1, Report:
#1520533
Posted Date:
Aug 17 2022
EMS False Make Money Upland CA
Promised forms to send in to get money to help pay bills, get paid to test products, get paid to send in spam from your email. Sent in $60 and nine sheets of first class stamps. Never received anything in reply. Sent a reminder letter and never received a response.
Entity
EMS, Upland, CA, 1
Author
Bonnie, Young, AZ, United States
Categories: fake company, Scammers, Wealth Program, Gurantees to make money
3, Report:
#1507092
Posted Date:
Apr 22 2021
Delta 500 Trading Group S&P 500 Futures Trading Group They advertise a money back guarantee but do not actually honor that. The owner vance clains to be a doctor. He is not. Very hostile environment. Did time in prison for commuting drug cartel drugs by plain. Yells and cusses, name calling. Try to get your money back. Ha ha. Tucson Arizona
They advertise money back guarantee. Not so. The owner Vance claimed to be a doctor. He is not. The owner Vance delivered drugs by plane for the cartel and did time in prison. Are you sure that you want to ask for your money back? Very hostile environment. Yelling and cussing at all...
Entity
Delta 500 Trading Group, Tucson, Arizona, 1
Author
Angel, Mesa, AZ, United States
Categories: Wealth Program
5, Report:
#1490580
Posted Date:
Jan 18 2020
AVIS Consulting LLC - Las Vegas NV KREATIVE.COM WARHEAD.COM Phishing scam, Fraud, $6500.00, Website & Training Las Vegas, Bothell, Henderson NV, WA
Originally signed up for a program under the name of Digital Resources for $47
and began the learning modules to get myself going. I was into it for about 15 minutes when I received a phone call from a person by the name of Simon Trouseau who gave me a convincing presentation of an ...
Entity
AVIS Consulting LLC - Las Vegas NV, Las Vegas, Bothell, Henderson, NV, WA, 1
Author
Frustrated, Eagle, CO, United States
Categories: Web design, Webdesign, website hosting, Website Theme, Wealth Program, free classifieds website
7, Report:
#1487796
Posted Date:
Nov 15 2019
Marshall Ryan Sent money recieved nothing. Wrote for refund. No response. Sacramento CA
I responded to a card in mail. (Mail Fraud) Paid a fee for Waelth program. Received nothing. Wrote for refund. No response.
Entity
Marshall Ryan, Sacramento, CA, 1
Author
Marshall, United States
Categories: Wealth Program