101, Report:
#742051
Posted Date:
Mar 11 2019
Nate Kennedy/ kennedymarketing instant investor, quick turn partnership kennedy marketing scam, none content obsolete information suck your money and false advertising, Internet
got invitation from kennedy marketing for breakthru new system for todays realestate investing program, attend webinar and under promise of unconditional 60 day money back guarantee signed up paid $297 when i did not got any link for promised site had to email repeated to even...
Entity
Nate Kennedy/ kennedymarketing
Categories: Seminar Programs
102, Report:
#852004
Posted Date:
Mar 11 2019
Nate kennedy/ Kennedy Marketing Systems, Inc. Nate Kennedy; Instantinvestor.com, QuickTurnPartners.com/Scam/Fraud/deceit QuickTurnPartnership/Scam/Fraud/Deceit/Con Artist Lawrenceville, , Georgia
Fraud/Scam/ misrepresentation/lies/deceit/Con artist.
I purchased Mr. Nathan Kennedys system on April 19, 2011. He promised through an Internet webinar, to train and partner with me on Real Estate deals. He said the course had a 30-day money back guarantee. When I first log...
Entity
Nate kennedy/ Kennedy Marketing Systems, Inc.
Categories: Con Artists
103, Report:
#1472665
Posted Date:
Feb 01 2019
BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California
This is a pyramind scheme, wrapped around Bitcoin. I was told they could double my money by those who work under the CEO or owners of the organization. It looked to good to be try, however they use other as I call it for small bait. Noted someone who invested 1K making their d...
Entity
BitGamePro
Categories: BTC Fraud
104, Report:
#1472398
Posted Date:
Jan 29 2019
Publishers Clearing House TELEPHONE CALL winner KINGSTON
Got A call from Publishers Clearing House originating from Jameca, saying I had won a prize and to call (702) 788-9644, Brian Micheal Kennedy
and after asking me to get a new checking account, then asked me to provide the last 4-numbers of my SSN.
Then pin for the account, then my b...
Entity
Publishers Clearing House
Categories: Sweepstakes Fraud
105, Report:
#1471169
Posted Date:
Jan 10 2019
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
FUE STEVE KUE
Categories: Bank fraud
106, Report:
#1468557
Posted Date:
Dec 01 2018
Mixon and Ryan Jeff Kennedy Nixon and Ryan Harassing calls Palm Harbor FL Florida
I Recieved the first initial call a day ago. Jeff Kennedy left a VM stating he had legal documents for my case and that before sending them to the jurisdiction it goes to. Did not specify what it was regarding. I researched the name. Nothing came up. I did further digging. It does n...
Entity
Mixon and Ryan
Categories: Collection scam, Collection Fraud, Collections
107, Report:
#1464503
Posted Date:
Oct 15 2018
Planethollyweed.earth Ups420.com Clone Queen THClottery.com BRENDON KENNEDY MAYUMI KENNEDY Mail fraud Newport Beach California
Hollyweed.earth is the latest scam website operated by husband and wife grifters Brendon and Mayumi Kennedy. They offer to ship Cannabis products nationwide (interstate mailing of Cannabis products is a felony). The Kennedy’s have operated numerous scam websites dealing with Canna...
Entity
Planethollyweed.earth
Categories: Fraud
108, Report:
#1464501
Posted Date:
Oct 15 2018
Public Fundraising Regulatory association PFRA PFRA Australia Pfra PUBLIC FUNDRAISING REGULATORY ASSOCIATION Polly-Kornie in Sydney a fake regulation coordinator Public Fundraising Regulatory Association- Sydney SYDNEY NEW sOUTH WALES
PUBLIC FUNDRAISING REGULATORY ASSOCIATION (pfra) Australia is not a real self-regulator but a money hungry organisation making big profits off charities in exchange for fake self-regulation. This is the REAL reason in the UK, the Company was forced to drop using the word regulato...
Entity
Public Fundraising Regulatory association
Categories: Miscellaneous Companies
109, Report:
#1464296
Posted Date:
Oct 12 2018
Vinyl Revival Graham Kennedy Victor Milazzi Online Stereo Ordering Disaster Fitzroy Victoria
It has been more than six months now since this nightmare began. My elderly father (84) is a real music buff and lives with my wife, 4 children and myself, he really loves his classical music. I'm more of a Rock 'n Roll lover but we both agree that we love old style turntables and v...
Entity
Vinyl Revival
Categories: Stereos
110, Report:
#1460925
Posted Date:
Sep 14 2018
A Brush Above Painting Mike Kennedy never did the job and never returned my deposit $500 Harrison township Michigan
These guy is a scam. he keep delaying my job with stories everyday and then never returned my deposit either. Both him Mike Kennedy and his wife keep lying they sent half of the money by mail yesterday but never received it. I don't trust single word from them they lie too mucch and...
Entity
A Brush Above Painting
Categories: Painting