22, Report:
#1490002
Posted Date:
Jan 06 2020
Rewardzoneusa Surveys usa They continuously inform me of monetary winnings that i must claim to recieve but it always turns into a credit check and purchase requirment to enter a drawing for the chance to win. New york
It's been countless times now that Rewardzoneusa has been sending me emails and text messages pertaining to a reward that I must claim or to participate in a survey and receive some sort of payment. The check claiming scheme starts as an unclaimed prize that I've won and in order t...
Entity
Rewardzoneusa, New york, 1
Author
Salvador, Gustine, United States
Categories: Bait-and-Switch, Misreprentation
24, Report:
#1488595
Posted Date:
Feb 11 2020
Trusii Jeff Taraday Chris Kennedy Wellness program services llc d/b/a trusii United Consumer Financial Services Trusii Hydrogenated Water Trusii Water Machines Trusii Case Study Trusii Company Trusii Complaints HIPPA Violation FBI They took all my personal medical information to see if I would qualify for a case study in which they would provide me with a hydrogenated water machine. Davie Florida
The trusii company representative, Jeff Taraday, told me about a program they were running for people that were ill and needed help. It would be a case study, and for our participation, they would reimburse us for the price of the machine, less about 10%. So my payment would be appr...
Entity
Trusii, Davie, Florida, 1
Author
Donna, Scottsdale, United States
Categories: Bait-and-Switch, Credit, Financial Services, Loan scam, Rip off, Scammers
25, Report:
#1488106
Posted Date:
Nov 21 2019
Wellness Program Services LLC dba Trusii trusii set up a fake "clinical trial" and convinced people to purchase and overpriced Molecular Hydrogen Water system by taking out a loan which was to be paid back to the consumer for participation in their study Davie Florida
I was introduced to Trusii while searching for ways to improve my overall health. Research revealed that Molecular Hydrogen water has many health benefits, and Trusii claimed that they had the most efficient H2 machine on the market. They were conducting a clinical trial/study t...
Entity
Wellness Program Services LLC dba Trusii, Davie, Florida, 1
Author
Now in Debt, United States
Categories: Bait-and-Switch, Fraud, Healthcare products, scam-Suspected fraud
26, Report:
#1487590
Posted Date:
Jan 28 2020
Trusii Jeff Taraday, Chris Kennedy, Jeff Wienir, CK, Wellness Program Services, Trusii International Scammed me for $13K with Fake Medical Study Davie Florida
Jeffrey Taraday and Chris Kennedy have generated a mass ponzic scheme, predicate on a deceiving and misleading consumers with health issues. They identify their victims/targets of individuals with health ailments such as auto-immune disorders, lyme disease, and cancer. Jeff and Chri...
Entity
Trusii, Davie, Florida, 1
Author
Gregory, Arvada, CO, United States
Categories: Bait-and-Switch, Bank fraud, Financial Fraud, Fraud Product, Alternative Health, Bait-and-Switch
28, Report:
#1487218
Posted Date:
Nov 03 2019
Trusii Trusii Trusii Water Machines Trusii Review Trusii Case Study Trusii Company Trusii Complaints Trusii h2 Reviews trusii molecular hydrogen reviews chris kennedy trusii Jeff Taraday Scammed me out of $9,970.00 Davie Florida
This company is a scam. They offer a "case study" where participants pay up front for a molecular hydrogen machine and they reimburse you the full amount over 36 months.
Not only did the machine stop working, it never produced the amount of hydrogen they claim.
I received reim...
Entity
Trusii, Davie, Florida, 1
Author
Ohio, United States
Categories: Bait-and-Switch, Fraud Product, Rip off, Scammers, Health drink, Nutritional Supplements
29, Report:
#1487149
Posted Date:
Nov 01 2019
CNU of Oregon LLC, ABN CASHNETUSA-Alex Martin CASH NET USA phone number 530-763-7005 Loan scam, buy gift cards and send them back to them chicago il
Alex Martin comes accross as legitimate, only deals with you via phone text. Until he gets you email, and drags all the email out and asks you last four of your social, asks for two month of income, asks about your Cibil score (like a fico score), the catch is when he wants to know ...
Entity
CNU of Oregon LLC, ABN CASHNETUSA-Alex Martin, chicago, il, 1
Author
Olga, 92567, ca, United States
Categories: Bait-and-Switch