1, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
3, Report:
#1514743
Posted Date:
Apr 17 2022
Azure hotel They discriminate me and my dog not allowing us to get inside of the hotel and not even giving me the chance to show my documents to prove it's legitimate Mesa Arizona
I reserved a room at this hotel because we close to the place I needed to go and I checked in a little bit late because of some.probelms of flights that were canceled because of weather. The person who was there, a guy , J.D was super cordial and saw the documents for my service dog...
Entity
Azure hotel
Categories: Discrimination, Housing Discrimination
4, Report:
#1508101
Posted Date:
Apr 04 2022
Agora Markets Agora Markets Client Scammed by Agoramarkets
Client contacted me with a report about getting scammed by an investmemnt company called agora markets . It was pretty obvious they were a fradulent company by the first look into the report . Due to client contractor agreements i cannot disclose the details of the scam . My client ...
Entity
Agora Markets
Categories: Cryptocurrency investment scamming
6, Report:
#1491298
Posted Date:
Feb 05 2020
Agora Pharmacy took my money, never hreard from them again
took order /money/shipping money, never heard fom them again no-delv- of goods no-answer to e-mails
Entity
Agora Pharmacy
Categories: Pharmacies Online, Pharmacies, pharmacy
7, Report:
#1483191
Posted Date:
Aug 08 2019
Timothy Sykes Tim Sykes $3000 Subscription that did not follow through on its terms Baltimore Maryland
Is there a legal recourse to take Sykes and Agora to court? The emails and website say you will get 52 alerts a year for the membership. During my year subscription, I received nowhere near this guessing just over 20 before I count. Also it says penny stock which is typically ...
Entity
Timothy Sykes
Categories: Financial Fraud
8, Report:
#1472133
Posted Date:
Jan 24 2019
perfume samples.com blueberry corp myperfumesamples.com Blueberry Corporation Agoura Hills California Perfume samples.com Charged my credit card and never received my product. Agora hills California
On the 6th of January 2019 l made the Mistake of spending about 50.00 for Creed Aventus travel sparky with this website.I regret purchasing from this company so much. I honestly don't even know if it's a real company or a scam at this point. Their website brags about their customer ...
Entity
perfume samples.com blueberry corp myperfumesamples.com Blueberry Corporation Agoura Hills California
Categories: Fraud, scam-Suspected fraud
9, Report:
#1466075
Posted Date:
Oct 30 2018
Agora Assemblies Agora Group This company is a fraud, arranges terrible events, and practices credit card fraud. BEWARE! New York NY New York
Agora Assemblies is a C-level event organizer. They sold my company(and many others) on sponsoring their event at a nice hotel in FL. In return we would get one on one meetings with high level executives. In short, the event was terribly run. The attendees were upset and man...
Entity
Agora Assemblies
Categories: Fraud, Corporate Fraud, Credit Card Fraud
10, Report:
#1464201
Posted Date:
Oct 11 2018
Agora Financial: James Altucher’s Crypto Trader James Altucher’s Crypto Trade Agora Financial: James Altucher’s Crypto Trader charged a $2000 subscription free to include (2) 6 part video classes on crypto currencies and trading; all of James Altucher’s personal finance books; and the subscription to new crypto currencies to buy.Baltimore Maryland
No refunds allowed! However, NONE of the ADVERTISED MATERIALS were ever delivered; thereby creating a BREACH OF CONTRACT!! I have contacted customer service by email to request a refund due to breach of contract (3) times to no response. I have mailed a letter to the Director ...
Entity
Agora Financial: James Altucher’s Crypto Trader
Categories: Advertising, Bitcoin Fraud, Internet Fraud, Mail and intenet fruad, money making, Finance
13, Report:
#1461282
Posted Date:
Sep 17 2018
Agora Financial Kristen Saunders The company did a Bait and Switch on a newsletter I had subscribed to and are in Breach of Contract and Fraudulent Practices! Baltimore Maryland
I fell for thei Crypto Alert Newsletter services in September 12, 2017 and an amount of $3000 was charged to my credit card. This was for a life time subscription. I now discover that this was just a Bait and Switch operation of theirs as the original pitch man Lou...
Entity
Agora Financial
Categories: Internet sales, Bait-and-Switch
15, Report:
#1443040
Posted Date:
May 15 2018
Agora financial Jim Rickards project prophecy Jim Rickards, Agora Financial Charged a a very high subscription for investing guidance and service. Baltimore Maryland
Jim rickards , project prophecy and Agora financial were to provide sound investing advice to increase stock mocker portfolios value through closely guided direction and timely updates. Instead, I received a brief weekly pre recorded phone alert” or monthly news letter, advising p...
