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

Date

Title

City, State

76, Report #1524386

Feb 05 2023
10:15 PM

My Pillow My Coffee I paid $50 for MyCoffee and did not receive the package. MyPillow refuses to refund, refuses to ship replacement package, and refuses to file lost package claim woth Fed-Ex.. Shakopee Mn

Fraud : My Pillow
Shakopee, Mn

Author: Dale
Winder

77, Report #1524310

Feb 05 2023
10:23 PM

Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse: are part of a plan to extort money from the stock company in Vancouver British Columbia

Internet Fraud: Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse: are part of a plan to extort money from the stock company
Vancouver, British Columbia

Author: Doane Martin
Vancouver, British Columbia

78, Report #1524214

Jan 28 2023
10:21 PM

Jadia Crawford JaDia Wilmont, Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant ATLANTA SCAMMER. FAKE BUSINESSES. Atlanta Ga

Consulting: Jadia Crawford
Atlanta, Ga

Author: Brittany
Alpharetta, GA

79, Report #1524195

Jan 28 2023
10:22 PM

JaDia Wilmont Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant, Jadia Crawford Fake Company /credit fraud Atlanta Georgia

Consultants: JaDia Wilmont
Atlanta, Georgia

80, Report #1524191

Jan 26 2023
09:35 PM

excel4health.com aka: https://premmdgftns.com or Yates North excel4health.com Yates North https://premmdgftns.com 84121 Cottonwood Heights Utah

Internet Fraud: excel4health.com aka: https://premmdgftns.com or Yates North
Cottonwood Heights, Utah

81, Report #1524087

Jan 30 2023
08:19 PM

DMD567.com Song Mo Xin DMD567.com is a complete fraud and scam, Kathy or Song Mo Xin is a scammer los angeles California

Bitcoin Fraud: DMD567.com
los angeles, California

Author: Paul
Oregon

82, Report #1524061

Jan 22 2023
10:59 PM

Lumzag,Inc. lumzag.com Lumzag never mailed my bag! San Francisco California

Internet Fraud: Lumzag,Inc.
San Francisco, California

Author: mrrosado

83, Report #1524001

Feb 05 2023
10:24 PM

Stephane Marchand Fraud- fake credit report- harassing- eviction - collection Irvine California

Apartment rental fraud: Stephane Marchand
Irvine, California

Author: Carmen

84, Report #1523761

Jan 06 2023
09:08 PM

Dealsxs.com Dealsxs, Deals XS, Overhalfsale.com, Overhalfsale, www.dealsxs.com, www.overhalfsale.com, Over Half Sale is another scam website St. Charles

Discount Internet Retailer: Dealsxs.com
St. Charles

Author: Michael
San Francisco, CA

85, Report #1523537

Aug 24 2023
06:55 PM

Uniq Investigations - Desmond Finnis - Johannesburg/Cape Town South Africa Desmond Leon Geduldt Desmond Dodgen Uniq Investigations Desmond Leon Geduldt Desmond Dodgen Fake and Fraudulent Private Investigator, Uniq Investigations Desmond Finnis AKA Desmond Leon Geduldt AKA Desmond Dodgen Norwood, Johannesburg

Computer Fraud: Uniq Investigations - Desmond Finnis - Johannesburg/Cape Town South Africa
Norwood Johannesburg

Author: Rudi
Cape Town

86, Report #1523567

Dec 29 2022
10:16 PM

GAIA.COM Online Documentaries and Streaming Videos, Is Fraud, Liars and Thieves locked me out, stole my money Jacksonville Florida

Internet business: GAIA.COM
Jacksonville, Florida

Author: AngryGirl
Los Angeles, California

87, Report #1523440

Dec 23 2022
11:06 AM

Kyle Dendy Media Dendy Ventures LLC Did not publish PR articles that were paid for Grapevine Texas

Instagram: Kyle Dendy Media
Grapevine, Texas

Author: Brian Wilcox
Dallas, Texas

88, Report #1523342

Dec 18 2022
07:15 PM

Republican Dogs Ordered hat and flag and never recieved item. Told to wait a month. Oakland Park Florida

Internet business: Republican Dogs
Oakland Park, Florida

Author: Tammy
Las Cruces, New Mexico

89, Report #1523080

Dec 07 2022
09:54 AM

Whoop Connect, Don Hardesty and Anna Scardina of BWELL HEALTH SERVICES LLC 2334 Saint Andrews Circle Melbourne, Florida, 32901 DNA Health Services Anna Scardina Dominique Scardina Dna health services Whoop Connect Fraudulently signing up and enrolling customers into the ACP (AFFORDABLE CONNECTIVITY PROGRAM). Known Medicare Fraud company being investigated by Medicare and the F.B.I. Melbourne Florida

Credit card fraud: Whoop Connect, Don Hardesty and Anna Scardina of BWELL HEALTH SERVICES LLC 2334 Saint Andrews Circle Melbourne, Florida, 32901
Melbourne, Florida

Author: Alexis Estrada
San Luis, Arizona

90, Report #1522920

Nov 30 2022
01:32 PM

Michael Martino 99 Carleton Ave Islip Terrace NY 11752, Millionaire Mindset Scam, HLS Foreclosure protection Scam , Homeland Settlements Scam ,Attorney Defend Me scam Islip Terrace NEW YORK

Computer Fraud: Michael Martino
Islip Terrace, NEW YORK

Author: Happy Gilmore
WEST ISLIP, NEW YORK

91, Report #1522875

Dec 02 2022
11:17 PM

Linked_In 1000 ALLOWS SCAMMERS TO STAY AS MEMBERS IF THEY PAY Sunnyvale California

Internet: Linked_In
Sunnyvale, California

Author: Happy Gilmore
West islip, NEW YORK

92, Report #1522855

Nov 28 2022
11:05 PM

criminalmodz scam he stole my bank card info Internet

Computer Fraud: criminalmodz
Internet

Author: jack
Aberdeen

93, Report #1522833

Nov 27 2022
10:12 PM

Steven Alvey - PayKickStart Total BS payment processor - Purchased Product and never delivered - No way to dispute the transaction

Internet Fraud: Steven Alvey - PayKickStart
Bellevue, NE

Author: Michael
1, 1

94, Report #1522718

Dec 05 2022
03:59 PM

HLS Foreclosure Protection 99 Carleton Ave Islip Terrace NY inside Zogies Deals as a cover for the phoney business. Michael Martino, AeroStar Servicing Corps, AeroStar Financial recovery This guy scams people out of money giving empty promises. West Islip New York

Computer Fraud: HLS Foreclosure Protection 99 Carleton Ave Islip Terrace NY inside Zogies Deals as a cover for the phoney business.
West Islip, New York

Author: Smoked Tirez
West Islip, NEW YORK

95, Report #1522708

Dec 10 2022
11:41 PM