Online Scams Featured Reviews
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...
WLY*CompleteSave.C - We have not agreed to payments
This company has taken £15 from my daughters account for the last 2 months she is 15 years old and has not agreed to have these payments taken. I would like it cancelled and her account re funded please. I'm not sure why or how this has been set up there are no contact details to contact this particular company. I would like this to be resolved this is the...
Read full review of WLY*CompleteSave.C*WC Mon Home Play & *WC Mon Saving Central - these charges $27.95 each and a week apart!
I have no idea what subscription or merchandise this is being deducted for? There is no phone number attached on statement. Please anyone with a phone number or a solution to make them stop! I read on-line about a man associating *wc mon saving central and or *wc mon home play being associated with a purchase of air fryer? I had purchased a air fryer...
Read full review of *WC Mon Home Play & *WC Mon Saving CentralTyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia - e-filing platform for dekalb county superior court in decatur, georgia
Tyler Technologies, Inc. is a software company based in Tyler, Texas with offices around the United States, including in Duluth, Georgia, outside of Atlanta. Tyler Tech does business as Odyssey File and Serve Georgia is the third party vendor electronic filing vendor for many counties in the state of Georgia, including Dekalb. Beginning in 2017 or so, all...
Read full review of Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia
Missingtalk.com - fraud and scam
I've wasted thousands of dollars on this site Missingtalk.com and now I feel ashamed of myself. The only way to get contact info is from a card and I have done many cards with "ladies". And I must say it is not cheap. And all the girls are fake, so their provided information is fake too. And naive men are ready to pay big money just to have lies! Don't use...
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Missingtalk.com - fake dating site where the whole thing is fake (everything)!
The women are simply fake. Discovered one woman pretending to be 5. The server is in China with 2 IP addresses and yet they have women on there from all over the world. They want you to buy them gifts that start at $500 US a pop. Stay away from this site. There are women on other more reputable sites that somehow sneak in there and then they will try to get...
Read full review of Missingtalk.com
www.missingtalk.com - fake dating site where the whole thing is fake (everything)!
The women are simply fake. Discovered one woman pretending to be 3. The server is in China with 2 IP addresses and yet they have women on there from all over the world. They want you to buy them gifts that start at $500 US a pop. Stay away from this site. There are women on other more reputable sites that somehow sneak in there and then they will try to get...
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 review of Real Estate Money LLC 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 review of Poppy Marshall (goddess poppy@popsmiling69)LiveJasmin.com - unauthorized credit card charges
Your representative informed us that all of the following charges were made to our Alternative Federal Credit Union Visa account (Ithaca NY, USA) 10/23/19 $33.99 10/23/19 $33.99 10/23/19 $33.99 10/23/19 $33.99 10/23/19 $33.99 10/25/19 $33.99 11/3/19 $75.99 11/4/19 $33.99 11/4/19 $33.99 11/5/19 $33.99 11/6/19 $33.99 11/7/19 $75.99 11/7/19 $33.99 11/10/19...
Read full review of LiveJasmin.comElite Basset Hounds - Non delivery of pet /scam
Stupidly I paid a $1700 fee upfront to be placed on their waiting list for a miniature basset hound. After a year and a half of waiting, I was given a choice of one puppy which I readily accepted as I was really thinking I was never going to get a dog. Six weeks after the dog was born I was told I had to pay a $490 shipping fee in anticipation of getting...
Read full review of Elite Basset Hounds and 51 commentsDiamond 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 review of Diamond Trust DiplomaticsMyFreeCams - prostitution and lies.
MyFreeCams is a platform for escorts and pornstars. It is a good way to get exposure for the girls. MyFreeCams lies in their wiki that there is no prostitution and meeting for sex allowed yet they are breaking their own rules with majority of models. They say models make 50, 000 a month then controdict themselves by saying no escorting prostitution ect...
Read full review of MyFreeCamsSarah Howell (Titsxnxtats) - cam model scam.
On sunday 10-11-2019 a friend of mine paid titsxnxtats £5:00 for 10 min show which she did not do. He paid her via bank transfer bank account n0 20-36-98-[protected]. Barclays account. When the transfer took place and sarah howell recieved it she never contacted him again for his show after waiting 2 hrs he knew he'd been scammed after trying in vain to...
Read full review of Sarah Howell (Titsxnxtats)LegalCPN.com - credit repair service
To all of you at legal CPN Mr. Cohen Jason your real names don't mater. You steal from people give them false hope and take their money and give them nothing. The most dangerous thing in the world is having someone who has absolutely nothing to lose coming to end you. You know it's amazing what facial recognition could do and how many places it can be...
Read full review of LegalCPN.com and 1 commentMiamiSEOBitch.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...
Chanyeyuan Chengdu Shuangliu District Customs Clearance - 7 piece dewalt set
I ordered a 7 piece dewalt set October fourth 2019 and I received today the package but it only contained a red picture book, not with pictures in in but to put pictures in it. I payed over 185 dollars for the product that I didn't receive and I am super pissed off. I work hard for my money and this scam is taking it away from me and I want my [censored]ing money back.
Read full review of Chanyeyuan Chengdu Shuangliu District Customs Clearance and 3 commentsMVQ*Oneperksite - unsure
I ordered a gift off a registry and paid on my visa. When I went to make a payment on the visa, I noticed an extra charge of $19.99 from this company. I never authorized this and I have no clue as to how they got my information. I'm going to contact my credit union as soon as they open to get this taken off but I want to make sure this doesn't keep...
Read full review of MVQ*OneperksiteVIP Loan Shop - a loan I never applied for
They called me today, Oct 11, 2019, roughly 10 minutes ago. They said I took a loan out, that I work at some store I do NOT work at, gave me the last four digits of an account number I've never had and have listed at an address I do NOT live at. they said they were suing me for $800 and could face charges up to but not limited to $5000 from court fees, lawyer fees, and more. What do I do?
Read full review of VIP Loan Shop
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