Entity
Agora financial Jim Rickards project prophecy
Categories: Financial Advise Publications
16, Report:
#1439321
Posted Date:
Apr 19 2018
Tim Sykes Weekly Fortunes Tim Sykes Agora Financial Bill Bonner Out of date investment advice Baltimore MD Maryland
The publication Tim Sykes Weekly Fortunes is supposed to provide subscribers with weekly alerts to purchase penny-stocks which Sykes believes offer potential for substantial short-term gains.
In the short time I've been receiving the publication, virtually all of the buy alerts I ...
Entity
Tim Sykes Weekly Fortunes
Categories: investments
17, Report:
#1430765
Posted Date:
Feb 23 2018
Jim Rickards' Project Prophesy Agora Financial Do not deliver what they promise...withhold information about additional fees
The following is taken directly of the Jim Rickards' X-File report:How Our System Identifies TradesThe actual trade selection and model portfolio management in Jim Rickards’ Project Prophesy will be based on a wide range of factors. Our senior analyst, Dan Amoss, will apply a filt...
Entity
Jim Rickards' Project Prophesy
Categories: investments
18, Report:
#1430554
Posted Date:
Feb 22 2018
Agora Financial, Jim Rickards and Byron King Agora Financial, Jim Rickards and Byron King Jim Rickards’ Gold Speculator with Byron King Baltimore Maryland
I signed up for Jim Rickards’ Gold Speculator newsletter with Byron King at $1750.00 that didn’t really offer anything profitable in gold and silver mining after an entire year passed. In fact, I lost about 30% to 40% due to their recommendations. Lately, I have been gradually l...
Entity
Agora Financial, Jim Rickards and Byron King
Categories: Investment Fraud
20, Report:
#1426494
Posted Date:
Jan 31 2018
James Altucher Choose our financial and Agora fnancial Ray Blanco of Agora Financial took $4770 for stock advice but never followed through with what they promised. THEY THEN SAID I WOULD HAVE TO BUY A $17000 SUBSCRIPTION TO GET THE TWO COMPANIES I NEED ADVICE ON. Baltimore Maryland
I JOINED JAMES ALTRUCHER'S COMPANY IN OCTOBER 2017 FOR $49 WHENI ASKED ABOUT A COMPANY THAT HE MENTIONED AS DID RAY BLANCO OF AGORA FINANCIAL, OF WHICH I AHD TO JOIN ALSO ANOTHER $270 ABOUT THIS COMPANY THAT WAS PERFECTING THE GOD KEY' A DRUG THAT WOULD KILL PANCREATIC CANCER, WHICH...
Entity
James Altucher Choose our financial and Agora fnancial
Categories: Brokerage Companies On-line
21, Report:
#1421340
Posted Date:
Jan 05 2018
Agora Financial Altucher Report Choose Yourself Financia Choose Yourself Financial enter credit card for subscription the order finalized at increased amount without authorization Baltimore Maryland
Upon reviewing an offer I entered my cc for a trial. The price was $49 for a year.Upon check our receipt indicated $89. No way to back out or confirm charges. Tried to call and no answer. Tried to email three days in a row, no answer.My credit card company says they can'...
Entity
Agora Financial
Categories: investments
22, Report:
#1413669
Posted Date:
Nov 27 2017
Perfume De Paris Sold products that do not work Las Vegas Nevada
Purchased Syringe Agora, Agora Eye Serum and Agora eye cream.
The set they sold me does appear to be the product they use in the store.
Product very expensive. Does not work.
Entity
Perfume De Paris
Categories: Beauty Skincare
23, Report:
#1399374
Posted Date:
Nov 15 2017
Wor(l)d Global Network PLC WORLD | Life Sensing Technology Hyperbolic, exaggerated and fraudulent claims when the biometric wrist bracelet gives false readings when kept about 10 meter away from the wrist and body. Global Internet
The followings are part of my ongoing deceptive, deceitful, fraudulent and frustrating experiences with these people much wasted time money and efforts to get redress:-HELO XFF 631 85228 reimbursement for my Helo and loyalty membership[#XFF-631-85228]: reimbursement for my...
Entity
Wor(l)d Global Network PLC
Categories: Home HealthCare
24, Report:
#1407880
Posted Date:
Oct 23 2017
Social Xpand - Brian Weiss Absolutely Misleading Service Internet
The SocialXpand company is one of the most misleading services I have ever seen, and without a doubt one of the poorest products I have ever used. The reel you in with promises that they will provide a web site that will help you manage social media accounts and get you customers. H...
Entity
Social Xpand
Categories: Internet Services
25, Report:
#1407303
Posted Date:
Oct 19 2017
Agora Financial Income on Demand Deceptive marketing and advertising Baltimore Maryland
I subscribed to the stock trade service that promoted an income stream of 2,000 a month guaranteed for a subscription fee of $2,000 per year to INCOME ON DEMAND. Upon access to the service I discovered that I would need a huge amount of available funds in my account to make these PU...
Entity
Agora Financial
Categories: Investment Brokers