843, Report:
#1481035
Posted Date:
Jun 27 2019
Ibotta, Inc. stole my cashback rewards denver colorado
this case is a possible class action suit against Ibotta, Inc. this company has scammed me and took rewards from me over the last three months. they do not have a contact number only a email address. I have emailed this company various times.
they have made up reasons to take money ...
Entity
Ibotta, Inc., denver, colorado, 1
Author
anita, pensacola, florida, United States...
Categories: advertising scam, Fraud, Scam artist, Business Review
845, Report:
#1481002
Posted Date:
Jun 26 2019
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
This is the 3rd report made about the same individual perpetuating the same basic scam. He 'hires' you to help him build a large ambitious new financial services company. But then doesn't pay when promised and starts pressuring you to raise money to fund the business through a serie...
Entity
Michael James MacGinnis, Orleans, Ottawa, Toronto, Montreal, Ontario, Quebec, Alberta, 1
Author
Ifeelstupid, Canada
Categories: Scam artist, Brokerage Companies On-line, Real Estate Fraud, Real Estate Scam Artist, RIP-OFF, Real Estate Coaching, Seminar Programs, Management Company, Accounting, Asset/Investment Recover, Bait-and-Switch, Brokerage Companies, Business Consultants, Business Services, Commercial Real Estate Lending, Conartist, Failure to pay my contracted salary, Financial Services, Fraud, Investment Brokers, Investment fraud, Loans, Multi Level Marketing, PONZI SCAM, Scammers, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Employers, Employment, Non Payment for Work Performed, Pyramid Scheme, Start up busines
846, Report:
#1480966
Posted Date:
Jun 25 2019
Aaron Janke Beloit Wi. Craigs List scam Beloit Wisconsin
I seen an ad in Craigs List for a boat part. Talked to Aarron Janke and arrived at a price with shipping part. Sent him a check and part never came. Called and he said part was shipped. Stopped taking my calls after that. I texted him about getting a refund but no response. Went on ...
Entity
Aaron Janke Beloit Wi., Beloit, Wisconsin, 1
Author
Washington, oshkosh, United States
Categories: Scam artist, Fraud, Internet sales, adverising scam, Boat Repair Yacht Repair, Craigslist scammer
847, Report:
#1480892
Posted Date:
Jun 23 2019
Mark Peterson - Ecom Blueprint Gold Class Masterclass Mark Peterson Mark Peterson - Owner of Ecom Blueprint facebook group is a scammer and dishonest individual. Queensland
Mark Peterson is relatively a new-comer to the e-commerce marketing space since 2 years who is often found posting in ecom groups on facebook and attends various ecom events. He touts himself as a 7 figure earner with his ecom stores yet offers little if any evidence of proof. He ha...
Entity
Mark Peterson - Ecom Blueprint Gold Class Masterclass, Queensland, 1
Author
Anothervictim, New Zealand
Categories: Scam artist, E commerce, Online Advertising, Internet Fraud, ripped off, Scam
849, Report:
#1480788
Posted Date:
Jun 21 2019
Sok Visal Scam Artist Phnom Penh
Sok Visal is a French/Cambodian scam artist who over many years has borrowed hundreds of thousands of dollars from family, friends and investors. He makes promises which he doesn't keep and any profit generated from said investments is then kept by Sok Visal and records of this mo...
Entity
Sok Visal, Phnom Penh, 1
Author
Chan, Phnom Penh, Cambodia
Categories: Scam artist, Fraud, Investment fraud