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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Internet scam - Topic: Unusual Rip-Off

1, Report #1499972
Sep 17 2020
01:53 PM
New
Malachi Makin Absolute Lead Gen scam artist Deland Florida
Author: Jonathan
lexington
2, Report #1499600
Sep 07 2020
09:05 PM
New
ANTHONYDOODLES.COM ANTHONY DOODLES Anthonydoodles.com is a scam. Beware. This guy says his name is Antony Wally from 213-986-6407.His entire WEBSITE IS FAKE! Sacramento CA
Author: Polly
3, Report #1499295
Aug 29 2020
09:22 PM
SANITON PLASTIC CORP ALAA HATTAB Kathryn Mann BRANDON GORMLEY THESE PEOPLE SAY THEY ARE SELLING BOTTLES TO THE WHOLESALE MARKET NEPEAN, OTTAWA ONTARIO
Author: Nimbus4
Cobourg, Ontario
4, Report #1498880
Aug 17 2020
01:02 PM
Donovan Daniel Tran Danny Tran Waste of time CA
Author: david
5, Report #1498634
Aug 11 2020
07:26 AM
Tradefoxe.com Irene Shaww Ronda Duade Paul Jefferson Doanna Perawiti Scammed by the mentioned people into Bitcoin Trading via a fake site Tradefoxe.com
Author: Anonymous
6, Report #1498057
Jul 26 2020
08:48 AM
Photo
Luca Castellini with VERGED Master Class / Social Media Scam Artist Los Angeles California
Author: Known as Victim #3
Los Angeles, California
7, Report #1497981
Jul 23 2020
06:16 PM
CLEANYOS CleanYos.com LittleTykes.com Fraudulent company/website offering Lysol products for sale (during Covid-19 threat); they never sell the product; Scam/Fraud online Seller Hudson OH
Author: Mai Oceans
Aberdeen, WA
8, Report #1497611
Jul 15 2020
08:22 AM
Photo
SHENZHEN SOWEWAY INTERNATIONAL LOGISTICS CO.,LIMITED sent bogus item Auburn Alabama
Author: Cyndi
Madison, MS
9, Report #1497485
Jul 12 2020
04:29 PM
Photo
playerauctions.com They stole approx $400 USD worth of BTC from me
Author: Colton
Vista, CA
10, Report #1497157
Jul 03 2020
07:00 PM
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Whitney Wisconsin Amy Lew Lynn Lew Amy Lynn Lew Olivia Madison Arial Lew229 Accepted money but did not provide services rendered, and when confronted, blocked
Author: Anonymous Brotha
MISSION VIEJO
11, Report #1496944
Jun 29 2020
01:44 PM
reductionoutlet.com Internet Scam-BEWARE
Author: Jenny
London, Ontario
12, Report #1496597
Jun 20 2020
02:36 PM
David Rosenberg President of RingVantage Placed order for freelance services then cancelled after delivery and charged back freelancer's fees Los Angeles California
Author: Marvin
Ewarton, St. Catherine
13, Report #1496459
Jun 17 2020
08:17 AM
Whois.com - Domain Names Registrar Scamming Everyone's Identity Whois Digital Pte Ltd Whois.com Firm Data Whois Digital Pte Ltd 9A Jasmine Highway Singapore 576582 SG +65.31507504 Whois.com - Domain Names Registration THEFT of Identity for Everyone Who Registers Their Domain Name with Whois.com Singapore SG
Author: Raymond Chow
Los Angeles
14, Report #1496452
Jun 16 2020
06:58 PM
Photo
hackbyrobson.com hackbyrobson.com Robson Eric Robson MR GIBSON Frankwilso1990 on twitter https://twitter.com/moneymoves4u Instagram @Hacklordrobson@gmail.com also using email: paypalmoneygenerateint@gmail.com 
Author: Mya
Los Angeles, CA
15, Report #1496439
Jun 16 2020
06:36 PM
Photo
supergooddeals.com fraud in delivery, bait and switch Staten Island NY
Author: Robert
Ledyard, Connecticut
16, Report #1496190
Jun 10 2020
09:19 AM
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Fake Pay Pal Credit account ,try to bill me for $1399.99 Fake Pay Pal set up Called them, and they where TOWEL HEAD'S,Right then I new that this was a SCAM JOB South Carolina 803 Area code,1-803-500-1120
Author: Roger
Locust Grove
17, Report #1496181
Jun 09 2020
07:57 PM
Photo
Sam Parikh smartertrader smarter411, Smartertrader, Sam Parikh Sam Parikh aka Smartertrader is a con artist who preys on new twitter accounts to scam Rowlett TX
Author: Chris
New york
18, Report #1496026
Jun 05 2020
08:33 AM
United American Movers Very Sad, Hurt and Upsetting Experience with United American Movers, because they Moved Nothing and stole all my deposit money. Horrible event for a 90% disabled Vietnam era veteran and senior citizen to experience. Beach Florida
Author: R. Price
Denver area, Colorado
19, Report #1495816
May 30 2020
05:59 PM
unlockitrightnow sent defective product and refuse to respond to return of product - blocked texts, dont answer phone calls, dont return emails Ft Lauderdale FL
Author: Thoroughly ripped off
Phoenix, AZ

Approximately 224 Reports Found

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