1, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Categories: Advertising Agencies
2, Report:
#1526316
Posted Date:
May 11 2023
8fig steals money, lies, makes false claims, and operates as a scam organization Austin Texas
8fig is a very shady organization. They are not easy to work with at all. Horrible communication between departments and extreme disorganization with their internal teams. As sales slow down they are incapable and incompetent in working with you. They frequently lie and make false c...
Entity
Categories: Business funding, Ecommerce scam
3, Report:
#1522435
Posted Date:
Nov 21 2022
Jessica Allen cashflip Richard I was almost scammed of $10,000 Internet
Jessica Allen cashflip is a notorious scammer on Telegram Who lures victims into making investment promising Huge gains,she made me use cashapp To buy crypto So as to invest.
I invested $10,000 but after my investment made profit,I couldn't get my money that's when I realized I had ...
Entity
Categories: Cryptocurrency investment scamming, Cryptocurrency
4, Report:
#1512815
Posted Date:
Mar 04 2022
David Laura - Kushfly kushfly.com David Laura Kushfly Owner- David Laura Typosquatting – Cybersquatting
David Laura Ceo of Kushfly and its marketing team Have attempted to Brand jack and Typosquatting, Cybersquatting LAWEED.com plural version of their name.
David Laura CEO of Kushly Brandjacking
Brandjacking is the process of assuming the identity of a brand to tap into their aud...
Entity
Categories: Cannabis, online cannabis dispensery, Marijuana, Recreational marijuana
6, Report:
#1508825
Posted Date:
Jun 09 2021
KING GARAGE DOOR REPAIR - (561) 220-1055 Garage Door Repair Boynton Beach, FL - https://garagedoorrepairboyntonbeachflorida.com Garage Door Repair Boca Raton, FL - https://garagedoorrepairinbocaratonfl.com Garage Door Repair Delray Beach, FL - https://garagedoorrepairindelraybeachfl.com Garage Door Repair West Palm Beach, FL - https://garagedoorrepairinwestpalmbeachfl.com CALL 24/7 - Garage Door Repair Lake Worth FL - https://garagedoorrepairinlakeworthfl.com RIP OFF GARAGE DOOR COMPANY - Goes by many different garage repair websites all linking to King Garage Door Repair Boynton Beach Florida
They charge $250 right off the bat for service then parts are absolutely ridiculously priced. Was take for like a fool. Was quoted one price for repair and got another. Their parts are so highly market up all verbal nothing on paper their sales guy screwed us. Bill was close to 1k f...
Entity
Categories: Garage Door Companies, Garage Door, Garage Door Repair
7, Report:
#1500060
Posted Date:
Sep 21 2020
DIVINEDERMAEBOOK.COM DERMA DEVINE Paying $19.93 a month for something I did not order and have no access to. California
There was a ad on Facebook about this great product Keanu Reeves is promoting cbd products. When you click on it it gives you options for buying the tabs and oil seperatly one time for $8.71 for one and $8.87 for the other through pv lifestyles out of Texas and Colorado on 8/21/2020...
Entity
Categories: ebooks, On-line scams, Suspected fraud, debit card, Beauty and Skincare, Advertising / Deceptive
8, Report:
#1496649
Posted Date:
Jun 22 2020
Pro Tv Mounters Fail to honor Agreement Scottsdale AZ
** I WOULD NOT RECOMMEND PROTVMOUNTERS **--------------------------------------------------------------------------------------------------------I was Contracted thru Techfleet.pro, On May 23rd John(manager) of Protvmounters filled out a Request for Assistance in installing Security...
Entity
Categories: Home Security System
9, Report:
#1495906
Posted Date:
Jun 03 2020
iSelfDirect forgot the crook presentor's name presentor @ Ponzi Scheme (amazon) seminar las vegas NEVADA
do not remember the crook's name; but after his presentation, he moved among the crowd to sell his idea. First of all the seminar was sponsored by Chris & Adam Bowser who supposedly sold a $35k + training program to effectively sell on amazon of which they claimed to be a part of ...
