Fraud

Nicholas Meyler Recruiter/Broker for "Disruptive"​ Talent. Questing for the Next $Trillion Unicorn.

May 4th, 2016

A few years ago, an "entrepreneur" defrauded me out of $120,000 worth of services, by lying about having "$6 million in funding... More

Read 13 answers

Bernard Ang Founder goyellowboots.com

September 18th, 2016

I started engaging a team of programmers since July 2012 when the company was fully into building websites for consumers. Since then, they moved... More

Read 9 answers

Patrick Colmenar Development Manager at LDProducts

January 28th, 2016

I'm looking at some recent fraud that our fraud review system failed to flag. From my viewpoint, it's obvious these orders should have been stopped.... More

Read 3 answers

Bk Kumar Co-founder

September 23rd, 2016

Yesterday I read a very interesting piece covering the alleged fraud conducted by the founder of Hampton Creek by doing buybacks... More

Read 1 answers

Anonymous

January 4th, 2017

I was working on a web site with portal which have large number of features like last.fm + company advertisement. It's really a good website, I made... More

Read 4 answers

Anonymous

Last updated on October 12th, 2017

My venture began as a side project. I hired a foreign developer to build a MVP and started recruiting for a part-time, equity-only CTO. I wanted someone... More

Read 2 answers

Harrison Rose Co-Founder & CEO, ex-AT&T Labs, ex-Apple, MBA, strategist, startup expert, robots, software, bus dev

January 30th, 2018

I was recently contacted by a "lawyer" from Benin. When I accepted, he sent me the typical Internet Scam come on that his client with my same family... More

Read 1 answers

Vu Ngo Fat Chief at Vision Venture

February 27th, 2018

As an entrepreneur and occasional seller, I knew many risks associated with online buying/selling. Although there are different measures to protect... More

Read 1 answers

Anonymous

Last updated on November 11th, 2017

I'm assuming the answer is 'yes,' but I wonder what the consequences are. For instance, it's illegal for a tobacco company to advertise to youth,... More