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

1, Report #1490724
Jan 22 2020
09:32 AM
fbexbit.com fbexbit stole my bitcoin
Author: Jay
Lantau Island
2, Report #1490716
Jan 22 2020
08:58 AM
MyFlix Hannover House, Eric Parkinson WARNING - SCAM Fayetteville Arkansas
Author: Eric Parkinson Scammed Us
Fayettville, AR
3, Report #1490454
Jan 15 2020
09:05 PM
Kathleen McCafferty propertiesgroupinc@gmail.com Theft Attempt
Author: Rhonda
Kitty Hawk, North Carolina
4, Report #1490287
Jan 12 2020
04:49 PM
Febelyn Bitcoins Febelyn Limson Diaz, Febelyn Diaz, Helen Lees, Helen Martinez Lees Stole Bitcoin
Author: David
naples
5, Report #1490286
Jan 12 2020
01:31 PM
Blackstone Intelligence Group Jordan W, David Thompson, Charged me $5000 to get my stolen bitcoin back brooklyn ny
Author: David
naples
6, Report #1488430
Nov 30 2019
04:10 PM
Kimberlee Kile Henry Better Content Matters Kimberlee Kile Kimberlee Henry Kimberlee Kile Stole Clients and Lied to Employees
Author: Kimberlee
Oxford
7, Report #1488087
Nov 21 2019
12:29 PM
"The Hendrys" A.K.A. "Sarah Hendry" A.K.A. "Darren Hendry" illegally spied on me in a "Peeping Tom" manner, broke into my house constantly, broke into my car constantly, installed spy devices, recording devices, and listening devices inside of my private home and my disabled mother's private home. Pasadena CA
Author: Nicolas
El Monte, California
8, Report #1488008
Nov 19 2019
01:39 PM
Simplify payroll services They are advertising looking for payroll clerks, printing checks and mailing them out from home.  Houston Texas
Author: Michelle
Goshen
9, Report #1487831
Nov 15 2019
02:13 PM
Billy stelly Cayman solano aka cayman klein Billy Stelly convinced me but he was a real estate developer spreading good deeds Cypress Texas
Author: Selina
LA MARQUE, TX
10, Report #1487836
Nov 15 2019
02:19 PM
John Leverock Gibson Law Firm sent threatening email regarding cash advance money owed
Author: Heather
Omaha
11, Report #1487812
Nov 14 2019
09:31 PM
Intelligent Service Detectives Sherrell Wisniewski Kelly Smith John Taylor Daniel Lawrence sd-cse@x0c.org markgreen211@gmail.com 903-224-4798 847-268-7681 Tried to scam me, but nice try. Los Angeles California
Author: Chad
Dallas, Texas
12, Report #1487179
Nov 02 2019
10:03 AM
Vellichor ETG, LLC Robert Graham called me and told me he could get leads for my company and I believed him. He swindled me out of $1500.00 and I got no leads. San Diego, Marysville, Phoenix California, Arizona United States
Author: Valerie
13, Report #1487110
Oct 31 2019
11:48 AM
Gulfstream TN Gulfstream FF Promise of a Work at Home Job Scam New York City New York
Author: Adam
Minneola, Florida
14, Report #1487030
Oct 29 2019
06:48 PM
SOS Self Defense Tools and Steel River Company https://sosselfdefensetools.com https://steelrivercompany.com SOS Self Defense Tools and Steel River Company Scam Review
Author: James
Seattle
15, Report #1486952
Oct 27 2019
10:09 PM
Max If you upgrade once, Protonmail will lock your emails permanently unless you continue paying for the rest of your life - even if you upgraded for 1 month from free! No other email service does that. They will not even let you access past emails you got on the free plan. Ransom scam. Wilmington Wilmington
Author: Max
Wilmington

Approximately 27 Reports Found

Showing 1-25 | Showing Page 1 of 2

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