Don't let them get away with it!™
Let the truth be known!

FILE A REPORT ...it's Free!

VIEW LATEST REPORTS

TOTAL REPORTS FOUND:1271

Complaints, reviews, scams, lawsuits and frauds reported for

Category: multi-level-marketing Topic: finance

Showing 1-10 of 1271 Found Reports

1, Report: #1526062

Posted Date: May 16 2023

ALAN PLATT UK SCAMMER

STAR VARA | STAR HORIZON - ALAN PLATT UK, KNOWN THIEF, SCAMMER. of Crowd1 ponzi, Mass and Ramtek Coin CON MAN ALAN PLATT is at it again. THE KNOWN THIEF, CON MAN, SCAMMER wanted by UK authorities for the RAMTEK COIN SCAM and CROWD1 PONZI is at it again! this time with a FAKE TOKEN CALLED STAR VARA AND STAR HORIZON. RUN by Crowd1 PONZI THIEVES! BEWARE. www.starvara.com CROWD1 THIEF ALAN PLATT FROM UK , Ram tek coin SCAMMER. Wanted by authorities.

STAR VARA | STAR HORIZON - ALAN PLATT UK, KNOWN THIEF, SCAMMER. of Crowd1 ponzi, Mass and Ramtek Coin CON MAN ALAN PLATT is at it again. THE KNOWN THIEF, CON MAN, SCAMMER wanted by UK authorities for the RAMTEK COIN SCAM and CROWD1 PONZI is at it again! this time with a FAKE TOKEN...

STAR VARA | STAR HORIZON - ALAN PLATT UK, KNOWN THIEF, SCAMMER. of Crowd1 ponzi, Mass and Ramtek Coin CON MAN, 1

Douglas, United States

Categories: Internet Marketing Companies, Internet Product Marketing, Investor Relation, Public Relation, Marketing, Multi Level Marketing, Online Marketing, Multi level marketing scam

2, Report: #1517139

Posted Date: Mar 25 2022

Pr.business Public reputation SCAMMER, LIARS, THIEVES Boca Raton Florida

Where do I start. After giving this scam of a company several chances to correct double charging my card, reschedules 3 days in a row, lied to about the services, Kathy never called for any of the 3 appointments with her to fix the issue, she missed them all and I waited an hour eac...

Pr.business , Boca Raton , Florida, 1

Ant, Brooklyn, Newyork, United States

Categories: Internet Marketing Companies, Multi Level Marketing, Digital Marketing & Tech Solutions

3, Report: #1516750

Posted Date: Apr 15 2022

How I make Your Money Mine

The boss palace POLYCARPE MARKETING LLC ,3d marketing firm. THE BOSS PALACE EXPOSED! Miami Florida

It's A SCAM, and as a black man myself this fool is making all of us look bad.I do marketing and you have to ask the right questions!Where is his office? A real address not a UPS Store.The videos on his webpage are fake. You can check the companies. There are no WebPages, just a l...

the boss palace, Miami , Florida, 1

Dwan, Orlando, United States

Categories: internet marketing - software development, Internet Marketing Companies, Twitter Marketing, Multi Level Marketing, Internet Marketing, Internet sales and Marketing, Multi level marketing scam

4, Report: #1510507

Posted Date: Jul 30 2021

Colorado Dynamic Inc Dynamic Connections Inc., IMI, SFTS Consulting, Incline Management, All Out Management Multi Level Marketing SCAM Denver Colorado

This is the newest renamed version of Dynamic Connnections, IMI, Incline Management, All Out Management... it's like wack-a-mole and they change their name yearly. This is a multi-level marketing scam where they make you drive all over to bad areas and bully people for donations for...

