1, Report: #1524602
Posted Date: Mar 18 2023
Lucky Onoriode THE CLOUDTICIANS INC Makoni Technologies Inc. Nations Media Network LLC Black Horse Black Engineering LLC MANDANIEL...
Lucky Onoriode is a fraudster who has been preying on unsuspecting students looking for guidance and support in starting their own businesses. He operates a nonprofit organization called Cloudticians, which he uses to scam students out of their hard-earned money. Onoriode convinces ...
Lucky Onoriode, Laurel, MD , United States
Lucky Onoriode, Laurel, MD, United State...
2, Report: #1524511
Posted Date: Feb 13 2023
Pro Business Plans and Chase Hughes Business-Plans.com Pro Business Plans in new york city is a fake company and they refuse to gi...
We started working with pro bp back in early november. I made the deposit after what I thought was a short kickoff call but chase assured me that he had what he needed to start my pitch deck. We got the first iteration 2 weeks after making my deposit. The writing seemed like it came...
Pro Business Plans and Chase Hughes, United States
Destiny, Vermont, United States
Categories: Consultants, Consulting, Business Consultants, Business Consulting
3, Report: #1524360
Posted Date: Feb 06 2023
Solomon RC Ali Misallocated $25,000.00 of funds and refuse to pay it back. GA,NC
Misallocated $25,000.00 - seriously. I invested with Solomon's direction on a company that was suppose to go public. The company pulled out, but Solomon conveniently never told me. I was told my funds were accidentally placed with another corporation and it would be 5 weeks. This ...
Solomon RC Ali , GA,NC, United States
John, Laguna Hills, United States
Categories: Fraud, Consulting, Financial Fraud, Financial planning, Business Consulting
4, Report: #1523000
Posted Date: Dec 03 2022
LESLIE BOOTH IS A SCAMMER!! STAY AWAY!! Her family is Booth Energy LESLIE BOOTH IS A SCAMMER!! STAY AWAY!! Her family is Booth Ene...
Leslie Booth is a complete SCAM. Don’t believe anything she says. She sounds so nice and honest on the phone but don’t let that fool you. She has stolen 6 figures of money for several different people with a couple of different stories. Here’s mine… I knew...
LESLIE BOOTH , Internet, United States
Anonymous, United States
5, Report: #1522975
Posted Date: Dec 02 2022
GeniusU Genius Group Entrepreneurs Institute Entrepreneur Resorts PIN Property Investors Network University of Antelope Valley Gen...
Extremely toxic work environment.Complete chaos behind the scenes.Expect to work extremely long hours every day of the week, all while being verbally abused by upper management.There is a reason the stock fell from $36 to 0.50 cents.They appear to be scamming their customers that th...
GeniusU, Internet, United Kingdom
GeniusU GeniusGroup, United Kingdom
Categories: Better business bureau, business complaint, Business Consulting
6, Report: #1522303
Posted Date: Nov 18 2022
Terracon Consultants, Inc Teracon Consultants Tyler TX Did Not Stand Behind What They Said They Would do Tyler Texas
Initial contact was made with Dennis D*** @ Terracon Consultants in Tyler, TX to explain we need exploratory boring performed with testing to include what minerals were found. Dennis stated they had done this before and they knew exactly what we needed. After the drilling, which t...
Terracon Consultants, Inc, Tyler, Texas, United States
Cheated By Terracon, Murchison, Texas, U...
7, Report: #1515976
Posted Date: Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Jim E Cheatham, Tampa, FL, United States
Scammed by Jim, Tampa, Florida, United S...
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
8, Report: #1511956
Posted Date: Sep 16 2021
Smark Enterprises LLC Amber C Payden Smark Think Smark Seven Integrated Strategies LLC Curator Creative LLC Ex employee still owed...
I worked with Think Smark briefly in 2020. I was hired to help build the business marketing and bring it to life online so customers can begin coming in and generate revenue. This business is framed as a small startup. The goal of Think Smark is to have people sign up for pricy on...
Smark Enterprises LLC, Chicago, Illinois, United States
StoptheCon, Berwyn, United States
9, Report: #1511463
Posted Date: Aug 30 2021
Manorama Sharma Gupta is a Disgraced California Medical Doctor Who Had Her License Revoked By The State Of California, alias' Manu...
Manorama Sharma Gupta alias Manu Gupta, Manu Sharma Gupta, and other alias' is a disgraced medical provicder who had her license suspended by the California Medical Board and has a littany of patient complaints, here are a few from Yelp: from RB Los Angeles: I am a former patient...
Manorama Sharma Gupta is a Disgraced California Medical Doctor Who Had Her License Revoked By The State Of California, alias' Manu Gupta, Manorama Gupta, Monorama Sharma Gupta, Global Peace Foundation, International Business Council, Long Beach, California, United States
Manorama Gupta, Long Beach, California, ...
Categories: Business Consulting
10, Report: #1510755
Posted Date: Jan 25 2022
DAVID GOODSTEIN - TGFT LLC - TMIVAKA.COM SCAMMED US OUT OF AN UPFRONT FEE Port St. Lucie Florida
Says he is a broker for various call centers to procure solar appointments for companies. The call centers are not in the USA but offshore in India, Pakistan with heavy foreign accents. He charges an upfront retainer of $2,000 for 10 appointments at $200 each and promises to repl...
DAVID GOODSTEIN - TGFT LLC - TMIVAKA.COM, Port St. Lucie, Florida, United States
Scammed Customer, Los Angeles, United St...
Categories: Internet Marketing Companies, advertising, Business Consulting