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Month: July 2020

StockX – Facing Multiple Lawsuits Related To 2019 Massive Data Breach

July 31, 2020 nayzayerz

Stockx.com is an online auction platform that bridges the gap between designer shoe, handbag, and watch enthusiasts and sellers. The website was established by Dan Gilbert, founder of Quicken Loans, and Josh Luber in 2016. […]

Leave a commentWWW Scamsbbb, black web, counterfeit, hack, lawsuits, stockx, Stockx.com, techcrunch

Vencano – Great Deals With High Scam Risks

July 30, 2020 nayzayerz

Vencano.com is an online retailer that specializes in clothing, shoes, and accessories. The prices appear to be fairly reasonable across the website. About Us The About Us page shows the website was established in 2018. […]

Leave a commentWWW Scamsdomain, online retailer, proxy, vencano, vencano.com

Former Georgia State Legislator Charged By SEC For Defrauding Investors In Ponzi Scheme

July 30, 2020 nayzayerz

This week, the Securities and Exchange Commission charged a former Georgia state legislator and member of the Georgia Board of Regents with defrauding at least 100 investors in the now-bankrupt energy development company, Allied Energy […]

Leave a commentIRL Scamsgeorgia, legislator, ponzi, scheme, sec

Niccom Store Scam Or A Respectable Brand?

July 30, 2020 nayzayerz

It sure seems everyone and their mother is creating online stores. With platforms like Shopify and Woocommerce, it is easier than ever. Furthermore, people can easily source products from Alibaba and AliExpress without needing to […]

2 CommentsAmazon, WWW Scamsalibaba, aliexpress, detacher, fish hook, niccom store, niccomstore

The Unforgettable Story Of Sarah Oliver Handbags?

July 30, 2020 nayzayerz

A federal Department of Labor investigation ends with the forced closing of Sarah Oliver Handbags. Oliver’s handbags grew nationwide attention after she appeared on Shark Tank on December 4, 2015. Sarah Oliver Violates The Fair […]

Leave a commentIRL Scamscalifornia, department of labor, mill valley, purlettes, robert herjavec, sarah oliver bags, the redwoods

Tiffany Funding – Debt Relief Via A Proxy-Registered Website

July 29, 2020 nayzayerz

Tiffanyfunding.com is an online debt relief service that claims to be located in Farmington, Michigan. The website does not provide a lot of details about the lender. There is no physical address, only PO Box […]

Leave a commentWWW Scamsfarmington, lara, michigan, po box 913, tiffany funding, tiffanyfunding.com, toll-free number

New Jersey Securities Trader Admits To Making More Than $17 Million In Illicit Profits With Market Manipulation Scheme

July 29, 2020 nayzayerz

This week, a New Jersey-based securities trader admitted to orchestrating a massive, long-term market manipulation scheme and tax fraud that led to more than $17 million in illegal profits. The scheme took place between 2014 […]

Leave a commentIRL Scams, WWW Scamsmarkets, sec, stocks

Miles For Opinions – Get Paid For Completing Surveys

July 28, 2020 nayzayerz

Milesforopinions.com is a website that rewards consumers for completing surveys. The domain was registered on October 18, 2016, to the organization Research Now Group, Inc. Research Now Group The Research Now Group is located at […]

Leave a commentWWW Scamsmiles for opinions, milesforopinions, plano, research now group, surveys, texas

Bushiba Buzz – Have You Heard The Buzz?

July 28, 2020 nayzayerz

Bushiba.buzz is an online retailer of Singer and Brother Sewing Machines. The website has a decent selection, all of which are being sold for about 1/3 of the retail price. Focusing solely on the Singer […]

Leave a commentWWW Scamsbrother, bushiba.buzz, domain, return policy, scam, shipping policy, singer

Credence Resource Management Scam – Not A Scam But A Headache For American Consumers

July 28, 2020August 6, 2020 nayzayerz

Unfortunately, a lot of Americans are going to find themselves in financial strife at some point. Some may not be able to pay their bills leading to calls from a collections agency. It can take […]

Leave a commentIRL Scamscredence resource management

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