11, Report:
#1523649
Posted Date:
Jan 03 2023
Tradingview Tradingview.com Tradingview Promotion Fraud Chicago Illinois
I signed up for a Tradingview promotion last year on black Friday week and everything looked so lovely for the price. They allowed me to get the plan for a huge discount and give me a month free.
Fast forward 1 year and 31 days later and 15 days earlier than the due date, Tradingv...
Entity
Tradingview, Chicago, Illinois, 1
Author
Plasencia, New York, Brooklyn, United St...
Categories: Online Internet Fraud., Fraud, Fraudulent
14, Report:
#1519087
Posted Date:
Jun 25 2022
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
I signed a contract with a salesman named George Leader on March, 2022 for services to recoup my stolen crypto for 10,000. George is employed by Mychargeback but resides in England. The company has an office in NY.
I was promised the investigation would take no more than 3 mon...
Entity
E Chin, CEDARHURST, NY, 1
Author
Eva C, HILLSIDE, New Jersey, United Stat...
Categories: Online Internet Fraud., Scam, Cryptocurrency, Credit Card Fraud, Dishonest, Fraudster/thief
15, Report:
#1518649
Posted Date:
May 26 2022
Renan Godinho - Flirtar, Malibu Venture Capital - Tech Entrepreneur, Intelligence Analyst | Extraordinary Ability EB1A Sells internet fraud social media verification services. Offers to refund but then refuses too and disappears. San Francisco California
Renan Godinho stalked me on the internet on both Linkedin and Social Media offering to verify 2 of my businesses on Instagram.
He will then harass you to pay him upfront and then ask for even more money after you hire him to begin the process.
He also reassures you that he will re...
Entity
Renan Godinho - Flirtar, Malibu Venture Capital - Tech Entrepreneur, Intelligence Analyst | Extraordinary Ability EB1A, San Francisco , California, 1
Author
John, Los Angeles, CA, United States
Categories: Internet Fraud, Social Media, Online Internet Fraud.
16, Report:
#1518583
Posted Date:
May 25 2022
PayPal Credit/ Synchrony Bank Charged me for an item that was refunded Buford Georgia
On December 25, 2021 I purchased an xbox with 9 games on eBay. I hooked up my xbox and played 2 games 1 time and after that I was unable to play the games any longer. I then contacted the merchant and requested a refund and agreed to return the item. As a precautionary measure I fil...
Entity
PayPal Credit/ Synchrony Bank, Buford, Georgia, 1
Author
Martin, Buford, Georgia, United States
Categories: Financial Services, Online Internet Fraud., Rip off
18, Report:
#1517081
Posted Date:
Mar 23 2022
Silver Legacy Hotel Silver Legacy Reno Resort Casino Fraudulent advertisements online Reno Nevada
The Silver Legacy Hotel is part of a hotel-chain SWINDLING and CHEATING ten of thousands guests by fraudulent advertisement of lower-prices-online, lure guests to make payment immediately to secure the lower prices, charge guests with higher prices doubling or tripling its lower-pri...
Entity
Silver Legacy Hotel , Reno, Nevada, 1
Author
Christine, San Francisco Bay Area, Unite...
Categories: Online Ripoff, Online Internet Fraud.