Best Online Scams Protection Solutions
Here's the lowdown on our Online Scams section: This corner of our site is buzzing with stories from users who've had close encounters of the scammy kind on the web. With a lineup of companies often associated with dubious deeds, their community-driven ratings, and the hottest talk of the town, it's our little attempt to shine a light on the darker alleys of the online world. A great place to get the real dirt on those too-good-to-be-true offers! Stay savvy!
Jasmyn Troncoso - used unsubstantiated online defamation to ruin other less fortunate than herself.
Jasmyn Troncoso, enjoy some of your own medicine. In your line of work there is no excuse for what you have done when you joined in defamation against a person who has never committed fraud against anyone. A person who will walk back into a grocery store to pay for a can of peaches that was not seen in grocery cart at check out! A person that despite...
Read full review of Jasmyn TroncosoBrien Scott Powell - unethical behaviour - fraud activity
Brien Scott Powell aka Scott Powell owns and runs Online Review Machine, EPI Digital Shift, GiveAway Masters 1. Scams Chambers giving fake reviews to split revenues Raleigh North Carolina 2. deceive other small business owners unjustifiably claiming or being credited with accomplishments or qualities wrongful deception intended to result in financial...
Read full review of Brien Scott PowellUSARewards.com - $1000.00 walmart gift card
Completed required offers and nothing no rewards were given, scam, scam, scam. Then they blow up your phone with the information they received from the survey you filed out, such as insurance quotes, and other companies trying to sell their products...the fact that they ask for your credit card info and pretty much force you to purchase something in order...
Read full review of USARewards.com and 1 commentUSARewards.com - “free” $1000 walmart gift card
They asked for a very detailed survey and then said you have to either download free games and/or buy more offers for a total of about a dozen. I stopped completing the offers once I saw how many I have to download and purchase (the details said some of them have to be paid offers) as it began seeming fishy. I began to check into them online and it appear...
Read full review of USARewards.comLIC Based Home Based Project - online work | office timing 10 am to 6 pm | no accuracy | no target — online scams
Dear freinds, I have got a mail by lic based home based project in this project they said you will get a pdf file this file you have to type in excel file when you submit the file then will get a payment. They have two plan Plan a and plan b In plan a You have to type 950 records. for each record you will get 20 rs for per records. accordingly you will...
Read full review of LIC Based Home Based ProjectEPL KIAFOWN Co SHenzhen SHE - never received merchandise
I ordered a Kitchen Aide mixer, advertised on FB, on August 31, 2018 for $67.20 To this day, I have never received a confirmation email or notice from this company. I was given a 6 week deliver time frame. I am well over that time and have not received any product. There was a money conversion noted on my charge statement of $1.34 foreign exchange fee...
Read full review of EPL KIAFOWN Co SHenzhen SHE and 1 commentVectorr.in or Kapil Wanaskar - scammer who took work as well as payment refunded - beware never deal with kapil wanaskar (vectorr.in)
Beware to never deal with the person named Kapil Wanaskar (Founder of Vectorr.in, based in Tunga Village, Chandivali, Powai, Mumbai, Maharashtra 400072) is a habitual scammer. He placed order with me, kept on modifying the industries/positions for the ordered leads, and once I over-delivered him (with 2k+ leads, instead of just 1k+ leads) then he kept on...
Read full review of Vectorr.in or Kapil WanaskarChameleon Dating Software - worst dating software / scammers beware
Chameleon dating software Worst dating software Full of issues Beware we purchased this software and had issues The support agent frannk rowley was very rude Did not assist except to say we are the best even though there are lots of complaints against this dating software Don't buy this software https://www.chameleonsoftwareonline.com
Read full review of Chameleon Dating SoftwareSeed Capital - misleading and fraud
Seed Capital Inc Status: Permanently Revoked According to Nevada Secretary Of State and Seed Consulting LLC Status: Active Back in 2014 Seed Capital had raised little over $70, 000.00 in personal credit based on a phony business projection income of $105, 800.00 on a personal credit application online with there business partners AMERICAN EXPRESS, BANK OF...
Read full review of Seed Capital and 1 commentVladimir Soyfer - reviews created by scam artist michael podolsky
Michael Podolsky is a lonely fat loser who created all these negative reviews about Vladimir Soyfer. Michael Podolsky sick imagination and Google algorithm are only two irrefutable factors allowing these reviews to be visible when you - Google user type in the Search "Vladimir Soyfer". All negative reviews about "Vladimir Soyfer" are a pure fiction of the...
Read full review of Vladimir Soyfer and 1 commentVladimir Soyfer and Fairfax Smiles - fake negative reviews by webactivism.com owner michael podolsky
All negative reviews that are seen under "Vladimir Soyfer" search results have been Artificially created by Michael Podolsky. Michael Podolsky is a notorious Scammer and Blackmailer who extorts from businesses and individuals especially doctors. Michael Podolsky owns SCAM websites: Pissedconsumer.com, Webactivism.com, Holysmoke.org, Beware.org and many...
Read full review of Vladimir Soyfer and Fairfax Smiles and 3 commentsOP.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...
Read full review of fraud-reviewtom.com and 3 commentsRuan 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 18 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.
Read full review of Obtanix.comSmart 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 commentDG Services - asking for paying money, "scam"
Sir A company Named DG Services that is from Surat, GUJARAT is a form filling company. One of their Employee once called me and said we are offering you a form filling job sent me a address proof document and I sent him and then they made a aggreement on a non judiciary stamp of my name as second party and their own as second party. Then they sent me a user...
Read full review of DG Services and 7 commentsErik Johannesen / Norsk Thailand Forum - defamation and scams
Be carefull with Eirik Johannesen he is a norwegian expat living in the philippines. He is the admin of the Norweian / Thai facebook group Norsk Thailand Forum. His passion is to defame people with name on his own facebook group. Eirik is a scammer that is very patient to get what he want. He even faked the norwegian wellfare autohirities to get a early...
Read full review of Erik Johannesen / Norsk Thailand Forum and 2 comments
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