3, 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
4, Report:
#1531514
Posted Date:
Mar 07 2024
Fake Yotel Work From Home Optimization of Hotel Data Scam Yotel travelhotelyotelem.com Convinced me to invest my own money to get a "commission” for "tasks” in a complex work from home scam.
These people will contact you telling you this website is a part time work from home job. They will "train" you first using a demo account which will credit your account when you sign up of $80 worth of "commission." They will then say you have to add another $21 in cryptocurrency t...
Entity
Fake Yotel Work From Home Optimization of Hotel Data Scam, 1
Author
Anonymous, United States
Categories: Employment Scam, On-line scams, ponzi scam, Scam, JOB Scam
5, 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
8, Report:
#1531462
Posted Date:
Mar 04 2024
NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND
National Records is a total scam. Do not use this service. Their web site is:
nationalrecords.org
This web-based operation represents that they can get you various government records, such as birth certificates. I ordered my birth certificate online. It never came. I re...
Entity
NATIONALRECORDS.ORG, 1
Author
ANONYMOUS, New York, New York, United St...
Categories: Fraud, On-line scams, Online Ripoff, record search scam
9, Report:
#1531278
Posted Date:
Feb 24 2024
PORCH.com na Porch.com RIPOFF
Porch has been sending me leads at a cost per lead. However the leads they send me are over a week old and the homeowner no longer needs a contrtactor. Porch will not recieve my calls to get my money back many time over on many different cases until now, That I wash my hands of them...
Entity
PORCH.com, 1
Author
john, orlando, FL, United States
Categories: On-line scams
10, Report:
#1530723
Posted Date:
Jan 18 2024
Jackson Hewett Taxes / Marble falls, Texas Warning: do not use these Scam artists ,they will ripp you off, They did a bad job on my taxes and I got audited by the IRS. do not go there marble falls texas
These people had someone that has no experience doing our taxes and we got audited.
They admitted they screwed up but will not take responsibilty. we got fined $18,230. by
the IRS for a simple tax filing. I found out they have over 18 complaints against them to the
Attorney Ge...
Entity
Jackson Hewett Taxes / Marble falls, Texas, marble falls, texas, 1
Author
jack H, Marble Falls, Texas, United Stat...
Categories: Internet Scams, frauds & Unwanted Popups, On-line scams