Entity
Categories: Scam artist, Investment fraud, Business Investment Fraud
10, Report:
#1493658
Posted Date:
Apr 04 2020
Ben McGlade was my barrister (lawyer) in a court case and turned up drunk to represent me and told the court wrong information which led to me losing my case Brisbane Queensland
I write this report with great seriousness to warn other people of Ben McGlade who is a barrister practising from Deans Chambers located at Level 16, 239 George St. Brisbane, Queensland, Australia.
I used Ben McGlade to represent me in a legal matter which I believed I would win wit...
Entity
Categories: Lawyers
11, Report:
#1484654
Posted Date:
Sep 07 2019
NORAAC Construction Clarence Cheatham was paid 7399 deposit for a roof job and never did any work and won't refund my money Frisco Texas
I contracted NORAAC Construction working with Clarence Cheatham for a roof replacement, gutters and other items and I gave him the first deposit of 7399 on 6/16/2019. He was supposed to receive 2 payments 1 when roof was completed and the remaining when the job was completed.
NORA...
Entity
Categories: construction company, Consumer Services, new roof
12, Report:
#1482545
Posted Date:
Jul 27 2019
Jeffery Baase of at 75 South Clinton Ave., 5thfloor Rochester, NY 14604 1 Up Lending LLC He took US$7,500 from me and disappeared Rochester NY
On March 1, 2019, this guy contacted me saying he could raise me US$9M to complete my company's project and requested US$7,500 deposit and I paid him through Paypal, the he just disappeared and nowhere to be found, so I contacted Paypal to refund me the money, Paypal did and declare...
Entity
Categories: Real Estate Financing
13, Report:
#1474103
Posted Date:
Feb 23 2019
TurboTax Intuit Charged for Filing Fed Tax that was rejected ,and tried to charge me again to correct something that wasn't wrong California
I called Turbo Tax to try reslove an IRS rejected Federal tax filling issue with my taxes that was told was wrong the infomation was wrong but correct, Rejection code R0000-503-02.
I called 6 times to speak to customer service which i couldnt speak to because no information of my ac...
Entity
Categories: Tax Preparation
14, Report:
#1469138
Posted Date:
Dec 09 2018
Galdina Rico Las Vegas Arrest Warrant Galdina Rico aka Galndina Solorzano Galdina Rico Las Vegas Warrant for Fraud Las Vegas Nevada
Galdina Rico aka Galndina Solorzano , Las Vegas, Nevada works for Las Vegas doctors, and has a major felony arrest warrant outstanding as I write this post for defrauding her employer of over $100,000. The District Attorney pursued Galdina Rico , Las Vegas , and obtained the arrest ...
Entity
Categories: Nurses
15, Report:
#1461939
Posted Date:
Sep 22 2018
OurSpace Co Working OurSpace.Work #Fraud Investment #Ponzi Scam Dubai United Arab Emirates
I invested in OurSpace in 2016 by purchasing 'virtual workspaces' from them, by the time it does not exist in the real world, and then leased it back to OurSpace in return for a guaranteed rental return of 13.25% and paid monthly. The claim was that the rental payments would be cove...
Entity
Categories: ponzi scam, Investment Fraud
16, Report:
#1461386
Posted Date:
Sep 18 2018
wu jinzhao baicheng village no. 145 chengxiangqu operates on Facebook under several aliases, peachflowermallt is one, I've seen them under three other names I can't recall. The peachflowermallt FB page was created May 11th 2018, now everything that was on it has been pulled off. bait and switch, Lego Millenium Falcon 7,000 plus parts, received knock off toy block set of helicopter 52 parts Baicheng village 145 PuTianshi Fujian
Advertised Lego new products at 65% discounts, ordered a Lego Millenium Falcon that retails for 700.00. They offered at 135.00 placed order got no comfirmation number, no tracking number. Contacted them, got no reply.Finally what arrived on Sept 17, was a little 52 piece helicopter,...
