122, Report:
#1529725
Posted Date:
Nov 13 2023
He stole 16k from me promising me to return it if I wish to opt out his ad campaigns. And nothing like he disappeared. I’m so sad I’ve lost my money.
My money has been taken and not returned. I had16k stolen from me. I didn't think it was a scam because I was getting payed monthly but then he disappears and everything stopped. I have a signed contract saying he promises to return all the money to me if I wanted opt out at any ti...
Entity
Online Academy LLC Matt Graham Orlando Diaz have stolen $16,000 from me
Categories: advertising scam
123, Report:
#1529706
Posted Date:
Nov 12 2023
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM CB Associates 8383 Wilshire Boulevard Beverly Hills, CA 90211 424) 653-6858 Deven Streeter Will Get Your Money And Disappear Beverly Hills California
Deven Streeter(Success Coach) if that's his real name have you do weekly appointments with him of which he says when three appointments are completed with him, you will get $300 inaddition to your first payout commissions. I completed the appointments with him plus paid for flyer to...
Entity
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM
Categories: Sales Ownership Program
124, Report:
#1529672
Posted Date:
Nov 10 2023
Synergy Auto Deals LLC Frantz Deralus, General Sales Manager Rip off car dealership - Sold me a car that had major problems Hollywood, FL
I purchased this 2015 Infiniti QX80 on October 20, 2023, from Synergy Auto Deals, and received it on Saturday, October 28, 2023. I have been unable to drive the vehicle because of its poor condition. First and foremost, the sales manager Mr. Deralus promised me that I would receive ...
Entity
Synergy Auto Deals LLC
Categories: Auto dealer, Car sales, Fraud, RIP-OFF, Scam
125, Report:
#1529671
Posted Date:
Nov 10 2023
TQG LLC Require personal data to apply for loan using customers EIN/SSN and doesn't deliver the loans promised HOUSTON TX
Not sure how many people entered into CONTRACTS with this company, however they required your personal as well as your business details. They then use your credentials to apply for the $2,500.00 via SEC or the TREASURY which is said to be refundable once the loan is approved. Ho...
Entity
TQG LLC
Categories: Fraud
126, Report:
#1529668
Posted Date:
Nov 09 2023
Justin Voccola Just Thrive Trading Sexual Assult, Fraud Naples, Miami Florida
Justin Voccola 786-702-9039Just Thrive Trading LLC Voccola Partners JV Digital Media @coolswagfashion @jerseyswag2021 is currently under investigation for sexual misconduct claims including but not limited to rape, sexual harassment, battery with deadly weapon, fraud, misconduct, a...
Entity
Justin Voccola
Categories: Fraud, Sexual Assault, Slumlord, Criminal, Sexual Abuser
128, Report:
#1366071
Posted Date:
Nov 07 2023
RAPID NUTRA LLC I called to cancel the order because it didn't work, He said that they did that and that I would get an e-mail confirming . No e-mail and I just got another bottle today MANHATTEN California
I called the company to cancel the diet pillsThey didn't work after 5 monthsThe man I talked too said that he was cancelling while I was talking to him and that I would get an e-mail confirmingno e-mail I got a new jar full today
Entity
RAPID NUTRA LLC
Categories: Supplemental Health Programs
129, Report:
#1366073
Posted Date:
Nov 07 2023
timeshare exit team. reed hein&associates llc rip off lynwood washington
I contacted timeshare exit team or reed hein& associates to relieve me of my timeshere, and after a short phone conversation I was told they could help me. I agreed to their contract and paid the fee of $ 3,497 and was told that there is usually no other fees to exit the timeshare.
...
Entity
timeshare exit team. reed hein&associates llc
Categories: Consumer Services
130, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller
Categories: Business Investment Fraud, Investment Fraud, investment scam