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...
Entity
Brian Royce, Houston, Texas, 1
Author
Kevin, United Kingdom
Categories: Internet Services, Internet Sales, Internet fraud
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 ...
Entity
Derek Gilbert, 1
Author
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 ...
Entity
Elie Farid or pronet lebanon, All lebanon, Mount Lebanon , 1
Author
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...
Entity
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...
Entity
FraudStoppers, Kelowna, British Columbia, 1
Author
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...
Entity
[email protected],andrewava. Dark Fox Market, Internet, 1
Author
Harry, United States
Categories: debit card fraud, Fraudster/thief, General fraud, Internet fraud
