91, Report:
#1470942
Posted Date:
Jan 07 2019
Stephen Weaver Stephen Nelson, Steven Weaver AKA Stephen Nelson of BPS Capital Frisco Texas
Hires you to work a job as a remote sales agent. Then he pays you your first payckeck then refuses to pay you again and leads you on that the company switched payroll processing companies and tries to convince you to continue to work that it will be resloved in a few days time...
Entity
Stephen Weaver
Categories: Non Payment for Work Performed
92, Report:
#1469744
Posted Date:
Dec 17 2018
Metals.com Chase Metals Deric Scott Samara Mills Kyle Sanna Swindled me out half of life savings Beverly Hills California
In September Deric Scott called me about purchasing gold and convinced me to transfer my IRA account with Schwab to a new custodian, New Direction Trust. He then talked me through an online electronic purchase order for gold and silver from his company.
Mr Scott never disclosed the...
Entity
Metals.com
Categories: Precious metals sales
93, Report:
#1467921
Posted Date:
Nov 22 2018
Mondragon Assembly/ Joseph Griffin ,John Wealth and Tiffany Mills Now this con artist is trying to use my First Name to scam and con people N/A Nationwide
The Scammer Joseph Griffin/John Wealth/Tiffany Mills contacted me on 10/10/2018 by texting me on my cell phone, to let me know that had sent me an email about a position with the company that he was supposed to be representing Mondragon Assembly. he told me that he had seen my...
Entity
Mondragon Assembly/ Joseph Griffin
Categories: at home work, Work from Home
94, Report:
#1467689
Posted Date:
Nov 19 2018
Royalty Designs Pro Royalty Designs Enterprise Christine Nabria Mckenzie Nabria Mckenzie Christine Perkins Uadjet Aabit Ma'at Nabria RoyaltyDesignsPro facebook.com/NabriaTheSongbird Used company credit to obtain an iPhone, didn't pay the bill and tried to keep the phone, then sent the phone back broken and unusable. Reitherstown MD.
Caution when doing business with Royalty Designs Pro of the Baltimore, MD. area.She goes by the names: Christine Nabria Mckenzie, Nabria Mckenzie, Christine Perkins. Aliases: Nabria, Uadjet Aabit Ma'at. Her facebook is: https://www.facebook.com/NabriaTheSongbird , Phone Number: (443...
Entity
Royalty Designs Pro
Categories: Computer Graphics, Graphic design, Internet Fraud, Mobile Devices, RIP-OFF, Website Theme
95, Report:
#790452
Posted Date:
Nov 17 2018
Ultimate Pet Websites Amazing Pet Expos St Louis, Nationwide
I am a former employee of this company (the company goes by many names). I had been working here for about a year and i left on my own term and took the proper route by giving my two weeks notice.
I signed up for this job as a CSS/HTML expert and was told i was going to hav...
Entity
Amazing Pet Expos
Categories: Websites
98, Report:
#340774
Posted Date:
Nov 02 2018
El Cid Vacation Club ,El Cid Vacation Club TIME SHARE FRAUD, DECEPTION, LIES Mazatlan Other
Where do I begin with this nightmare. We stayed at the El Cid in Cozumel in January of 2008. We went to the timeshare demonstration to get a free jeep rental.Mistake #1. We finished the the tour and sat with a woman named Dorothy(snake oil salesman) She put on her southern charm.(sh...
Entity
El Cid Vacation Club
Categories: Resorts
99, Report:
#1465470
Posted Date:
Oct 26 2018
John Wealth of Mondragon Assembly Tiffany Mills Check cashing scheme Internet
The ScammerJohn Wealth/Tiffany Mills contacted me on 10/10/2018 by texting me on my cell phone, to let me know that had sent me an email about a position with the company that he was supposed to be representing Mondragon Assembly, he told me that he had seen my resume on this ...
Entity
John Wealth of Mondragon Assembly
Categories: Check-cashing scheme