I have been trading with them for 6 months and I lost about $75,000.00 with them. I still didn\u2019t mind then until they finally closed my account and restricted me from withdrawals after I made a very huge deposit. It was really devasting and heartless losing all my fortune to this company during this trading period.<\/p>\n
Stop being such a bunch of cheap, lazy, nimrods placing yourselves at risk for scams, counterfeit products, cyber theft (always a risk when you purchase anything on-line). Support the people living and working in your community. Stop supporting on-line companies that rarely employ people in good paying jobs that have benefits.<\/p>\n
Romance scams are riskiest to people in the age group. Collect any records you have of your online relationship, including conversations and transactions. They come up with different excuses when asked to video chat. Types of credit Credit cards, pawnbrokers, home credit, store and catalogue cards and overdrafts. Moving the relationship very quickly was also one of the red flags of the Tinder Swindler. Their profiles have very few images or images that seem to be model or glamour stock photos.<\/p>\n
I was just scammed today by UltraSonic Pest Reject .com. Jan 11, 2019 I ordered the pest items then cancelled the next day. They she they submitted the cancellation and was waiting for a cancellation number. In the meantime I kept asking about the cancellation. They never answered until 2 days ago by taking the monies out of my account.<\/p>\n
Paid over $800 US for a Honda generator in Jan 2022. PayPal immediately refunded me today when I filed a dispute, as of April 2022. I\u2019ve been scammed too and trying to figure out how to report them and get my funds back. They acknowleged the payent but I did not receive an order confirmation, and when I looged in to the newly created account it showed that my I hasd no pending order. I would like to know if there are fraud checking engines to download or detect a fraudulent email or site. I\u2019m very happy that I found this in my search for something relating to this.<\/p>\n
Never buy gift cards, currency, or cryptocurrency, even as a favor for a potential partner, and be very wary if anyone asks you to do that. They claim they can\u2019t get into an account and want to send you a verification code. They\u2019ve never able to go on video calls due to \u201cpoor connections\u201d or time zone differences. But these links and attachments may contain malware or ransomware. The scammer might also send you to a spoofed version of a site you recognize \u2014 like Facebook or Twitter \u2014 and steal your login credentials. They want you to send nude photos or videos and push for you to be identifiable in them (i.e., they can see your face).<\/p>\n
Once the relationship had developed with the fake man, normally called James Richards, the conspirators started requesting cash. At first the women were asked for a \u00a3700 legal fee by a fake solicitor but then the sums requested rose to up to \u00a3100,000, Winchester crown court heard. The victims were duped after they responded to a false profile of an «attractive middle-aged man» on the match.com website.<\/p>\n