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...
Sezzle , Minneapolis , Minnesota , 1
Vivian, Jackson Heights, New York, Unite...
Categories: E- Commerce Scam, On-line scams, Scam, Advance Fee Scam
2, Report: #1525959
Posted Date: Apr 26 2023
John Burkay Kaplan @burkay @burkay John Kaplan Johnathan Burkay Kaplan Kaplan Burkay Johnathan Burkay MLM PONZI SCHEME WEST HOLLYWOOD California
John Burkay Kaplan has been weaving a complex web of deceit, leaving a trail of financial devastation in his wake. Kaplan, a Turkish national who entered the United States illegally, has built a fraudulent empire that has swindled millions of dollars from unsuspecting individuals, r...
John Burkay Kaplan @burkay, WEST HOLLYWOOD, California, 1
Marquis Brownley, IDAHO, United States
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.
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO, 1
Napoleon, United States
Categories: Computer Fraud, COMPUTER SCAM, Computer Technical Support, Fake scam reviews, Fraud, Internet, On-line scams
4, Report: #1525753
Posted Date: Apr 17 2023
Dennis yu is a criminal fraud Dennis Yu BlitzMetrics Scamming & Fraud New york Florida
I was at ad:tech San Francisco 6 months ago when this little Asian guy came up to me and asked me how I liked the post he had been writing. I had no clue who he was or what he was talking about. He introduced himself as Dennis Yu and told me the posts that Harrison Gervitz guest pos...
Dennis yu is a criminal fraud, New york, Florida, 1
5, Report: #1525532
Posted Date: Apr 05 2023
Vending Accelerator previous name the Vending Accelerator promised me that for 5k $ he would help me grow a healthy snack machine business and get me 3 locations to place the machines . I never got help after 3 month of sending him 5,000$ I never got the machines or locations I never got the "training " he promised to give in order for me to grow my business . after 3 months of waiting for him to do something I grew suspicious and told him to give me back my money since ge had done nothing of what he promised . he ghosted me and never gave me my money back . I started doing re search on him and soon found out mo knoxville Tenesee
I want to report mr. Bryan O Kefee founder of DBA " THE VENDING ACCELERATOR " previosly known as " INSTAHEALTHY " for scamming me for $5,000 . After i wired the money to him he promised to help me grow a healthy vending machine busssines . its been over 3 months since i send the mon...
Vending Accelerator, knoxville , Tenesee , 1
Brenda, san diego, california, United St...
6, Report: #1525187
Posted Date: May 16 2023
Digital Marketing Philippines Samantha Rodriguez Fake Investment scams. Took my money and never returned it. N/A N/A
I was invited through whatsapp to take part in a short term investment plan. Scammer presents a perfectly organized and structured company you can become an employee of. The targeted employee is asked to install Telegram and added to a Group Account GOOGLE MAPS GROUP 1 and then ma...
Digital Marketing Philippines, N/A, N/A, 1
Mayangski, Cebu, Philippines
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...
Jillian Miera, 1
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...
Anne Schabarum, L.A. County, california, 1
Bina, calabassas, california, United Sta...
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
9, Report: #1524810
Posted Date: Mar 02 2023
Meteor Interactive B.V. Flirtingcity.com There were several transactions exceeding over $150 that I did not authorize Gelkenes, Groot-Ammers, Molenlanden South Holland
So my report is based on unauthorized transactions that were not authorized by me or anyone acting on my behalf. And these transactions exceed over $150 and without my authorization, it becomes theft and fraud. I would like my money back all transactions to be canceled all money ref...
Meteor Interactive B.V., Gelkenes, Groot-Ammers, Molenlanden, South Holland, 1
Matthew, Herrin, Illinois, United States...
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'...
Shelley Lea's little Lambs reborn dolls, Grove City, Ohio, 1
Heart for Christ, Gulf Coast, United Sta...
Categories: On-line scams