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

Date

Title

City, State

1, Report #1533203

Jul 02 2024
09:06 PM

TOP10CHB.COM AND FUNDSRECOVERY.COM ARE SCAMMING CONSUMERS ONLINE Internet

international scam: TOP10CHB.COM
Hoboken, New Jersy

Author: Adam S.
Hoboken, New Jersey

2, Report #1532759

May 30 2024
10:12 AM

TotalAV.com I ordered virus protection from this company and they charged me for additional services that I did not order or authorize. Internet

Fraud : TotalAV.com
Florence, Oregon

Author: PNW
Rogue River, Oregon

3, Report #1532211

Apr 20 2024
06:01 PM

Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California

Fraud: Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live
Los Angeles, California

Author: John Messeih
Los Angeles, California

4, Report #1531567

Mar 11 2024
10:37 AM

Justin Lawrence Justin L Lawrence, Justin Selling and distributing nudes under stolen identities Providence

Fraud: Justin Lawrence
Providence

Author: Pauline
Rhode Island

5, Report #1531562

Mar 10 2024
07:03 PM

DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN

Fraud : DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK
UNKNOWN, UNKNOWN

Author: AngryGirl
Los Angeles

6, Report #1531377

Feb 28 2024
07:12 PM

Full Moons Management Was supposed to repair personal credit and set-up biz credit in order to receive business financing. Houston Texas

Fraud: Full Moons Management
Houston, Texas

Author: Obinna Amuneke
Houston

7, Report #1531126

Apr 25 2024
07:53 PM

Web Design Harbour Todd Shaun Bruce Beware of Web Design Harbour - A Complete Fraud! Pasadena California

Internet Fraud: Web Design Harbour
Pasadena, California

Author: Peter Quinn
Dartmouth, NS

8, Report #1530951

Feb 02 2024
07:36 AM

My crisis gear Mycrisisgear.com Cgarged my credi card. I have never traded here. Didn't know of them till they hit my card Austin Texas

Internet Fraud: My crisis gear
Austin, Texas

Author: Ricky
Collins

9, Report #1529968

Dec 08 2023
10:07 PM

Fasil Nasim Fasil Citi Nasim Uses his position running lots of companies to defraud vulnerable people

Fraud: Fasil Nasim

Author: Jean Garrards Cross
NYC, New york

10, Report #1529964

Nov 30 2023
10:15 AM

The custom box packaging Thecustomboxpackaging.com 40 other sites being operated with similar names. Will post reviews on each one They are based in Lahore Pakistan pretending to be in the US Addison Illinois

Fraud: The custom box packaging
Addison, Illinois

Author: John
New York, NY

11, Report #1529856

Dec 08 2023
10:10 PM

Xanadu Marketing https://cloudbasedpersonalloans.com www.completetheseoffers.com theultimaterenttoownhomeprogram.com 2hourtaxreturn.com renttoownreviews.com www.updatedprop.cloudbasednetwork.com gethopetoown.com infindi.com credit-score-first.com personal-loans-now.com Scam Network Grand rapids Michigan

BTC Fraud: Xanadu Marketing
Grand rapids, Michigan

Author: Joe
Grand Rapids

12, Report #1529627

Dec 06 2023
05:00 PM

JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH

Fraud: JAMES ANDERSON LAWFIRM
Cincinnati, OH

Author: Tara
Bridgeton

13, Report #1529589

Nov 05 2023
09:44 AM

Copper Megham https://www.facebook.com/profile.php?id=100092038880274&mibextid=ZbWKwL Cooper Megan Cooper Slots Refused to pay $120.00 win on OrionStars Conroe Texas

Breach of Contract for Services As per Contract (Non Payment): Copper Megham https://www.facebook.com/profile.php?id=100092038880274&mibextid=ZbWKwL
Conroe, Texas

Author: Chris
Conroe

14, Report #1529584

Nov 05 2023
09:43 AM

RevolutionRedOutdoors.com Put a Charge on Bank Credit Card

Internet Fraud, Bank fraud,Withdrawing money without authorization: RevolutionRedOutdoors.com

Author: Howard
Rochester

15, Report #1528895

Sep 24 2023
08:46 AM

Leslie Diane Clark QueenBadass,Ipostaboutmyex,Vapelover0025 Leslie clark she is a Very dangerous TIKTOK,CLAPPER predator gonzales Louisiana

Employment Scam: Leslie Diane Clark
gonzales, Louisiana

Author: D
Warshaw

16, Report #1528552

Sep 06 2023
09:52 AM

TOMMY AKA TOMMY PHILLIPS THOMAS PHILLIPS JUDGE PHILLIPS EXTORTION & FINACIAL CRIMES BY TOMMY "JUDGE" PHILLIPS LONGWOOD FLORIDA

deceitful: TOMMY AKA
LONGWOOD, FLORIDA

Author: robert

17, Report #1528104

Aug 10 2023
07:25 PM

Marc Patterson from Gibraltar Capital Marc Patterson (aka Eminem) from Gibraltar Capital (aka GCap) Bank Fraud San Diego California

Internet Fraud, Bank fraud,Withdrawing money without authorization: Marc Patterson from Gibraltar Capital
San Diego, California

Author: Fraud victim

18, Report #1528015

Aug 07 2023
11:57 AM

SOS SELF DEFENSE TOOLS Science of skill charged my credit card without authorization canton Ohio

Internet Fraud, Bank fraud,Withdrawing money without authorization: SOS SELF DEFENSE TOOLS
canton, Ohio

Author: shawn
Parker

19, Report #1527352

Jul 07 2023
10:09 AM

Venmo They Credited Fraud Onto Old Card! san jose ca

Internet Fraud, Bank fraud,Withdrawing money without authorization: Venmo
san jose, ca

Author: edjulhart
Cle elum, wa

20, Report #1527203

Jun 26 2023
06:54 PM

JEREMY MICHAEL DERKS IS A CON ARTIST THAT NEEDS TO GO TO PRISON. REPORT HIM TO THE DOJ AND FBI. CONTACT ME TO JOIN. JEREMY MICHAEL, JEREMY DERKS, JEREMY MICHAEL DERKS, JEREMY MICHAEL SKEENS, SIGGY SKEENS, JEREMY THE FILM GUY. THE DROPSHIPPING COMPANY LLC. ONLINE COACH. COURSE COACH. ECOMMERCE SHOPIFY STORES. STOLE $30,000 AFTER PROMISING TO CREATE AND MAINTAIN 2 ECOMMERCE STORES ON SHOPIFY. SARASOTA, LAS VEGAS, MONTGOMERY FLORIDA, TEXAS, LAS VEGAS, CHICAGO, TENNESSEE, ETC.

Fraud: JEREMY MICHAEL DERKS IS A CON ARTIST THAT NEEDS TO GO TO PRISON. REPORT HIM TO THE DOJ AND FBI. CONTACT ME TO JOIN.
SARASOTA LAS VEGAS MONTGOMERY, FLORIDA, TEXAS, LAS VEGAS, CHICAGO, TENNESSEE, ETC.

Author: J. Wilkerson
North Las Vegas, Nevada

21, Report #1526961

Jun 13 2023
08:02 PM