1, Report: #1531431
Posted Date: Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses. He Was Supposed To Wire Me The Thousands Of Dollars. Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Philippe Martin AKA Phil Martin, Reunion, Florida, 1
Steven, Encinitas, United States
Categories: Business Consulting
2, Report: #1529999
Posted Date: Dec 04 2023
Vanessa Batista Dantas De Souza Vanessa exploited our trust by promoting non-existent commodity ventures in Brazil, aiming to sell commodities that were either legally inaccessible or impossible to export due to fake licensing. Despite this, she takes no responsibility for her actions, leaving us with significant financial losses and unfulfilled promises. Additionally, she borrowed money without any intention of repayment, exacerbating the impact of her deceitful schemes on our business and finances. Belo Horizonte minas gerais
Vanessa exploited our trust by promoting non-existent commodity ventures in Brazil, aiming to sell commodities that were either legally inaccessible or impossible to export due to fake licensing. Despite this, she takes no responsibility for her actions, leaving us with significant ...
Vanessa Batista Dantas De Souza , Belo Horizonte , minas gerais, 1
Jim, United States
3, Report: #1528777
Posted Date: Sep 17 2023
Denise Lapearl Betts Moore Pearl Group Holdings J Berkley Capital Avenue J Capital The Business Aunty Cash Builder Trinity Consulting Trinity Consulting Associates Legacy Financial Legacy Financial Inc Planning Ahead Financial Services Theft of Services. Will never provide the financial product or refund. Houston, Sugarland, Missouri City, Broken Arrow Oklahoma Texas
10/3/22 A friend of mine asked if I knew anyone that needs nonprofit or business funding. I told her that I was interested. 10/6/22 I attended a Zoom meeting for business funding. 10/14/22 I had a phone call with Denise Moore, she explained her process. She states she is a financial...
Denise Lapearl Betts Moore, Houston, Sugarland, Missouri City, Broken Arrow Oklahoma, Texas, 1
Quinn, United States
4, Report: #1528633
Posted Date: Sep 10 2023
Paul Gorrell Block Homes Consulting Paul Gorrell Tried to Rip me off with a contractor Somerset New Jersey
What happened to us is a story you hear all the time. A contractor running off with a job half done or got paid and didn't finish but it comes with a twist. We purchased a fixer upper home in 2017 that fell under the 203k loan guidelines. Because of this we would have a 203k consult...
Paul Gorrell Block Homes Consulting, Somerset, New Jersey, 1
Andrew, Plainfield, New Jersey, United S...
5, Report: #1528301
Posted Date: Aug 23 2023
Brandie Barclay Brandie Rae Barclay Powersoul Clubhouse Brandie Fake Business Coach Hiding Behind God Phoenix
Ugh, seriously? Can you believe this nonsense? People actually buy into this whole "religion is the opiate of the masses" garbage. Like, excuse me, but have they even bothered to understand the depth of faith and spirituality? It's not some mind-numbing drug; it's a source of streng...
Brandie Barclay, Phoenix, 1
Brandie Barclay, United States
6, Report: #1526928
Posted Date: Jun 13 2023
Skill Maker Consultancy Nicky Andrews Anchal Andrews SkillMaker Consultancy Private Ltd Yogesh Agrawal Aanchal Andrews Aanchal Agrawal Achal Andrews Anchal Andrews made a Fraudulent, Disparaging, Libelous Review of my service after I REFUSED service to her. McKinney Texas
I am a hairstylist specializing in Japanese Permanent Hair Straightening. I have exclusive clientele and refuse service to any person who is rude, falsifies chemical history, uses violent or offensive language, behaves in any less than civil and courteous behavior, or gives me any...
Skill Maker Consultancy, McKinney, Texas, 1
Michelle, McKkinney, Texas, United State...
7, Report: #1526909
Posted Date: Jun 11 2023
Vip Sitaraman Sitaraman.vip PitchDecks.us Vipgraphics.gumroad.com Vip Sitaraman.Vip Vip Sitaraman PitchDecks.us Vipgraphics.gumroad.com I filled out a contact form on Pitchdecks.us and Sitaraman.vip not knowing that the owner of both is Vip Sitaraman Los Angeles California
I filled out a contact form on Pitchdecks.us and Sitaraman.vip to obtain quotations for a pitch deck not knowing that the owner of both is Vip Sitaraman I filled out a contact form on Pitchdeck.us and Sitaraman.vip for a pitch deck and received two quotes, (one was almost dou...
Vip Sitaraman Sitaraman.vip PitchDecks.us Vipgraphics.gumroad.com, Los Angeles, California, 1
Ali, United States
8, Report: #1526616
Posted Date: May 29 2023
Launch Module Leslie Morales PitchDeckWriter.com Leslie Morales, Erik Johnson Leslie Morales often avoided returning my calls. New York New York
Very small unprofessional and immoral business. They were not able to help me in a timely manner. Leslie often avoided returning my calls. Pricing is also too high relative to the quality of work. No in house designer or coach from what I can tell. I would highly recommend looking s...
Launch Module Leslie Morales PitchDeckWriter.com, New York, New York, 1
Dionne, United States
9, Report: #1524602
Posted Date: May 18 2023
Lucky Onoriode THE CLOUDTICIANS INC Makoni Technologies Inc. Nations Media Network LLC Black Horse Black Engineering LLC MANDANIELS TECHNOLOGIES INC The Tech Zero Cybersecurity Training Foundation LLC SHOP VINES LLC No Other God Apparel LLC ERROLSOFT INC. Offering "Business Training" while poaching "students" for services never rendered upward of $2000-$4000 Laurel MD
Lucky Onoriode is a fraudster who has been preying on unsuspecting students looking for guidance and support in starting their own businesses. He operates a nonprofit organization called Cloudticians, which he uses to scam students out of their hard-earned money. Onoriode convinces ...
Lucky Onoriode, Laurel, MD , 1
Lucky Onoriode, Laurel, MD, United State...
10, Report: #1524516
Posted Date: Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York, New York, New York, 1
Gerald, Colorado, Denver, United States