Category: Scam Fake » page 3
Complaints, reviews, scams and fraud reports

Tony Faver
Do not work for this SCAMMER

This 'person' goes by many aliases including Tony Faver, Tony Krush, and Anatoly Krushevsky. He is unreasonable as a client.. and then makes every single possible excuse to not pay you. When you demand payment, he threatens you via text and voicemail. If you're looking to hire someone to do web marketing for you - RUN! If ...

National Magazines Exchange
Fraud

I receieved a letter from E.Wright address 9084 clearwater fl. 33758 saying i need contact this number 8003385491 and provide personal id number 13594075 concerning a sweepstakes lump sum. I feel is not true they tryed get money from me by askn for credit card info. Please look into this matter ...

Complaint-review: David Kerr III - Scammed out of 180 Ethereum
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David Kerr III
Scammed out of 180 Ethereum

David Kerr III, also know as David Richard Kerr III, Dk3rd or DkThe3rd has taken a group of people for a ride, lied, and effectively lost the 180 ETHEREUM investment, which was worth about $180, 000 USD at the time (and would've amounted to close to $500, 000 USD in value at today's rate, had the investment been fulfilled). He ...

Robert A. Wilson, aka cowboy-wisdom.com bewisdom.com and/or mycowboywisdom.com
Illegal use of my name for fraudulent purposes-continued harassment

Hello, Our team of investigators has confirmed the presence of fraudulent content on the reported domain. PDR Complaint for - bewisdom.com I own lorieannj.com and lorieannjermoune.com that are both purchased through Go Daddy. Sherry Gillam of befirst inc has been illegally using my name and my domain names and my ...