21, 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
Fake Yotel Work From Home Optimization of Hotel Data Scam
Author
Anonymous, United States
Categories: Employment Scam, On-line scams, ponzi scam, Scam, JOB Scam
25, Report:
#1531327
Posted Date:
Feb 26 2024
Ecspayments Scammed Me 866-651-8724 Closed My Account Down Santa Margarita, CA
Stay far away from this company https://www.ecspayments.com/ they took my money
And closed my account saying I was on some black list with an old processor? First data I never had an account till last month. I did 6,000 and I can’t do refunds. How is this far
866-651-8724
https://...
Entity
Ecspayments Scammed Me 866-651-8724
Ecspayments Scammed Me 866-651-8724
Categories: ponzi scam, Scam, Scam Website, bitcoin scams
26, Report:
#1531193
Posted Date:
Feb 19 2024
Peter Davy Movie Project Scam La Pine Oregon
British-American, Peter Davy, scammed all his investors related to the project "The Strange Case of Dr. Jekyll and Mr. Hyde (2006 film)". He has since disappeared.
Entity
Peter Davy
Peter Davy
Categories: Scam, PONZI SCAM
28, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING
JMD INVESTMENT & COMMODITIES TRADING
Author
Caribbean news, Piarco, Trinidad and Tob...
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
29, Report:
#1530973
Posted Date:
Feb 05 2024
inventel yasir abdul jeffrey lubin stole 600k in purchase orders rockaway nj
invented and yasir abdul write phony purchase order to over $600,000 USD from mountain springs manufacturing company then never pay. Details here
https://yasir-abdul-inventel-lawsuits-tracker.weebly.com/12m-lawsuit-mountain-springs-vs-inventel.html
Entity
inventel yasir abdul
inventel yasir abdul
Author
yasir abdul victim, Rockaway, nj, United...
Categories: advertising scam, Scam artist, E- Commerce Scam, ponzi scam, Scam, fraud up front fee scam
30, Report:
#1530810
Posted Date:
Jan 23 2024
Guitars Garden Sent a FedEx return Label for the guitar I bought from them but never refunded my money None Given None Given
On January December 31, 2023 I placed an order with Guitars Garden for a guitar that was on sale for $139.91. Several YouTube videos were recommending this company and its guitars. I'm 76 years old and bored since I retired so I thought this might be a good hobby to take up - learni...
Entity
Guitars Garden
Guitars Garden
Author
Bob, Inwood, WV, United States
Categories: Scam artist, Fraud, General Merchandise, Internet Fraud, Internet sales, Online Ripoff, RIP-OFF, Scam
