342, 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
346, Report:
#1430505
Posted Date:
May 30 2018
MOrgan WIlliams MOrgan WIlliams They did not provide the service nor refund my money SCAM
This guy that goes by the name Morgan Williams says he wil help you with tracing cell phone activity. I paid the $200 on an Amazon Card.... later he replied back he needed and additional $210 to complete the job. Now he is asking for another $100... He has NOT completed the job I pa...
Entity
MOrgan WIlliams , Nationwide, 1
Author
Keith, Fayetteville, Arkansas, USA
Categories: Internet Services, Scammers, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC, Internet Fraud, Internet sales and Marketing, Probable scam, Sale of software device, Scam, Thieves of Intellectual Property, Thieves of Intellectual Property, Questionable Activities, refusing to credit me, Ripoff
347, Report:
#1430325
Posted Date:
Feb 21 2018

Tarang Bhargava e-marketing scam : Owner of vCommission Media Pvt. Ltd. E-fraud in Delhi Internet
A software professional has been arrested here for allegedly duping at least four people through the interactive marketing portal www.ebay.com, police said Friday.Web designer Tarang Bhargava was arrested Thursday evening from his Neb Sarai office in south Delhi on charges of cheati...
Entity
Tarang Bhargava, vCommission Media Pvt. Ltd., Internet, 1
Author
Reeta, Ahmedabad, Gujarat, India
Categories: Computer Fraud, E-trade, Fraud, Internet sales and Marketing
348, Report:
#1429943
Posted Date:
Feb 19 2018
Brandy Ferreira Scam Artist Internet
Brandy F. and her sidekick Kala G. are claiming that you can make thousands by placing ads on Facebook and then people will buy from your store. Don't fall into their trap. I've done everything that they have said and it DOESN"T work. Just another way for them to get your money. Hav...
Entity
Brandy Ferreira , 1
Author
Super Pissed, Sacramento, California, Un...
Categories: Internet sales and Marketing, internet sales
349, Report:
#1429820
Posted Date:
Feb 18 2018
[email protected] familybostonterrierpupshome.com collected $545 from me via moneygram Norfolk Virginia
Found online puppy, boston terrier for $545 + additional $30 for home delivery at [email protected]. I fell for it and sent moneygram for $570 to a private party in Norfolk, Va. Then they come back and need an air conditioned crate to ship the puppy in due to climat...
Entity
[email protected], Norfolk, Virginia, 1
Author
Herman, Mesquite, Nevada, United States
Categories: On-Line Business, RIP-OFF, Dog breeders, Free shipping, Internet sales and Marketing, Pet, Pet breeder, Animal sales