiming they are in USA. I have reported them to the FBI. I am also going to put every info I know about them here. I have also written a congress man in Washington DC to see if they can help me sped up investigation on these intl criminals. They bear different names and I am tracking them. I forced them to refund my $199 because I was not going to let them scam me and go free. It will not happen. here is their fake online meeting pad: https://meetings.dialpad.com/danishusmani. Tel. 781448 4648. PIN 74783 This is the payment link that they uise to scam people: https://bit.ly/3EtfnvF These PEOPLE ARE DANGEROUS MEN. Their address is not valid. They are not on that address. They are not even based in the United States. But we are watching them closely. american web coders is a scam
Do not do business with this company. This is online scam. It is not an American company. They do not exist. Please be caeful.
Entity
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO, 1
Author
Napoleon, United States
Categories: Computer Fraud, COMPUTER SCAM, Computer Technical Support, Fake scam reviews, Fraud, Internet, On-line scams
7, Report:
#1524911
Posted Date:
Mar 08 2023
Jillian Miera @jillianmiera https://www.tiktok.com/@itsjellywjilly Influencer collaboration Scammer
This person is a disgusting, ugly overweight person with no skills at all other than seeking out people online and using companies like Shein, Cider, Jaded London, and other current trendy shops in order to send potential influencers a PR package. Not only are their spelling and gra...
Entity
Jillian Miera, 1
Author
poppy, United Kingdom
Categories: international scam, On-line scams, Scam, Scam, Scammers
8, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum, L.A. County, california, 1
Author
Bina, calabassas, california, United Sta...
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
10, Report:
#1524801
Posted Date:
Mar 01 2023
Shelley Lea's little Lambs reborn dolls Shellegreen_2 Ebay user Shelley Halderman Dishonest selling China reborn dolls as Artist made reborn dolls Grove City Ohio
This lady has social media pages and stores claiming to be a reborn artist that paints and roots reborn dolls from blank kits. These reborn dolls are very costly because they are works of art not just dolls.I saw the photos of a reborn kit named Laura from Bonnie Brown on this lady'...
Entity
Shelley Lea's little Lambs reborn dolls, Grove City, Ohio, 1
Author
Heart for Christ, Gulf Coast, United Sta...
Categories: On-line scams
