182, Report:
#1446658
Posted Date:
Jun 09 2018
TBK MARKETING Lucas Daniel foreman, Blake Kendrick Wrote sales and was ripped off Columbus Ohio
Me and 2 other guys were working with this energy company, we were all offered $50 gas and $50 electric for each sale we got... When I met Lucas Foreman , I was interested in the job opportunity because I have previously worked this field before..
And he agreed and we met up to get...
Entity
TBK MARKETING , Columbus, Ohio, 1
Author
Mercedez, Columbus, Ohio, United States
Categories: Business Opportunity Scam, Scammed and Ripped Off
183, Report:
#1446310
Posted Date:
Jun 06 2018
John Nehmatallah John N Nehmatallah John Nehmatallah John Nehmatalla John Nehmatallah STOPPED Crooked Real Estate Lender Fraud Winter garden FL - Florida
I met John Nehmatallah in the fall of 2007 through a friend, I was desperate to keep my home, at this point I was fed up and running out of time with my lender and with foreclosure procedures. Wells Fargo HM had sold my home and gave me notice of the impending sale... (WHILE I WAS G...
Entity
John Nehmatallah, Winter garden, FL - Florida, 1
Author
David Hughes, Orlando, Florida, United S...
Categories: Mugshot, ponzi scam, Suspected fraud, Loan, Loan Modification, Mortgage Brokers, Scammers, Stop Foreclosure, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cross-Border Scams, Fingerlink monkey scam, Adverse Legal Actions, Advertising / Deceptive, Attorneys & Legal Services, Legal Services, REAL ESTATE, Real estate report, Con Artist, bank fraud, Fraud. Phoney, Lawyer complaint, Legal Document Preparation, Legal Lawyers Lawsuit, Liars, Mortgage Scam, Real Estate SCAMMERS, Rip-Off, Scammed and Ripped Off, scammer, Unusual Rip-Off, unusual ripoff
185, Report:
#1445534
Posted Date:
Jun 01 2018
Lala Mira Lala mira a dress site is trying to RIP me OFF london
Lalamira.com is a RIP OFF!!!! the dresses may look nice online but it isnt what you expect in person. My dress came out so thick, it mite of been like 6 pounds of just cloth and i also had a defect on the bow that goes around the stomach. I told the rep the situation and she said th...
Entity
Lala Mira , london, 1
Author
sandra, san francisco, United States
Categories: Business Opportunity Scam, false advertisement, RIP-OFF
186, Report:
#1445526
Posted Date:
Jun 01 2018
Regal Hospitality Group I accepted a mystery shop assignment from an internet posting from Regal Hospitality Group at 13940 W. Hillsborough Ave. Tampa FL 33635. Phone number 813-854-1855. The advertised work was to do a mystery shop of a Marriott Hotel 1401 Lee Highway Arlington, VA 22209. Tampa FL
I was to book one night at the hotel and make a purchase at the bar and room service and pay with cash. Regal Hospitality Group advertised that I would be reimbursed for the hotel room, the cash payments at the bar and room service and a $35 fee for submitting a report to Regal Hosp...
Entity
Regal Hospitality Group, Tampa, FL, 1
Author
Terri, Pittsburgh, United States
Categories: Business Opportunity Scam
187, Report:
#1445507
Posted Date:
Jun 01 2018
Kawamura Capital Partners, LLC/Donna Retherford ,DONNA RETHERFORD, AKA DONNA RUTHERFORD, AKA DONNA REETHERFORD, DONNA ROTHERFORD, DONNA JEAN RETHERFORD, DONNA J ROTHERFORD Donna Retherford Scammed Me Out Of $32,910.00 With a Phonzi Scheme! Omaha Pickens
ben still 9/15/2014 08:40:30 am
Mark Meersman was the leader of a fake group I was involved in without knowledge of their lies- it was also lead by a woman out of Omaha, Donna Ruthersford who fronted for Mark and our Leader and the man responsible for all the lies, Rodney L. Thom...
Entity
Kawamura Capital Partners, LLC/Donna Retherford, Omaha, Pickens, 1
Author
Renard, Ralph, United States
Categories: Fraud, ponzi scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT
188, Report:
#1445284
Posted Date:
May 30 2018
Johnson F Beldows Online Cryptocurrency Mining Fraud! Phoenix AZ
Last year in 2017, a guy calling himself, Johnson F. Beldows, approached me on Facebook. He was very kind and attentive. He told me that he was a CPA, married and living in Phoenix, AZ... Johnson told me that he invests and manages money for his family & friends, through an online ...
Entity
Johnson F Beldows, Phoenix, AZ, 1
Author
I-got-rippedoff!, Port Hueneme, CA, Unit...
Categories: RIP-OFF, Cryptocurrency, Finance, Financial Services, investments, refundable deposit not returned, Rip off, Scammers, securities fraud, took the money and ran, Unauthorized transaction, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Investment Fraud, scam-Suspected fraud, scammer, Wire Fraud
189, Report:
#1444963
Posted Date:
May 28 2018
Another Money Catch Complaint Unclaimed Money Professionals Money Catch Customer Reviews WA Western Australia
What a disgusting display of scam gone mad. money catch are scammers, and here they are justifying their scam and being threating mentioning lawyers names. What we know is that this deceitful criminal business must be run by a mentally unbalanced woman who has not only lost touch wi...
Entity
Another Money Catch Complaint, WA, Western Australia, 1
Author
Caleb, Australia
Categories: Business Opportunity Scam
