1, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
2, Report:
#1498908
Posted Date:
Aug 18 2020
Duda Energy LLC Duda Energy DudaDiesel.com Caused a HAZMAT incident Decatur AL
This company, acting as an Amazon third-party seller, put a gallon bottle of 85% phosphoric acid in a loosely, half-tied poly bag and then shoved it into a flimsy, thin-walled box that was just the size of the bottle with NO PADDING around the perimeter of it. And expectedly, the pr...
Entity
Categories: Research Chemicals, chemicals
3, Report:
#1496361
Posted Date:
Jun 14 2020
Amway, LTD, Joe Markiewicz, Mike Waechter Brett Harris, Brad Berendes, Larry Winters, Lies, Deception, Half truths, Broken Promises, Cult like Behavior, Des Moines Iowa
Due Diligence on the Amway business mode. Below are a list of documents and questions to bring to your upline and along with examples of failed Amway business owners who have essentially wasted 10+ years of their life building a fruitless business.
1. During your open meeti...
Entity
Categories: advertising scam
4, Report:
#1494211
Posted Date:
Apr 21 2020
Trading Concepts Inc Todd Mitchell,Amy Noon Attempted to get $1998, $270+, Continuous payments of $7 of this produucts Salt Lake City UT-Utah
While I was casually using Yooutube, I watched Todd's Trading Concepts ad that promised extra money like Amway.
Entity
Categories: Make Money Online, Stock Scam
5, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Categories: Corrupt Companies
6, Report:
#1474385
Posted Date:
Feb 27 2019
Edward Vrablik and Kena Contractor Ed Vrablik Edward and Kena being invistigated after working for various commission based MLM type insurance companies and financial advisor companies Chicago Illinois
Edward and Kena have worked for various commission based MLM type companies dealing in financial instruments. They want to recruit anyone and everyone to sell to a natural market. There seems to be a high interest in recruiting college students and those who have recently become une...
Entity
Categories: Rips off Insurance agents with fake promises
7, Report:
#1419900
Posted Date:
Dec 29 2017
Sterling Winery Napa Valley You wrote a review for Sterling Vineyard One hour ago 1.0 star rating 12/29/2017 My wife and I are Senior citizens in the town of Calistoga and had checked with Sterling wineries because their tram to go up to wine tasting is $35 per person we asked them if there was a way to get up there without using the Tramway for ourselves and visitors to our home they said oh yes we have a shuttle.f Napa California
You wrote a review for Sterling Vineyard One hour ago
1.0 star rating 12/29/2017
My wife and I are Senior citizens in the town of Calistoga and had checked with Sterling wineries because their tram to go up to wine tasting is $35 per person we asked them if there was a way to get up...
Entity
Categories: Winery
8, Report:
#1408162
Posted Date:
Oct 24 2017
OVG Ocean Villas Group Rebecca Smith Disappear after earning your money, property is sold in two times the price they bought, hiding the status of the city you invest Hong kong Internet
I was a beginner on investing oversea property and have no idea on where to start. And unfortunately, I was attracted by the website of ovg Invest with all the positive reviews they post. Rebacca Smith promote the house they sold with the fallowing benefits,1. ALL repair ...
Entity
Categories: Real Estate Services
9, Report:
#1403084
Posted Date:
Sep 29 2017
Brake way Should be called Scamway louisville Kentucky
My niece visited this ripoff joint last week for a free brake inspection. Her rear brakes were squeaking and needed replaced. The front brakes, calipers, pads, lines were replaced less than a year ago. After the inspection she was told that none of the brakes had been touched in a v...
Entity
Categories: Auto Repair Service
10, Report:
#1387587
Posted Date:
Jul 23 2017
Pete brand mindscape Mindscape co Grand Rapids mi This co is suppose to do web marketing and help companies Grand rapids Michigan
This is such a fraud - Pete brand never went to college and doesn't know the first thing about web design. He is nothing more than a middle man salesperson. He is a failed amway salesman. He use to rent a single office space from me and still owes me money. He scammed a legitima...
Entity
Categories: Computer Marketing Companies
11, Report:
#1361596
Posted Date:
Mar 18 2017
Revive face cream Amway clear Tallanstown I was asked 2 try sample for free just pay shipping around 8.00 now my account charged 154.00 Internet Internet
I was asked to try revive face cream for free just pay shipping, around $8.00.
Now my bank account charged 154!
Entity
Categories: Skin Care
12, Report:
#1359917
Posted Date:
Mar 06 2017
Revive Face Cream Amway clear help get medika help Qlink info desk REVIVE FACE CREAM TALLANSTOWN IRL Internet
Ordered sample of Revive face cream advertised on internet. You only pay the shipping which was around $8.00. Sample arrives and now your credit card gets charged every two weeks for $150.00. Can't locate them to phone, no address on package and some of the domain ...
Entity
Categories: Skin Care
13, Report:
#1357826
Posted Date:
Feb 23 2017
Image Revive/Face Replen CA Skin Care Amway Global Rip-off/Scam/Watch Out!/ Online Predator Phoenix Arizona
This was supposed to be a free trial of 3 face creams called Image Revive Anti aging serum, Face Replen Anti-aging Cream and Hydroderm Anti-aging Cream. No where on the website did I see that I have to cancel in 14 days or I'd be shipped cream every 30 days or that it would cost $...
Entity
Categories: Skin Care
14, Report:
#1356114
Posted Date:
Feb 15 2017
888travelforless no name just an gmail email This person is a spammer and either piggybacking of another scam online called THW Global or is the same scammer running under a new flag called travel for less...i warned this wanker to stop emailing me and remove me after i had already removed my self f phishing, scammer, spammer, online criminal, scam Internet
This person is a spammer and either piggybacking of another scam online called THW Global or is the same scammer running under a new flag called travel for less...i warned this wanker to stop emailing me and remove me after i had already removed my self from his unsubscribe link...t...
