1, Report:
#1512455
Posted Date:
Oct 05 2021
Max Levine Adrian aka Anthony aka Tony Foley, Cal City Medical Supplies, My Smart Remedies, Hudson Holdings, Call Center Advisors. Sales Source . Call Center, Direct Response, Performance based marketing, Lead Generation Oakland California
I had been in business for myself for a couple years in the performance based marketing arena when Max Levine reached out to me. We discussed partnering in a call center endeavor.
I was to provide training with my business model and Max was to provide money while taking an executive...
Entity
Max Levine, Oakland, California, 1
Author
Darren Ferguson, Villa Grande, Californi...
Categories: Start up busines
2, Report:
#1506180
Posted Date:
Mar 18 2021
Brian C Hageman Hageman Power Company Or. Deluge Technologies Inc OR Deluge Inc Or https://www.linkedin.com/in/brian-hageman-9b049421/ https://delugeinc.com/ or https://www.facebook.com/BrianHagemanInventor/ Hacked my email account, and changed bank account were payment was to be sent Sun City Arizona
I had unknowingly wired funds to an account of a third party who had accessed/hacked the email address of my partner or that of minr and sent a Bank account details that is under their control. After discovering this error, I researched the company name and owner and found that the ...
Entity
Brian C Hageman, Sun City, Arizona, 1
Author
Sharon, darbury, United States
Categories: Start up busines
4, Report:
#1481002
Posted Date:
Jun 26 2019
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
This is the 3rd report made about the same individual perpetuating the same basic scam. He 'hires' you to help him build a large ambitious new financial services company. But then doesn't pay when promised and starts pressuring you to raise money to fund the business through a serie...
Entity
Michael James MacGinnis, Orleans, Ottawa, Toronto, Montreal, Ontario, Quebec, Alberta, 1
Author
Ifeelstupid, Canada
Categories: Scam artist, Brokerage Companies On-line, Real Estate Fraud, Real Estate Scam Artist, RIP-OFF, Real Estate Coaching, Seminar Programs, Management Company, Accounting, Asset/Investment Recover, Bait-and-Switch, Brokerage Companies, Business Consultants, Business Services, Commercial Real Estate Lending, Conartist, Failure to pay my contracted salary, Financial Services, Fraud, Investment Brokers, Investment fraud, Loans, Multi Level Marketing, PONZI SCAM, Scammers, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Employers, Employment, Non Payment for Work Performed, Pyramid Scheme, Start up busines
5, Report:
#1479716
Posted Date:
Jun 08 2019
alt thirty six alt36, alternate thirty six, alternate 36 The company fasely claims to have closed a $10 million dollars in Series A funding round. Tempe Arizona
The company claims to have closed on a funding round of $10 million dollars in a Series A funding via internet posts and press releases.
After some investigation this report of funding appears to be false and investors should be aware of the scam reporting.
Other businesses who ...
Entity
alt thirty six, Tempe, Arizona, 1
Author
Gabriel, New York City, NY, United State...
Categories: Business Investment Fraud, Start up busines
6, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef, Los Angeles, California, 1
Author
Anonymous, Los Angeles, California, Unit...
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
7, Report:
#1463951
Posted Date:
Oct 09 2018
Snake Bacon LLC, Snake Bacon Financial Fraud, Deception ,Misconduct Austin Texas
I was a former lead developer at this company. I created a hit game for them, called "Ball Smasher" that ranked high on the App Store & reached over 4 million downloads.
Once money started flowing in, they started deceiving me by giving false information about the company's financia...
Entity
Snake Bacon LLC, Austin, Texas, 1
Author
Istvan Kreisz, Austin, Texas, United Kin...
Categories: Fraud, Rip off, Start up busines, Dishonest, Fraud. Phoney, Legal Lawyers Lawsuit, theft by embezzelment
9, Report:
#1460647
Posted Date:
Sep 13 2018
Christina Tancredi Massa, Steve Massa Manager, Recruitment at Deloitte Former Human Resources Manager at Deloitte Former Project manager at Deloitte Former Systems Analyst, Sales Management, etc. at Merisel Studied Communications/Public Relations at California State University, Dominguez Hills Went to Bishop Montgomery From Neptune Township, New Jersey facebook.com/christine.t.massa?fref=gc&dti=1049473991790495 Steve Massa (951) 296-0455 (760) 413-0479 (909) 296-0456 facebook.com/stevemassa Manages Inland Empire Startup Week facebook.com/IEStartupWeek/ @IEStartupWeek m.me/IEStartupWeek riverside.startupweek.co Con Artists, Manipulates, Online Bullies Temecula california
Christina Tancredi Massa Manager, Recruitment at Deloitte Former Human Resources Manager at Deloitte Former Project manager at Deloitte Former Systems Analyst, Sales Management, etc. at Merisel Studied Communications/Public Relations at California State University, Dominguez Hills W...
Entity
Christina Tancredi Massa, Steve Massa , Temecula, california, 1
Author
Just a friend who has seen the Massas in...
Categories: Start up busines, Online, Con Artist, Harassment and Cyber Bullying, Liars, Racists