31, Report:
#1416888
Posted Date:
Dec 14 2017
P&S Market Research Inc. LBS Market Research Sent check for $2,985 and Expected product to be sent to Texas New York New York
Used my friend's hacked Linkedin account to contact me. Online sign up form for mystery shopper. Emailed me FAQs from [email protected] Emailed about upcoming assignment Mailed a check for $2,985 and an assessment form with instructions to purchase 2 iPhone Xs but not ask...
Entity
P&S Market Research Inc., New York, New York, 1
Author
Anon, Kissimmee, Florida, United States
Categories: Cross-Border Scams
32, Report:
#1412416
Posted Date:
Nov 18 2017
Chris Powell Reputation Hero Evolver Evolver the Canberra Web Design and Digital Agency Canberra Digital Agency Evolver identity theft, internet fraud, cyber-bully, cyber-crime, harassment, theft of service, thief, liar, defamation of character Canberra Australian Capital Territory
We were approached in the United States Via Facebook Messenger by Chris Powell in Canberra Australia. He knew everything about my business and the global company I represent. Upon the conversation, he told me while we were in communication on messenger that he bought a URL similar t...
Entity
Chris Powell, Canberra, Australian Capital Territory, 1
Author
Cynthia Pearson, Los Angeles, other, Uni...
Categories: Trailer Parks, Computer Fraud, Internet, Internet Fraud, Internet Marketing Companies, Internet Services, On-Line Business, Search Engine Optimization, SEO - Reputation Management, Web Hosting, Websites, Con Artists, Corrupt Companies, Bank fraud, Bank fraud, Business Consultants, Cross-Border Scams, Religious Groups, Road Rage, Telemarketers, Advertising / Deceptive, Advertising Agencies, business complaint, Business Consulting, Customer, Dog Breeders, Infomercial Rip-offs, Maid Services, Media Outlets, Sales, Scrap Yard, Small Business Services, Adultery, Dead Beat Dads, Door to Door Sales, Drunks, Liars, Racists, Road Rage, Sex Offenders, Unusual Rip-Off
33, Report:
#1412358
Posted Date:
Nov 17 2017
Leonore Cuetono Leonore Dalmacio Fake realtor Dumont New Jersey
She operates from craigslist instagram and other apps advertising vacation rentals in Philippines for a cheap price. Will take your down payment money and then disappear and cease to be visible in instagram. Met her in May in Englewood and she showed me the vacation homes online. I...
Entity
Leonore Cuetono, Dumont, New Jersey, 1
Author
B. Martin, Connecticut, United States
Categories: Cross-Border Scams
34, Report:
#1412022
Posted Date:
Nov 15 2017
SYSTWEAK AUSTIN (AKA), HENRY APRKER Systweak has rogue employees that have your contact info and will steal from you if you are not aware other other
On or about 11/12/2017 I recieved a call from (aka) Aistin representing Systweak.
He stated that the company had some software issues and wanted to returen the $128. that I previously paid
I said send me a check.
He said that I paid for the service with a Discover card and they s...
Entity
SYSTWEAK, other, other, 1
Author
Al Coleman, maple Grove, Minnesota, Unit...
Categories: Rebate Scam, Cross-Border Scams
36, Report:
#1408776
Posted Date:
Oct 26 2017
Illum cream Renew eye serumVoxieyeserumWrinkle serumT1naturals scam-advertise free trial. charges are 94.71- 98.72-24.97-etc. many diffrnt names don't know Internet
Scam-Illum advertises free trials, charge only shipping fee. Face creams. They are a scam that go by many different names.
Voxieyeserum,888 972 9504- Ecelllcels
Renew eye serum 855 465 8021
Wrinkle serum 866 888 2849
Xlclabs 888 972 9504
Total charges about 500,00dollars
Entity
Illum cream, Internet, 1
Author
Lyd, sun city, Arizona, USA
Categories: Cross-Border Scams
37, Report:
#1408345
Posted Date:
Oct 24 2017
Buy legal hemp; Fly cannabis oil online; Online pot dispensary James Freeman; Moab Bailey All three are cannabis scams which take payment and never send the product. The last two are also extortionists who concoct phoney insurance and delivery fee lies trying to get more money while pretending to delay delivery until it is paid. Internet
These three sites pretend to sell cannabis online, but in fact simply take the money and never send the product or answer emails. The last two try to extort more money with fake insurance, extra payment or delivery fees. Stay away and do not send them money, you will never see it ...
Entity
Buy legal hemp; Fly cannabis oil online; Online pot dispensary, Internet, 1
Author
Plague, Salem, Massachusetts, USA
Categories: Cross-Border Scams
38, Report:
#1406585
Posted Date:
Oct 16 2017
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida
I placed my order for t-shirt and stickers on Sept 3, 2017. They withdrew the funds same day. The only comunication was an email from them with an invoice number (15339). The phone number doesn't work, and they don't answer e-mails!
Debbie, Sutherlin,Or
Entity
American Gun Club, Tampa, Florida, 1
Author
Smokey, Sutherlin, Oregon, USA
Categories: Cross-Border Scams
39, Report:
#1404544
Posted Date:
Oct 06 2017
Messrs. Active Plus Messrs. Active + Further to my report to your company on Salt Lake City UTAH
6.10.17
Dear Sirs, 6th Oct 2017
F...
Entity
Messrs. Active Plus, Salt Lake City, 1
Author
Joyce Chua, Other, Singapore
Categories: Cross-Border Scams
40, Report:
#1404293
Posted Date:
Oct 05 2017
Modlily Rosegal ?, Poppoly ?, No returns, no contacts, refusal of refund, no explaination, within 30 days, Facebook China Internet
I ordered two swimsuits because I did not know if they would fit me. The return policy on the internet is within 30 days, which I am within 30 days but Modlily is dragging their feet so it may go over 30 days. I filled out all my information on a "ticket" and they answered back "You...
Entity
Modlily, Internet, 1
Author
Starrider, Canton, Michigan, USA
Categories: Cross-Border Scams