Scam Archives - ScamFinance

TJRTitanTechEquipment.com: Fraudulent Equipment Sales

July 4, 2024Retail, Scam, Trading, VehicleTJR Titan Tech Equipment, TJRTitanTechEquipment, TJRTitanTechEquipment.comNo Comments

A complaint was filed with the BBB (Better Business Bureau) regarding TJRTitanTechEquipment.com. Scammers are fraudulently using the address 2725 Bern Drive, Baton Rouge, LA 70814, to deceive buyers into purchasing equipment online.…

Financial-fraud-recovery.net: Beware Fake Recovery Experts

July 3, 2024Advance Fee, Bitcoin Mining & Investing, Consulting, Crypto, Finance, Investment, Recovery Service, ScamNo Comments

The following complaint was filed with the BBB (Better Business Bureau) regarding a fund recovery service at financial-fraud-recovery.net: I was scammed by financial-fraud-recovery.net, where I paid $6,000 for commission fees to recover…

Quantaiboost.net: QuantAI Boost’s Tax Scam Uncovered

June 27, 2024Bitcoin Mining & Investing, Crypto, Employment, Get Rich Quick, Scam, Work-At-Home0x28024f668df095e18e0ada525c27a643736121cb, Ethereum, QuantAI Boost, quantaiboost, quantaiboost.netNo Comments

If you were scammed by QuantAI Boost (quantaiboost.net), please share your story. A scam operating under the guise of a remote work program for writing product reviews. Victims are asked to deposit…

WCOMMUNICATIONS: Wcommunicashoptap/Wcommunicashoptp

June 27, 2024Advance Fee, Crypto, Employment, Get Rich Quick, Phishing Scams, ScamWcommunicashoptap, Wcommunicashoptap.com, Wcommunicashoptp, Wcommunicashoptp.com, WCommunications, wcommunicationsshoprkl, wcommunicationsshoprkl.com, WhatsAppNo Comments

This is a Scam Alert regarding WCommunications, a website at Wcommunicashoptp.com (which redirects to Wcommunicashoptap.com)! The domains wcommunicashoptp.com and wcommunicashoptap.com exhibit several red flags indicative of a scam operation. Both domains were…

DCEmploymentservices.com: Scam Alert for Immigrants

June 26, 2024Employment, Immigration, ScamDC Employment Services, DCEmploymentservices, DCEmploymentservices.com, Duy Co, Dylan CoNo Comments

DC Employment Services (DCEmploymentservices.com), operated by Duy Co (also known as Dylan Co), has been involved in extensive fraudulent activities. They scam individuals through various illegal practices, including marriage fraud, visa violations,…

Jomashop.cfd Review: Online Fraud Exposed

June 18, 2024Crypto, Employment, Investment, Phishing Scams, Ponzi, Scam, Work-At-HomeJomashop, jomashop.cfdNo Comments

Welcome to our in-depth review of Jomashop.cfd. This review aims to provide comprehensive insights into Jomashop.cfd, highlighting its domain registration details, hosting information, and overall performance metrics. Jomashop.cfd was registered with Namecheap…

Scam

TJRTitanTechEquipment.com: Fraudulent Equipment Sales

Financial-fraud-recovery.net: Beware Fake Recovery Experts

Quantaiboost.net: QuantAI Boost’s Tax Scam Uncovered

WCOMMUNICATIONS: Wcommunicashoptap/Wcommunicashoptp

DCEmploymentservices.com: Scam Alert for Immigrants

Jomashop.cfd Review: Online Fraud Exposed

Almcoin Warning – Read if you have been scammed!

Eastern Pacific Holdings Review [Stolen Funds: at least $15,500]

SurveyJ.co Review – Do you Really Trust them?

Combsdrum.Top Scam Exposed – (Linked with OkHomeOnline)