21, Report: #1495046
Posted Date: May 10 2020
Vanessa Gonzalez-Penaloza Vanessa C. Gonzalez Penaloza Aggregad www.Aggregad.com Vanessa sends out emails to random accounts with False and intentionally misleading headlines, as part of a Phishing Scam, she is not a CPA. Doral Florida
Vanessa Gonzalez-Penaloza sends out emails with intentionally misleading, false, and deceitful headings to induce the recipient into opening the email. "You Got The PPP!", intentionally misleading the recipient into believing this is some type of notification letter. The text within...
Vanessa Gonzalez-Penaloza, Doral, Florida , 1
ReportingFrauds!, Boca Raton, United Sta...
22, Report: #1494696
Posted Date: Oct 30 2022
Economic Strategist Dallas Texas Duncan Macdonald Duncan John Thomas Weickgenant Tom Weickgenant Mark Deubner Kenneth Deubner Gave bad tax advice, got me audited, committed fraud Addison Texas
In December of 2018 I was introduced to Rich Farr a representitive of Economic Strategist and he asked me to come in for a financial planning session. I said no several times but he was adamant about it so I finally caved. I arrived at their lavish offices in Addison Texas and was...
Economic Strategist Dallas Texas, Addison, Texas, 1
On Pissed Off Dude, Los Angeles, United ...
23, Report: #1491938
Posted Date: Feb 19 2020
Todd Fritz / berthel fisher company TODD FRITZ 590 shares of legacy reserves stock dissappeared casa grande arizona
tod fritz - lost $14,000 of my money on stock that he now says was deemed worthless ---- in november 2019 I told mr Todd Fritz to sell all my legacy reserves stock - and that I would take the loss on my taxes -- I never got any paperwork from Mr. Fritz so I called back in Janu...
Todd Fritz / berthel fisher company, casa grande , arizona, 1
24, Report: #1491895
Posted Date: Feb 19 2020
Craig Owens The Lucrum Company Scammed for $6,000 paid for credit repair and corporation development Carlsbad California
Before this transaction began, there was many instances in the previous years that I personally witnessed Mr. Owens rip people off, start fraudulent companies, and steal peoples money. He has done time in federal prison and has had many lawsuits filed against him. He still owes my s...
Craig Owens, Carlsbad, California, 1
Beau, Oceanside, CA, United States
25, Report: #1491039
Posted Date: Jan 30 2020
Smartpath Financial Smartpath advisors smartpath Alok Deshpande tried to rip me off atlanta ga
Alok came to my work and talked about how great SmartPath is and how they can help me improve my credit. I signed up for a 6 month minimum committment and they didn't help me. I spoke to a customer service representation who was unaware of general financial planning principals. I la...
Smartpath Financial, atlanta, ga, 1
26, Report: #1489444
Posted Date: Dec 23 2019
SmartPath smartpath advisors Really bad advice atlanta georgia
SmartPath Financial Advisors is owned and operated by Alok Desphande, CEO. Alok is a greedy and cheap little man who will spare every expense to turn this sinking ship profitable. He will probably cheat you and sell your information. I was very unhappy at how I was treated by him an...
SmartPath, atlanta, georgia, 1
Nina, atlanta, georgia, United States
27, Report: #1489391
Posted Date: Dec 21 2019
Pacific Life Insurance Company Annuities: Low yield, high fees and they won't let go of your money when you want it omaha ne
My parents' financial advisor put them into some low yield, high fee investments. Now they both have dementia and we are trying to move their money into better, more liquid investments so it will grow and also be available as they need it. We submitted the powers of attorney and...
Pacific Life Insurance Company, omaha, ne, 1
Lori, Aurora, Colorado, United States
Categories: Financial planning
28, Report: #1488376
Posted Date: Nov 29 2019
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance Gerrard Financial Consultants LTD or Gerrard Financial Planning LTD Upfront Fees for SBLC Scams London
I was referred to this company by a broker from Nigeria as a legitimate company that provides Bank Guarantees and Stanby Letters of Credit. After signing a contract with them called a Deed of Agreement (DOA), a one Gavin J. Burrell who claims to be the managing director instructed m...
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance , London , 1
Mr. Williams, Omaha, Nebraska, United St...
29, Report: #1487099
Posted Date: Oct 31 2019
Invezta Invezta.com Valuefy Valuefy Solutions Valuefy Robo Advisory Did not pay for my Digital Marketing Services Mumbai Maharashtra
I started working for Invezta on September 19, 2019 as a digital marketer for their brand. My tasks included handling their social media handles, answer quora questions on a daily basis, and keep promoting their brand on different social media outlets. Since Invezta was interested i...
Invezta, Mumbai, Maharashtra, 1
Ninad, Mumbai, Maharashtra, India
30, Report: #1484672
Posted Date: Sep 08 2019
YELP.COM, YELP, INC., JEREMY STOPPELMAN, CEO, RUSSEL SIMMONS, CHARLES BAKER, JOSEPH NACHMAN, FRAUDUANTLY CHARGED FOR "IMPRESSIONS" AND "CLICKS". CHARGED ME $250.00 FOR ONE (1) DAY WITHOUT ANY ACTIVITY. SAN FRANCISCO, CA, NEW YORK, WASHINGTON, DC, EUROPE
Yelp.com charged me $250.00 for "impressions" and "clicks" for one (1) day. We never received any "clicks" or "impressions". We were told that the charges were firm and we would be charged until the account was canceled. We canceled the account and asked for a statement for th...
YELP.COM, YELP, INC., , SAN FRANCISCO, CA,, NEW YORK, WASHINGTON, DC, EUROPE, 1
Vanguard Group, LLC, Silver Spring, Mary...