121, Report:
#1495906
Posted Date:
Jun 03 2020
iSelfDirect forgot the crook presentor's name presentor @ Ponzi Scheme (amazon) seminar las vegas NEVADA
do not remember the crook's name; but after his presentation, he moved among the crowd to sell his idea. First of all the seminar was sponsored by Chris & Adam Bowser who supposedly sold a $35k + training program to effectively sell on amazon of which they claimed to be a part of ...
Entity
iSelfDirect
Categories: Scam artist, Investment fraud, Business Investment Fraud
122, Report:
#1495344
Posted Date:
May 17 2020
Topweedshop247 Alice Mbuga Luis Patrick Atlantic Epress Corp Rippd Off Pheonix AZ
My own fault! Should never have trusted them and now I'm out about $300. They claim to be an online dispencery but are just plain ole thieves.
Entity
Topweedshop247
Categories: advertising scam, Fraud
124, Report:
#1494080
Posted Date:
Apr 16 2020
Sway Loose, Inc. Charged me $63.90 for Corp filing tax fee George West Texas
Charged me $63.90 to file my 2017 C Corp taxes. Now I cannot log in & all my info. gone!!
Entity
Sway Loose, Inc.
Categories: Income Tax Service
126, Report:
#1492159
Posted Date:
Feb 24 2020
Clearbanc Clear Finance Technology Corp They continue to take daily payment for over 2 weeks after they had been paid off in full and 30 days later, I have not received a refund. Mississuaga Ontario
I took out this short term loan from Clearbanc, also known as Clear Finance Technology Corp.
The deal was daily repay at 10% of revenue a day. The 'fee' was based on how you used the product, from 6% to 12%.
I paid off the entire loan in 2 months through daily pays and a final w...
Entity
Clearbanc
Categories: Short term loans
127, Report:
#1491956
Posted Date:
Feb 20 2020
richland holdings dba acct corp las vegas nv acct corp fraud filing 100's of 1000's of civil suits for medical bills preying on students and young adults las vegas nv
they do not notify anyone of any debt owed, they do serve legally the papers, they use old debt past the time legal, they file tens of thousands of cases in las vegas behind a computer and with a n so called attorney Donna Armenta who is dead or not even there. They are using he...
Entity
richland holdings dba acct corp las vegas nv
Categories: Suspected fraud
128, Report:
#1491673
Posted Date:
Feb 13 2020
Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp Lies, Theft & Deceit Hollywood Florida
Entity
Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp
Categories: Auto dealer
130, Report:
#1490761
Posted Date:
Jan 23 2020
Worked 58 hours w/ all my tools. Expected 40$/h that was agreed upon. I also purchased 69$ worth of material. I was received 140$ total.
Worked 58 hours w/ all my tools. Expected 40$/h that was agreed upon. I also purchased 69$ worth of material. I was received 140$ total.
Entity
Steam punks systems corp
Categories: Employment