302, Report:
#1434836
Posted Date:
Mar 18 2018
Echelon legal marketing Joel Maloney Echelon Stole my money. Ponzi scam San Diego California
Joel Maloney if echelon legal marketing is a complete fraud. He stole $35,000 from my company. I now know I’m not the only law firm he’s ripped off. He takes an advertising budget promising to deliver you cases, but then delivers one and nothing after that. He won’t give me m...
Entity
Echelon legal marketing, San Diego, California, 1
Author
William, California, United States
Categories: Internet Fraud, Medical devices/products, Internet Fraud, Advertising / Deceptive, Media
303, Report:
#1433949
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
GANESH SRINIVASAN (FRAUD-CHEATER-CRIMINAL-SCAMMER).
BE AWARE OF THAT FRAUD,CHEATER,SCAMMER AND CRIMINAL .
WE HAVE REGISTER THE 18 VENTURES INVESTMENT COMPANY LIMITED. HE DO NOT PAY THE FEES, HE DISAPPEAR AND RUN AWAY WITHOUT PAYING THE FEES. HE IS A FRAUD-CHEATER AND HE TELL...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Consultants, Crypto currency, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Services, RIP-OFF, Corrupt Companies, Counseling, Accounting, Asset/Investment Recover, Auto Loan Financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bankruptcy Lawyers, Banks, Brokerage Companies, Business Consultants, Business Consulting, Business funding, Business Services, Cash Services, Collection Agency's, Commercial real estate loan broker, Credit & Debt Services, Credit restoration services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Home Based Business, Incorporation Services, Investment Brokers, investments, Leasing, Loan, Loan and Bankruptcy Fraud, Loans, Mortgage Brokers, Baking Mortgage, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Criminal Justice System, Internet Fraud, Investment Fraud, Travel Agents, Digital Media, Fake Annual Corporate Minutes Statement Preparation, Financial Assistance, Financial subscription, Fraudulent money activity, Ripoff, scammer
305, Report:
#1432532
Posted Date:
Mar 05 2018
Radiant Revive theft of my bank account High Point North Carolina
I got sucked into the scam and didn't read comments available on the internet. They scammed me for 2.49 "express shipping through the USPS", $4.90 and $4.95 for shipping two samples. I did not order the second sample. Then I find charges on my credit card for $88.47 and $89.95....
Entity
Radiant Revive, High Point, North Carolina, 1
Author
darlene, newbury, Ohio, United States
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Health Care Education, product, Beauty Pageants, Internet, phone, and TV services, acceptance of free gift, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Scammers, Unauthorized transaction, "Trial offers", anti aging creams, anti aging creams, beauity products, Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Skincare, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti-aging, Health, Health, Skin Care, skin care products, skin cream, skin moisturizer, false advertisement, Identity Theft, Internet Fraud, Merchandise, merchant services, merchant services, merchant services, merchant services, Skin care product, skin care/facial cream, skin care/facial cream, Consumer Goods, discount, internet, internet sales, Internet Store, Corporate Fraud, beauty, Beauty/Skincare, face cream, Facial Cream, Internet, Liars, online merchandise, Online shopping, Purchase, scammer, Scammers, skin care, Skin care serum products, skin care/facial cream, skin care/facial cream, skin cream, theft, theft, Unusual Rip-Off, Wrinkle Cream
307, Report:
#1431893
Posted Date:
Mar 01 2018
HUGHESNET Excessive Charges Etc: Blacksburg South Carolina
We ordered HughesNet somewhere around January 23rd, 2018 with a promise that we would have High Speed and I could use service easily for my work which I explained work details to the sales associate. The sales associate told me I would have 20 days to decide if the service was ...
Entity
HUGHESNET, Blacksburg, South Carolina, 1
Author
Teresa, Blacksburg, South Carolina, Unit...
Categories: Internet Fraud
308, Report:
#1431675
Posted Date:
Feb 28 2018
Ben Malol has scammed a lot of people Internet
Hello,Ben Malol has been caught lying and scamming a lot of people. This guy is not doing what he is actually doing. Please be careful of Ben. He has many different names online and he is also lying about his earnings.Please do not give your money to this guy. He will use you and th...
Entity
Ben Malol, Internet, 1
Author
glaciar, Alabama, United States
Categories: Internet Fraud, Internet sales and Marketing
309, Report:
#1431414
Posted Date:
Feb 27 2018
Phone steck store Did not receive goods Internet
My daughter ordered a phone through this company. She paid with PayPal I received a confirmation email stating they were processing her order. She ordered it on December 29, 2017. We never received the phone and The seller will not respond to any of our emails. We are currently dis...
Entity
Phone steck store, 1
Author
Erin, King, North Carolina, United State...
Categories: Internet Fraud
310, Report:
#1431261
Posted Date:
Feb 26 2018
GG DECOR GG-DECOR, Stephen Michael, ACOUTLET58 Did not deliver - did not refund - ripped me and others off Mays Landing New Jersey
We ordered a product from an online retailer GG-Decor.com. I wish I would have looked deeper that there was no phone number or address thinking it would all be in a order receipt or correspondence. DO NOT ORDER FROM THIS COMPANY! My order was 1/21/18. After about a we...
Entity
GG DECOR, Mays Landing, New Jersey, 1
Author
JC, Castle Rock, Colorado, United States...
Categories: Internet Fraud, Probable scam, Fraud. Phoney, Fraudulent money activity, Rip-Off