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

1, Report #1460734
Sep 13 2018
11:56 AM
Ontrendspower carlotavidalmarti@gmail.com Never sent item paid for
Author: Mija, Dahlonega, Ga
2, Report #1459952
Sep 07 2018
11:00 AM
Giza Selimi of THE BOX NYC TAKES MONEY AND DOESN'T PAY SHAREHOLDERS GIZA SELIMI the door guy at the box has routinely stolen money from eager theatre goers and doesn't allow them to attend shows for petty reasons such as: Giza has a drug problem Giza has ego issues Giza likes to exert this little bit of control granted to him by the board of the Box Giza thinks he is the Box, the Box is bigger than Giza FIRE GIZA SELIMI and ALL WILL BE WELL! Stole money did not allow into theatre numerous times New York New York
Author: Giza Selimi,
3, Report #1459576
Sep 05 2018
02:26 PM
Mrs A Marion Aka Sabrina Vezaley aka Annie Guzman aka Annie marks aka Sabrina mitchell Psychic counterfeit money scam Miami Florida
Author: Edgar, Miami, Florida
4, Report #1458993
Aug 31 2018
01:16 PM
PREDICTIVE CALLER MICHAEL HAINSWORTH MIKE HAINSWORTH DAVID SCHRECK INTELEMEDIA CLARENCE MULLIGAN STOLE MY MONEY, LOAN / INVESTMENT NEVER PAID BACK. FORT MYERS, CAPE CORAL, PLANO FLORIDA, TEXAS
Author: DICK SYRACUSE,
5, Report #1458145
Aug 25 2018
10:43 AM
Smartertrader Sam Parikh Smartertrader , Smartertrading411.com, Sam Parikh Smartertrading411.com is a SCAM. Big RIP OFF! BEWARE!! Garland Texas
Author: David,
6, Report #1458020
Aug 24 2018
10:15 AM
Cynthia Reynold AKA Ann C. Reynold 502-461-2086 is a number that is being used to scam people all over the USA. The person posts a Craigslist ad selling stuff, promise to ship goods and request Google Pay funds. Fraudster Information: Cynthia Reynold Ann C. Reynold 18738 Willington Cr. Louisville, KY 40245 annaann1956@gmail.com Craigslist Ads Selling Items out of state Louisville, Kentucky
Author: Jhoanna, Richland , WA
7, Report #1457717
Aug 22 2018
09:43 AM
John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas
Author: Angry Pissed off burned customer!!!, Philadelphia, PA
8, Report #1457718
Sep 07 2018
02:00 PM
Alex korchmar Alexander korchmar Aleksander korchmar Alex korchmar Alexander korchmarAleksander korchmarALEX KORCHMAR FRAUD, FAKE DOCUMENTS, FAKE ATTORNEY, DEFRAUDED FOR ABOUT $2,000,000 Brooklyn New york
Author: HE KNOWS WHO I AM , BROOKLYN, NY
9, Report #1457444
Aug 29 2018
01:37 PM
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing dc cordova global business developer sustaninability entrepreneur Excellerated Business Success Model, globalbusinessschoolretreat.com/message-naved-jafrey/ SCAM ALERT. COMPANY HAS NAVED JAFRY & GARSON SILVERS ON THEIR WEB SITE: GlobalBusinessSchoolRetreat.com
Author: chris,
10, Report #1457359
Aug 20 2018
08:26 AM
Bass Energy & exploration Steve Bass Collected a $100,000 investment and has not communicated or returned funds. Crooked company Plano Texas
Author: Kaleb M., Missouri
11, Report #1457194
Aug 18 2018
10:59 AM
Smartertrader smartertrading411.com smartertrader sam parikh Smartertrader is a con artist. He rips people off by paper trading, he lies to his own subs every day DALLAS Texas
Author: Scott M,
12, Report #1455137
Aug 05 2018
11:41 AM
greig wells linkedinception befound fast He's a rip off artist! Internet
Author: Steve,
13, Report #1454336
Jul 31 2018
02:56 PM
Jake AKA Jacob Lopez Jake AKA, Jacob Lopez This guy is a forex con artist scammer posting phony fake craigslist investment trading ads. Atlanta Georgia
Author: Anonymous, Philadelphia, PA
14, Report #1452509
Jul 19 2018
02:00 PM
HobbyLinc HobbyLinc A Scam--they send damged goods, they don't resend GA
Author: JOANNA,
15, Report #1451822
Jul 15 2018
09:32 AM
Woodrow Wilson Bowling, JR Woody, WW Bowling, WB LLC Professional Con Artist Muscle Shoals Alabama
Author: Arden,

Approximately 120 Reports Found

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