12, 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...
Entity
Luna Partners, new york, new york, 1
Author
Fuck 690 8th ave, New York, new york, Un...
Categories: Multi Level Marketing, Scam, scam-Suspected fraud, scammer
14, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
16, 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
17, Report:
#1480984
Posted Date:
Jun 25 2019
True Vision Enterprises DKL Marketing, Inc. Dewayne Long Holly Long - Scam, pyramid scheme, high turnover, fraud, liars, unethical practices, Orange
Stay away from this business. Don't waste your time.
This company is run by Dewayne Long and Holly Long. It goes by the name of True Vision Enterprises, but has us DKL Marketing, Inc. and Dyasty Marketing Solutions. It's part of a giant pyraid scheme called Smart Circle. If ...
Entity
True Vision Enterprises, Orange, California, 1
Author
Anonymous, Los Angeles, California, Unit...
Categories: Multi Level Marketing, Marketing, marketing agency
20, Report:
#1479298
Posted Date:
May 24 2019
Landmark Worldwide Landmark Forum, Landmark Worldwide, Landmark Education, EST They manipulate people into buying more courses, and have you enroll others into the program. Denver Colorado
After spending some time at the Landmark Worldwide center in Denver, Colorado I began to notice how much this reminded of multi-level marketing schemes that have been shut down time over time. They press really hard in the middle of your "transformative learning" experience to get o...
Entity
Landmark Worldwide, Denver, Colorado, 1
Author
Werner Erhard, Denver, Colorado, United ...
Categories: Community, Obscene phone call, Multi Level Marketing, Pyramid Scheme, Religious Groups, Seminars