91, Report:
#1528601
Posted Date:
Sep 09 2023
Bernard Kirk Business Scammer
Bernard Kirk, that name makes my blood boil! I've had enough of his deceit in the business world. Working with him and his wife Jeanette ... It was a nightmare! Kirk's management style was ruthless, with biased recruitment and slashed employee benefits, all while boosting sales figu...
Entity
Bernard Kirk
Categories: Business Person
93, Report:
#1528538
Posted Date:
Sep 04 2023
Kathy (ohkathy) mercari Ohkathy - Thief / Conwoman/ Online Predator Islip terrace Ny
posted items to sell online using mercari and on 9/3/2023 I received an offer to purchase my new therabody Roller massager and had pics , description etc as all was new and never used and only opened to see all worked perfectly before shipping and when wrapping back I used a rubber ...
Entity
Kathy (ohkathy) mercari
Categories: Theft
94, Report:
#1528447
Posted Date:
Sep 01 2023
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire [email protected] UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Beware of these highly experienced Internet Fraudsters, Chris Munch, Jay Cruiz and their AmpiFire content marketing scheme. They operate under various names including AmpiFire, Ampifire Press, Ampifire Presscable, Asigo, The Asigo System, Big 6, The Boring Method, Boring Challenge a...
Entity
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method
Categories: Internet Product Marketing
95, Report:
#1528333
Posted Date:
Aug 24 2023
Think Design NYC Ray Shah Beware of Think Design NYC: Delays, Excuses, and No Delivery New York New York
I contracted Think Design NYC, owned by Ray Shah, to code an app for my business venture. The agreement was made based on a recommendation from a sales representative at a third-party company, who is no longer with them. We signed a contract in which Think Design NYC committed to co...
Entity
Think Design NYC Ray Shah
Categories: App development, appbuilding, Web design, website creation, Websites, Mobile Device Application
96, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
97, Report:
#1528318
Posted Date:
Aug 23 2023
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Ted, a financial advisor and host of the Capital Allocators Podcast and Course, has been using his position and connections in order to gain access to exclusive investment funds that he would not have been able to invest in otherwise.
Specifically, as a former employee I watched ...
Entity
Capital Allocators (Ted Seides)
Categories: Finance, Financial Fraud, Financial instrument, Financial Services
100, Report:
#1520359
Posted Date:
Aug 18 2023
Opulent Supply Inc Mike Krel Victor Spek Opulent Distribution LLC Opulent Investments Inc Opulent Investments They charged me $45,000 to setup and run Walmart/Amazon/Facebook automation stores Linden NJ
Colin Yurcisin is the sales/marketing guru for Opulent. He has a large social media following and they use him to sell their e-commerce automation services. The website (https://stores.leveragedlifestyle.com/ecom) says estimated $10k profit per month within first year and they have ...
Entity
Opulent Supply
Categories: Dropshippers