1, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
2, Report:
#1507654
Posted Date:
May 03 2021
Alpha Arbitrage Jon Reyes, Zac Campbell I had given $10,000 and they agreed to list on Amazon but kept coming up with excuses about why they were not able to get listings on Amazon. They claim they had 200 clients making money and on their bizbuysell ad claim $60,000 a year. They did not tell me of a no refund policy for clothing. They are out of sheridan, wy but claim listings with different states. They put listing on mercari for me but go shut down quick and shows making 1 sale but item got shipped to my house and a lady that supposedly got shirt put good review on mercari but shirt was sent back without asking for a refund. Sheridan Wyoming
I gave them $10,000 to list clothing on Amazon and they never did. They refuse to give me refund even though I was not told and kept giving me excuses about how they have 200 successful clients.
Entity
Alpha Arbitrage
Categories: On-Line Stores
4, Report:
#1505653
Posted Date:
Mar 03 2021
higherpathventures.com (Webinar) higherpathventures.com - newest webinar booktrades.biz Textbook Money Keyword Rockstar I only saw their webinar, was interested in finding out more, and wanted to investigate them first. They didn't disclose costs. You have to call them for that. Thank you for saving us a lot of grief. Braselton Georgia
This webinar sounds exactly the same as booktrades.biz, Textbook Money, and the name given in their terms of service was Keyword Rockstar. The people behind this are Luke Sample and Jon Shugart. Booktrades.biz and Textbook Money have been documented here on the ripoffreport.com at l...
Entity
higherpathventures.com (Webinar)
Categories: software services
6, Report:
#1497131
Posted Date:
Jul 03 2020
Blockcard Ternio LLC They steal your money. It's that simple none provided
This is advertised as a crypto credit card. Beware, the crypto part means they steal your crypto and replace it with thier crypto, Ternio, which has no liquidity. It's not listed on any major exchanges. The consumer can't really buy it at market rates because there really is no mark...
Entity
Blockcard
Categories: Banking - Credit Cards, secured credit card
7, Report:
#1495121
Posted Date:
May 12 2020
Zen Arbitrage Zen Trade They didn't offer help needed to get system to work. They continued to charge after requesting cancellation.
Sorry I ever tried this company!
1. It was expensive to get started.
2. Instructions seemed easy till applied.
3. Then they didn't offer much help when there was a problem--and you have to wait on email responses.
4. Peter Valley said they have no phone. The number associated with t...
Entity
Zen Arbitrage
Categories: at home work
8, Report:
#1483919
Posted Date:
Aug 23 2019
Zen Arbitrage Peter Valley. Signed up for 14 day trial never able to get into account. Wont let me cancel. Customer service never responds. Boulder colorado
I signed up for a 14 day trial as advertised by Zen Arbitrage. From day one never got any instructions on login in and creating an account. Peter Valley says his on site you can contact him anytime. He did respond and told him the situtation. His reply was to get into the account an...
Entity
Zen Arbitrage
Categories: Advertising, Internet, RIP-OFF, Software, Fraud Product, Rip off
10, Report:
#1478773
Posted Date:
May 15 2019
Colleen Devanney, Attorney with Vorys Lawfirm Colleen Devanney is a Trademark Bully Who Sends Baseless Cease and Desist Letters, Alleging Trademark Infringement, To 3rd Party Online Sellers of National Branded Items Cincinatti Ohio
Received a Cease & Desist letter from this attorney and the Vorys Lawfirm. The letter demanded I immediately stop selling PopSockets branded items on Amazon. Her letter accused us of trademark infringement and selling counterfeit PopSockets. She further threatened, in the letter, to...
Entity
Colleen Devanney, Attorney with Vorys Lawfirm
Categories: Lawyers
