1, Report: #1525867
Posted Date: Apr 22 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com. Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Brian Royce, Houston, Texas, 1
Kevin, United Kingdom
Categories: Internet Services, Internet Sales, Internet fraud
2, Report: #1525767
Posted Date: Apr 17 2023
The Georgia Gazette Matthew Channing Sayle Matt Sayle Matthew Sayle Owner Matt Sayle Richmond Hill Ga,
The owner of georgia gazette website Matthew Channing Sayle stole my mugshot out of a county jail system, and posted it on his website for click bait. He is known for hacking into all of the county jail systems when people are arrested, and then he post them to his website. He also ...
The Georgia Gazette, Richmond Hill, Ga,, 1
Pamela, Atlanta, United States
3, Report: #1525389
Posted Date: Mar 28 2023
Derek Gilbert [email protected] [email protected] Pretend to help with frozen IG and TikTok accounts take the money and run
[email protected] Derek Gilbert (fraudulent name in India) Pretend to help with frozen IG and TikTok accounts, take the money and run. I paid $100 to have my account guaranteed restored then he shows a code that I would use but its really and Apple id but when he says he ...
Derek Gilbert, 1
steve, Santa Monica, United States
Categories: Internet fraud
4, Report: #1524877
Posted Date: Mar 06 2023
Elie Farid or pronet lebanon Elie Farid Pronet Pronetlb They are a scam internet company that steal your money and never give you 1/8 of the speed you paid for avoid at all cost All lebanon Mount Lebanon
This individual and his company are a scam never providing the speed you paid for and turning off their servers to save money, avoid this isp at all cost they charge insane amounts compared to other companies and as said never provide the service you paid for avoid this, and stay ...
Elie Farid or pronet lebanon, All lebanon, Mount Lebanon , 1
ScamFinderLB, Xxx, Lebanon
Categories: Internet, Internet fraud, Internet scam
5, Report: #1524191
Posted Date: Jan 27 2023
excel4health.com aka: https://premmdgftns.com or Yates North excel4health.com Yates North https://premmdgftns.com 84121 Cottonwood Heights Utah
A pop up ad comes onto another website making great sounding medical claims. And leads to a website called excel4health.com. Once I placed a Buy 1 Get 1 Free order for $49.99 they billed $139.98. Support refused to correct the error. So I cancelled. They appear to be an off shore co...
excel4health.com aka: https://premmdgftns.com or Yates North, Cottonwood Heights, Utah, 1
Categories: Internet Fraud, Internet fraud
6, Report: #1524062
Posted Date: Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
FraudStoppers, Kelowna, British Columbia, 1
Sam, Chicago, United States
Categories: Fraud. Phoney, Internet fraud
7, Report: #1523712
Posted Date: Jan 06 2023
[email protected],andrewava. Dark Fox Market Sent money for products. Never received anything. No refund and now uncontactable Internet
Ordered some product from this "vendor". Sent the money as instructed. Was promised shipment same day then I got an email asking for more money which I didn't send. I explained "A deal is a deal" but he insisted I send more money before he could ship my parcel. Said his boss said th...
[email protected],andrewava. Dark Fox Market, Internet, 1
Harry, United States
Categories: debit card fraud, Fraudster/thief, General fraud, Internet fraud
8, Report: #1523604
Posted Date: Jan 09 2023
Dante Mauricio Chiappe Saab Threatened mistreated and stole from his own father Lima Lima
He stole his fathers identity by stealing his DNI which is basically the Peruvian Social Security number and made himself the general manager of a company that was supposed to be passed down to his brother after that he has been going to said property under the companies name to ext...
Dante Mauricio Chiappe Saab, Lima, Lima, 1
The truth hurts, Lima, Peru
9, Report: #1523347
Posted Date: Dec 19 2022
www.urhair.co.uk ANSKY COMPANY LIMITED Stole my money and money from many other people, including children with cancer ! They need to be stopped. London London
I bought a wig, for a friend, a pensioner, with a limited income, from urhair.co.uk. When it arrived it was nothing like the picture on the website. The quality was poor, the colour ordered was dark brown chestnut, what arrived was copper and, despite taking careful measurements...
www.urhair.co.uk, London, London, 1
PFS, Rye, United Kingdom
10, Report: #1522514
Posted Date: Nov 23 2022
Chamath Palihapitiya former Vice President of User Growth at Facebook, "The short-term, dopamine-driven feedback loops that we have created are destroying how society works,” This means that Facebook have formally confessed to committing a CRIME AGAINST HUMANITY Cambridge - BOSTON massachusetts
MAY 1, 2018 BLOG Dopamine, Smartphones & You: A battle for your time Trevor Haynes - Harvard University May 2018figures by Rebecca Clements “I feel tremendous guilt,” admitted Chamath Palihapitiya, former Vice President of User Growth at Facebook, to an audience of ...
Chamath Palihapitiya , Cambridge - BOSTON, massachusetts, 1
The Children of the World, Broadstairs, ...