1, Report:
#1496935
Posted Date:
Jun 29 2020
45 north aviation liars ans scam artist traverse city michigan
the lied and scammed about prices and what i had to do
Entity
45 north aviation, traverse city, michigan, 1
Author
sam, WESTMONT, United States
Categories: Scam, scam advertizing, Scam digital franchise
5, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station, Internet, 1
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
7, Report:
#1483956
Posted Date:
Aug 24 2019
eEnglish.org iTEFL.org, WorldTEFL.org, eTEFL.org Deceptive and fraudulent marketing of online education franchise Singapore
eEnglish is a scam operation, which promotes Master franchise 'opportunities' which cost between US$15-30K, with the idea of recruiting people to train to teach English as a Foreign Language (TEFL). In reality, the company's focus is on recruiting more and more Master franchisees, n...
Entity
eEnglish.org, Singapore, 1
Author
RAB67, Waikanae, Wellington Region, New ...
Categories: Scam digital franchise