1, Report: #1526552
Posted Date: May 25 2023
Commercial Capital Trainning Group CCTG STOLE $25,000 Albany NY
They have $25K Product that only offers insight of the lending business & what group lenders you all work with. It's basically a sales job that you pay for. CCTG guarantee people success which is what I heard during the training & after the training, I realize I wasted $25,000 dolla...
Commercial Capital Trainning Group, Albany, NY, 1
Isaiah, Saint Louis, United States
Categories: advertising scam, Scam artist, ponzi scam, Scam, Investment courses, JOB Scam
2, Report: #1526527
Posted Date: May 24 2023
Artvvs Artvvs / ArtnShoe Pumpkinvvs or YONI DESROSIERS Scammed me out of $325 for custom shoes in November 2022 it’s now May 2023. In February called and surprisingly answered and said next day he will ship. Well he didn’t do it and now I’m -$325 California
Introduction: This report discusses the case of a scammer named Artvvs, who took $325 from a customer in November of 2022 for a custom pair of shoes. Despite promising to ship the shoes in February 2023, the customer has not received the shoes as of May 23, 2023. Background: In N...
Artvvs, California , 1
Myke, Lake Worth, FL, United States
Categories: Internet sales, Refund refusal, RIP-OFF, Scam, will not refund
3, Report: #1526462
Posted Date: May 20 2023
Sean Downing Sean Downs Sean Charles Downing Scammed me and opened a sales business under my name Hollywood Florida
In approximately 2014 I met Sean on a dating website and he quickly lured me in. On our first date he said he lost his wallet. I should have know then! We dated for approximately 7 months and in that short amount of time he opened a sales pitch business in Hollywood, FL and ...
Sean Downing , Hollywood , Florida , 1
Anonymous, Hollywood, Florida, United St...
4, Report: #1526400
Posted Date: May 17 2023
Sezzle Gave me an unauthorized charge on an order they canceled Minneapolis Minnesota
I placed an order with Target using the Sezzle app for installment payments. I was told I would have $550 available to spend at Target. I placed an order for around $155. The transaction was denied. Sezzle first said it was because I could only make one transaction for my first tran...
Sezzle , Minneapolis , Minnesota , 1
Vivian, Jackson Heights, New York, Unite...
Categories: E- Commerce Scam, On-line scams, Scam, Advance Fee Scam
5, Report: #1526397
Posted Date: May 17 2023
Cory Andrews - does not honor his word Cory contracted for a massage therapy session. He brought in whiskey which is not allowed. Spilled it on my carpet. Did not pay for a massage session. Was too drunk to walk up the stairs. I have sent several invoices including for carpet cleaning of the whiskey. He has promised that he was a honorable man and would pay all charges. That was March 4, 3023. Has not paid for damages or services. Salt Lake City UT
Cory contracted for a massage therapy session. He brought in whiskey which is not allowed. Spilled it on my carpet. Did not pay for a massage session. Was too drunk to walk up the stairs. I have sent several invoices including for carpet cleaning of the whiskey. He has p...
Cory Andrews - does not honor his word, Salt Lake City, UT, 1
Steve K, Orem, Utah, United States
Categories: Scam artist, Theft, RIP-OFF, Scam
6, Report: #1526275
Posted Date: Jun 01 2023
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – [email protected] Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – [email protected] Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – [email protected] Gallucci – Lgallucci @ioticiti.comJordan Gallucci – [email protected] Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – [email protected] Gallucci – Lgallucci @ioticiti.comJordan Gallucci – [email protected] Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario
Tale of Two Cities- Markham Ontario 2023 - What some thought was a lucky chance to have the privilege to being invited to invest in a new IoT company that developed their own WIRELESS SUPERHIGHWAY namely IOTICITI NETWORKS INC. (Metro Connect International - Mustang Holdings - Metro ...
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless , Markham , Ontario, 1
West Palm Petrie, Ponte Vedra Beach, Flo...
7, Report: #1525959
Posted Date: Apr 26 2023
John Burkay Kaplan @burkay @burkay John Kaplan Johnathan Burkay Kaplan Kaplan Burkay Johnathan Burkay MLM PONZI SCHEME WEST HOLLYWOOD California
John Burkay Kaplan has been weaving a complex web of deceit, leaving a trail of financial devastation in his wake. Kaplan, a Turkish national who entered the United States illegally, has built a fraudulent empire that has swindled millions of dollars from unsuspecting individuals, r...
John Burkay Kaplan @burkay, WEST HOLLYWOOD, California, 1
Marquis Brownley, IDAHO, United States
8, Report: #1525910
Posted Date: Apr 24 2023
Destiny Ariel Johnson from Rhode Island living in Orlando, florida Destiny Ariel Sanchez and Gomer Jr Sanchez Seems friendly and takes advantage of you total scammers Orlando Florida
Destiny knocked at my door and was asking for Matthew. I told her there's no Matthew here. And she said is he the one living downstairs? I was supposed to sell him some smokes. I told her that I didn’t know. She asked me You're smokers too, would you like to try one? I got this am...
Destiny Ariel Johnson from Rhode Island living in Orlando, florida, Orlando, Florida, 1
Jamaicaa, Orlando, Florida, United State...
Categories: Scam artist, Scam
9, Report: #1525891
Posted Date: Apr 21 2023
Katina Fields K Kields Pr Agency Run in the opposite direction. Katina is a mega manipulator and compulsive liar. California
Glad someone has enough balls to expose her lies. People like they are scared of her and she has people lying for her. She lies about how she gets her contacts and people think she has connected in the industry when she isn’t. Well if you’re a has been maybe. She knows how to ma...
Katina Fields , California , 1
Harold, United States
Categories: Scam, Slander defamation, Media, PR, Public Relations, Business Opportunity Scam, internet scams
10, Report: #1525876
Posted Date: Apr 20 2023
Addiption Addiption Tampa, Addiption Auto Color, Addiption LLC There is a legal investigation ongoing with the IRS and the Florida Department of Revenue for fraudulent business practices and tax evasion. I highly advise not to visit this company and pay Addiption LLC for services rendered while our investigation is ongoing. Any forms of payments during our investigation could result in a certified letter for you to attend our court hearings and testify to how you paid Addipton. This company currently holds no proper licensing or insurance. This company collects sales tax and is evading the Internal Revenue Service. Tampa Florida
There is a legal investigation ongoing with the IRS and the Florida Department of Revenue for fraudulent business practices and tax evasion.I highly advise not to visit this company and pay Addiption LLC for services rendered while our investigation is ongoing.Any forms of payments ...
Addiption, Tampa, Florida, 1
Eric, Tampa, United States