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Complaints, reviews, scams, lawsuits and frauds reported for
Category: email and phone scam - Topic: Community

1, Report #1505257
Feb 18 2021
07:29 PM
New
Ohara and Greco Scamming law firm laguna hills ca
Author: mike
laguna hills
2, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Renea
Madisonville, Kentucky
3, Report #1504617
Feb 02 2021
07:59 PM
ProtonMail Proton AG SERVICES DISABLED ACCOUNT OVER BOGUS CLAIM OF UN VERIFIED PAYMENT AND CONFISCATED ALL DATA OF EMAIL PROLONGING WITH WHOLE LIFE 1228 Plan-les-Ouates Geneva
Author: Mammon
Queens, New York
4, Report #1503710
Jan 08 2021
03:54 PM
They will ask to pay bitcoins My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN It looks like your email is hacked and they curse to share a video of you to make it public !!!
Author: Sam
5, Report #1503536
Jan 03 2021
06:49 PM
RAMPART LLC AKA KEVIN LUIS CHAMBERLAIN MR LOU KEVIN LUIS CHAMBERLAIN acted as a reputable securities broker who wrote a contract for a FINAL PROJECT were he is providing a prospectus, ISIN/CUSIP, MOODY'S S&P or FITCH RATING & Financial Guarantee (Insurance Wrap) DOVER DELAWARE
Author: Richard
Sherman Oaks, CA
6, Report #1503439
Dec 30 2020
09:29 PM
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Adult Friend Finder AdultFriendFinder.com hookupaffiliates Adult Friend Finder Adult Friend Finder is a Mecca of fake profiles from overseas scammers trying to steal your money. If they ask for an upfront deposit they are going to rob you and you'll never see your money nor the girl ever. 
Author: Sandra
Fort Lauderdale, Florida
7, Report #1503352
Dec 29 2020
09:04 AM
The Virgin Islands Board of Nurse Licensure : Department of Health/ Virgin Islands Board of Nurse Licensure :  ST Thomas Unite State, Virgin Islands
Author: Patricia
st thomas, united State, Virgin Islands
8, Report #1503133
Dec 19 2020
03:07 PM
Idex I ordered boxes to put shoes in and instead received a watch. Now they want to keep half my money and i still don't have what I actually ordered. That's theft. I would appreciate getting my money or what i actually ordered. They want me to pay to send the watch back, that i didn't order, at my expense. Bensenville Illinois
9, Report #1503120
Dec 18 2020
09:16 PM
Verizon Wireless They charged 400 for the stolen phone, refuse to remove negative from a credit report for a stolen phone I never had a chance to activate
10, Report #1503080
Dec 18 2020
08:40 AM
evergreencargoexpress.com silverlinepharmacy.com Scammers do not call or work with these people call 911 and report them to the law. Disabled American Veteran is hoping to get refund from scam Cameron Park CA
Author: Michael
Cameron Park, CA
11, Report #1502594
Dec 05 2020
08:27 AM
buystripeaccs.com the stold my money new york new york
Author: jesus
New york, New york
12, Report #1502469
Dec 01 2020
10:06 PM
Skeinplay They pretty much got my card info, and I never even heard of the website. I started seeing monthly withdrawals from my account being $34.95. Detroit Michigan
Author: Kevin
Detroit, Michigan
13, Report #1502047
Nov 18 2020
02:10 PM
Frontier Communications Frontier business.frontier.com/ Frontier Business Communications Frontier Communications frontier.com, frontierinternet.com, Frontier Comm, Frontier Corp. Frontier Communications Corp, Frontier Communications (FTR) frontier.com internet.frontier.com Frontier Communications Corporation Frontier Communications complete ripoff | Does not provide service | Fake billing| don't pay them any money Norwalk 401 Merritt Road
Author: Alex
Dallas, Texas
14, Report #1501928
Nov 14 2020
04:07 PM
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Exquisite Persians Exquisite Persian Home Cat Breeder Scam Oklahoma City Oklahoma
Author: Julia
Boston, Massachusetts
15, Report #1501771
Nov 10 2020
08:28 AM
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Brandingnemo is not in the US, it's in Cebu Cebu
Author: Jim
16, Report #1501624
Nov 05 2020
01:15 PM
eMerchant Club LLC. They scammed me and will not let me cancel my website for months I have been trying and it has not been taken care of!
Author: Christian
17, Report #1501600
Nov 04 2020
01:44 PM
Inspire Energy They said they were Com Ed Supply They tried to switch me from my current energy supplier to Inspire Energy at a higher rate Illinois
Author: Sam
Bensenville, Illinois
18, Report #1501078
Oct 20 2020
08:37 AM
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Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS Louis NIKKI  NIKITA DARREN LINKING SABELA RITA DEFFY KEVIN Yiwu Qiqi General Merchandise Co.,Ltd Yiwu Qiaochen E-Commerce Firm. Address:10Floor,Yuye Mansion, No877 Chengbei road,Yiwu city,Zhejiang,China. Qiqi various super factory Qiqi groupa Qiqi general merchandise co ltdQC personal protective factoryAli Plaza Www.yiwuexporting.com Www.aliplaza.com Www.yiwuagente.com ywqiqi.en.alibaba.com yiwuqiqi.en.alibaba.com https://www.youtube.com/channel/UCjAjgaIUKZE-bGI-k18SAUA PROFESSIONAL SCAM ARTIST COMPANY IN YIWU CHINA QIQI, COMPANIA PROFESIONAL EN ESTAFAR EN YIWU CHINA QIQI Yiwu city Zhejiang
Author: Alert
19, Report #1501032
Oct 19 2020
07:46 AM
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ligature.luckyshopnows.com Online Shopping Fraud, paid ordered items not delivered Wan Chai
Author: Muhammad Waqar Azeem
Lahore, Punjab
20, Report #1500976
Oct 16 2020
09:37 PM
Demontrond RV Houston TX Demontrond Auto Group Fradulantly backed out of our signed contract. Houston Texas
Author: Earle
Prescott Valley, AZ

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