321, Report:
#1436310
Posted Date:
Mar 28 2018
Customer Solutions Dept Camilla Johansson PayPal phishing scam - demanded money via Western Union to receive transfer
Email phishing scam via Blocket.se. Sent a fake transfer confirmation email and then demanded payment for "courier service" via Western UNion. Email came from [email protected] claiming Camilla Johansson sent money. All fake and 100 % fraud. We've reported it to the local po...
Entity
Customer Solutions Dept, Nationwide, 1
Author
Nicklas, other, Sweden
Categories: Computer Fraud, Fraud, Internet, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, Internet sales, Internet Services, Suspected fraud, Suspected fraud, Finance, Financial Services, Internet Fraud, Internet sales and Marketing, Financial Assistance, Scam ebay, fake paypal
322, Report:
#1436205
Posted Date:
Mar 27 2018
Pure Pj Abbott Amy Lindsey Abbott Zane Abbott Mclauren Abbott PJ Abbott selling fake stock scamming Texas families
Pj Abbott and his 5th Wife Lindsey Abbott are professional con artists. They are thieves. They lie and con themselves into local small businesses and then sell fake stock and marketing plans to families. Local Sheriffs department from Harris county is looking for PJ Abbott. He has m...
Entity
Pure , 1
Author
Randy, Dallas, other, United States
Categories: Internet sales and Marketing, Marketing, Multi-Level Marketing
324, Report:
#1435841
Posted Date:
Mar 25 2018
Lux Life Publishing Defrauded out of $700 Deerfield Beach Florida
I was contacted by a "sales" person from luxlifepublishing to be listed as a Mental Health professional in what turned out to be a fictitious Ft. Lauderdale Yachting magazine. I paid $700 up front- I suggested doing half until a design was made but was told that upon receiving an ...
Entity
Lux Life Publishing, Deerfield Beach, Florida, 1
Author
Hilary, Sunrise, Florida, United States
Categories: Advertising, Internet sales and Marketing, Publicity services
326, Report:
#1435473
Posted Date:
Mar 22 2018
Josh Black Agency I purchased a Done for You Shopify service on Noveber 7th 2017 and they haven't done the work specified in the offer. Unauthorised charge on 23rd Feb 2018 West Hollywood California
I purchased a Done For You Shopify service offered by Josh Black Agency. This was on November 7th last year.
This service was to build the store, provide an online course, which I do have but it is not good. The store was to have a custom theme, products added and fulfilled so that ...
Entity
Josh Black Agency, West Hollywood, California, 1
Author
Richard, Abergavenny, Wales / Monmouthsh...
Categories: Internet sales and Marketing
328, Report:
#1435258
Posted Date:
Mar 20 2018
VIP Member Store Internet Sales Group Ltd. Total rip off company, Facebook ad for 2 for 1 night vision glassess Staines England / Surrey
Saw ad on Facebook - "Last Day Today, buy 1 pair night vision HD glasses for $29.95, get 1 pair free". Proceeded to purchase them.Processed my credit card payment immediately, without a chance to review. Immediately was charged $59.90. As I have difficulty driving at night I didn't ...
Entity
VIP Member Store, Staines, England / Surrey, 1
Author
redtop101, Abbotsford, British Columbia,...
Categories: Internet sales and Marketing
330, Report:
#1435125
Posted Date:
May 11 2020
Agency Growth Secrets Joshua Harris Joshua Harris Stole my money from Bank St. Petersburg Florida
Joshua Harris is horrible person. He should be sent to jail for all money he has scammed from young business owners.
Entity
Agency Growth Secrets Joshua Harris, St. Petersburg, Florida, 1
Author
Joey, Lansing, Michigan, United States
Categories: Internet, Internet Fraud, Internet sales and Marketing