Online Scams Featured Reviews
Altaf Rhemtulla, B2B Global Sourcing Hub - B2B Global Sourcing Hub is a front for a $400 million Ponzi scheme
I'm a former employee of B2B Global Sourcing Hub, and I'm writing this to expose the massive fraud orchestrated by Altaf Rehmtulla. What appeared to be a successful B2B e-commerce platform was actually a front for a $400 million Ponzi scheme that has likely ruined the lives of countless investors. My Role and What I Witnessed: I worked in the finance...
Read full complaintFirst State Bank - Receiving several weird phone calls from older people
This is the First State Bank of Red Wing. We have been numerous callers saying they were told to call [protected] for different reasons. All elders people looking for different things and all paid $1. 1. March 25, 2022 received a call from a man who was looking for landlord lawyer advise and put a credit card in for $1 2. March 30, 2022 received a call...
Read full complaintJABU - Very bad service from Fridge repair company called JABU
i have had a very bad experecience with a company called JABU they do repair fridges in stallenbush cape town, i payed them and thy did not do a proper job thy disappear. they do faulse advertisement, i went to the police to report them they couldnt help me much bellow is their avertisment online . Fridge, freezers, cold rooms and air conditioning repair...
Read full complaintCBP - Printing on plastic for ice lollies come off and it is for children is dangerous
We approach CBP*Capitol*Business*Prints in Sinoville Pretoria to print some plastics for a trail run in ice lollies. We collected the printed plastic last week. As we pull the plastic to go through machine the ink peel off in pieces. Sit on your hand. This lollies will be sold to children, they will use their teeth to open and eat it. Print all over their...
Read full complaintInfosignshopmyhealth.com - Venorex for varicose veins order# c322bbdaa7 & [protected]
Ordered a bottle order #[protected] and was delivered however after using it per instructions over a period of time... Did absolutely nothing. Tried for several days now to get in touch with you to return the first bottle and all telephone numbers were out of order or the person @another number hung up on me once I explained my dilemma. So what happens next...
Read full complaintxpj8898 - Online betting scam
Suspected user goes on Line to scam others by showing them a demo account to earn money then urge users to fund the online betting account. Unable to withdraw money after alleged wins and profits
Read full complaintJoriel Parmisano - MisterParmi fraud, money laundering, fraud, stalkerism San Fernando, La Union California
This man is a con artist do not email him or give him any money he is a stalker, a liar, he will terrorize you and try to hack your accounts and has pretended that multiple accounts are fake although his own account is fake. He is very dangerous and untrustworthy. Here are hi...
LeadFi LLC - Auto transport leads
I paid this gentleman $375 for 250 leads for the auto transport industry. I told him we wanted to do leads Monday through Friday from 8 AM to 5 PM East Coast time. These are supposed to be real time leads. The first day we were supposed to receive our leads we received all our leads prior to 8:00 AM East Coast time that were batched from the night before...
Irish Diva 44 - Stolen profile picture and user name
I have never had a profile on this site and my FB photo and user name was stolen. My husband checked up on me and found this profile which I. did not ever set up never ever. Irish Diva 44 is the user name and here are my profile pictures. This is horrible and my husband left me over this and I'm innocent. Please help me get this fake and stolen social media pictures deleted
Bond Review - Scam - advance fee fraud
Bond review exposed The author behind the anonymous site bondreview.co.uk is a gentleman with the real name jamal merchant with fca 657690 number who currently resides at 3 gordondale road, london, united kingdom, sw19 8en. Whilst his anonymous email used us [protected]@gmail.co.uk and his known email is [protected]@merchantsintl.com. Mobile: [protected] Landline...
Facebook Marketplace and Paypal - Scammers
Between Facebook Marketplace and PayPal they're allowing scammer to be on their website and take people's money and then we don't get the products I want Justice today I lost $29.99 after-tax and I have proof of where I pay for it the email will be sent to you I was a person where I was supposed to get the product from but never received it so he stole the...
The Millionaire Master Mind - Online business scam / fraud
The Millionaire Mastermind (Owner Giancarlo Barraza) is fraud company and his scam/fraud must stop! I invested $25000 in The Millionaire Mastermind (Owner Giancarlo Barraza) company that I had borrowed from Discover Personal Loan at 11.99% interest thinking that I'll earn extra money to provide better life to my family. I transferred money on 02/16/2018 to...
Real Estate Money LLC - marko rubel free kit
I ordered the unlimited funding program (real estate money) kit from marko rubel on my cell phone. When I received the kit in the mail marko rubel was on the video stating that I was a male prostitute and that I had aids. He also said why would he leave the state. Marko rubel needs to send back to his country. He is a terrorists and a racist. I also...
Read full complaint and 2 commentsPoppy Marshall (goddess poppy@popsmiling69) - cam model
On the 05-03 2020 at 6:18 pm I arranged a 5 minute skype show with poppy marshall (popsmiling69) on twitter a british cam model. I transfered £10:00 into her bank account and as soon as I did I asked her have you recieved it there was no reply shortly after she went offline and have not heard anything since. She got the transfer of money because I contacted...
Read full complaintDiamond Trust Diplomatics - parcel
The state customs service of United Kingdom The Compass Center, Nelson Road Hounslow, Middlesex TW6 2GW Ref: [protected] Date: 6/02/2019 Attention: BARBARA MEECE Address: 101 Smithfield Rd Apt 1 Shelbyville, Kentucky 40065, USA Clearance requirements This is to acknowledge the receipt of your affirmation and to inform you Of the latest development a...
Read full complaintMiamiSEOBitch.com / Mike Long - seo scammer
Miami SEO Bitch (MiamiSEOBitch.com) claims to be the "queen" of SEO. We are warning consumers and small businesses so they don't fall prey to this scammer. The guy who runs MiamiSEOBitch.com and claims to be an "SEO Expert his name is Mike Long. He is basically a blackhat SEO fool. If you go to https://omgmachines.com/ (See image) you notice he claims hi...
All Sports Market ASM Free Christopher Rabalais - sports gambling
Not exactly a complaint but chris and his team of scammers are sunk Houst Security exchange commission verses chrystal world holdings Sec charges humble man with misleading investors over sports marketing scheme Andrew jowett andrew jowett 1 month ago The sec has charged christopher rabalais of humble, tx, with misleading investors in the the...
Read full complaintSanda Wellness Pvt. Ltd. - scam & fraud done by this company
Sanda wellnesss company has been selling fake and expired supplements to many elderly people in India & Uk. The owner and director of the company Ajit Patel, Vijay Dalwani have been convicted for cheating people. There are several complaints in online consumer forums on Sanda wellnesss fraud. Some of the Sanda Wellbeing reviews online include customer...
Perfect Money Company Name topemoney.com - perfect money fraud for 650 usd gujrati people
Thank you for contacting us. You will get 73 INR per USD of PM on selling $650 PM USD. So, in total you will get 47450 INR against your sell of $650 PM USD. Please do send $650 PM USD to U11841482 and let us know. Best Regards, Top E Money topemoney.com [protected] Transaction of 650.00 USD to account U11841482 was successfully completed. Transaction...
VCF Pastor Chinkee Tan - church scam
A Warning to Christians living in Philippines A few days ago I was contact personally by a brother in Christ from the Philippines. He shared with me some false teachings that are propagated as Christian messages by Chinkee Tan of Victory Christian Fellowship which is a part of Every Nation Ministries. Chinkee Tan is a prosperity, name it claim it false...
We have received your comment. Thank you!