Complaints, reviews, scams, lawsuits and frauds reported for
Category: Internet Fraud, Bank fraud,Withdrawing money without authorization - Topic: Computers & Internet

1, Report #1471657
Jan 18 2019
08:27 AM
Horses Deserve a Second Chance Nicole Hillard Lied about the age of the horse, the vet work done Gardners PA
Author: Sad horse rescue story,
2, Report #1471316
Jan 12 2019
06:30 PM
GODADDY.COM SCHEMEFUL CUSTOMER REPRESENTAIVE PRACTICE
Author: mr.foodcritic,
3, Report #1471274
Jan 12 2019
11:29 AM
Synergy Today Law Enforcement and Military Supply, LLC Cool Stuff 4 U @ Amazon.com Richard Brook Jonette Brook FRAUD- CON ARTISTS - LIARS Goodyear AZ
Author: Goodyear Resident, Goodyear, AZ
4, Report #1471125
Jan 09 2019
06:06 PM
GROWMAX CBD Ordered a "sample" now being charged $100.10
Author: Fred, Venice, Florida
5, Report #1471121
Jan 09 2019
06:01 PM
BNRBIT.COM Clicksdealer.com Clickdealer.com stole $4000 on my credit card
Author: Rick, Chase, British Columbia
6, Report #1470970
Jan 07 2019
03:47 PM
RandiBanks I ordered and paid for a Micro Drone from Randibanks but got ripped off. I never received product.
Author: Peter,
7, Report #1470961
Jan 07 2019
03:33 PM
robust health maximum Did not make this purchase Charge to my Credit card which was lost
Author: Deborah,
8, Report #1470946
Jan 07 2019
09:10 PM
Joseph J. Novak Joe Novak conned $4,000 and scammed countless Facebook communities. He also lied about being arrested on Federal Drug Charges! Scamming Large in Stow Ohio
Author: Lady Vengeance,
9, Report #1470909
Jan 06 2019
10:28 PM
excellencehealthstore.com excellence health care store forskolin rip off Internet
Author: lionel,
10, Report #1470803
Jan 04 2019
01:44 PM
Robin They took almost $200.00 from my bank account without my knowledge BLOOMINGDALE GA
Author: Robin, Bloominddale, Georgia (GA)
11, 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
12, Report #1470713
Jan 03 2019
01:15 PM
A-Team Escrow LLC aka Escrow Partners LLP Sent me a email about a job as an Escrow Manager Job ask me to setup and account to accept funds for customers Chicago IL
Author: DIANA,
13, Report #1470654
Jan 02 2019
02:45 PM
MIDLAND CREDIT MANAGEMENT, INC. MCM, MIDLANDCREDITONLINE.COM Gained my confidence then committed FRAUD! WARREN MICHIGAN
Author: disAPPOINTed,
14, Report #1470579
Jan 01 2019
01:12 PM
Centranix Lash Orlando FLUS Centranix Lash Orlando FLUS took $95.13 out of my account without my authotrization Orlando Florida
Author: Dennis,
15, Report #1470402
Dec 28 2018
03:31 PM
Yaoye Yaoye sent me a package I never ordered. The outside stated it was a Baby Sliding Toy. Inside was some sort of cheap sleeveless dress or shirt for a child or tiny adult. Bejing Jiuxianqiao,Chaoyang
Author: Deborah,
16, Report #1470346
Dec 27 2018
06:55 PM
Arcler Desk SCAM ALERT!! Arcler Desk is a huge scam...basically a criminal company. They steal from you, both access to your information and money. They tell you how great they are as your personal tech support but require you to put their software on your computer. This allows them access to your information 24/7. I contacted them for support on my Binance account for crypto currency. I could not get in and they resolved that issue. It is now December 2018 and after numerous calls (every 10 business days), the coins are not in my account and now they don't answer my calls or call me back. Won't reply to text messages or e-mails. DO NOT EVER CONTRACT THEM FOR TECH SUPPORT AS YOU WILL LOSE YOUR MONEY. SCAM SCAM SCAM!! Derry New Hampshire
Author: Tim, Montgomery, TX
17, Report #1470236
Dec 26 2018
02:28 PM
Ab - CBD Drops Trail Supposed to be a free trial with a $4.95 shipping charge and ended up taking $85.00 out of my account. and said that the rest was for a rebate. Las Vegas Nevada
Author: Michael, Farmersville, California
18, Report #1470185
Dec 24 2018
05:33 PM
PAYPAL inc. PAYPAL inc - located at 2211 N. First St., San Jose, CA 95131. HELD OVER $1200 Since NOV 2017 without reason San Jose California
Author: Josepi,
19, Report #1470051
Dec 21 2018
05:55 PM
iPlum Aerospace Apple Billing Team Apple INC Charged me money ($14.99) for an alledged online credit account of $3000.00 then said $300.00 had been used but could not say on what and told me to go to a store and purchase 3 $100.00 ITune cards call back and give them the card information to stop the account. I did not do this. Internet
Author: Discusted,
20, 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,

Approximately 618 Reports Found

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