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

1, Report #1461089
Sep 16 2018
10:29 AM
Doug Thomas douthoma6 on eBay. Doug Thomas is a credit card chargeback fraudster, buys items online and files chargebacks. BEWARE! Canning Nova Scotia
Author: Paul, Newcastle, WA
2, Report #1461025
Sep 15 2018
11:56 AM
Oxford Tax They charged me thousands of dollars to take care of my previous tax debt, and have done nothing in return Chicago Illinois
Author: Clifford, East Alton, Illinois
3, Report #1460996
Sep 15 2018
11:01 AM
OnTrendsPower.com Took money for shoes I ordered from them, never shipped product Internet
Author: LSingh , Springfield, IL
4, Report #1460882
Sep 14 2018
11:25 AM
Starling Capital Quantum Code company that started with. support@starlingcapital.com; compliance@starlingcapital.com; https://quantumcodessystem.com; enry.s@starlingcapital.com;; info@starlingcapital.com; Kerstin.s@starlingcapital.com; David.L@starlingcapital.com; James.Mi@starlingcapital.com; James.Mi@outlook.com; henry.s@starlingcapital.com; Fraud
Author: Cathleen, Pittsburg, Texas
5, Report #1460859
Sep 14 2018
08:16 AM
Topeflex  Internet
Author: Michelle, Canton, OH
6, Report #1460783
Sep 13 2018
04:08 PM
UsgoodGear I ordered merchandise over a month ago, several people on FB also ordered and their website went down and then they would not respond to my many inquiries about a tracking number or my order Internet
Author: Carol, Lynn Haven, Fl
7, Report #1460737
Sep 13 2018
12:38 PM
The Fire Fashion Store.com They collected 28.92 from my bank account and have not sent my items I ordered. Internet
Author: Wendy,
8, Report #1460687
Sep 13 2018
06:12 AM
Benny Harlem, HarlemHairCareInstitute, HarlemHairCare, Ahmad Belvin, Jaxyn Harlem, Kourtney Dandridge, Kourtney B. Harlem Muhammad, Courtney Young, Benjamin Harlem, Benjamin Lie about their whole persona, selling fake hair products, deception with weave and photoshop. Los Angeles, Beverly Hills, Atlanta, Orlando, Miami, Newark, Boston, Massachusetts, California, Florida, Georgia, North Carolina, New Jersey
Author: iKnowBetter,
9, Report #1460685
Sep 13 2018
06:08 AM
HOST LyT ,Server Group Limited, Adr: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom SOLD ME A BLACKLISTED SMTP SERVER AND REFUSED TO REFUND Lekki Lagos
Author: Patrick, Lekki, Lagos
10, Report #1460563
Sep 12 2018
10:47 AM
Vobis.pl Vobis Hire translators and representatives and trick them into processing payments for fraudulent transactions
Author: Frank, Ohio
11, Report #1460510
Sep 12 2018
06:04 AM
Riaan Pieterse Platinum Productions Gold Buyer scam. Northern Transvaal Guateng
Author: Maxwell,
12, Report #1460246
Sep 10 2018
11:51 AM
James Brinker Brinker Media Brinker Media Group James Brinker of Brinker Media Group Steals Content and Claims it as his own Aventura Florida
Author: AlrightiDontHaveTimeForThis,
13, Report #1460199
Sep 10 2018
06:32 AM
Pigeonly FRAUD nevada las vegas
Author: Eveline,
14, Report #1460113
Sep 08 2018
07:36 PM
4GiftBox 4giftboxes.org 4giftbox.net, giftboxes8.wordpress.com ,wholesalenestedboxes.tumblr.com Took off with my money and never delivered goods. Dalian
Author: 4GiftBox Sucks, FRISCO, TX
15, Report #1460059
Sep 08 2018
10:05 AM
Thredup Stole my Designer clothes and No Credit given to me as they claimed San Leandro California
Author: LEX, San Leandro, California
16, Report #1460042
Sep 07 2018
08:12 PM
Nutrasope Have not refunded my $198 for returned damaged product american fork utah
Author: Bob, lake mills, Wisconsin (WI)
17, Report #1460023
Sep 07 2018
06:06 PM
Yaoye Ordered an ‘awesome laser engraver’ and received an engraver pen Jiuxianqiao, Chaoyang Beijing
Author: Kevin, Hereford, Texas
18, Report #1460002
Sep 07 2018
02:37 PM
Topeflex Made an online purchase; item never shipped; contact company via email - no response; website no longer exists; did research and found others have been scammed by same company. unknown unknown
Author: Vera,
19, Report #1459994
Sep 07 2018
02:00 PM
Digit el maxio Terry Thomas, Rachel Higgs, Betty Lopez Job offer Temecula, Calif
Author: Lisa,
20, Report #1459963
Sep 07 2018
12:28 PM
Gibson Law Firm Attorney.Anthoney.Wilson@gmail.com Received threatening email today
Author: Karen,
21, Report #1459938
Sep 07 2018
10:30 AM
Leidys Dobarganes-Independent Adjuster PROCLAIM CORP INSURANCE FRAUD/ PRIVATE INVESTIGATOR FRAUD Miami
Author: S, Miami , Florida

Approximately 21,582 Reports Found

Showing 1-25 | Showing Page 1 of 864

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