11, Report:
#1465310
Posted Date:
Oct 22 2018
FYI - CSI / MARK FRANCIS / MARCIA YOUNG - SCAMMERS FRANCIS YOUNG INTERNATIONAL, internationalspecialeducation.com FRANCIS YOUNG INTERNATIONAL Mark Francis and Marcia Young are scammers!!! They took people to Cuba without a permit from the US Government and lied! milford MI Michigan
Mark Francis and Marcia Young of FYI-CSI, LLC aka Francis Young International are scammers! They lied to the public scamming unsuspecting teachers like me that they had permits sanctioned by the US government to attend a Special Education conference in Cuba. When we contacted th...
Entity
FYI - CSI / MARK FRANCIS / MARCIA YOUNG - SCAMMERS, milford, MI, 1
Author
Kelly, Detroit, Michigan, United States
Categories: Charter School, Pyramid Scheme, School Bullies
13, Report:
#1462266
Posted Date:
Sep 25 2018
Chris Ruiz Crystal Ruiz Supreme Lending EVERETT FINANCIAL, INC MLM Scam designed to prey on your hopes and dreams walnut creek california
We met at a local coffee shop and though Chris/Crystal talked about building a "friendship" it was clear their real interest was recruiting me for whatever their business was. They asked me a series of questions to determine my mindset and essentially test me and determine if I was ...
Entity
Chris Ruiz, walnut creek, california, 1
Author
watchful citizen, walnut creek, californ...
Categories: Multi Level Marketing, Scammers, Con Man/ Scam Artist ALERT, Pyramid Scheme
14, Report:
#1459738
Posted Date:
Sep 06 2018
Sammie Savoie Took money , Stated a full refund got blocked . Mandville LA
Sammie Savoie is the most arrogant, rude, unprofessional , disrespectful money hungry woman that you’ll ever meet. How this scam starts off ... And if you allow your child too participate, it will go as followed. You see add on Facebook , you respond hoping your child gets choosen...
Entity
Sammie Savoie , Mandville , LA, 1
Author
Karla Michelle, St.Cloud, Fl, United Sta...
Categories: Pyramid Scheme
17, Report:
#1435450
Posted Date:
Mar 22 2018
Laura Bloxom Le-Vel Laura Bloxom of Le-vel Thrive is a rip off don't fall for it! Surprise Arizona
I had a friend of a friend approach me about this great new product that gave her tons of energy and helped her lose weight called THRIVE. They said I had to try it and because it was a friend of a friend I thought why not give it a shot and ordered a supply for me and my wife it wa...
Entity
Laura Bloxom, Surprise, Arizona, 1
Author
Angella and Derek, Goodyear, Arizona, Un...
Categories: Pyramid Scheme, Weightloss Programs, Weightloss Product
18, Report:
#1435093
Posted Date:
Mar 20 2018
Greg Ferraro & Lori Ferraro Vasayo Tried to recruit me into Vasayo MLM Company with Promises and Lies Coeur d'Alene Idaho
I was contacted through Facebook messenger by Greg and Lori Ferraro it went something like this. They shared with me they had left their last company so that meant this was a big deal for them to let me know and reach out to me? They had locked arms with Dallin Larsen the owner of t...
Entity
Greg Ferraro & Lori Ferraro Vasayo , Coeur d'Alene, Idaho, 1
Author
SL007, la, California, United States
Categories: Pyramid Scheme
19, Report:
#1432322
Posted Date:
Mar 04 2018
Wave Executives Tx Communications Group Jwon Consultants Inc. Black and White Inc. Jolila Does not pay accordingly Houston Texas
This place just brings in hundreds of people per week in the name of "growing" their pyramid scheme or multi level marketing firm in order for them to get all the money they can possibly get. New recruits do not last very long and if they happen to make sales they do not get paid a ...
Entity
Wave Executives, Houston, Texas, 1
Author
anonymous, Houston, Texas, United States...
Categories: Multi Level Marketing, Pyramid Scheme
20, Report:
#1430169
Posted Date:
Feb 20 2018
Troy Schoenfisch Anthony Kevin Troy Schoenfisch “Troys Bookkeeping” Decima Business Growth Fake accountant, not qualified, no CPA or degree. Ipswich Queensland
Troy promotes him self as a fully qualified accountant who can give financial advise who has years of experience in the accounting industry.
Truth - he has been fired from every accounting firm he has worked for as a “bookkeeper” and had never finished any degree and does not ...
Entity
Troy Schoenfisch, Ipswich, Queensland, 1
Author
Rebecca, Brisbane, Queensland, Australia...
Categories: Nonprofit Organizations, Social Services, Bitcoin Fraud, Consulting, Fraud, On-Line Business, Passive Monthly income, Work at Home Business, Con Artists, Seminar Programs, Work from Home, Accounting, Business Consultants, Business Consulting, Business funding, Business Services, Cryptocurrency, Finance, Financial Services, Fraud, Home Based Business, Income Tax Service, Multi Level Marketing, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Pyramid Scheme, RIP-OFF, Income tax, Multi-Level Marketing, Domestic abuser, Domestic Abusers