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

Date

Title

City, State

1, 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

E- Commerce Scam: Ultamodan.com

Author: Malibu
Los Angeles

2, Report #1504025

Jan 18 2021
08:10 PM

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

ponzi scam : 4000 co blessing community
Las Vegas, Nevada

Author: Shonda
Houston, Texas

3, Report #1501485

Oct 31 2020
10:17 PM

â€œLindaâ€™s Siamese Cattery Cash app name â€œMichael Madewellâ€ Net Freight Express Logistics Ltd They scammed me out of 700$ for a Siamese cat that never came. Piedmont Oklahoma

Cat breeder: “Linda’s Siamese Cattery
Piedmont, Oklahoma

Author: SadCollegeKid
CA

4, 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

Computer Fraud: John David Wilson
Fort Worth, Texas

Author: Jack
Houston, Texas

5, Report #1500385

Sep 29 2020
09:58 PM

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

ponzi scam : Intelli-heart Services Inc
Los Angeles, CA

Author: Concerned Citizen
Anywhere, USA

6, Report #1499638

Sep 08 2020
09:08 PM

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.

E- Commerce Scam: Marc Augustine DS Genie DFY Amazon Dropshipping

7, 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

Emergency Services: SIXTUS SUNDAY NWOGU
Accra-Teshie

Author: Anonymous

8, Report #1498057

Jul 26 2020
08:48 AM

Luca Castellini with VERGED Master Class / Social Media Scam Artist Los Angeles California

Internet Scams, frauds & Unwanted Popups: Luca Castellini with VERGED
Los Angeles, California

Author: Known as Victim #3
Los Angeles, California

9, Report #1497947

Jul 22 2020
09:07 PM

Luca Castellini of Verged | Verged.io Sociopath poser, rental scammer, con artist, aggressive

Scam artist: Luca Castellini of Verged | Verged.io

Author: Truth teller

10, Report #1496239

Jun 10 2020
09:59 PM

SANTIAGO ABIGAIL Scam Artist Builder doesnt pay vendors for work perfomed santiago.abby9@gmail.com ABIGAIL SANTIAGO SCAM ARTIST REAL ESTATE INVESTOR LAPORTE texas

Fraud: SANTIAGO ABIGAIL Scam Artist Builder doesnt pay vendors for work perfomed
LAPORTE, texas

Author: Joseph
la port, texas

11, Report #1494403

Apr 24 2020
08:39 AM