1, Report: #1524074
Posted Date: Jan 24 2023
DCC Consulting/Kurtis Clay Has not returned funds Chicago Illinois
The company/person recieved funds as fee for financing. After more than a month no finaicing has happen. Claimed that funing did happen but showed now proof. Stated they would return funds sent, to date(more thatn 2 months) no funds have been returned. Asked for return of ...
DCC Consulting/Kurtis Clay, Chicago, Illinois, United States
Consultant, LAS VEGAS, Nevada, United St...
2, Report: #1518588
Posted Date: Jul 23 2022
Pejman Pirmoradi Pejman Pala, Pejman Pirmoradi, Aliso Viejo Chamber of Commerce, OC Iranian American Chamber of Commerce, Irvine C...
Community Scam Artists Alert Pejman and his family stole money from me. Pejman claimed that he was the manager for Persian Pop Star Ali Lohrasbi. I agreed to partner in a few concerts here in the states with him based on the information he was telling me. Pejman produced fake d...
Pejman Pirmoradi, Laguna Niguel,, California,, United States
3, Report: #1509545
Posted Date: Jun 30 2021
Advanced Corporate Capital Corporation Roger Roopchand Breach of Contract and Agreement Toronto ON
Roger Roopchand of Advanced Corporate Capital Corporation is and individual that works out of his home. He is very difficult to find online and does not have an actual business location. He is extremely unprofessional, agressive in nature, demanding and unforgiving. I would think tw...
Advanced Corporate Capital Corporation, Toronto, ON, Canada
anonymous, Windsor, ON, Canada
4, Report: #1508939
Posted Date: Jun 17 2021
Dana Warner Credit Repair/Credit Trade Line Addition Los Angeles California
Dana Warner operates out of Los ADana Warner operates out of Los Angeles his business is credit repair as well as adding trade lines. He will tell you all about how good he is and how he became a millionaire in 2006 thanks tgo his business etc... but in reality once he takes your mo...
Dana Warner, Los Angeles, California, United States
Peter, Los Angeles, California, United S...
5, Report: #1507019
Posted Date: Apr 14 2021
Finsap Loans Mr. Mark Ms. Z Zungu they have an legal fee to get my loan contract, but i never received the loan payout Sandton Ga...
they ripped me off my money... Promise me to pay me out, but that never happend.
Finsap Loans, Sandton, Gautang Province, South Africa
VIVIAN, BELLVILLE SOUTH, Cape Town, Sout...
6, Report: #1502772
Posted Date: Dec 10 2020
Dr. Nathan Bregman Dr. Nathan total mispresentation Montreal
Dr. Brregman states that he can assist to place investor's funds into PPP. He is a TOTAL FRAUD and ALWAYS MISREPRESENTS HIS SUCCESS WITH THE PROPOSED PROGRAM You will be wasting your time and reputation to engage with this man. Contact me at [email protected] for ...
Dr. Nathan Bregman, Montreal, Canada
DefenderAA, Florida, United States
7, Report: #1495536
Posted Date: May 22 2020
Money Machine Stephen LeBlanc Bill Phillips Didn't pay me for web content (writing) provided
Mr. LeBlanc contacted me off a Craigslist ad I had, offering my services for writing on a Friday. I told him my rates and he agreed, wanting the project "next week...but doesn't have to be Monday." He provided 2,600 words (4 separate advertorials, one nearly 1,000 words) of poorly-w...
Money Machine, United States
Charles, Fort Worth, Texas, United State...
8, Report: #1495227
Posted Date: May 14 2020
Refer You Direct Tried to scam us out of $5,000 to catch up on mortgage
Spoke to and emailed communication with the following individual at Refer You Direct:Devin DraperRefer You DirectSenior RepresentativeDirect: (424) 600-7440E-mail: [email protected]: www.referudirect.com Was told he could help us with a loan modification program for our mortga...
Refer You Direct, United States
Jeana, INDIANAPOLIS, IN, United States
9, Report: #1495183
Posted Date: May 13 2020
Legal Consulting Inc. They are scamming people!! Cincinnati OH
I strongly recommend that no one enters into an agreement with this person or this so-called company. The person that runs this deal is Hugh Joseph O'Hara he is a con artist. This is not a company, it is a one-man operation that does not have an office anywhere. This guy is a gypsy....
Legal Consulting Inc., Cincinnati, OH, United States
10, Report: #1494560
Posted Date: Apr 28 2020
bad ordeal Cheated
I was also cheated by whales investment, in the first step I lost $9250. My account manager gave me 90% incorrect signals and always pushed me to open trades with high amount of money such as my first trade was and I lost it, then he gave me a bonus for the same value and again I lo...
bad ordeal , United States
[email protected], United States