1, Report: #1516659
Posted Date: Sep 21 2022
Bestsellersco.com SCUM EMPLOYMENT Wilmington delaware
I applied for the job, i was contacted by email about a getting it and asked for I.D AND Signed an acceptance letter to start work. i was told that i will be paid $3000 at the end of the month and then start a bi-weekly rate after. I was asked for best payment method after which i g...
Bestsellersco, Wilmington, delaware, 1
fredie, JONESBORO, Georgia, United State...
2, Report: #1506873
Posted Date: Apr 09 2021
Upwork.com Freelance website Upwork.com — Upwork Scam, Suspended my account
I joined digital marketing in 2015 and as s beginner, I join a professional group of expert to learn and work there. They create my Upwork account in 2015 and I have no access to this account they said they use this to get work.But after 1-2 month they said that the account is suspe...
3, Report: #1492801
Posted Date: Mar 11 2020
Prestige post Usprestigepost.com The premier prestige group, Inc. Fake work from home, mail package fraud -scam Plant City Florida
*INTERNET WORK FROM HOME/FRAUD - FAKE BUSINESS ATTEMPTING ID THEFT. FAKE POSTAGE FOWARDING SCAM.* How it works: These people approach you from a job site where you post your resume and offer you a work from home opportunity as a "quality assurance postage inspector" working from hom...
Prestige post, Plant City, Florida, 1
Ticked off, Plant City, Florida, United ...
Categories: On-line scams, Work from Home, Scam, Scammers
4, Report: #1486893
Posted Date: Oct 26 2019
Shipping Cargo LLC Work from Home Scandal Doral Florida
They Offered me a work from home job as a shipping clerk. Employee Contract was executed packages was delivered to my home I inspected and mailed out to consumers per my job description one occasion I paid out of pocket for a shipment. I was advised I would be paid back so I sent re...
Shipping Cargo LLC, Doral, Florida, 1
Anonymous, Atlanta, GA, United States
Categories: Remote work apps, RIP-OFF, Work from Home, shipping fraud
5, Report: #1485999
Posted Date: Oct 06 2019
Postal Benefit Inc Nancy Green, Leo visser,pearl perez this company claims to pay 3100$ a month to receive packages and salary will be paid monthly tomorrow is my pay day and i have a strong feeling after reading reports on this site tey are not going to pay.I will join in sueing and taking down this company because of them my familiy. Aventura Fl
I have received packages with other peoples name for 30 days alot of packages came in and i reshipped them now its close to pay day tomorrow 0ct,6 .Now my portal doesnt work.All of my packages were for inne states no international labels.I am ready to stop and sue anyone.Also will h...
Postal Benefit Inc, Aventura, Florida, 1
Deshawn Ashley, wichita, kansas, United ...
6, Report: #1483924
Posted Date: Aug 23 2019
scripted.com Become a Writer Now!
It is a work at home job. You must create an account, no problem. Hit 'Continue" to go to next page and on the right side bar "$19.99 Application fee non-refundable". You are not told this in any information until you get to this page.
Peggy, United States
7, Report: #1483837
Posted Date: Aug 21 2019
Green Receptionist Mike Reese Made a sale client was charged for their service. I never got paid and they never would return my calls or emails, provided no independent contractor agreement, no way other then skype to reach my supervisor who never responded after days after trying to communicate. never responded to emails or calls made Campbell CA
I applied to a work from home telemarketing job calling business to get them to sign up for a 7 day free trial for a live receptionist service. They did pay me the $50 commission for that. They then were also to pay an additional $150 for any free trial which moved forward and accep...
Green Receptionist, Campbell, CA, 1
Daniel, Arlington Heights, IL, United St...
Categories: advertising scam, phone service, Work from Home, Pay
8, 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 ...
The Freedom Shift - Janet Clark, The Villages, Florida, 1
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
9, Report: #1481911
Posted Date: Jul 15 2019
Binance.com Binance, @cz_binance Their Exchange refuses to allow Bitcoin to be sent to another Exchange
Binance is a Crypto currency exchange owned by @cz_binance, they have held my bitcoin for over 7 months even after going through the verification process they refuse to allow my bitcoin to be sent to my whitelisted wallet. Binance.com has given me every excuse imaginable and is how ...
Binance.com, Internet, 1
Nibble, Battle Creek, MI, United States
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Cash leveraging system, Crypto currency, E commerce, E-trade, Instagram, Internet, Internet Fraud, Make Money Online, Online Advertising, Online banking, Online Game Scammers, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, Suspected fraud, Trading, Twitter Marketing, Web Hosting, Webdesign, Websites, Con Artists, Corrupt Companies, Trade Schools, Tutoring, Work from Home, Gaming online, Investor, Bitcoin mining, Conartist, Cryptocurrency
10, Report: #1480855
Posted Date: Jun 22 2019
ALI JOSEPH SALES AMBASSADOR IBUUMERANG RIPP OFF BY ALI JOSEPH - SALES AMBASSADOR IBUUMERANG. Anchorage, AK
On April 23, 2019 I was contacted by Mr Ali via his skype and he hired me to work for him as a Sales Ambassador and my role was to generate leads, call leads and talk to them about going through with the presentation video by Mr Holten Buggs and then if they were interested in comin...
ALI JOSEPH SALES AMBASSADOR IBUUMERANG, Anchorage, , AK, 1
Honest Worker, Cavite, Cavite, Philippin...