Libertabrillare.com is an e-commerce jewelry store. The Liberta Brillare includes the Locky Ring, Salea Earrings, Yasmi Necklace, and Ave Ring. About Liberta Brillare Liberta Brillare claims to be an 18k gold-plated jewelry designer with over 800,000 followers. The website is owned and operated by Pump Mood LTD at 14274184 71-75 Shelton Street, Covent Garden, London,… Continue reading BEWARE: Liberta Brillare Upcharges By 175% Alibaba Knockoffs
Month: August 2022
LendingClub Customers Rewarded $9.7M For No Hidden Fee Scam
The US Federal Trade Commission “FTC” announced on August 11, 2022, LendingClub Corporation would start sending a second round of payments to nearly 62,000 loan applicants. The online lender failed to comply with its no hidden fee loan guarantee. On January 18, 2022, 15,748 customers were rewarded over $10 million for undisclosed fees through an… Continue reading LendingClub Customers Rewarded $9.7M For No Hidden Fee Scam
Opendoor Labs To Pay FTC $62M For Home Buying Scheme
Opendoor Labs Inc., headquartered in Tempe, Arizona, operated an online home buying platform that scammed sellers out of millions of dollars. Opendoor claimed to pay more than the open real estate market when in fact, sellers lost thousands of dollars. Utilizing fraudulent practices, Opendoor enticed consumers to sell their homes outright below the market value.… Continue reading Opendoor Labs To Pay FTC $62M For Home Buying Scheme
TBIS CEO Pleads Guilty To Multi-Million Dollar Crypto Scam
California resident, Michael Alan Stoller pleaded guilty to defrauding cryptocurrency investors out of nearly $21 million. Stoller, CEO of Titanium Blockchain Infrastructure Services, Inc. “TBIS,” enticed investors to invest in his digital currency. Stoller admitted to falsifying white papers for TBIS and client testimonials to lure crypto investors to buy “BARs.” The 54-year-old Reseda resident… Continue reading TBIS CEO Pleads Guilty To Multi-Million Dollar Crypto Scam
SkyQuad Drone – Alibaba Dropshipping Scam
Skyquaddrone.com is an e-commerce website for the SkyQuad Drone. Buyskyquaddrone.com About SkyQuad Drone The SkyQuad Drone founder is Paul Archer, according to the website. Crunchbase identifies the man as Hult Private Capital Board Member John Williams. Other websites are also utilizing the image to promote their services and products. The vendor utilizes the following address,… Continue reading SkyQuad Drone – Alibaba Dropshipping Scam