Colorado Dynamic Inc, Denver, Colorado, 1

Richard, Aurora, United States

Categories: Multi Level Marketing, Multi level marketing scam, MLM (Multi-Level Marketing)

5, Report: #1510208

Posted Date: Jul 22 2021

Hazem Farraj Con Artist Thinks He's Changing the World Nationwide

Hazem Farraj, former televangelist on TBN, scams older women out of money. He prays on their vulnerability and pretends he's their counselor - even though he has no counseling experience. He will contact people via social media asking for help for a business then somehow turn it aro...

Hazem Farraj , Nationwide, 1

Angela, Austin, TX, United States

Categories: Counseling, Multi Level Marketing

6, Report: #1501851

Posted Date: Nov 12 2020

Glasslink Solution a bogus company that scam clients specially authors. Cebu

A company that scams clients, typically authors. They're using a free email like gmail, proton mail and etc. They also use a specific company name to make the clients lower their guard and uses that opportunity to get what they want. Fraud company. They also use dummy name along wit...

Glasslink Solution, Cebu, 1

Kevin, Cebu, Philippines

Categories: Book promotion, book marketing, amazon book marketing, Multi Level Marketing, Internet sales and Marketing, Marketing, Online Marketing, Book marketing and Promotion for authors

7, Report: #1500299

Posted Date: Sep 27 2020

Alex Mandossian is a SCAM ARTIST and CON MAN Alex Mandossian alex onlinemarketing.com Alex Mandossianalex Alex Mandossian STOLE MY MONEY AND GAVE NO PRODUCT san raphael CA

I met this guy Alex Mandossian at a seminar in the AU. My wife and I spoke to him and he was constantly trying to touch my wife. He was inappropriate with her and my 12-year-old daughter. Nevertheless my wife wanted to hire him for her business so she gave him a lot of money, he sen...

Alex Mandossian is a SCAM ARTIST and CON MAN, san raphael, CA, 1

TBoyler, private, Australia

Categories: Book promotion, book marketing, amazon book marketing, Multi Level Marketing

8, Report: #1498511

Posted Date: Aug 07 2020

U.S. Bank ReliaCard Pennsylvania Unemployment Compansation Program Name: Pennsylvania Unemployment Compansation They say I am a menber and have a dbeit card with thwm to get direct deposits into their Reliacard bank.. also have any unemployment sent there also also in one letter mentioning a stimulus deposit being sent there .... Harrisburg Pennsylvania

I do not live in Pennsylvania. I live in Massachusetts... I am not and have not collected or filed for unemployment compensation in decades. I tried numerous times to call these people and was put on hold over and over again... over a half hour at the minimum with nobody ever pic...

U.S. Bank ReliaCard Pennsylvania Unemployment Compansation, Harrisburg, Pennsylvania, 1

Leo, Franklin, Massachusetts, United Sta...

Categories: Accounting, Bank fraud, Banking - Credit Cards, Finance, Multi Level Marketing, Unauthorized transaction

9, Report: #1494678

Posted Date: May 01 2020

Broadcast and media production company???

GR Professional slick salesman, but they don't deliver brisbane queensland

Dont trust these people. They target small businesses. They make promises. They dont deliver what they say and stuff you around if there's a problem.

GR Professional, brisbane, queensland, 1

Greg, Queensland, Australia

Categories: Multi Level Marketing, Digital Marketing & Tech Solutions, Marketing, marketing agency, Offered advertising and marketing for wide screen TVs in local restaurants

10, Report: #1492237

Posted Date: Feb 26 2020

Luna Partners troy international, school haus, quora international etc Multi-level-marketing scheme hiring you to pan handle new york new york

This place now under the name "Luna Partners" has been scamming young fresh college grads, and desperate people just looking to make an honest living for years. This shitty office space located on the 3rd floor of 690 8th ave, between a souvenir shop and a McDonalds has been profess...

Luna Partners, new york, new york, 1

Fuck 690 8th ave, New York, new york, Un...

Categories: Multi Level Marketing, Scam, scam-Suspected fraud, scammer

Featured Reports

How To Feature Your Report Like Above

➤