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

26, 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)
27, 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
28, 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,
29, 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,
30, 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,
31, 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,
32, 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
33, 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
34, 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,
35, 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,
36, 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,
37, Report #1469807
Dec 18 2018
11:24 AM
Mitch Stecker Nationwide Commercial Relief lied false representation Palm Beach Gardens florida
Author: frank, Miami , Florida
38, Report #1469749
Dec 17 2018
06:03 PM
Boyan Josic icodashboard.io, icodash, tokendashboard.io, mogulmedia.com, josic.com, boyanjosic.com, bounty.marketing, marketmakers.io, Emmanuel Boyan Josic Took my money, took my work, sites and services are shut off, never paid me, lied about everything, ripped off clients and employees Belgrade Michigan, Florida
Author: BlockChainDev,
39, Report #1469697
Dec 17 2018
06:15 AM
LEADINGTESTO.COM Absolute naturals They mislead me into a recurring payment scam and withdrew money from my bank account that i did not authorize. Florida,and california
Author: Mark, Eureka, WI
40, Report #1469621
Dec 15 2018
07:14 PM
Amalgamated Bank Scam bank stay far far away! New York New York
Author: Kevin,
41, Report #1469491
Dec 13 2018
07:11 PM
Austin David Speck Austin Speck Tracie Speck Scam me and others of thousands of dollars Mississippi
Author: A bunch of us ,
42, Report #1469275
Dec 11 2018
11:14 AM
SkeinPlay Silveris s.r.o. Unauthorized creit card transactions Prague Czech Republic
Author: CG, loveland, co
43, Report #1469242
Dec 10 2018
10:21 PM
BestBuyCom 0994 BestBuy Online 0994 Fraudulent charges to my Debit Card Desert Hot Springs California Richmond MN
Author: David C, Desert Hot Springs, California
44, Report #1469042
Dec 07 2018
03:17 PM
CRDFRM.com Unauthorized transaction, money taken from prepaid debit/Credit card Internet
Author: Ayla, AL
45, Report #1468981
Dec 06 2018
07:31 PM
Ozer Basirli Ozer Basirli Özer Basirli Özer Basirli Peru Lima Ozer Basirli Peru Özer.basirli@gmail.com This man is betraying and working with organized FETO Terrorist Este hombre está traicionando y trabajando con el terrorista organizado FETO. Lima Lima
Author: Ozer Basirli, Lima, Peru
46, Report #1468939
Dec 06 2018
09:59 AM
Best Replica Mike Dunham Accepted $1200 bank wire on the promise they would send the item! Kept the money and never sent the item!! GABORONE Ground &, The Hub, iTowers CBD GABORONE BOTSWANA
Author: Cesar,

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