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

1, 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
2, 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
3, 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
4, 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
5, 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.
6, 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
7, 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
8, Report #1497947
Jul 22 2020
09:07 PM
Luca Castellini of Verged | Verged.io Sociopath poser, rental scammer, con artist, aggressive
Author: Truth teller
9, Report #1496239
Jun 10 2020
09:59 PM
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SANTIAGO ABIGAIL Scam Artist Builder doesnt pay vendors for work perfomed santiago.abby9@gmail.com ABIGAIL SANTIAGO SCAM ARTIST REAL ESTATE INVESTOR LAPORTE texas
Author: Joseph
la port, texas
10, Report #1494403
Apr 24 2020
08:39 AM
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HERBAPAY DBA basecommerce.com Daniel Cullum, Brian McQuaid, www.basecommerce.com CBD SCAM Arizona Phoenix,
Author: Sandy
Phoenix
11, Report #1493660
Apr 04 2020
02:23 PM
Paddle 8 Paddle 8 auction house , paddle 8 auctionsers Did not make delivery after payment in full NYC New york
Author: Vince
East Hampton, New York
12, Report #1493319
Mar 26 2020
08:21 AM
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Kym Louie Kym Chamonix Louie, Kym C Louie asking for donations, support and sponsorship scam Colorado
Author: Another
Colorado Springs, Colorado

Approximately 244 Reports Found

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