33, Report:
#1513117
Posted Date:
Oct 26 2021
LAW FIRMS OF AMERICA WALLACE SMITH DANIEL SMITH DANIELLE GARRETT Mislead into thinking if I paid $95 I would make money from products sold by people they put under me! Reno 5470 Kietzke Lane
I paid $95 I would make money from products sold by people they put under me. I was shown how much money I would be paid from the sales people they put under me and then they continued asking for money so I could "qualify" to get paid and also told me if I signed someone up for Le...
Entity
LAW FIRMS OF AMERICA, Reno, 5470 Kietzke Lane, 1
Author
Crystal, Broussard, LA, United States
Categories: Business Opportunity Scam
35, Report:
#1511870
Posted Date:
Sep 15 2021
Yasmine Jandalihttps @ starwoodbusinessgroup.com Yasmine Jandali starwoodbusinessgroup.com Trying to embarrassed me by sending multiple emails to people I don't know Alpharetta GA.
That woman is very unprofessional it does not know how to do business as a business broker as soon as she feels she's not going to make any money from you she sent out multiple emails having people send you emails calling you names she is very unprofessional and I would recommend hi...
Entity
Yasmine Jandalihttps @ starwoodbusinessgroup.com, Alpharetta, GA. , 1
Author
Dakota Junior, Yonkers, Ny, United State...
Categories: Business, Business Consultants, Business Services, Business Opportunity Scam
36, Report:
#1511724
Posted Date:
Sep 09 2021
PR.BUSINESS FRAUDULENT COMPANY THAT DOES NOT DELIVER ON SERVICES AGREED UPON BOCA RATON FLORIDA
PR.BUSINESS contacted our offices and we did not solicit them. The salesperson promised the company would provide SEO marketing services for Google Voice, Alexa, Siri, etc.
We have since tried the SEO service that PR.BUSINESS promised our company and have had NO RESULTS. THIS CO...
Entity
PR.BUSINESS, BOCA RATON, FLORIDA, 1
Author
Lynne, Newport Beach, CA, United States
Categories: Business Opportunity Scam
37, Report:
#1510532
Posted Date:
Jul 31 2021
Robert Vela Rocky Fake cannabis cultivation business opportunity Watsonvile CA
I was young and naive and just getting my feet on the ground finacially after college. Robert was introduced to me through someone I was working with and I was then in his sphere of influence. At the time I had just paid off my student debt and my car and had my biggest year yet in ...
Entity
Robert Vela, Watsonvile, CA, 1
Author
Connedman, CA, United States
Categories: Loan Fraud, Loan scam, Business Investment Fraud, Business Opportunity Scam
38, Report:
#1510187
Posted Date:
Jul 20 2021
EMHC Investment Corp / Erick R. Moore EM Capital Management llc. Erick Moore took my deposit of $6,500 for a Death and Disability Insurance Bond for an investment in a startup company. Houston Texas
Erick Moore along with his associates Carlos Davis - [email protected] , Bryan Bishop - [email protected], Tamia Lucas - [email protected], Richard Greenwood - [email protected] and [email protected] they have been leading me on for 11 months as to their...
Entity
EMHC Investment Corp / Erick R. Moore, Houston , Texas, 1
Author
Owner, Louisiana, United States
Categories: Business Investment Fraud, Business Opportunity Scam
40, Report:
#1508293
Posted Date:
May 23 2021
Trustedfxaddition Mr Rod. Becky Tony Private Key Seller Egon - possible witness ripping me off, deceiving consultation and having trouble withdrawing money into my local bank account. Beverly Hills California
From the dates of 5 April to 15 May I’ve invested a lot which I feel like I’ve lost a lot of money and it’s a dreadful nightmare for me. I’ve initially been in contact with Becky the account manager.
I am not happy with the services. She keeps on insisting me to keep pay...
Entity
Trustedfxaddition , Beverly Hills, California, 1
Author
Altwai, Hamilton, New Zealand
Categories: Fraud, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Fraud, Internet Fraud, Suspected fraud, Capital Management & Investments, cryptocurrency trader, Financial Fraud, Investment Brokers, Investment fraud, investments, Mortgage Brokers, Possible Fraud, Scam, Scammers, Business Opportunity Scam, Cryptocurrency