22, Report:
#1511971
Posted Date:
Dec 06 2021
Matthew Hurley This person aks EXTORTION SCAM - TRY TO SELL YOU SEO, THEN POST FALSE INFO ABOUT YOU
More (3rd send) additional information: This person "Sandra" apparently has had an internet business "Webuild" that sold internet switches, owned by Matthew Hurley. After the attempt last night 9/15/21 to extort money, he then "ghosted" other phone numbers today to random people in ...
Entity
Matthew Hurley, 1
Author
David Klein, Jacksonville, United States...
Categories: Fraud, Internet Fraud, stolen identity, fraud, internet sales, Fraud. Phoney
23, Report:
#1511321
Posted Date:
Nov 12 2021
Elite Cyber Security Windows Support Warning: windows defender has detected hacker activity on your computer. This is being read out very loud in your face!!
They have a crawler looking around for any computer that they can try to interrupt. During the warning, they tell you not to close the window as they will have to shut down your computer to prevent damage to their network. Don't fall for it. These people are nothing but con artist p...
Entity
Elite Cyber Security, 1
Author
Larry, Monroe, GA, United States
Categories: Internet Fraud, Internet order fraud
24, Report:
#1511195
Posted Date:
Aug 22 2021
infotracer.com support.originsecommerce.com InfoTracer Advertises Free License Plate Owner's Information - But Charges a Minimum of $2.95 for NO INFORMATION Whatsoever
As mentioned in the Brief Description above, this InfoTracer.com website falsely advertises "free" license-plate owner's information and other information "products" concerning individuals.
However, after inputting the subject matter (such as a license plate, that you'd like informa...
Entity
infotracer.com, 1
Author
R.S., Cleveland, United States
Categories: Internet Fraud
26, Report:
#1509799
Posted Date:
Jul 09 2021
William Rargnar Front money loan scam Norwalk California
William Rargnar posed as a private lender on Linkedin. I contacted him seeking a $26 million loan for my startup venture. Rargnar agreed to provide the needed loan if I paid a prefunding $1,700 COT fee. He provided references which I checked. I paid the fee and, next day, Thursday, ...
Entity
William Rargnar, Norwalk, California, 1
Author
Tim, Houston, United States
Categories: Internet Fraud, Internet scam
27, Report:
#1508669
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Wish I had checked here first hawthorne ca
I have recently opened a Nexo account and transferred a test £100 on 25/04/2021 - so glad I didn't do more, as of today it is still not there.The money was sent as Faster Payments so was in there account within 2 hours. I have triple checked the details they provided but no one ...
Entity
Nexo Financial LLC, hawthorne, ca, 1
Author
metap, United States
Categories: Fraud, Bitcoin Fraud, Internet Fraud, Bank Account Debit Fraud, Internet Fraud, bank fraud, Internet fraud
28, Report:
#1508659
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) BEWARE of NEXO HIDDEN & UNCAPPED FEES hawthorne ca
BEWARE of NEXO HIDDEN & UNCAPPED FEES
BEWARE! NEXO pretty make up their own rules ad hoc. I recently got stung by a mistake exchange on the platform. During a 30 second exchange trade they stole over £3000 in hidden fees from me. They are stating that their exchange SPREAD is alway...
Entity
Nexo Financial LLC, hawthorne, ca, 1
Author
estaban, United States
Categories: Fraud, Bitcoin Fraud, Bank Account Debit Fraud, Fraud, Internet Fraud, Investment Fraud, bank fraud, Internet fraud
30, Report:
#1507391
Posted Date:
Apr 26 2021
Megan Williams Biggest Lying Theif Loves To Play Stupid Will Rip You Off Marshall MN
Sellers no matter what you do, get rid of this lying two bit thief the second she buys something from you. The second she buys something she will start bitching and complaining about the order. This moron will deliberately try to steal anything she buys from you. She will legaly agr...
Entity
Megan Williams, Marshall, MN, 1
Author
Atanna, United States
Categories: retail fraud, Internet fraud, Bank fraud, Fraud, Fraud Product, Internet Fraud, Internet order fraud, Mail Order Fraud