102, Report:
#1528704
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz pyramid scheme Richmond Virginia
Matt Graham and Orlando Diaz ran a pyramid scheme in 2022 (probably longer). They advertised all over Youtube and IG. Their contract promises to offer ROI monthly in exchange for $4000 ad campaigns for their clients. The initial buy in is $12000, plus the first $4000 campaig...
Entity
Online Academy LLC
Categories: advertising scam
103, Report:
#1528833
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Online Academy LLC Matt Graham
Categories: Online Subscription Fraud
105, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
106, Report:
#1528727
Posted Date:
Sep 15 2023
Attorney Ami Sheth Sagel Ami Sagel Ami Sheth Sagel DISHONEST, SCAMMING, INCOMPETENT Attorney Involved In Child Slavery Trade oakland california
Beware of attorney Ami Sheth Sagel.
This woman is complete and utter evil.
She is a corrupt attorney, a federal prosecutor, who has gone into private practice and biils herself as an advocate for survivors of abuse. This is extremely ironic, as Am Sheth Sagel is the very toll of abu...
Entity
Attorney Ami Sheth Sagel
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
107, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
109, Report:
#1528609
Posted Date:
Sep 09 2023
Marcus Beverly Stole Money From Me Los Angeles California
Marcus Beverly is a known scammer with a history of deception. A quick online search reveals seven ongoing lawsuits against him and his companies, BT3 Capital Management and BevTechIT. Despite these legal troubles, he preys on vulnerable individuals, promising to alleviate their fin...
Entity
Marcus Beverly
Categories: Business Person
110, Report:
#1528573
Posted Date:
Sep 07 2023
Marian Rice Fat Tuna Fat Greedy Lawyer Stealing Money From Your Insurance Company Melville New York
Marian Rice is a big, fat, tuna-smelling, corrupt, lying, thieving, greedy feminist jewish bitch that will steal your money faster than shit goes through a goose.
She somehow landed as a client through her corrupt law firm L’Abbate Balkan Colavita & Contini LLP a few insurance com...
Entity
Marian Rice
Categories: Lawyers, Thief, Attorney, lawyer, Attorney MISCONDUCT, Fraudster/thief, LIar