341, Report: #1431695
Posted Date: Mar 11 2018
JEFF CARTER AKA MIKE THOMAS ALLIED MARKETING CORP / AMC / ALLIED MTG MAKERTING/ TAMPA. ST PETE / ORLANDO / CORAL GABLES MIKE THOMAS MICHAEL THOMAS JEFF CARTER JEF KARTER JEFF KARTER AMC ALLIED MTG ALLIED MTG MARKETING Mike thomas stole over 20,000 from over 10 differnt clients. He keeps running and changing names. Orlando Florida
Over $1,250 taken for mortgage leased and recieved 0 in return. He is using UPS as fraud, other company names as fraud and will not return calls. He is no going by the name JEFF CARTER AKA MIKE THOMAS.
JEFF CARTER AKA MIKE THOMAS ALLIED MARKETING CORP / AMC / ALLIED MTG MAKERTING/ TAMPA. ST PETE / ORLANDO / CORAL GABLES, Orlando, Florida, 1
Brad L, SEATTLE, Washington, United Stat...
342, Report: #1431675
Posted Date: Feb 28 2018
Ben Malol has scammed a lot of people Internet
Hello,Ben Malol has been caught lying and scamming a lot of people. This guy is not doing what he is actually doing. Please be careful of Ben. He has many different names online and he is also lying about his earnings.Please do not give your money to this guy. He will use you and th...
Ben Malol, Internet, 1
glaciar, Alabama, United States
Categories: Internet Fraud, Internet sales and Marketing
343, Report: #1430798
Posted Date: Feb 26 2018
Kevin Strong of stealmyfunnel.com Sent $2300 via Google Wallet for web funnel design training. After the money was sent, never heard from him again. San Jose California
I received an email from Kevin Strong of StealMyFunnel.com promising to teach me how to improve my online business using marketing funnels. I chatted with him a couple times on his website chat box. He was very agressive in saying that I should sign up and I'll make any money I spen...
Kevin Strong of stealmyfunnel.com, San Jose, California, 1
anonymous, other, United States
344, Report: #1430778
Posted Date: Feb 23 2018
Allied Marketing Corp Michael Thomas Offer marketing services but took money and ran Coral Gables Florida
Michael Thomas from Allied Marketing Company from Coral Gables FL took my money and ran. He was offering a marketing serivce to provide mortgage leads. After he recieved his money he wont' answer the phone or email. First mistake was to no pay with a CC ... I...
Allied Marketing Corp Michael Thomas, Coral Gables, Florida, 1
Kevin, Shakopee, Minnesota, United State...
345, Report: #1430558
Posted Date: Mar 11 2018
Florida-mortgages.info - Worst Mortgage Leads - Scam Operation - Only pay for leads with Credit Card Ken Paine, Isaac Moore, Isaac Moreno, Mike Thomas, Steve Chou, Giles Anderson, Isaac Walden.......NEVER PAY FOR LEADS WITH A CHECK.... Quality Mortgage Leads....best mortgage leads.....scammer located at Florida-Mortgages.info ... alliedmarketingcorp.com/ ... Check BBB Complaints in Orlando Florida....Long Running Mortgage Leads Scammer....Changes Company Name and His Name every 6 months....... Always pay for leads with a Credit Card This company Stole $1900 from me....wont give refund.....Wish I had done more Web Research Orlando Florida
....NEVER NEVER PAY FOR MORTGAGE LEADS WITH A CHECK............................................................................................ ================================================================================I was totally scammed by this company - &nb...
Florida-mortgages.info - Worst Mortgage Leads - Scam Operation - Only pay for leads with Credit Card, Orlando, Florida, 1
Gene, New Haven, Connecticut, United Sta...
346, Report: #1430505
Posted Date: May 30 2018
MOrgan WIlliams MOrgan WIlliams They did not provide the service nor refund my money SCAM
This guy that goes by the name Morgan Williams says he wil help you with tracing cell phone activity. I paid the $200 on an Amazon Card.... later he replied back he needed and additional $210 to complete the job. Now he is asking for another $100... He has NOT completed the job I pa...
MOrgan WIlliams , Nationwide, 1
Keith, Fayetteville, Arkansas, USA
Categories: Internet Services, Scammers, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC, Internet Fraud, Internet sales and Marketing, Probable scam, Sale of software device, Scam, Thieves of Intellectual Property, Thieves of Intellectual Property, Questionable Activities, refusing to credit me, Ripoff
347, Report: #1430325
Posted Date: Feb 21 2018
Tarang Bhargava e-marketing scam : Owner of vCommission Media Pvt. Ltd. E-fraud in Delhi Internet
A software professional has been arrested here for allegedly duping at least four people through the interactive marketing portal www.ebay.com, police said Friday.Web designer Tarang Bhargava was arrested Thursday evening from his Neb Sarai office in south Delhi on charges of cheati...
Tarang Bhargava, vCommission Media Pvt. Ltd., Internet, 1
Reeta, Ahmedabad, Gujarat, India
Categories: Computer Fraud, E-trade, Fraud, Internet sales and Marketing
348, Report: #1429943
Posted Date: Feb 19 2018
Brandy Ferreira Scam Artist Internet
Brandy F. and her sidekick Kala G. are claiming that you can make thousands by placing ads on Facebook and then people will buy from your store. Don't fall into their trap. I've done everything that they have said and it DOESN"T work. Just another way for them to get your money. Hav...
Brandy Ferreira , 1
Super Pissed, Sacramento, California, Un...
Categories: Internet sales and Marketing, internet sales
349, Report: #1429820
Posted Date: Feb 18 2018
[email protected] familybostonterrierpupshome.com collected $545 from me via moneygram Norfolk Virginia
Found online puppy, boston terrier for $545 + additional $30 for home delivery at [email protected]. I fell for it and sent moneygram for $570 to a private party in Norfolk, Va. Then they come back and need an air conditioned crate to ship the puppy in due to climat...
[email protected], Norfolk, Virginia, 1
Herman, Mesquite, Nevada, United States
Categories: On-Line Business, RIP-OFF, Dog breeders, Free shipping, Internet sales and Marketing, Pet, Pet breeder, Animal sales
350, Report: #1429579
Posted Date: Feb 16 2018
Lars Eastman of Global Internet Consulting Lars Eastman Larsen GIC Global Internet Consulting stole $2,500 from our Company for an email marketing test campaign that he never performed over a month ago and has not paid back a refund! Reno Nevada
Lars Eastman of Global Internet Consulting aka Larsen Eastman of GIC www.gic.host was paid $2,500 for a 2 week test email marketing campaign in which Lars Eastman was to include a Landing page included for the $2,500 payment. The invoice was paid in early Jan 2018, well over a mont...
Lars Eastman of Global Internet Consulting, Reno, Nevada, 1
Espo, Danvers, Massachusetts, United Sta...