102, Report:
#1522463
Posted Date:
Nov 21 2022
Quality Ads QualityAdsServices.com/ QualityAdsMarketing.com 10DollarSoloAd.com Flint NET LLC Rapid List Maker Completely Fraudulent Service, Does Not Honor Service Agreement, Fake Traffic... Austin Texas
The Story
On 10/11/22 we ordered 8 million Solo Ads/Email Campaign (+ ad creative service) and 8 Million Solo Ads/Email Campaigns (qty 5).
Quality Ads Marketing offers a “min. 40,000 Click Guaranteed” for each order of 8 Million Solo Ads Sent 7 Times. See https://www.qualityadsm...
Entity
Quality Ads
Categories: email marketing
103, Report:
#1522547
Posted Date:
Nov 15 2022
Axon Capital Management Can not touch my money unless l invest more fresh money into the scheme New york New York
An interesting detail: there is a legitimate company called TGP Axon Capital, founded in 2004 by Dinakar Singh. This Axoncapitalmanagement has stolen every detail from the TPG company, even its address. In the about us section they even put the name Dinakar Singh on their make bel...
Entity
Axon Capital Management
Categories: Investment, INVESTOR SCAM
104, Report:
#1522466
Posted Date:
Nov 10 2022
PAPA PAL PAPA PAL Steals Wages From 1099 Workers Miami Florida
PAPA PAL:
Doesn't pay you for all the miles driven to and from a visit,Doesn't pay for all the miles you drive a client to and from their errands,Doesn't pay you for all the time you spent on the visit,Doesn't pay for tolls or parking.
PAPA PAL sometimes pays visits correctly. Other...
Entity
PAPA PAL
Categories: 1099 Wage Abuse
105, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Factor Exchange
Categories: Cash Services
106, Report:
#1522198
Posted Date:
Oct 30 2022
Effective Design Solutions Digital Business Associates I was contacted by phone in Florida and sold a website by very slick salesman In 2019. initally gave them $300 to put up a website and then told I wouled need to invest another $1500. Complete Ripoff as I was never contacted again and have the same email address as i did then. phoenix Arizona
I was contacted by phone to set up a website by Digital Business Associates for $300 and signed an online agreement. I was then contacted again a few days later and told I would need to invest a bit more ($1500) to really see some sales action on the website. They said the marketing...
Entity
Effective Design Solutions
Categories: retail website online
107, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
108, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
109, Report:
#1521956
Posted Date:
Oct 19 2022
geek squad saying a payment went through Nationwide
Entity
geek squad
Categories: geek squad