101, Report:
#1514730
Posted Date:
Dec 27 2021
Boss Took money and did not complete services
Steven Strother, AKA ARMusic1.com, Strother Marketing Media Photos and Blue Lighting Track Club. Is not a man of his word. He takes peoples money and does not complete the job! Beware of these companies they are all associated with one person Mr. Steven Strother who is based out of ...
Entity
Boss
Categories: Media, photography
102, Report:
#1514643
Posted Date:
Dec 23 2021
CourtRecordsCalifornia.us.org PublicCrimeCheck.com I authorized a $1 charge and withing 5 minutes they had charged my card for $23.95
This company operates under different names in different states. I thought CourtRecordsCalifornia.us.org was a California State website where you can order a court case reports. Since Trial transcripts are public records which are free, they sometimes ask for a $1 to make sure y...
Entity
CourtRecordsCalifornia
Categories: Internet Fraud
103, Report:
#1512324
Posted Date:
Dec 07 2021
COINPUSH.CC SCOIN A fly-by-night operation posing as BINANCE affiliate to scam innocent victims
If you deposited your money with COINPUSH.CC, you can kiss your money goodbye. The website pretends to be an affiliate of BINANCE to lure unsuspecting victims. The domain name has been registered for $9 with GoDaddy in August of 2021. The business strategy is to scam as many innocen...
Entity
COINPUSH.CC
Categories: Scam artist, Theft
104, Report:
#1512577
Posted Date:
Dec 06 2021
WebsiteProfs Billing on credit card is Creative Company Los Angeles They pretend to build you a website while taking your money and then close the website down when you refuse to pay them anymore . Pompano Florida
Professional scam website . They will pretend to build your website and then explain they have to have more money for various reasons. They then will send you a fake government document demanding money or they shut your site down . They are registered out of Bahamas not Florida ! Th...
Entity
WebsiteProfs
Categories: Website, website creation, website hosting, Website Design Training
105, Report:
#1514059
Posted Date:
Dec 01 2021
Caravan Auto Transport Steve Ovsepyan Andy Ovsepyan are scammers
Caravan Auto Transport has many many websites. They use other companies information online and pretend to be them in order to try to dupe customers into putting in their information online. The customer unknowingly never reaches the companies they intended to and instead gets bombar...
Entity
Caravan Auto Transport
Categories: Auto Shipping Companies, Auto Transport, Auto Transporters
106, Report:
#1513909
Posted Date:
Nov 24 2021
Aria Ocean is a company that must fail: Sarah Elengorn is a thief and she is not even organized in Flamingos Bucerias
My husband and me spent a week's vacation in an Aria Ocean apartment. We already had a suspicion of the Sarah Elengorn's good faith, as he made us pay an advance to block the apartment without giving us a receipt of payment. In fact, at the end of the holiday they tried to cheat us ...
Entity
Aria Ocean
Categories: Financial Fraud
107, Report:
#56652
Posted Date:
Nov 23 2021
StoresOnline Save your time and money - This scam is for the history books deceptive company Orem Utah
Well.. StoresOnline is making the rounds in the Southern California area right now. I was at a day long seminar today that I ended up leaving early. All they wanted from me was $2500 for 3 store fronts (ie web sites.. get 1, 2 or 3.. same price), or $4300 for 6 store fronts (4,5 o...
Entity
StoresOnline
Categories: Shopping Centers & Malls
108, Report:
#1170626
Posted Date:
Nov 22 2021
The Seminar Solution, LLC 123Employee.com Daven Michaels Totally Deceptive Webinars By Daven Michaels $6000.00 To Build Business Scam Rancho Cucamonga California
I contacted 123 Employee for outsourcing building an online business that I had been working on and after watching a webinar promoting all of the benefits of having a Virtual Assistant who would work for me at a very low hourly cost from the Philipines that had been trained to do th...
Entity
The Seminar Solution
Categories: Business Consulting
109, Report:
#1513043
Posted Date:
Nov 22 2021
Luis Rogelio Ortega Martinez de Escobar to the organized crime Nightmare in Mexico attorney. Hire him if you want to lose all your money in Nuevo Vallarta Nayarit
ARIA OCEAN Nightmare in Mexico attorney. Hire him if you want to lose all your money.
We are a group of Canadians that own a small development in Nuevo Vallarta. We needed an Attorney to solve some of our urbanists area concerns and other legal matters including publicizing our dev...
Entity
Luis Rogelio Ortega Martinez de Escobar to the organized crime Nightmare in Mexico attorney. Hire him if you want to lose all your money
Categories: Fraud
110, Report:
#105837
Posted Date:
Nov 19 2021
StoresOnline.com Aka: Galaxy Mall ripoff Storeonlinein Regina Saskatchewan, Canada Aug 27/04 - Where are they going next? Orem Utah
I was one of many that attended Regina. I knew from the start they were preying on the innocent that knew nothing about the internet. Robert (the one who told the story about the sick baby) even addmitted that they were aware of many people who didn't even know what a domain was.
...
Entity
StoresOnline.com
Categories: Corrupt Companies