Online Scams Featured Reviews
OP.OB.Deity - online scams
This company are running a scam. They are offering 100 plus courses they say are legitimate, professionally recognized and accredited. However I have since found out the certificates they are handing out are in fact not genuine. There is no genuine qualification gained, only a piece of paper they have made up to look like a genuine certificate that has come...
Read full review of OP.OB.Deity and 15 commentsfraud-reviewtom.com - internet trolling/harassment/ using fake registration info
Concerning an article published on (fraud-reviewtom.com) url: https://fraud.reviewtom.com/darren-ambler-cherry-hill-nj-removed-from-facebook-cyber-stalking-harassment/ — Internet trolling and harassment is still a significant problem. Laws have been enacted that can have serious consequences for those choosing to violate internet based laws weather it i...
Ruan M. Marinho YouTube - ruan marinho of develomark arrested for driving under influence
Ruan Marinho is a self-proclaimed SEO expert that has a digital marketing agency called Develomark that is run out of 7 N Main St. in Southington, CT. He has no regard for others. He was caught driving drunk after he almost smashed into a ladies vehicle that had a baby and small child as passengers. He didn't even care, all he cared was about not getting...
Read full review of Ruan M. Marinho YouTube and 19 commentsJustin Tabb, founder of Substratum - Criminal, Being Investigated by FBI - substratum
Justin tabb is the definition of a crook. he's being investigated by the fbi and the sec for creating an initial coin offering that has defrauded investors. according to a source, he's almost being investigated by the doj (depart of justice). Stay far away from justin tabb & substratum. justin tabb is going to be arrested on numerous criminal and civil charges.
Read full review of Justin Tabb, founder of Substratum - Criminal, Being Investigated by FBIAmicron/PC Learning Zone/599CD - on line tutorials
I used the online Tutorials for Microsoft Access in PC Learning Zone and found them to be very informative and easy to use. These 12 tutorials were offered free, with an offer of 3 more for just $1. I decided to take up this offer and $1 was duly debited from my Card by Amicron Computing, Cape Coral, USA . A few weeks later I noticed a debit for $6.98 and...
Read full review of Amicron/PC Learning Zone/599CDObtanix.com - not getting withdrawal as promised
Obtanix.com is owned by tarun trikha, sarita bhatnagar, anil shekhawat, anant singh, they all belong to delhi. They have duped lakhs of people in the name of bitcoin and MLM in India Tarun trikha have just started new fraud project moving.com on the same platform. I request Indian CBI, police, government of india to interfere and arrest these culprits. And please force them to release every investor hard earn money.
Smart Swift Courier Service - parcel qtl1779hn
I meet a man his name is Jesse Eckhart he said he was in army threw Facebook. We starting talking for about 7 months. I I fell in love with him I was lonely I'm 62 year old woman who lives on disability he said all the right words at all the right times he said that he was going to send me a partial every contain his personal property and some money he wa...
Read full review of Smart Swift Courier Service and 1 commentMarrakesh Poufs now changed to The Blue Pearl Chefchaouen - never received product
Here is the last email I received from them and never got the products or a refund!!! Please, help their victims! Your order is on the way Marrakesh Poufs Inc. ORDER #332428 Your order is on the way Your order is So sorry for this delay, in this email you receive your tracking number and an apologize for this delay. Your order now is in the warehouse...
Read full review of Marrakesh Poufs now changed to The Blue Pearl Chefchaouen and 16 commentsYour Savings Club, Family Savings, National Renewal, At Home Fun - unauthorized credit card charges
Multiple charges have been taken from my Mother's account totaling over $400.00 I called the company to cancel whatever services they say they supply. Although, I got them cancelled and they say she will no longer have these charges I can not get her a refund until I speak to a supervisor. I explained that I want a refund now and want to speak to the...
Read full review of Your Savings Club, Family Savings, National Renewal, At Home FunJames Taylor - scammer and con merchant
This plum phoned me trying to jock and eBay business with feedbacks on it from some other owner. Must be a Scammer and a quick conversion through google and found loads of information on him through and also loads of previous names he's used including James Marnley. Have seen evidence of him on forums constantly Leaving fake reviews with his own spammy...
