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

1, Report #1509077
Jun 16 2021
08:46 AM
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Nexo is a SCAMMM STAY AWAY Nexo.io Nexo Switzerland Nexo USA Nexo WORLDWIDE NOT SEC compliant as stated
Author: Barbara
Miami
2, Report #1507451
Apr 27 2021
02:47 PM
Ultamodan.com I ordered a coat from Ultamodan.com order number US7628 3/22/2021 and never received it
Author: Malibu
Los Angeles
3, Report #1504025
Jan 18 2021
08:10 PM
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4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
Author: Shonda
Houston, Texas
4, Report #1501485
Oct 31 2020
10:17 PM
“Linda’s Siamese Cattery Cash app name “Michael Madewell” Net Freight Express Logistics Ltd They scammed me out of 700$ for a Siamese cat that never came. Piedmont Oklahoma
Author: SadCollegeKid
CA
5, Report #1500590
Oct 05 2020
07:08 PM
John David Wilson JDubb Beware of this 42 year old bum living with his momma Fort Worth Texas
Author: Jack
Houston, Texas
6, Report #1500385
Sep 29 2020
09:58 PM
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Intelli-heart Services Inc Vanessa Parsons, Daniel Weisberg, pays employees and sales people late, bounces checks, and tells blatant falsehoods to Veteran Affair officials and endangers lives Los Angeles CA
Author: Concerned Citizen
Anywhere, USA
7, Report #1499638
Sep 08 2020
09:08 PM
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Marc Augustine DS Genie DFY Amazon Dropshipping He makes you sign a contract agreeing to no refund, then does not provide the service and say you signed a contract. He will then agree to send you a refund if you bother him enough but will stall for months so by the time you try to go through the payment service it's too late.
8, Report #1498167
Aug 05 2020
02:40 PM
SIXTUS SUNDAY NWOGU Colin Stephen, William Stephen, Collin Chinonso, Stephen W. Wilson, Name Ailases: Bill, Billie, Collin and plenty other aliases. Pretending to me, romancing me , telling me that he was working and he was coming over here to my country, He was a scammer and huge danger. . Accra-Teshie
Author: Anonymous
9, Report #1498057
Jul 26 2020
08:48 AM
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Luca Castellini with VERGED Master Class / Social Media Scam Artist Los Angeles California
Author: Known as Victim #3
Los Angeles, California
10, Report #1497947
Jul 22 2020
09:07 PM
Luca Castellini of Verged | Verged.io Sociopath poser, rental scammer, con artist, aggressive
Author: Truth teller

Approximately 256 Reports Found

Showing 1-25 | Showing Page 1 of 11

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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