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

1, 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
2, 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
3, Report #1500385
Sep 29 2020
09:58 PM
Photo
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
4, Report #1499638
Sep 08 2020
09:08 PM
Photo
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.
5, 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
6, 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
7, Report #1497947
Jul 22 2020
09:07 PM
Luca Castellini of Verged | Verged.io Sociopath poser, rental scammer, con artist, aggressive
Author: Truth teller
8, 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
9, 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
10, 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
11, 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 241 Reports Found

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