Read full review of James Taylor and 3 commentsKnightsbridge Business Sales KBS Corporate - business sales
Knightsbridge are one of the least professional business that I have ever encountered. I first approached them in December 2017 about selling my business. After a long period of ill health I needed to sell my music school business and so approached a number of agencies to do this. At first I was very impressed with them and their representative who came to...
Read full review of Knightsbridge Business Sales KBS Corporate and 1 commentTrace Sinsed aka Traci Murai, etc. - selling pets online
This person is a documented and KNOWN front for a puppy mill and now is selling cats online for $1500. (NextDoor app). She and husband "David Murai aka Sinsed) have multiple aliases across multiple states i.e. Pennsylvania, Texas, Washington, and now is operating out of Chino CA under the name Trace or Traci "Sinsed". Other last name aliases used: Murai...
Read full review of Trace Sinsed aka Traci Murai, etc.Elite basset hound in Iowa - elite basset hound in iowa
My wife over year ago dealt with these people to get a puppy for her mother her mother‘s husband of 50 years Passed away so my wife wanted to get her a puppy because we are dog people our whole family and had hoped it would help with the healing process my wife gave these people $1200 deposit and then it was the run around ever since then first they said we...
Read full review of Elite basset hound in Iowa and 24 commentsWLY*Shoppersdisc.c. Switzerland - unauthorised charge
Such a scam!! this company wly*shoppersdisc for at least the past 6 months (from what I can go back to on my online banking, could be longer then 6 months) have been taking £10 out of my bank account on or around the 27th of every month. I have not signed up to anything, I just payed for a card on funky pigeon site and when confirming this order they...
Read full review of WLY*Shoppersdisc.c. SwitzerlandStar Plus - Sabse Smart Kaun - impossible scoring for winners declared
The show declared two winners of Sabse Smart Kaun on Hotstar App stating their scores as Episode 1 - 74800 and Episode 2 - 72000. no offense to winners, but as per rules posted by Star plus, below is the criteria for awarding points. Maximum Points Points reduced every second Q1 1000 50 Q2 1000 50 Q3 1000 50 Q4 1000 50 Q5 3000 150 Q6 3000 ...
NSA - collection
I have received several notices from this company.in regards to their wanting to collect a bill for rda enthusiast brands, llc for an book order of healthy cooking annual recipes which was refuse on delivery and retuned to the post office. I have informed both rda and this collection agency of the facts several times yet continue to receive notices. Thank you for any assistance you can give me in this matter.
Read full review of NSAcigexpress.us - cigarette order
I recently sent an order for cig express. I never received the order. I paid them an additional 35 to have them resend it with a signature requested. I received no response no cigarettes or response. There are too many good reviews for this company. They must be paying people to make these reviews on their behalf. Please do not fall for this scam!!!
Read full review of cigexpress.us and 2 commentswww.transfer-agents.com - james taylor is a scam artist and crook
This guy is on it again and somebody put 50p in the idiot and he's going back to selling stolen eBay accounts to anybody stupid enough to listen so mark my words his operation is all going to come spiraling down on him like a house of cards and anybody involved in the purchase of fraudulent eBay accounts is likely to get pulled in with him so for the love...
James Taylor - business investment fraud and rip offs
Don't buy anything from this man as he will try and tell you that you spent five years investing in crypto currency is and this is a complete lie though he did spend almost five years out of the last 20 in prison over several different sentences and has no actual business portfolio, but he has amassed a very sizeable portfolio of lost court case...
Bitcoin India - online scam of cryptocurrency by compromise my bitcoin india wallet
I invested in bitcoin India from last 10month. They provide crypto currency wallet and buy sell services. From date of joining we face the cheating from the company.in December they make users wallet zero balance by taking all funds in there wallet and make scam. But after IT department raid in Indian crypto currency exchanges they catch in scam. Now they...
Read full review of Bitcoin India
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