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TOTAL REPORTS FOUND:1274

Complaints, reviews, scams, lawsuits and frauds reported for

Category: multi-level-marketing Topic: finance

Showing 1-10 of 1274 Found Reports

1, Report: #1532617

Posted Date: May 17 2024

i2a.co is an investment scam

i2a.co i2a.co i2a.co Review: Numerous Issues Reported Online Internet

i2a.co is an investment scam aiming to deceive you and take your money through their so-called investment opportunities. This could also be a fake crypto exchange or wallet link, so avoid opening unknown links related to crypto. Scams like this usually promise unrealistically high r...

Dave, United States

Categories: Fraud, Bitcoin Fraud, BTC Fraud, Credit card fraud, Multi Level Marketing

2, Report: #1530952

Posted Date: Feb 02 2024

Kyle William Readdick / Synergy Direct Solution Kyle Readdick / Synergy Direct Solutions KYLE WILLIAM READDICK & SYNERGY DIRECT SOLUTION SMMED ME FOR BOGUS BAD LEADS!!! DO NOT BUY LEADS FROM THEM! San Diego CA

I was scammed by Kyle and SDS who told me that I would be getting quality leads that had upscale credit and financials, to be specific, I was told the leads I was getting would have good credit and a positive bank balance of at least $15,000 at the end of each month on their bank st...

Kyle William Readdick / Synergy Direct Solution Kyle William Readdick / Synergy Direct Solution

Categories: internet marketing - software development, Internet Marketing Companies, Multi Level Marketing, Internet Marketing, email marketing, Insurance Leads, Live Transfers, Online Marketing

3, Report: #1529345

Posted Date: Oct 21 2023

PostPartner.io Postpartner.io TrustPiliot T O T A L RIPOFF - postpartner.io

poatpartner.io I have endlessly written them for technical support. They have absolutely no customer or technical support. They are not to be trusted. Go elsewhere, far elsewhere. This is a ripoff company.

PostPartner.io PostPartner.io

Stephanie, Alex, United States

Categories: internet marketing - software development, Internet Marketing Companies, Internet Product Marketing, Marketing and SEO Software Developer, Multi Level Marketing, Internet Marketing

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

Douglas, United States

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

5, 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 Pr.business

Ant, Brooklyn, Newyork, United States

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

6, 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 the boss palace

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

7, 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 Colorado Dynamic Inc

Richard, Aurora, United States

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

8, Report: #1510208

Posted Date: Jun 17 2023

He did present himself as a

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 Hazem Farraj

Angela, Austin, TX, United States

Categories: Counseling, Multi Level Marketing

9, 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 Glasslink Solution

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

10, 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 Alex Mandossian is a SCAM ARTIST and CON MAN

TBoyler, private, Australia

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

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