Category: Online Scam
Complaints, reviews, scams and fraud reports

David Hatper
David Harper

I received an email for a secret shopper. David Harper sent me a priority envelope with a check for $915.00. I was told to deposit check... Get name/address of bank, teller name, knowledgebase of the teller. Then to send a copy of deposit form (in which I blocked out the acct#). Then to go buy two gift cards. I noticed ...

Tech Live Connect
Fraud

07/27/14 tech live connect got on the tel with me after i had paid driver support to update drivers on my computer - they ensured me they would make my computer run more efficiently etc - they had remote control about 3-4 hours and charged me 349.00 in addition to the 39.99 i had paid for the drivers - yesterday i had to pay ...

Slender guide MD
Slender guide

I have no idea how this company obtained my banking information but they have charged me $19.95 twice even after I called the number listed on my bank statement and told them to stop. I have obtained a police report, lawyer and contacted the FBI about the illegal activity of this company. ...