91, Report:
#1485423
Posted Date:
Sep 23 2019
Katarina Phang Fraudster scam
Katarina Phang teaches "feminine energy" but acts masculine and toxic herself. If you criticize any of her "teachings" on her fb page she will attack you , gaslight you and verbally abuse you. She targets vulnerable not so bright women to sell her products. Anyone strong with a brai...
Entity
Katarina Phang, 1
Author
Nicola, United States
Categories: Services, Social Media, Self Published book
92, Report:
#1484704
Posted Date:
Sep 09 2019
Julian J HCL @ BCBS / INDOUTMARKETING / Director @ LOR /Partnerships Support @ CESMMA / Connector @ JULIANJTALENT YoungJourneys NFL/NBA Liason Advertised Instagram Verification, asked for more money. Threatened to lock Instagram account.
Julian J may go by other aliases and switch aliases often. He advertises Social Media Marketing, Promo and Account Verification. He stated he would have our account verified in 30 days. Purchased this feature via PayPal. On day 30 he requested $150 more (suspiciously). Stating "Inst...
Entity
Julian J, 1
Author
Jason, United States
Categories: Social Media, Entertainment and Music, Social media purchases
93, Report:
#1484353
Posted Date:
Sep 01 2019
socialfollow.co Socialfollow Markus mard Sends fake followers, makes you follow real followers
Why is https://socialfollow.co sending fake followers and I have to follow real followers? How is that fair? That's how https://socialfollow.co works and the traffic apparently comes from Tehran. No real followers, they don't interact like real followers would. https://socialfollow....
Entity
socialfollow.co, 1
Categories: Instagram, Social Media, Social media purchases
94, Report:
#1484219
Posted Date:
Aug 29 2019
Camille Raye Kendall Jr. Camille Raye of DC robbed me DC
I booked an appointment with Ms Camille Raye of DC and paid upfront in full. When the day of our scheduled date came she blocked me on social media and wouldn’t reply to my emails. I never did anything disrespectful or bothered her. She has a large following on Twitter https://mob...
Entity
Camille Raye , DC, 1
Author
Thomas, United States
Categories: Social Media, Escort, Escort Services
96, Report:
#1483691
Posted Date:
Aug 19 2019
Veronica Ventera Katie Fierros Robbed me of my deposit San Francisco California
Veronica Ventera aka Katie Fierros is a serial scammer. She used to go by Veronica Valentina and prior to that went by Whitney. This woman keeps rebranding to rip men off of their deposits. She brags on social media because she robs men of their money. Men beware. She's robbed men i...
Entity
Veronica Ventera , San Francisco, California, 1
Author
Rich, San Francisco, California, United ...
Categories: Adult Web Site, Social Media, Escort, Escort Services, Escorts, Adult Web Sites, Escort
99, Report:
#1483596
Posted Date:
Aug 17 2019
The Freedom Shift - Janet Clark The Freedom Shift & Sales MAP & Janet Clark Scam The Villages Florida
This is one of the most deceptive and sophisticated fake mentors and online marketers today.
If you are either a coach/consultants or salesperson who is looking for the matchmaker service, please stay AWAY from this service.
She claims to show you how to make money online by ...
Entity
The Freedom Shift - Janet Clark, The Villages, Florida, 1
Author
I hate false marketing, United States
Categories: Fraud, Brokerage Companies On-line, education, Internet, Internet Fraud, Internet sales, money making, On-Line Business, Online Advertising, RIP-OFF, Services, Social Media, Work at Home Business, Counseling, Linkedin Class, Online business, Work from Home, Sales People, internet sales, On-line sales
100, Report:
#1482123
Posted Date:
Jul 18 2019
Facebook facebook Hi Nancy, This is a receipt for your payment of $200.00 to Facebook for 19,425 Stars. Payment Details Item: 19,425 Stars Date: Thursday, July 18, 2019 at 11:13 AM Payment ID: 2303812743066430 Purchased With: Credit Card Total: $200.00 USD Need help? Contact Us Fraudulent Charge Menlo Park CA
“FACEBOOK” charged my debit card $200 for “stars”. What are stars? My federal credit union bank is investigating. I use my debit card to support charities for my friends’ birthdays and money raising for my friends needs so Facebook has my debit card number, obviously unf...
Entity
Facebook , Menlo Park , CA, 1
Author
Nancy, Los Angeles, CA, United States
Categories: Social Media