Complaints, reviews, scams, lawsuits and frauds reported for
Category: Computer Fraud - Topic: Computers & Internet

1, Report #1471825
Jan 20 2019
01:04 PM
Charles’s Tendell Azorian Cyber Security He scammed me Denver Colorado
Author: Dan,
2, Report #1471786
Jan 19 2019
12:00 PM
Flippa.com FLIPPA.COM PTY LTD Shielding Chinese Hacker groups, Fraudulent Sales, and Insider Dealing Collingwood Melbourne
Author: Gregory,
3, Report #1471680
Jan 18 2019
09:46 AM
Horizon Gold Services goldcardmarket Somehow obtained my banking account information and started taking out deposits of 6.95. Trying to trace it to the source now but I guess my bank account information is just out there now? oro valley AZ
Author: Jaymes, Austin, TEXAS
4, Report #1470787
Jan 04 2019
01:09 PM
SCAM ALERT! CURRENTLY UNDER DEA INVESTIGATION: RCHEMICALS4US.COM, DR MARK, JOHN LOUGH, 840 Daniel Moss road, Calhoun City, Mississippi, 38617, United States phone: +1(607) 269-7139, Worcester, MA, kevinkling6, sales@rchemicals4us.com CURRENTLY UNDER DEA INVESTIGATION, FBI FRAUD INVESTIGATION
Author: FEDERAL BUREAU OF INVESTIGATION, DRUG ENFORCEMENT AGENCY, MIAMI, FL
5, Report #1470556
Dec 31 2018
05:56 PM
whoeasy.com see who caLLING CHARGED 2-50 cent charges ON MY CREDIT CARD AAA ON 12/03/2018 426429 0656 Internet California
Author: raymond, Richmond, Indiana
6, Report #1470376
Dec 28 2018
11:59 AM
Joy Toys Cindy Withdrew money from my account and never shipped product Valencia CA
Author: Jane, Lansdale, PA
7, Report #1470209
Dec 25 2018
04:46 PM
PCRetro.Com Lambro Inc. PC Retro No refunds on the dysfunctional products loaded with bloatware and nearly defunct hardware Alexandria Virginia
Author: RnAlx, washington, District of Columbia
8, Report #1470013
Dec 21 2018
06:30 AM
Intellius.com I wanted to do a reverse phone lookup which was bad information anyway, then they get my Bank of America Visa Card and it is open Season, on my account, so they made me a Premier Member for $29.95 without my permission or knowledge and I never asked to become one. Seattle Washington
Author: Anna,
9, Report #1470007
Dec 20 2018
10:05 PM
sterling bank /abubakar swelman adexemi razack adela sentor bukola sarakt president of senate of feder al republic of Nigeria a offord Carmichael usa i was told that i was getting money back from nigerian government for being scammed over the years  Internet
Author: steve, Lancaster, south carolina
10, Report #1469871
Dec 19 2018
10:12 AM
Adam Lackman TVAddons founder and scam artist is now working at MindGeek Montreal (Pornhub) Adam Lackman stole money from me Montreal Quebec
Author: Goldberg,
11, Report #1469399
Dec 12 2018
04:47 PM
Envisage shin international I ordered skin cream but was not told it would Internet
Author: Brenda casciano, Scranton, Pennsylvania
12, Report #1469244
Dec 10 2018
10:25 PM
DriverSupport.com Driver Support, 7600 Capital of Texas Highway, Building B, Suite 350, Austin, TX 78731 – Attn: Legal Department. PC optimization scam with false scan results - application has never worked as described - appears to contain malware Austin Texas
Author: Charlz, Todos Santos, BCS
13, Report #1469230
Dec 10 2018
05:52 PM
Hotel Quickly, Ltd. HOTELQUICKLY, bogus booking agency Sai Ying Pun
Author: Victoria,
14, Report #1468921
Dec 06 2018
12:15 AM
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Author: Cesar Eugenio Magallanes Carrillo, Lima, Lima
15, Report #1468430
Nov 29 2018
02:01 PM
Diet Supplements-ENSS Ordered trial bottle of CBD oil ,.,.Was to pay 6.95 shipping was Charged 87.50and only recieved 1 bottle Las Vegas NV
Author: Herman, Barnesville, Georgia
16, Report #1468346
Nov 28 2018
02:09 PM
James Watson Stated he worked for Apple stated I had refund , way to get into bank account Palmyra, Mobile NEW York. And Alabama
Author: Linda,
17, Report #1468320
Nov 28 2018
07:03 AM
Spencer McPherson- Vetco - Bellevue, WA- HE IS A SCAMMER- WATCH OUT! Internet Chargeback Scam Bellevue WA Washington
Author: Pissed Off Guy,
18, Report #1468190
Nov 27 2018
06:02 AM
Streamray inc. Camsacademy.com Streamray.help Escortsverify.com VIP Marcy I was convinced by a fake escort to verify i was not affiliated with any law agency by spending 50 on a cams website. The website used a membership scam to charge more and put unauthorized charges on my card. The escort and her add were immediatly gone. Campbell Ca California
Author: Michael S, Woodstock, Ga
19, Report #1468092
Nov 25 2018
07:11 PM
STEVE CYBER AKA STEVE CARSON I BOUGHT DOCUMENTS. I SEND MONEY "UPFRONT" VIA WESTERN UNION. THIS MAN TOOK MY MONEY PROMISED TO DELIVER DOCUMENTS WITH IN 26 HOURS AND THEN VANISHED WITH $500.00 HE IS A CON ARTIST, SCAM ARTIST, A LIAR AND A THEIF...."PERIOD" ISTAMBUL
Author: STEVEN REESE, SAVANNAH, GEORGIA
20, Report #1468011
Nov 24 2018
09:44 AM
1standshort.com email is falloutoffashion@outlook.com 1standshort.com falloutoffashion@outlook.com Took my money and did not send me my item Internet
Author: MB, Lenoir City, TN

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