1, Report:
#1510477
Posted Date:
May 05 2022
Wurm Online wurmonline.com Wurm Online Code Club AB codeclub.se Owner Rolf Jansson CEO and Co-Creator of Wurm online Violation of Refund Policy, Violation of freedom of speach, Fraud Scam Pryamid Scheme ripped off subscription to services Motala
Violation of Refund Policy,
Violation of freedom of speach,
Fraud
Scam
Pryamid Scheme
ripped off subscription to services
Stolen my money from credit card purchase
Discover card...
July 5th 2021
Harrashment bullying Fraud
Retribution ingame for not purchasing merchadise ingame ...
Entity
Wurm Online, Motala, 1
Author
Edward, Twentynine Palms, United States
Categories: Fraud, Entertainment and Music, GAME WEBSITE, Rip off, Illegal business online, Internet fraud, PONZI
4, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger, 1
Author
John, United States
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
5, Report:
#1493415
Posted Date:
Mar 30 2020
Ask-Carol!, Bill Shockley Ponzi Scheme at Ask-Carol Shrewsbury New Jersey
We purchased an Ask-Carol franchise which basically places senior citizens in assisted living facilities. The service does not charge the senior citizen because the compensation comes from the facility. Bill Shockley had a clause in the franchise agreement that all transactions ...
Entity
Ask-Carol!, Bill Shockley, Shrewsbury, New Jersey, 1
Author
Doc, Cary, United States
Categories: Senior Services, Franchises, PONZI, Sales, misrepresentation
6, Report:
#1487767
Posted Date:
Feb 04 2020
Trusii Jeffrey Taraday and Chris Kennedy Trusii Case Study scam Davie Florida
I signed up for a hydrogen water case study with Trusii in March of 2018. The agreement was that I would receive a Trusii ProElite hydrogen water system worth $7000 and in return I would complete a monthly questionaire and post on social media. In return Trusii would give $240 per m...
Entity
Trusii , Davie, Florida , 1
Author
Nicholas, El Cajon, CA, United States
Categories: ponzi scam, Water distiller machines, Water System, Health Case Study, PONZI
7, Report:
#1487594
Posted Date:
Nov 11 2019
Trusii Wellness Services LLC Trusii Wellness Program Services LLC Fraudulent claims of product effectiveness and failure to reimburse for Case Study participation. Davie Florida
I was asked to be part of case study program; where Trusii would use my results to help compile information on the benefits of using Hydrogen Water. The stipulations were that I would finance a system and for my monthly feeback I would be reimbursed the monthly payment amount of the...
Entity
Trusii Wellness Services LLC , Davie, Florida, 1
Author
Jessica, Oregon, United States
Categories: PONZI SCAM, Alternative Health, Health Supplement, water filtration, Water system, PONZI
8, Report:
#1487537
Posted Date:
Nov 13 2019
Trusii Jeffrey Taraday Christopher Kennedy Persuaded the collaboration for a faulty "case study" for a $6,900 water machine to "help with chronic illness" to which I was supposed to be reimbursed for completion. I have yet to be paid despite fulfilling requirements for several months. Davie Florida
I was diagnosed with an autoimmune condition, which caused me to seek out alternative health interventions to mediate my symptoms. I found Trusii, a company that produces a water machine with concentrated hydrogen. This machine was over $7,000, and I could not afford it.Trusii had a...
Entity
Trusii, Davie, Florida, 1
Categories: ponzi scam, Health Care Education, Mental Health Services, PONZI SCAM, Rip off, Alternative Health, Health, Health, Health & fitness, Health and Beauty, Health drink, Health sciences, Health Spas, Health Supplement, Healthcare products, Mental Health, Mental Health False claims of curing Depression and Anxiety, Supplemental Health Programs, Water distiller machines, Water filter systems, Water system, on-line deal ripoff, PONZI, Ripoff, Survey ripoff
9, Report:
#1482050
Posted Date:
Jul 17 2019
Andrew Fabrikant Andrew Ross Multi-level ponzi scheme posing as an investor along with his girlfriend accomplice Devin LaMantia Los Angeles California
Andrew Fabrikant(26), who has recently legally changed his name to Andrew Ross and fled to Los Angeles from Fort Lauderdale has been running an intricate ponzi scheme since he was 20 years old. He has changed his phone number to 310-890-6252. The other reports on this website are co...
Entity
Andrew Fabrikant, Los Angeles, California, 1
Author
David, El Paso, United States
Categories: PONZI SCAM, PONZI
10, Report:
#1480534
Posted Date:
Jun 17 2019
Golden Pear & Andrew Fabrikant Andrew Ross Andrew Fabrikant/Ross used his ownership in Golden Pear to steal money from investors in a ponzi scheme New york, Fort lauderdale New York, Florida
In 2017 Andrew Fabrikant represented himself and his trust, to several individuals, as a part owner of the funding company Golden Pear. Andrew is a "stepson" of Bob Cohen and "stepbrother" to Jeff Cohen of the Cohens fashions optical empire. After seeing the relationship to Bob and ...
Entity
Golden Pear & Andrew Fabrikant, New york, Fort lauderdale, New York, Florida, 1
Author
Seekingjustice, Miami, United States
Categories: Business Investment Fraud, PONZI