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 ...
Entity
Online Acadamey LLC Matt Graham, Orlando Diaz, Kameron George, Richmond, Virginia, 1
Author
Cody, Vale, Oregon, USA
Categories: Scam artist, Internet Fraud, Pyramid Scheme
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...
Entity
Bryce Lopez from Transamerica, INC. , CA, 1
Author
College Student Survior, United States
Categories: Pyramid Scheme
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...
Entity
Gang Stalking Cointelpro Dave and Sandra Leach St. Alphonsus Lemont Il., Lemont, Illinois, 1
Author
Anon, United States
Categories: Pyramid Scheme, Religious Groups, Privacy, unusual ripoff
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...
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
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...
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
