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

Myriam Volterra (Shop Luxury Milano)

This company takes your money and does not deliver the goods
With an experience of over 30 years in Fashion and Luxury industry, Myriam Volterra has taken funds from several clients ....
Italy
0

Island Ford Duncan BC – Sandra Jurcic – Justin Pambrun

ISLAND FORD SCAMMERS - SANDRA JURCIC - JUSTIN PAMBRUN - BRYAN FLYNN
DO NOT TRUST ISLAND FORD IN DUNCAN BC! I bought three new vehicles from Island Ford in 2017 and let ....
Canada
0

Esiah bt Muhadi

Cheating in selling handphone
We have been scammed for RM670.00 through selling handphone via Carousel last week before Raya..Hope the culprit can be taught ....
Malaysia
0

Taylor Williams or William Taylor

Online dating fraud/scam turned into nightmare.
He befriends you. Then starts taking marriage. Which I wasn’t into. Then after a couple months he starts asking for ....
France
0

Melcom Security company

Need money to pay customs cost to deliver a package from a Taylor Willams or Wil
Sends emails from a Taylor Williams or a William Taylor saying they have a package from him. But you need ....
Germany
0

Justin Hallstrom

No Protection
Justin is a habitual liar. He states he: • is a good, faithful family man- LIE. • is loyal, honest, ....
United States
0

Ksusha Wills

Refuse to sent items I bought from Her
I BOUGHT AN ITEM OFF OF HER FOR 100 BUT SHE REFUSED IT SENT IT. AND AFTER PLAYING ME FOR ....
Russia
0

Ksusha Wills

Refuse to sent items I bought from Her
I bought an item from her a week ago for $100, and she playied me for a week saying she ....
Russia
0

Strebl Green Carbon

No real business
No real business.. Fake website and internet publication. After investor money, never deliver what is promised. The founder Petr Strebl ....
Czechia
0

www.griseldo.com

Personal data HACK
when attempting to pay it returns an error. May be phishing for personal data. Domain name brand new. Conflicting info ....
1.0
United States
1

Petr Strebl, Peter Strebl

Investment scam involving Strebl Green Carbon group
Scammer tricked investors to invest in his group business on green and cleantech energy. Misled investors by generating fake internet ....
Czechia
0

Chuck Murphy Belleville

Chuck Murphy Belleville is a complete FRAUD!
This man needs to be in jail. His scamming spree is almost over and he is finally got his back ....
Canada
0

Barbara Whenal and Scott James Moreau

Incredible but true story
I think the first thing I saw was where  the name Scott James Moreau is also the name of a ....
1.0
Nigeria
1

LouisP Ltd.

Biggest Scam of my life
Don’t let yourself fool by the “Leader”, he has gift for being a good speaker but behind that all you ....
United States
0

Alford

Bitcoin,, I sent my bitcoin to him to fund my trading account..
Sent my 410 dollar bitcoin to him to fund my trading account,, he blocked me on WhatsApp after I made ....
United States
0

Linda Bosman

Love
She love and want to marry me then she said I send gift to you before receiving the gifts send ....
United Kingdom
0

Bitclubadvantage Academy

Alex Pereira
I write to say the above company is a scam having deceived thousands of people into investing their hard-earned money ....
Brazil
0

Trade12.com

Trade12 is a csam broker
My name is Dana Shakirova, I’m a citizen of Kazakhstan. Please be aware once that Trade12 the subsidiary company of ....
Marshall Islands
0

John Silver, Scott James Moreau, Barbara Whenal, Bobbie Moreau

Incredible but true story
First of all I have never believed in love at first sight and definitely when it comes to a stranger ....
Nigeria
0

Betty Jean Hitt

Relationships scams
Receives and distributed scammed money from supposed military from over seas. Sending some of the money received to places like ....
United States
0

ClickBank

ClickBank did not resolve my problem and shut me off
Last year August I paid for a strikelight flashlight from this company, clickbank. I made the payment through PayPal. The ....
United States
0

Fashion jacket shop

Charge you more than advertise and goods not received
Ordered 1 jacket. Price advertised was usd42.50. Was charged more than 400rmb for item. Item not received after more than ....
China
0

avani.space

Scamming people out of their money by fake high investments
AVANI LIMITED group on Telegram are scamming and stealing peoples money. They are advertising fake and fraud investments. The group ....
1.0
United Kingdom
5

JUAN JİMENEZ CHİPANA

Scammer Broker Intermediary
Juan Jiménez Chipana, Juan Jimenez Chipana  Juan Jımenez Chıpana one broker and with lies and Unfortunately there are bad intentions ....
Peru
0

Sarah Brudnicki

Sarah makes fake client’s testimonials to fool individuals
Sarah Brudnicki, the executive assistant with Sam Ovens from consulting.com uses unethical practices for promotion and attracting clients. I came ....
1.0
United States
1

Giftblooms.com

Jagma Group LLC
I have order and select service to delivery gift to Attard, Malta and to invoice after payment has shown that ....
Malta
0

Legacy Timepiece

Free gift but pay for shipping
Was told to pay for gift to be shipped that it was a free gift Bonanza it’s been 5month no ....
Nigeria
0

bloomex.ca

Bloomex.ca is a fraud company. Do not order from them.
I wanted to send something to my lawyer as a token of appreciation as he helped me to win my ....
United States
0

Debra PerrererWAnn Lacey Whitmore of Texas

She has rimmed everyone in our WHOLE CITY and IT IS EMBARRASSING!
I don’t know what to say accept I am embarrassed. She has rimmed every guy I know in our city. ....
United States
0

LearnTalk.org Review

LearnTalk scam users to subscribe but then silently don't provide the service
Hello, I subscribed to the English learn service of company LearnTalk.org, and now realize it was a SCAM: they just ....
Philippines
0

Laertu

..
Thwy offer cheap tools but no https at credit card payment. Lucky me i didnt complete the transaction
0

TCM Law Group Thomas Michaelides Las Vegas

Thomas Michaelides Las Vegas TCM Law Group
Las Vegas TCM Law Group, Thomas Michaelides , has been suspended by the Nevada Supreme Court again , his paralegal ....
United States
0

Carlo Digiovanni AKA Ken Varner

Career Criminal
Ken is being charged for fraud yet again,because he will not stop lying and stealing,stealing people’s money by borrowing it ....
United States
0

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