111, Report:
#1529107
Posted Date:
Oct 07 2023
Online Academy LLC Onlineacademy.com Online Academy LLC Online Blueprint Matt Graham Shut down operations before investments in their scheme could be recouped Richmond VA
Online Academy LLC offered a business plan based on their ability to deploy any additional available funds they could muster up to generate great profit returns for their clients. Online Academy claims to be incredibly adept at online advertising for their clients and can use my mon...
Entity
Categories: Online Ripoff
112, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Categories: Newspapers – Magazines
113, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
114, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
115, Report:
#1528968
Posted Date:
Sep 29 2023
https://www.allthingsbunnies.com/ ALLTHINGSBUNNIES I paid for express shipping for Toltrazuril and it arrived 7 days later! CO
I went to there website, allthingsbunnies.com via a google search and found Toltrazuril. I ordered and paid for expedited shipping. I received my order 7 days later and no explanation and no refund. They don't answer the phone nor do they return emails. After getting scamme...
Entity
Categories: pets, puppies
116, Report:
#1366616
Posted Date:
Sep 28 2023
Fashion Nuveo took on-line survey for Windstream.net watch offered for 4.95 shipping but apparently i was supposed to call if I didn't want to participate in membership and received 2nd watch 4/5 and my account was billed for $98.95 on 4/3 Dania Beach Florida
i responded to a survey offered by my internet server,windstream. i selected a watch free plus shipping of 7.98 on 2/18/17. received another watch on 4/3 and my account was billed 98.95. i didn't order this watch ,wasnt aware i had to cancel a revoling account. i have tried repeat...
Entity
Categories: Jewelers
117, 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
Categories: advertising scam
118, 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
Categories: Online Subscription Fraud
120, Report:
#1528876
Posted Date:
Sep 23 2023
LiveJournal SIM Limited Liability Company (Russian Federation), Rambler, Rambler&Co group of companies, namely: RIH LLC, Afisha Company LLC, Eda.Ru LLC, Lenta.Ru LLC, Gazeta.Ru JSC, Rambler Group LLC Started a Blog with them. They asked for money, I did not give it, then my account was suspended. Moscow Moscow
Beware!!
Livejournal /Rambler Group of Companies is a Russian spyware scam. They pretend to be a blogging site, but once you open an account with them, they start asking for subscription money. If you don't pay it, they suspend your account and blank you out. Several of my friends h...
Entity
Categories: Russian Federation Spyware