231, Report:
#1468165
Posted Date:
Nov 26 2018
One Lite Diet Oneliteforskolin.org Charged my credit card repeatedly tampa florida
I ordered “FREE TRIAL” of Forskolin on August 22 for shipping charges. There was no address on the email or the package nor packing slip. (THAT’S SHADY!)
Capital One supervisor and I spoke to a representative who said I did not cancel in time. She stated that … The fir...
Entity
One Lite Diet, tampa, florida, 1
Author
Alice, White City, or, United States
Categories: Internet scam, "Trial offers"
232, Report:
#1467896
Posted Date:
Nov 22 2018
Reviewer Groups They stole my money
This is a company who offers deals on Amazon products in exchange for reviews. The way it works is they list products on their website, you purchase the product, write a review on Amazon, screenshot the review and send it to this company, and they will then refund your money. Basica...
Entity
Reviewer Groups, Nationwide, 1
Author
Pam F, Bellflower, CA, United States
Categories: Fake scam reviews, internet sales, Internet scam
233, Report:
#1467853
Posted Date:
Mar 02 2019
Executive Business Solutions Jeff Novello Effective Business Solutions are a group of Rip-off artists. San Tan Valley Arizona
Jeff Novello and Evan Roth are the only ones I dealt with from the beginning of my expesive and wothless money-making venture. Total The cost of the website was $295. BUT the total cost of the worthless scam was over $5,000. He promised that Amazon would soon be sending ...
Entity
Executive Business Solutions, San Tan Valley, Arizona, 1
Author
Judy Cougar 57, Virginia Beach, Virginia...
Categories: Gurantees to make money, Internet scam
234, Report:
#1467773
Posted Date:
Dec 26 2018
Sherri Wright - Hunter Sherri Wright - Hunter Fraudulent Colletion on a Go Fund Me Pay For a Puppy Scam Waldorf Maryland
Sherri Wright - Hunter her husband Terry Hunter , Rebec Gladden,MaryAnn Moller & Kristi Peterson tried to pull of a scam of collecting $1300.00 of a new puppy for Rebec Gladden only costing $200.00.They wanted to post this in several face book groups but was denied in many , the...
Entity
Sherri Wright - Hunter , Waldorf, Maryland , 1
Author
Fraud Investigation Team, Baltimore, Mar...
Categories: Dog Breeder, Fraudulent money activity, Internet scam
237, Report:
#1465932
Posted Date:
Oct 29 2018
Abe's of Maine abesofmaine.com Shipped opened Item in place of NEW, Misleading Sale Bait and Switch, will not answer phone to resolve. Linden New Jersey
Numerous violations of honest trade. I've been RIPPED OFF.
I ordered a brand new Nikon D850 camera BODY only from Abe's of Maine. Tried to take advantage of their internet "Halloween Special". They then told me that Halloween price was for the "Chinese version" only. So I took the...
Entity
Abe's of Maine, Linden, New Jersey, 1
Author
Dave of 360-Media, Royse City, Texas, Un...
Categories: Internet sales, Cameras & Video, Internet Fraud, Internet scam
238, Report:
#1465900
Posted Date:
Oct 29 2018
Money Catch Australia ,Money Catch Professionals, Money catch is a business that is predatory and fraud. Moneycatch is the third business name used for this scam if you research them you will be disappointed to find that the scam existed run by the same woman under many other names. This predator uses information that is easily and FREELY available on the internet on unclaimed money, then she stalks the individuals who have money outstanding and then rips them off blind! New South Wales Goonellabah
This woman is an insidious criminal, a true professional criminal and seems proud of it. She uses a private investigator license which she waves around and broadcasts as a way of seeming legitimate. Money catch scammers make email / online and phone contact with YOU and try to convi...
Entity
Money Catch Australia, New South Wales, Goonellabah , 1
Author
Lodi, Goonellabah, NSW, Australia
Categories: Scam, Internet scam, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
239, Report:
#1465454
Posted Date:
Oct 25 2018
Rene Quinonez Monkey, Porno Womanizer, Uses force in order to not use condom, Needle user, Sex addict San Clemente CA
An All around horrible person; tried to profit off of vulnerable people while treating them like dogs.
Entity
Rene Quinonez, San Clemente, CA, 1
Categories: Fraud, Dating Scam, Computer Fraud, Suspected fraud, On-line service, Website Design Training, product, Pick-Up Artist, Fraud, Insurance Fraud, fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cult, elderly ripoff, Fraud, Internet Fraud, Data Purchasing, Rude, Scam, Survival gear, Bait and Switch, bus transportation, Hotel, Con Artist, Adult Web Sites, Adultery, Assault, Bigots, Cellular Provider Fraud, Cheat, Credit Card Fraud, Dark Web Provider, Dead Beat Dads, Dead-Beat Dad and all-around horrible man, Dishonest, Domestic Abusers, Drug Dealers, Gangs, Harassment and Cyber Bullying, Identity Fraud Protection, Internet, Internet scam, Motel, Pornographer aka porn director, Rape, Sexual Assault, Rip-Off, Ripoff, Romance scam, scam-Suspected fraud, Scammed and Ripped Off, Scammers, Sex Offenders, SEXUAL HARASSMENT, Smear & Slander, theft, unknown, Unusual Rip-Off, unusual ripoff, Web Mail, Work Place Bullies
240, Report:
#1465271
Posted Date:
Oct 22 2018
Mindinsole company materila ordered. nothing delivered
I ordered and paid for a pair of soles. Nothing has been delivered after two 6 weeks. I called many times but no one answers. No one to talk to
Entity
Mindinsole company, 1
Author
WALEED, CHICAGO, IL, United States
Categories: Internet scam