1, Report:
#1530626
Posted Date:
Jan 11 2024
Simeon Miglic Simeon Miglic Is A Scammer! Me and my partner sent him $4,000, and he ghosted us.
Simeon Miglic is a scammer, do not send him any money! Simeon Miglic has a Youtube channel about internet marketing, and he puts out videos showing how much he earns from online marketing. He says that you can plug into his marketing, and that he'll run ads on Google and Youtube to ...
Entity
Categories: Advertising, Affiliate, Fraud
2, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Categories: Scammer, Corrupt Individual
3, Report:
#1516677
Posted Date:
Mar 08 2022
Simeon Miglic I bought clicks from his company clicks to commissions. He never delivered the product. He scammed me and yohers. He deletes all the comments from his youtube and facebook pages.
I bought clicks from his traffic company clickstocomissions and he never delivered the product. He's a scammer. He deletes all the comments from his social media so no one ever suspects anything.
Entity
Categories: Internet Marketing
5, Report:
#1418708
Posted Date:
Dec 22 2017
Click Energy Paul Forsyth, CFO Dominic Drenan, CEO Refused to pay wages and expenses owed. Collingwood Victoria
I've been working for them for all of 3 weeks. It sounded like a great opportunity. To be an Administrative Assistant to the CFO (Paul Forsyth). I applied and was accepted. I received an Employment Agreement letter from the Chairman Dominic Drenen which I signed and returned the sam...
Entity
Categories: Mail and intenet fruad, Bait-and-Switch, Pay
6, Report:
#1407688
Posted Date:
Oct 21 2017
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York
I was trying to sell a piece of furniture for $50 to a woman known as donnaportlove in Skokie, IL on Ebay. Her phone number is: (((REDACTED))). She agreed to buy it for an extra $50 and we made arrangements for someone to pick it up after I was paid. I received this fake check ...
Entity
Categories: Bad Check Writers
7, Report:
#1311221
Posted Date:
Jun 14 2016
Kiwi Marketing Darrell [email protected]+1 (832) [email protected] Stop Do Not Cash Texas InternetTexas
I signed up to be a Mystery Shopper. When I received my 1st assignment every Red Flag Alarm in my body went off.
I received a check in the amount of $1950.49 and a signal sheet instruction to deposit it into my bank account and then withdraw $1723.00 and go to Western Union and ...
Entity
Categories: Employment Services
8, Report:
#1255229
Posted Date:
Sep 16 2015
Celeste Pure HCG Celeste Pure H2O2 FAKE product! Contains NO HCG! Internet
This website touts their HCG as the BEST and bashes all other online companies for not having real HCG in their products. They say, and I quote... this is THE most powerful and complete HCG that you can buy without a prescription. This is completely FALSE. You will not find a trace...
Entity
Categories: Weightloss Programs
9, Report:
#1183184
Posted Date:
Oct 17 2014
Pinnacle MC Global Pinnacle Property Group Pinnacle MCPinnicle MC GlobalPinnicle PropertyQuick CashQuick Cash for propertyQCFP charity ripoff, scotland conman, conman, fraud, asia investment, THE QUADRANT, spectrum apartments, AUSTIN HALL & ASQUITH HOUSE, THE PARAMOUNT, Location: Chester • 85 student rooms • Completed in September 2013 • Bookings secured for Sept 2014 MORE DETAIL Falkland-1 FALKLAND HOUSE, qucik cash manchester Nationwide
Photograph of Tony Freeman marketing Pinnacle Property in Hong Kong lastweek: Tony Freeman is the man running Pinnacle properties http://www.pinnaclemcglobal.com/ (confirmed in a phone call today) – these are the news items concerning him:http://www.thefreelibrary.com/SEX+B...
Entity
Categories: Builders & Contractors
10, Report:
#1181172
Posted Date:
Oct 06 2014
Simeon Tuitt Simeon Tuitt Internet marketing scammer Internet
I am writing this report in relation to someone called Simeon Tuitt, who has been scamming peopleonline for many years. He often likes to sign up people into his funnel and then fakes his way intofalse income claims. Pleas avoid Simeon Tuitt at all costs. He is a well known Internet...
Entity
Categories: Computer Marketing Companies