1, Report:
#1480502
Posted Date:
Jun 17 2019
Automax (Al Bennett Automotive) Automax Selling Cars ?? / Al Bennett Automotive / Beware: complete scam nothing but a scam in the broad of daylight Antioch CA
As numerous reports all over the internet have stated, Automax is nothing but a scam. Their salespersons training is nothing but a scam. Their train the trainer program is nothing but a scam. Al Bennett Automotive consulting is a training contractor that furthers this scam. ...
Entity
Automax (Al Bennett Automotive)
Categories: Auto Dealers
2, Report:
#1442924
Posted Date:
May 15 2018
Money Catch; You are a Scam Money Catch; You are a Scam, your glowing testimonials are fake and written by YOU, it's false and misleading; in other words illegal.
Dear Money Catch; You are a Scam, your glowing testimonials are fake and written by YOU, it's false and misleading; in other words illegal.
Here are the Facts;
FACT; you are a scam and there are numerous report of identity theft following consumers using you 'service' (SCAM)
FACT; C...
Entity
Money Catch; You are a Scam
Categories: Email & phone scam
3, Report:
#1235238
Posted Date:
May 19 2017
TIMELESS COSMETICS (a/k/a Oceane Beauty) BIGGEST SCAM ON LINCOLN ROAD AND AT AVENTURA MALL MIAMI BEACH Florida
Don't walk, RUN AWAY from the slimy high-pressure salespeople at TIMELESS COSMETICS, which has set up shop at a corner store on Lincoln Road and also at Aventura Mall are class-A scammers. The name of the toxic crap they are pushing is currently branded as Oceane - Body.Mind.Soul,...
Entity
TIMELESS COSMETICS/ OCEANE COSMETICS
Categories: Cult Organizations
4, Report:
#1347489
Posted Date:
Jan 04 2017
Casey Ditmore - Whole Cell - Cell Mart Scam, fraud, liar, thief, Whole Cell Austin Texas
I run a wholesale electronics business (smartphones) I've been in contact with Casey Ryan Ditmore born 7/12/1984 since August 2016. I sold 2 orders of phones to him before purchasing from him on 11/21/16. He stated he had 150 iPhone 5s's that did not power on he wanted to sell. I ag...
Entity
Casey Ditmore - Whole Cell
Categories: Telephones
5, Report:
#1298943
Posted Date:
Apr 10 2016
AD Cosmetics DBA Vine Ver Vivo Per Lelo Hila, sales person/ scammer Lake charles Louisiana
Pls share this with everyone you know.
There is a stand in the Prien Lake Mall in Lake Charles, La with two women pulling you off to the side to sell you miracle cream. They are on the end towards jcpenny, around the ulta / Maurice area. The woman who did a demonstration and sold m...
Entity
AD Cosmetics DBA Vine Ver Vivo Per Lelo
Categories: Sales People
6, Report:
#1202586
Posted Date:
Jan 19 2015
SpotFN truly a scam London, United Kingdom Internet
I wish there had been reviews online before I invested, so I thought I'd give it a try, after all the minimum deposit was $200.00.
I started to make a deposit of $200.00 and it came back saying that the minimum deposit was $500.00. When I submitted the application the page did ...
Entity
SpotFN
Categories: E-trade
7, Report:
#1180123
Posted Date:
Sep 30 2014
Chuck King CHUCK KING SCAM THIEF I2G FULL REFUND Jasper Georgia
Newsflash! Chuck King rips off more people and then tries to turn the tide by transferring blame.
Chuck King pulls it off yet again. He does a direct mail lead coop and then doesn't produce leads or any good leads and then tells people it's there fault for not working the leads. He ...
Entity
Chuck King
Categories: Internet Fraud
8, Report:
#1178810
Posted Date:
Sep 24 2014
Rodney Walker - MCA Walker is a complete fraud admitting to photoshopping personal income Kissimmee Florida
Rodney Walker claims to be the King at MCA - Motor Club of AmericaWalker is online at scam.com admitting to photoshopping income:http://www.scam.com/showthread.php?t=603486http://www.youtube.com/watch?v=7Hinb7R_UG0Rodney Walker - $100,000.00 In 6 Months W/ MCA Real Proof !!!REALLY W...
Entity
Rodney Walker - MCA
Categories: Home Based Business
9, Report:
#1154788
Posted Date:
Jun 14 2014
Bill and Dwan Twyford Dwan Bent-Twyford, Bill Twyford, The Investors Edge University (The IEU)Millionaire Mindset, LLCFinancial Freedom Through Foreclosures BEWARE - Biggest Scam Artists in Real Estate Seminars Bailey, Colorado
STOLD $10,000 AND GAVE ME ILLEGAL ADVICEIf you search the internet, there many reports on Bill and Dawn Twyford being scam artists. I am surprised these guys are not in jail by now. I am even more surprised that Real Estate Investment Clubs still promote Bill and Da...
Entity
Bill and Dwan Twyford
Categories: Seminars
10, Report:
#1153064
Posted Date:
Jun 08 2014
HONG KONG DOLE KING TRADING LIMITED Invoice clearly states:Shipping Cost FreeRemark: NO TAXES, NO Clearance Fees, NO Customs Fees450.00 USD(245$ for discount)Western Union Account:first name: LIJUANlast name: ZHOUCity: ShenzhenCountry: ChinaFree GiftMs.Arabela Send a Fraudlent Ripped off Scammed By Chinese Company Shenzhen Shenzhen
Scammed By Chinese Company: I recently got scammed by (2 two) Chinese “company”. I now decided that I will contact them and warn them that if they don’t return my money that I will report them to every Chinese institution and every anti-fraud website that I can find. I wi...
Entity
HONG KONG DOLE KING TRADING LIMITED
Categories: Computer Dealers