1, Report: #1521508
Posted Date: Oct 02 2022
Christine Seale Go High Level Queen CHRISTINE SEALE AFFILIATE SCAMMER Wichita Kansas
i thought she was super wierd from the start. She was talking to me about some marketing opportunities on Tinder. I ended up signing up for her free go high level training thing because I liked her and she said she needed good people. She then asked me to go to dinner, again thro...
Christine Seale, Wichita, Kansas, United States
Timothy, Los Angeles, United States
Categories: Internet sales and Marketing, MLM (Multi-Level Marketing)
2, Report: #1520493
Posted Date: Aug 15 2022
URBAN DOLLZZ DOLLHOUSE AND CHRIS SIMONIAN Chris Simonian, Sima Mosbacher Scamming innocent worm.
WARNING. This man is disgusting. Chris Simonian used to work at Senegence/LipSense and Beach Body. He was "let go" from the company and now has a new scam called Urban Dollzz Dollhouse where he is copying another companies patented eyelash concept plus their marketing. I w...
URBAN DOLLZZ DOLLHOUSE AND CHRIS SIMONIAN, United States
Kelly, San Diego, United States
Categories: Health and Beauty, MLM, MLM (Multi-Level Marketing)
3, Report: #1516430
Posted Date: Feb 28 2022
Jason Nedrow Cole Nedrow Success Marketing Alliance 10kbonuses.com Cole NedrowSuccess Marketing Alliance Don't be fooled into inve...
Last year, I saw a road sign and was curious about a new work from home opportunity. I texted the company to ask for more information. I've been watching the video on July 12th 2021 and decided that perhaps this would be a good opportunity to add to our business. The opportunity cam...
Jason Nedrow, United States
mdblkwmn007, Greer, SC, United States
4, Report: #1510690
Posted Date: Aug 15 2021
Level Up Campaigns Level Up Level Up (MO) try to lure in new college grads for their MLM direct marketing scheme SAINT LOUIS Miss...
Level Up Campaigns is a new "Devil Corp" that's popped up in STL. The way these operate is to lure in young people / recent college grads looking for their first professional job. They put up job postings on LinkedIn for positions like "Marketing Coordinator" and "Brand Coordinator"...
Level Up Campaigns, SAINT LOUIS, Missouri, United States
Josh M., Springfield, Illinois, United S...
5, Report: #1510507
Posted Date: Jul 30 2021
Colorado Dynamic Inc Dynamic Connections Inc., IMI, SFTS Consulting, Incline Management, All Out Management Multi Level Marketing...
This is the newest renamed version of Dynamic Connnections, IMI, Incline Management, All Out Management... it's like wack-a-mole and they change their name yearly. This is a multi-level marketing scam where they make you drive all over to bad areas and bully people for donations for...
Colorado Dynamic Inc, Denver, Colorado, United States
Richard, Aurora, United States
6, Report: #1505048
Posted Date: Feb 14 2021
BEPIC Dan Putnam BEPIC CEO & FOUNDER WARRNING TO BEPIC MARKETING REPRESENTATIVES AND PRODUCT BUYER’S. Government is after them...
WARRNING TO BEPIC MARKETING REPRESENTATIVES AND PRODUCT BUYER’S. Several BEPIC MLM Reps are walking away from this company. They are advising their clients that they are respectfully quitting BEPIC. HOWEVER, BEPIC MANAGEMENT, TEAM LEADERS AND OTHER BEPIC - REPS. are POSTING tho...
BEPIC , Layton, Utah , United States
Victims Defense, New York, New York, Uni...
7, Report: #1502545
Posted Date: Dec 04 2020
Bold Marketing 690 8th Ave Allure Anthony Moore Cydcor BGMC Blitz Bold-ATL Boo Coastal Atlantic Partners CTB Global Dan Mooney ...
I wanted to warn everyone about a recent job hiring scam in NYC. I know how difficult and exhausting the job search can be, and nobody should have to suffer through something like this. This is the 10th+ time this has happened to me on Linkedin…they constantly change their name ...
Bold Marketing 690 8th Ave, new york, new york, United States
christian, Edmonton, alberta, Canada
8, Report: #1501973
Posted Date: Nov 16 2020
Kuvera Global Kuvera, MLM This "company" needs to be investigated, shut down and charged. These lying thieves need to go to jail...
I was lied to, mislead and have had over 10K stollen from me through their fake crypto mining and fake forex auto trading "investments". These people took my money in 2017 and 2018 with "contracts" to provide returns that were false. They need to jo to jail- huge lawsuits need to th...
Kuvera Global , Kaysvile, United States
R Smith, Barrie, Ontario, Canada
9, Report: #1500066
Posted Date: Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan...
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
SAFEX, South Washington, DC, United States
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
10, Report: #1499269
Posted Date: Apr 03 2022
Robert WIlson OnDoc Michael Wilson, Robert Michael Wilson, Ondoc, OnMember, OnNetwork, OnCBD Everything is a lie Little Elm TX
I was recruited to Ondoc through a freind back in August of 2019. I was presented with what seemed like a great opportunity to make an extra income, and help others get healthcare if they didnt have any. I currently work in the healthcare field ans thought that this would be a great...
Robert WIlson OnDoc, Little Elm, TX, United States
GeorgiaMLM, Dallas, TX, United States
Categories: sales rep, Internet sales, Internet sales, MLM, On-line sales, MLM (Multi-Level Marketing)