21, Report:
#1487426
Posted Date:
Nov 08 2019
STORM BRADFOR They Scam Consumers. I once paid STORM BRADFORD $5,000.00 for the most worthless report I couldnt even use in court.
FRAUD FRAUD FRAUD SCAM SCAM SCAM THIEF THEIF CHEAT FORECLOSURE SCAM STORM BRADFORD HAS STOLEN AND LOOTED THOUSANDS OF DOLLARS BUYER BEWARE STAY AWAY FROM BOB HURT AND MARTIN ANDELMAN AND STORM BRADFORM. They are writing article to extort people and other businesses. They cheat h...
Entity
STORM BRADFOR, BOB HURT, MORTGAGE MAVEN, MORTGAGE ATTACK, FRAUD, SCAM, THIEF, CROOK, STAY AWAY, 1
Author
MORTGAGE MAVEN, Chicago, IL, United Stat...
Categories: Advance Fee Scam, Advertising / Deceptive, Legal, Consumer Goods, Racists, scam-Suspected fraud
23, Report:
#1484054
Posted Date:
Aug 26 2019
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés, Asución , 1
Author
Daisy Semanate, Quito, Ecuador
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
25, Report:
#1482665
Posted Date:
Jul 30 2019
SCAMS!! Alana Albertson from academeadvantage.com ALANA ALBERTSON FROM WINCHESTER, CA IS A MAJOR SCAM ARTIST !! Winchester California
This is the WORST!!! I was told I could cancel at anytime and now they said I had only THREE DAYS!? This is new to me....ALANA ALBERTSON LIED TO ME AND MY DAUGHTER. I should have listened to my daughter, she was right about them. I told them I would get a lawyer want to sue that com...
Entity
SCAMS!! Alana Albertson from academeadvantage.com, Winchester, California, 1
Author
Steve, Murrietta, California, United Sta...
Categories: Scam artist, Colleges and Universities, College, Scammers, Advance Fee Scam, Advertising scam
29, Report:
#1473077
Posted Date:
Feb 08 2019
Graham consulting services 2266 s dobson ste 200 mesa arizona 85202 John Choder PAID LEGAL FEES OF AMOUNT 6517.50 FOR RECOVERY AMOUNT OF 19,750.00 mesa arizona
John choder called me on 12/14/2018 and told me that his firm graham consulting services and his firm had recovered 650,000.00 in fraud internet marketing moneys to be awarded to clients. He told me if i did not send moneys that the firm would keep moneys. He said that the attorney ...
Entity
Graham consulting services, mesa, arizona, 1
Author
rick, oxnard, CA, United States
Categories: Service Provider, Services, Business Consultants, Collection scam, Extortion of funds, securities fraud, Attorney Generals, Business Investment Fraud, elderly ripoff, Internet Fraud, Investment Fraud, Telemarketers, Advance Fee Scam, business complaint, Business Consulting, Money Owed, No payment, ripped off, Rip-Off, Scammed and Ripped Off
30, Report:
#1472803
Posted Date:
Feb 04 2019
Oral Aesthetic Advocacy Group Weight Loss Grants Organization - Didn't pay me back as advertised - Toronto Ontario
This company promises you a grant if you get accepted, which is actually a refund, for services provided by their partners. They make money from referrals. If you lose the targeted weight within a certain time, you get 80% back (or 20% for partners not listed). If you don't reach th...
Entity
Oral Aesthetic Advocacy Group, Toronto, Ontario, 1
Author
Rafk9, Toronto, Ontario, Canada
Categories: Rebate Scam, Scammers, weight loss, Advance Fee Scam