Entity
Categories: Travel Services
15, Report:
#1337786
Posted Date:
Nov 12 2016
Melaleuca--Lotions & Potions Scam cannot cancel the orders Idaho falls Idaho
My wife got suckered into this by a ponzi person (ex amway), thinking maybe some decent products and helping her mis-guided friend. After spending a riduculous amount of money over a period of time on what is comonnly called Lotion & Potions (aka snakeoil)...She has tried ...
Entity
Categories: Alternative Health
16, Report:
#1330214
Posted Date:
Sep 26 2016
Premier Financial Alliance AKA PFA Shady sales tactics and all show Vienna Virginia
First and foremost, THIS IS NOT an insurance company. They are a multi-level marketing company. To learn more about MLM visit this Wikipedia entry https://en.wikipedia.org/wiki/Multi-level_marketingPFA preys on the ill-informed young people who are hungry and have very little to los...
Entity
Categories: Multi Level Marketing
17, Report:
#1328542
Posted Date:
Sep 16 2016
Action Coach Action Coach policies leave clients hanging Nationwide
Action Coach business coaching sells franchises that give seminars and on-site business consultation. The major attribute to becoming an Action Coach is the ability to pay the franchise fees - the background and teaching ability are not quite as important and so the quality of coa...
Entity
Categories: Adult Career & Continuing Education
18, Report:
#1313221
Posted Date:
Jun 24 2016
Sam Shen International Sales Manager Sam ShenInternational Sales ManagerTEL:FAX:Mobile:+**-*** *** ***** The owner of this company scammed me and others also him and his company giving bad reputation to all Chinese people and companies WUXI,P.R.CHINA Nationwide
The owner of this company scammed me and otheresalso him and his companygiving bad reputation to all Chinese people and companies Back in June 2015 we order equipment and made full payment. 1. We ordered a Samway P32 hose crimping machine & Samway C300 hose cutting ma...
Entity
Categories: Unusual Rip-Off
19, Report:
#1251579
Posted Date:
Aug 29 2015
NAA National Agents Alliance Andy Albright Honesty, Clarity, Truth and Honor. NAA tells it like it is. Insurance selling is hard work! http://www.naaleads.com/ Nationwide
I joined NAA after being molested by Principal Financial Group, Bank of America, Merrill Lynch and Morgan Stanley. My commission payout from those big name companies was 25-30% with no ownership in my book of business. The big companies also banned me for two years from being able...
Entity
Categories: Insurance Agencies
20, Report:
#1246447
Posted Date:
Aug 05 2015
Be Interactive LMC Interactive Pty Credico-style Multi-Level-Marketing Pyramid-style Enterprise Brisbane Queensland
Found an ad on Seek that appeared to be from a startup marketing company that had just taken off and were looking for 5 juniors to work as sales assistant, with heavy implication of the possibility of promotion, travel etc. No marketing experience was required but was told retail, h...
Entity
Categories: Multi Level Marketing
21, Report:
#1242133
Posted Date:
Jul 16 2015
Rainsoft Thanks for the reports Palm Bay Florida
I want to thank all those who took the time to write a report regarding Rainsoft and their EC5 product line. I was contacted first, by a representative I have never seen at my local Home Depot, regarding taking a survey on water in our home. We obliged and of course were contact...
Entity
Categories: Department & Outlet Stores
22, Report:
#1239656
Posted Date:
Jul 04 2015
Grand Discovery Travel Grand Resort Travel Beware - Simpsonville South Carolina
Hi,
I actually went to their presentation in Simpsonville this evening. I received a call last week offering me 2 free airline tickets and 2 nights at a hotel. I thought BS. Asked a bunch of questions about which airline, what hotels, how much does it cost for 'free' tickets, do I ...
Entity
Categories: Travel Services
23, Report:
#1228581
Posted Date:
May 12 2015
Town of Paradise Valley - Redflex Traffic Systems, Mayor Michael Collins, Vice Mayor Paul Dembow, Jerry Bien-Willner, Mary Hamway, David Sherf, Mark Stanton, Maria Syms Traffic Ticket Scam Being Perpetrated Against Tourists and Guests of Resorts Paradise Valley Arizona
Do not stay at any resort in Paradise Valley. There are plenty of nice places nearby that aren't being run like a glorified roadside shakedown of their own guests.
Stay away from:
Montelucia Resort and Spa by Omni
JW Marriot Camelback Inn
Hermosa Inn
Sancuary Camelback Mountain
Th...
Entity
Categories: City Governments
24, Report:
#1226990
Posted Date:
May 05 2015
STREAM-WAY FINANCE John Hetzel- first loan officerkelvin James Emery-2nd Loan officerBarrrister rountrn Gates-Legal Practitioner John Hetzel Milwaukee Wisconsin
supposed to lend me some money for the loan which I paid him $450 but he has scammed me this money and trying to get more money pretending to be James Emery with a fake ID.I was trying to a private loan which I come across the private lender list from a company that indicated ...
Entity
Categories: Advertising / Deceptive
25, Report:
#1222689
Posted Date:
Apr 15 2015
World Financial Group World System Builder, WFG, WMA, World Marketing Alliance, World Finance Group, WLG, World Leadership Group, PHP, People Helping People World Financial Group / WFG - Shady MLM Investment Firm Suppressing Information Online? Duluth, GA Nationwide
World Financial Group is an MLM company dealing in financial instruments. They typically recruit from the Asian community with a focus on college students and those who have recently become unemployed. After a personal investigation, I feel it appropriate to share my experience with...
Entity
Categories: Financial Services