121, Report:
#1490226
Posted Date:
Jan 11 2020
Jason Triplett Jay Triplett Ripped me off Honolulu Hawaii
I met Jason at Hulas super nice guy he told me he was a yoga guru and I was in town for a few weeks we hung out at my room and I gave him $200 to reserve a spot for the rest of the week. That never came he stop taking my calls just ghosted me. I feel taking advantage of I brought hi...
Entity
Jason Triplett
Categories: Yoga & Meditation classes
122, Report:
#1490103
Posted Date:
Jan 08 2020
NXJ. Marketing Nolan Johnson Sold Online Course As Pretext to Pitch MLM Program
I ran across an ad for a course on how to make money selling high ticket items online and collecting commissions. The course only cost $25. I figured it was cheap enough to see what it was all about.
First of all, the course itself was on www.jaysblackbox.com. I hadn't heard anythin...
Entity
NXJ. Marketing
Categories: Make Money Online, MLM (Multi-Level Marketing)
123, Report:
#1489270
Posted Date:
Dec 19 2019
Straight Tax (Carmen Mohan) @iamcarmenmohan Crystal Mohan Tax Scam, Social security number theft, Stole my tax return money Glendale New York
I filed my taxes with Crystal Mohan aka carmen Mohan SSN: 090 72 0635 / Dob 3-27-85. Her office straight tax is located at 192 W Sunrise Hwy Lindenhurst, NY 11757. I had a gut feeling that it was a bad idea. she did my taxes, and i called for 2 weeks she told to me to wait. I...
Entity
Straight Tax (Carmen Mohan)
Categories: Income Tax Service, Income tax
124, Report:
#1489020
Posted Date:
Dec 16 2019
Martech5 David Andre Marketing Company Scam- Buford GA
Should have known better.
Was called for several months by martech5 to provide marketing services to my company. I was extremely leery but, I spoke with the owner David Andre (probably not real name) who seems well spoken and guaranteed a strong return on investment being that h...
Entity
Martech5 David Andre
Categories: Internet Marketing Companies
125, Report:
#1488838
Posted Date:
Dec 10 2019
Jay Berkman Peter Berkman Steal capital funding and slander FL
Hello,
I own a capital markets technology firm. We work very closely with exchanges and broker dealers. Jay Stewart Berkman CRD#: 2308190 approached us about 7 months ago and presented himself as a seasoned veteran, in which he conveniently omitted this crucial information that FINR...
Entity
Jay Berkman
Categories: Investment Fraud, Angel investors, Investment
127, Report:
#1488799
Posted Date:
Dec 09 2019
Family Pool Fun Swimming pool products fraud MN
Warning! Stay the hell away from these guys.
Before I ordered a pool pump on Friday, Nov. 29, I called to make sure that it was in stock, and I hoped that it could be shipped that day. I was ok with the promised Monday shipping. I was shocked and bewildered when I got a call late Tu...
Entity
Family Pool Fun
Categories: Swimming Pool Equipment
128, Report:
#1487593
Posted Date:
Nov 12 2019
Small Engine Repair Script / Play / Movie John Pollono Harassment Scam
John Pollono is the actor/author/producer behind the script/play/movie called Small Engine Repair. Actors need to be warned that they are being lied to so that he can insult thousands of people homophobically through his “rogue” production, without the actors knowing. He is op...
Entity
Small Engine Repair Script / Play / Movie
Categories: tv and movies
129, Report:
#1487221
Posted Date:
Nov 03 2019
KBC LLC Yes2Coffee.com Kimberly Business consultants LLC. Preferred Coffee Octane Coffee Coast2Coast Coffee Yes2Coffee.comKimberly Business consultants LLC. Did not pay supposedly every friday. The leads are not available. You nnot make the hourly beuse there are not enough lls. Beverly Hills ca
This is a total fraudralent company from the ground up. First of all the manager goes by Jay. His real name is Joseph Zatata who has a criminal record and should be in this business. The contracts he is have the sales people send out clearly states that no one involved has a crimin...
Entity
KBC LLC
Categories: Food
130, Report:
#1486966
Posted Date:
Oct 28 2019
Jason Hoschar Jessica Hoschar JAY JESS Hoschar Myrtle Beach sc Jason Hoschar Myrtle beach Sc
Jason will steal from you.. He is a drug addict in the Myrtle Beach area that steals from paint client to support his Herion addiction..
Entity
Jason Hoschar Jessica Hoschar
Categories: Painting/ Boat painter/ boat painting