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Latest Scam Reports Explore the recently reported scam and be aware of bad business

https://www.shine.com/

Recruitment Agency wih scammers asking for money for Visa
Shine.com  advertises for medical jobs abroad. However they do not vet their recruiting agencies. A false freelance recruiter contacted me ....
New Zealand
0

Global logistics consulting limited

Non exist shipping company
Scammer selling cheap item online,showing ID as guarantee.then after transfer money will give shipping tracking number.check online with the company ....
Malaysia
0

Mark Williams

Clever but not
Mark who goes by Mike Williams on instagram and John Williams on Hangouts. Is a romantic wannabe and not for ....
United States
0

Jannah sara

Took Pic of nudity and sharing all my facebook friend s and all.
Jannah Sara one lady. Chatted very well first then she asked nudity photo and all  Later she is blackmailing me ....
Philippines
0

Gene

Using Gumtree to Post Job to Scam People to sign Phone line with Phone
It was a Tuesday afternoon on 17 July 2018 @ 12:26 pm, I received a call from this number 63868583 ....
Singapore
0

Sandra Gunn

Bogus Charges/Hidden Cameras
Upon checkout, Sandra claimed that we ruined her foosball table, broke her sofa, and caused the housekeeper 3 hours of ....
United States
0

Martiano rsa

Airline tickets
We bought tickets from martin,for return from australia,when coming back from australia ,we were stopped by the airline authority saying ....
South Africa
0

Health news e / bitcoin loophole

Investment scam
2 ads on Google. The ads claim Dragons Den invested in their service and is getting people to invest money ....
United Kingdom
0

Tricha Curtsinger

Eastern Cincinnati's no. 1 coward afraid to go away
Tricha Curtsinger is a coward, internet gangster, drama filled thief and body selling whore who once signed off on her ....
United States
0

Akshay Krishna Bakale

Personal/business
The scammer targeting foreign woman old or young as long as they live overseas skimming money.  He stated that he ....
India
0

Summit Oil Profts

Investment Scam.
Summit Oil Profits,is a a high yielding scam program.That claims,to trade in oil,lithium and other commodities. I first came across ....
United Kingdom
0

Fire fashion

Tricked and money taken
I bought a mask from fire fashion and got an email to track my product and was told it would ....
United States
0

Christopher Van Dirk

Catfish
Catfish,  ive met the other woman, same script, same lines. I feel connected to you, calls everyone babe, states he ....
United States
0

Edmond Morise

Collecting money
he is sending us mail that we need to collect 1.3 million dollar from him but in order to claim ....
United Kingdom
0

www.glamgowm.com

Advertises gorgeous formal wear, delivers items nothing like advertised item
www.glamgown.com PLEASE PLEASE PLEASE DO NOT ORDER from this website, EVER!!! We ordered what appeared (on the website) to be ....
Canada
0

Muhammad Afifuddin Bin Abdul Rahman

Parcel Scam
Someone i met online acted so nice and said he sent me presents, the bogus delivery company asked for $1200 ....
Singapore
0

GoSidneyGo

Gosidneygo Raising awareness of the vanishing number of WWII veterans, and givin
Raising awareness of the vanishing number of WWII veterans, and giving everyone in all 50 states an opportunity to meet ....
United States
0

Gosidneygo

Gosidneygo
Gosidneygo gosidneygo gosidneygo gosidneygo is a fraud.Warning as they claim in the GoFundMe this is not a charity I repeat ....
United States
0

www.redvt.com

Fake Kate Spade Outlet
They appear to be an official Kate Spade outlet but they are fake. Most likely from China. When you shop ....
China
0

Dr. Christian Subbio

Bad doctor
Dr. Subbio is one classic example of why you should not believe everything you see on the internet. Not everything ....
United States
0

JACOB HUANG

Mr
He ask money from shipping company for the gift that he send to my country
United States
0

Sara Lisa

2000
I bought a video from her and she kept saying she will send but it has been over a week ....
United States
0

Raymond miles

Advertisement
I received a text asking if I’d advertise on my vehicle for $500/week. They sent a check that was fraud ....
United States
0

Rev. John Deneye

Renting scam
Puts a house on Craigslist that isn’t his and tries to rent it out.
Nigeria
0

Iwatchi store

Iwatchi store.com
Selling TV’s at unbelievable prices. They get your money and no products are delivered. Cant get ahold of anyone.
United States
0

Christopher Brian Howard

Bank heck
I received a letter with a check for $1,950.00 with instructions to deposit it n my bank, then call. I ....
United States
0

Grants for Goals

Grants for Goals
Used a friend on FB to say I won a grant for 100 thousand dollars…”friend” told me number to call.  ....
United States
0

Tricha Curtsinger

Eastern Cincinnati's no. 1 fake tough girl
Tricha Curtsinger is a coward, internet gangster, drama filled thief and whore who once signed off on her cowardly husband ....
1.0
United States
2

Steve Husselbee

Steve Husselbee is a racist
Steve Husselbee who works at Fujitsu and supports racist group Britain First is a hateful bigot. http://archive.is/FC6ln https://www.ultraimg.com/image/Mxyy Steve Husselbee ....
United Kingdom
0

Employment

Indeed ad poster
4 different addresses given…. do not fall for these people…they will send you a check …the money is for posting ....
United States
0

Jordi Alexander

Asking for money
Jordi Alexander borrowed money from me for a total of S$14,000 in different reasons. Sent thru western union in Malaysia.
Singapore
0

ADRIAN DUNCOMBE / PG CONSULTING LLC

Adrian DunCombe / PG Consulting LLC is a PATHOLOGOCAL LIAR and SCAMMER
Adrian DunCombe / PG Consulting LLC is a PATHOLOGOCAL LIAR , CON ARTIST , SCAMMER , FRAUDSTER and FREE LOADER ....
United States
0

Barberry Finance llc

Private Lender
You apply for a loan through a private lender and they extract fees and guaranty’s from you and then when ....
United States
0

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