Entity
Categories: Block building sets
17, Report:
#1453523
Posted Date:
Jul 26 2018
Technical Guidance Operation TGO Don't fall for this job interview scam New York New York
I’ve receive a call from 929 251 7603 for a food server job which I never applied for. LYKA the recruiter asked me to bring a photo ID, my Social Security number, and $80 in cash or money order to register for my food license. The recruiter refused to give me their website/URL or ...
Entity
Categories: Fast Food Restaurants, Food Vendors, Food, Food Stores
18, Report:
#1440969
Posted Date:
Jul 13 2018
WORLD FINANCIAL GROUP / REVOLUTION FINANCIAL MANAGEMENT DID NOT PAY FOR WORK PERFORMED Johns Creek GA
In Dec 2017, Agent # 42IUX hired me to be his Base Shop Coordinator, I worked 3 weeks in December. He was to pay me on December 22 for 2 weeks of work and then every 2 weeks thereafter. He called me on December 22 to tell me all of his teams business was rejected due to a change...
Entity
Categories: insurance, Life Insurance
19, Report:
#1451532
Posted Date:
Jul 13 2018
jeff and brady walker cashflowit i signed up changed my mind asked for my money back and they are now belittleing me via text messages washington utah
I talked to brady on the 4th of july he said it was my lucky day and he would call me back the next day the next day his brother jeffrey called me talked to me for 4 hours and got me to agree with the purchas of $6.000.00 to have a website /web store that only they could help m...
Entity
Categories: Internet Services, Internet sales and Marketing
22, Report:
#1442624
Posted Date:
May 30 2018
LISA BREEN DBA LA FEMME BUILDERS DID NOT GET A BUILDING PERMIT. DID NOT LIVE UP TO HER PROMISES. LEFT MY HOUSE UNLIVEABLE SARATOGA SPRINGS NEW YORK
HIRED FOR A TOTAL HME RENOVATION. ITEM 1 ON CONTRACT WAS TO PULL A BUILDING PERMIT. SHE DID NOT. HER SUB CONTRACTORS WORKED ON CEILING THAT HAD ASBESTOS. WE DID NOT KNOW THERE WAS ASBESTOS, BECAUSE SHE NEVER HAD IT TESTED BECAUSE SHE DID NOT PUL A BUILDING PERMIT.SHE PROMISE...
Entity
Categories: Builders & Contractors
23, Report:
#1443702
Posted Date:
May 19 2018
CFP*MYASHFLOWPRO I don't know of anything they have done for me except bill me $59.95. Internet
A charge of $59.95 has beenon my checking bank statement for several months now. I don't know what service they offered nor what seervice if any they have done.
Entity
Categories: Computer Fraud
24, Report:
#1439377
Posted Date:
Apr 19 2018
Twister Magicsters WAYWARD RENEGADE WITCHES BLOG Blake Sosa Convicted Criminals and Con-Artists who stole my money. Refused Refund and Threatened my life New York New York
I have been scammed out of $500USD by two clowns who call themselves real witches. Not only are these two clowns uneducated phony bottom-dwellers, They will threaten you if you try to ask for a refund.
I went to Twister Magicsters because I lost my boyfriend over an argument tha...
Entity
Categories: Psychic Fortune Tellers, Psychic readings
25, Report:
#1434185
Posted Date:
Mar 14 2018
Go Shop And Save GoShopAndSave.com Sent fraudulent reward offer in the mail and bullied and threatened me by phone -- Maitland Florida
I got a postcard reading we have a reward in your name with number to call and claim number. Note: the phone number on the postcard was not the same as the corporate number on the website, but rather 800-760-6282. My experience on the phone was horrendous. They ask for credit card i...
Entity
Categories: Telemarketers