131, Report:
#1434850
Posted Date:
Mar 18 2018
DAR WATERFRONT & ASSOCIATES THEY ARE CHARGINGING AND REACCURING FOR ONE SAMPLE THAT IS CANCELLED New York New York
Basically the Ssame IDEA I DID NOT ORDER ANYTHING FROM THESE PEOPLE, THANKYOU CAN YOU RESOLVE THIS [PLEASE I DONT WANT THIS ON MY CREDIT I HAVCE JUST RESTORED MY CREDT AND THIS WILL MESS UP ALL THE HARD WORK I HAVE BEEN DOING TO FIX MY SCORE, THANKYOU.
Entity
DAR WATERFRONT & ASSOCIATES, New York, New York, 1
Author
aaron, bronx, New York, United States
Categories: ponzi scam, RIP-OFF, Online business
132, Report:
#1432476
Posted Date:
Jul 18 2019
Ben Haguel A friend says they stole hundreds of thousands of dollars. Henderson Nevada
A friend of mine has talked to Ben/Benjamin a handful of times. This guy says he runs a company called TCB Pay, that stands for Taking Care of Business. If you'll notice now, the website tcbpay.com is not even available for viewing, even though Ben says it is a company that is proce...
Entity
TCB Pay LTD Verified TRUSTED Business Verified Safe™ …businesses consumers can trust. TCB Pay global payment processing company headquartered Henderson, Nevada. Through TCB Pay LTD banking relationships, TCB Pay process in over 30 countries all types of businesses and customers. TCB Pay handles all processing needs, compliant with the highest security standards. , Henderson, Nevada, 1
Author
Larry Wilson, Santa Clara, California, U...
Categories: ponzi scam, RIP-OFF, Credit, credit card, Credit Card Processing (ACH) Companies
133, Report:
#1431221
Posted Date:
Mar 11 2018
Emercoin EMC, Hashflare, Hashcoins, Polybius I've lost my money on Hashflare and and I want to warn others about this scam Tallinn Harjumaa
I've invested some money in Hashflare cloud mining (hashflare.io/) and Emercoin cryptocurrency.Then I've made the first purchase of cloud mining hashrate, they accepted Bitcoin, credit cards, wire transfer and Emercoin.That seemed a little strange to me - why do they accept Emercoin...
Entity
Emercoin, Tallinn, Harjumaa, 1
Author
Steven, Cupertino, California, United St...
Categories: Bitcoin Fraud, Crypto currency, ponzi scam, Cryptocurrency, Currency mining
134, Report:
#1430819
Posted Date:
Feb 23 2018
worldwide.energy Unifunds Creator Academy Adrows Media Creator Army Ponzi scheme investment opportunity Kuala Lumpur Kuala Lumpur
Please be aware that Creator Academy and Worldwide.energy are the same scammers. Do not fall for this. There is a high chance you will lose all you are investing and the friends you invite, too. Do your research!
Entity
worldwide.energy, Kuala Lumpur, Kuala Lumpur, 1
Author
David, Amsterdam, North Holland, Netherl...
Categories: ponzi scam, investments, Business Investment Fraud, Renewable Energy
135, Report:
#1429724
Posted Date:
Feb 17 2018
Vanilla airline japan Rip off! Deducted money and no ticket Eitai Tokyo
On 10 th Feb 2018 I made a reservation for my booking with Vanilla Airline from Hokkaido to Tokyo. Online reservation when I entered my banking details and press next step the screen disappear. I thought let me do the reservation again. However I thought to check my online bank stat...
Entity
Vanilla airline japan, Eitai, Tokyo, 1
Author
Mitz, Aichi, other, Japan
Categories: Online banking, ponzi scam, RIP-OFF, Suspected fraud, Ticket Sales
138, Report:
#1426105
Posted Date:
Jan 30 2018
INVESTELLECT LTD Company's website disapeared London England
Company's website disapeared and my deposited capital didn't return back. I invested $2300 and got only ~$200
Entity
INVESTELLECT LTD, London, England, 1
Author
Mohamed, Cairo, Cairo Governorate, Egypt...
Categories: ponzi scam
