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Miniberni.com | sales@minibern...

Fraudulent website

The website claims to be selling kids clothes at a reduced rate, but the website seems to be a scam. The website pretends to be offering up to 80% off and sell

Expeditedfinancialhelp.org...

Fraudulent website

People are getting random calls and voicemails from expeditedfinancialhelp.org, claiming they can help them with their credits and offering them loans and finan

Fraudulent website

Scam forex trading

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04/18/2024 at 06:49 PM

I've been taken by Coldwater Creek outlets. According to legitimate Coldwater Creek outlets don't exist. Thought it was safe to purchase as I've been a custom

04/18/2024 at 04:03 PM

froze my account and requested that I pay 30% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an

04/18/2024 at 01:06 PM

Tried locating an actual person to talk to and with every click of the phone, the voice mail said to try contacting the hotel tat they could not help me. I have

04/18/2024 at 12:45 PM

Am primit un pachet cu marfa de proasta calitate necomandat

04/18/2024 at 11:54 AM

For anyone who made a purchase on a fraudulent site, you can ask your bank or cc company if they can provide a Chargeback: https://info.scamwatcher.com/best-pr

04/18/2024 at 11:43 AM

You can try to get your money back through Chargeback: https://info.signal-arnaques.com/bonnes-pratiques/chargeback-recuperez-votre-argent/

SUSPECTED SCAM!

Fraudulent website
t-otc.com baodadan8888@gmail.com +13053347497

Date	02/04/2023
Fraudulent email	baodadan8888@gmail.com
Pseudonym	Jhoshua
Url / Website	https://t-otc.com/app/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 305-334-7497 (ou 0013053347497) (more info)
Scam contents	Romantic crypto scam We met online talked for days than I said he’s in finance and will invest some money .. I lost 8k to a fake bf and a fake investor..
Comment / Review	Broken heart, broken bank account.
Attachment(s)
Other references	ttttotc@gmail.com \| t-otc.com \| You cant withdraw assets out of platform. When a complaint is made you assets get frozen u ttttotc@gmail.com \| +85254417215 \| Danniel \| Do not use this website for any crypto trade. FRAUD https://t-otc.com/h53/#/
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +1 305-334-7497

Phone number type	Fix/Cell phone number
International format	+1 305-334-7497
Country	United States
Territory	Florida