1, Report: #1528784
Posted Date: Sep 23 2023
Matt Graham,Orlando Diaz and Kameron George scammed me out of 4000 dollars with there "Online Academy” scheme
These guys were all over YouTube advertising about how they are so successful at this ad campaign business they offered a service of investing in ad campaigns with a monthly return on investment well after two months and one return later they went completely silent no response. The ...
Online Acadamey LLC Matt Graham, Orlando Diaz, Kameron George, Richmond, Virginia, 1
Cody, Vale, Oregon, USA
2, Report: #1525750
Posted Date: Jul 16 2023
Arcadia Securities, LLC Kurt Ruehman Thomas Kikis suspicious behavior in the company New York NY
Numerous problems with Kurt Ruehman and Thomas Kikis, managing partners of Arcadia Securities, LLC, include insider trading and dubious client money transfers. Don't put your money in the hands of this company. On the basis of the client's trades, numerous bets are placed. Do not tr...
Arcadia Securities, LLC, New York, NY, 1
Dave, United States
3, Report: #1517389
Posted Date: Apr 03 2022
Rainbow Systems, Halim El Quali Chanel, Connor, Halim and his wife Job scam. Never got paid for my work. Skokie Illinois
Was told I was in the hiring process when I first arrived to the interview. Then after a few days of coming in and interviewing, was told I was hired. Me and 6 other “hires” then started training. Was told I would get paid by demonstration, and I had to find these demonstrations...
Rainbow Systems, Halim El Quali, Skokie, Illinois, 1
Kortnee, Chicago, Chicago, United States...
4, Report: #1498472
Posted Date: Aug 06 2020
Bryce Lopez from Transamerica, INC. PYRAMID SCHEME Recruit and Target College Students CA
Bryce came into contact with me on linkedin. He said to send over my resume as my profile seems great and noticed that I was a college student. He is targeting college studnets to be part of his Transamerica's Pyramid Scheme. Transamerica used to use unlawful marketing techniques. B...
Bryce Lopez from Transamerica, INC. , CA, 1
College Student Survior, United States
Categories: Pyramid Scheme
5, Report: #1497948
Posted Date: Jul 23 2020
Dynamic Connections Inc. IMI, SFTS Consulting, Incline Management Multi Level Marketing SCAM Denver Colorado
MLM scam!!! Will work u to death and pay uu pennies to sell crap outside king soopers or random gas stations. There's no report of any of the companies on here but if u look on glassdoor and indeed u'll see the horrible reviews by the many employees that quit cause the work is so ba...
Dynamic Connections Inc., Denver, Colorado, 1
Rich, Aurora, Colorado, United States
6, Report: #1489385
Posted Date: Dec 21 2019
A Splash Of Style / Lorraine Blubaugh / Matt Blubaugh Lorraine Blubaugh A splash of love A splash of style Matt Blubaugh SCAM ARTIST!!! BEWARE ... kept thousands of dollars but never sent items to people Cumberland Maryland
This lady has ripped off a ton of people online! I sent her money several times since October , i bought Michael Korz bags , crossbodys , 2 pairs of UGG boots , plus misc. items. I have been waiting for almost 3 months for all my items i ordered and never received , She complet...
A Splash Of Style / Lorraine Blubaugh / Matt Blubaugh , Cumberland , Maryland , 1
Mimi, Cumberland, United States
7, Report: #1483332
Posted Date: Aug 12 2019
Gang Stalking Cointelpro Dave and Sandra Leach St. Alphonsus Lemont Il. Partook in Stalking and Interference that has taken place since 2006. Incident @ Ford Dealership in Countryside Illinois Lemont Illinois
In August or September of 2015, I was stalked by Dave Leach for the whore called the catholic church. The church has used people to harass me and entrap me since 2006. Dave Leach showed up during an oil change at the Ford dealership in countryside Illinois. Countryside has been...
Gang Stalking Cointelpro Dave and Sandra Leach St. Alphonsus Lemont Il., Lemont, Illinois, 1
Anon, United States
8, 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...
Michael James MacGinnis, Orleans, Ottawa, Toronto, Montreal, Ontario, Quebec, Alberta, 1
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
9, 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...
Landmark Worldwide, Denver, Colorado, 1
Werner Erhard, Denver, Colorado, United ...
10, Report: #1478210
Posted Date: May 04 2019
Theresa L. Rose, Principal with Barbara Bush Elementary running School into the ground! All she care about is who is bringing doughnuts!! Theresa L. Rose, Principal Rose Barbara Bush Elementary This school is filled with bullying and racism which is not deterred by teachers or administration! houston texas
This school is filled with bullying and racism which is not deterred by teachers or administration! A child should never have to experience this in any school it's hard enough to get through school, Don't let your child go here with bigotry and the racist environment! Ran by Theresa...
Theresa L. Rose, Principal with Barbara Bush Elementary , houston, texas, 1
Concerned Parent., houston, texas, Unite...