City: Santa Monica
Complaints, reviews, scams and fraud reports

Tinseltown_graphs
EBay seller is selling fake autographs of celebrities on topless photos with Global Authentics GAI COA

EBay seller tinseltown_graphs is selling fake autographs of celebrities on topless photos. Charlize Theron will definitely not sign those nude photos of herself. Cmon, she rejected a collector with a Playboy magazine of her at the annual Palm Springs International Film Festival Awards Gala earlier this year. I see this scammer ...

Epoch.com

Miscellaneous AUTHOR 0

I was checking the account statement randomly when I found one transaction which had Epoch.com on it for an amount of $122.52 on 16/09/13 which said something like www.Epoch.com. I googled it and found that the company was registered in CAL (California, USA) My next action was to call my bank and dispute the transaction on ...

Epoch.com

Miscellaneous Andrea 0

My bank contacted me today regarding some possible fraud on the debit card. So I went to my online bank statement, and sure enough there were 2 transactions I did not make or authorize from a company called EPOCH. I have never heard of this place and i don't even know what they were charging me for. I do not buy things online. ...

MyCleanPC.com

Miscellaneous AUTHOR 0

On 29/4/2013 i purchase my pc backup and since then money had be taking from my account, please can you refund the money back to my account and stop taking money again thaks. (Personal Information Removed) ...

Epoch.com

Miscellaneous AUTHOR 0

So yesterday i discovered that several transactions had been charged to my card that i did not make. I will admit that i did make one charge, but not with EPOCH and not with the site that EPOCH says i went to. They have no business location listed, so even though i would like to get the cops to investigate, i can't. Now i have ...

Goldsilver.com

Miscellaneous AUTHOR 0

I invested in precious metals in 2011 based on this "guru" named Mike Maloney and precious metals plummeted over 50% even till today. He is a major scam artist like Bernie Madoff. ...

LAST COMMENTS

soapboxmom 2021-03-25
Melaleuca's Russ Paley
Beware of Russ Paley from Melaleu ... (2)

Melaleuca is MLM and the earnings are abysmal. And, reps falsely claim that it cures cancer. https://realscam.com/f9/melaleuca-scam-51/#post624

Remember the 190,000 Frank VanderSloot says ...
Daven Rodeo 2021-03-15
MARVA AHMAD aka MARVA YASMIN
MARVA AHMAD aka MARVA YASMIN or M ... (2)

I was fired by MARVA AHMAD after refusing to reveal those details to her. MARVA AHMAD terminated my employment as a means of revenge. No proof of a business license or a warrant was found. None of the ...
Malony 2021-02-19
Antonio Velardo Real Estate Entre ...
Antonio Velardo, born in Naples I ... (1)

Antonio Velardo was also caught trying to smuggle money on board a catamaran:

https://www.sanpedrosun.com/crime-and-violence/2013/04/25/italian-antonio-velard
o-fined-for-failure-to-d ...
Vero Beach FL. 2021-02-18
Boost mobile sprint
Changed address on account (2)

Jan 19, 2021 I spent $240 at Walmart for a Boost phone, $60 UNLIMITED minutes & a memory card (becuz I expect problems now) & save pics to card not phone or Google where i can be "blackmailed" into st ...
Queendark 2021-01-15
Boost mobile sprint
Changed address on account (2)

This happened to me too, it changed my birthdate too. how was this fixed?
Timothy Sullivan 2021-01-12
Melaleuca's Russ Paley
Beware of Russ Paley from Melaleu ... (2)

Those comments about Russ Paley are complete BS. Firstly ,Melaleuca has been thoroughly vetted by the FTC and is not an MLM. Yes there is a backup order which is not a secret and can be changed quite ...
Anne Courtsa 2021-01-04
John Young, E&J RoadWork/Blacktop ...
Blacktop Pavement Scammers (1)

This is to amend my earlier review. After submitting it, I discovered some previously unknown information, and I have reached out to the BBB to make the correction. In the meantime, I would like to ...
MRS. BERNIE MADOFF 2020-11-14
Lee Arnold
I'm The Solution, Private Money B ... (1)

THANKS FOR THE INFORMATION ABOVE, I WAS JUST GETTING READY TO USE MY DEBIT CARD TO SEND HIM $1497.00, FOR HIS SCAM SYSTEM. THANK GAWD!!, I DID MY HOMEWORK FIRST, BEFORE SENDING THE MONEY. I HOPE NO ...
Wunderland Cockers 2020-11-02
Mita L Krstevic
Stalked, Bullied and Harassed 3 d ... (3)

MITA making fake names on here too..