91, Report:
#1482816
Posted Date:
Aug 09 2019
Dave Johnson Join Marc New Crossing The Accessory Income Network alias Bob /Dave Johnson Dave Johnson scammed me into setting up MSPs and co-processing but these are transactions that most people cancel saying they were conned into them an I am left with approx $25,000 in credit card cancellations that I have to pay out of my pocket as he refuses to even contact me back when I send requests. Jacksonville Florida
Dave Johnson supposedly offers the Accessory Income Network by running ads on Craigslist and sending you to a website called joinmarc.biz where he details an income opportunity called co-processing. He claims that even though the banks and MSP's tell you it is illegal that it is not...
Entity
Dave Johnson
Categories: Credit Card Processing
93, Report:
#1482267
Posted Date:
Jul 30 2019
Bob Ganski Robert Ganski Dave Johnson Join Marc Co Processing JoinMarc CoProcessing New Crossing Co-Processing CoProcessing credit card scam. Jacksonville Florida
Co-Processing Lies and Deceit
Bob Ganski / Dave Johnson helps set you up to process credit card transactions for other companies. He calls it Co-Processing. The transactions that he provides are 100% senior citizens age 55+ and 50-75% of the charges result in charge back.
When I a...
Entity
Bob Ganski Robert Ganski
Categories: Credit card fraud, Internet sales, On-Line Business, RIP-OFF
94, Report:
#1482181
Posted Date:
Jul 21 2019
VALENTINE TEXTILE LIAR, SCAMER LOS ANGELES CA
BUYER BE AWARE , HE IS A LIAR AND SCAMER. WILL TELL YOU THAT HE CUT 6 YARDS , BUT HE SHORTED YOU THE MATERIAL. WILL TELL HOW MUCH PER YARD AND THAN WITH EVERY BREATH HE WILL CHANGE THE PRICE, BRING CALCULATOR, HE WILL DOUBLE CHARGE YOU AND THAN WHEN YOU REFUSE TO PAY , HE THREANTENS...
Entity
VALENTINE TEXTILE
Categories: CLOTHING MATERIALS
95, Report:
#879436
Posted Date:
Jul 12 2019
supermodels unlimited magazine SU magazine SCAM - Fraudulently promoted event for charity. also non reciept of services paid for Internet
SUpermodels unlimited promoted a Model search i submitted my eldest daughter to - I was please that she was 'selected and began a string of coorespondances with the Editor of the publication Kim Lawrence (Clark), MArc Passera and a number of other staff members. We were asked to do ...
Entity
supermodels unlimited magazine
Categories: Media
96, Report:
#879101
Posted Date:
Jul 12 2019
Supermodels Unlimited Magazine SU Magazine, Kimberly A. Clark who is the Editor-in-Chief,Lisa Blackman, Marc Passera SCAM ARTISTS! MONEY LAUNDERING! Northhampton, Massachusetts
FALSLY CLAIMS to make 100% charity donotions by hosting lavish destination so-called fashion shows and charging parents anywhere from 400.00-1200.00 and promising their kid will wall in a fashion show and meet mideling sciuts and get their pics in the SU MAgazine. She/They, the abov...
Entity
Supermodels Unlimited Magazine
Categories: Modeling & Talent Agencies
97, Report:
#546602
Posted Date:
Jul 03 2019
AAautoWarranty.com - AA Auto Protection - aaautowarranty.com Fraudulent misrepresentation scaming customers to buy fraudulent warranty agreements that do not cover anything. Insuranse fraud, Product warranty. Deceptive sales Newark, Delaware
aaautowarranty.com autowarrantyresearch.com aaautoprotection.com aa auto warranty aa auto protection and possibly other names are one and the same. This company wrongfully deceived me by lines like Just like a new car warranty, only better, The best coverage in the industry, No d...
Entity
AA Auto Protection
Categories: Sales People
98, Report:
#1480838
Posted Date:
Jun 22 2019
Marc khalili He hires small company's off offer up, and gets them to work weeks at a time and then turns on you, so he don't have to pay you. He is extremely violent, and almost punch me, and called the cops on me when i demanded pay, because he wanted me to leave the second i asked for pay. He is unpredictable and will never take this post down or rebuttal my post as he has done to much to mr. And my family to ever take this back.He has the resources to pay and takes advantage of good people like myself Sammamish Washington
He hires small company's off offer up, and gets them to work weeks at a time and then turns on you, so he don't have to pay you. He is extremely violent, and almost punch me, and called the cops on me when i demanded pay, because he wanted me to leave the second i asked for pay. He ...
Entity
Marc khalili
Categories: Employment, Fraud
99, Report:
#1480825
Posted Date:
Jun 21 2019
Marc Jeffrey Schulte Alias(es) Marc Jeffrey Marc J Schulte Marc Jeffery Schulte Marc Schulte Fence Restore and More This business is fraudulent. He takes money in advance and run away. White Settlement TX:Texas
Marc Jeffrey Schulte - Fence restore and more.
Making a decision to work with him was a big mistake. He's a pathological liar. Please stay away from this guy. He will send you nice pictures of fence he did so you can get trapped. He probably never installed those fence and those pic...
Entity
Marc Jeffrey Schulte
Categories: Driveway gates and fence panels, Fence Installation, Sex Offenders
100, Report:
#1480527
Posted Date:
Jun 17 2019
Gateway Commercial Finance Marc Marin They have failed to pay me roughly $40,000 of what they owe me. Delray Beach Florida
Marc Marin runs this business. He factored a construction invoice I had that a general contrctor owed me. He fronted me 70% of that invoice with the remaining 30% (minus their fees) be paid to me after he collected on the invoice. He has been paid 100% of the invocie but refuses to ...
Entity
Gateway Commercial Finance
Categories: Financial Fraud, Financial Services