131, Report:
#1073886
Posted Date:
May 27 2020
Flipping SCAM Salt Lake City Utah
The Flipping Formula by Peter Souhleris and Dave Seymour is a COMPLETE SCAM. Peter Souhleris and Dave Seymour who seem credible because they were on a TV show are complete scammers. They advertise locally for you to call to get Free information. When you do this they...
Entity
The Flipping Formula
Categories: Book Publishers
132, Report:
#1490828
Posted Date:
May 25 2020
Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced
I was recommended to this company by a broker out of London named Steven Barnish. I needed to obtain a finacial bond in order to secure a loan with a vendor in Hong Kong. This type of bond isn't available in the United States so I had to get one over sea's. When I asked the broker a...
Entity
Zythos Insurance Company Pte. Limited
Categories: Bonds (fraudulent), Non delivery, Delivery estimate
133, Report:
#1495121
Posted Date:
May 12 2020
Zen Arbitrage Zen Trade They didn't offer help needed to get system to work. They continued to charge after requesting cancellation.
Sorry I ever tried this company!
1. It was expensive to get started.
2. Instructions seemed easy till applied.
3. Then they didn't offer much help when there was a problem--and you have to wait on email responses.
4. Peter Valley said they have no phone. The number associated with t...
Entity
Zen Arbitrage
Categories: at home work
134, Report:
#1494428
Posted Date:
Apr 25 2020
Rudolph Andries Ulrich Juchter van Bergen Quast Bob Juchter van Bergen Quast, Geertje Juchter van Bergen Quast (Latte Alfons) Borrow from Peter to pay Paul
Bob Juchter van Bergen Quast borrowed a sizable sum from me due to hardship, which I loaned to him in good faith.
I later found out that he used the money to subsidize luxurious Chanel gifts, Italian vacations, dinners, et cetera, for his wife Geertje. When I asked him to pay the mo...
Entity
Rudolph Andries Ulrich Juchter van Bergen Quast
Categories: Scammers
136, Report:
#1493660
Posted Date:
Apr 04 2020
Paddle 8 Paddle 8 auction house , paddle 8 auctionsers Did not make delivery after payment in full NYC New york
Swindled by Paddle 8 .....I was the winning bidder for pieces at the paddle 8 auction,
I paid in Full....
they failed to ship items and are now saying they can do nothing for me.
https://www.google.com/amp/s/news.artnet.com/art-world/paddle8-bankruptcy-1806951/amp-page
We...
Entity
Paddle 8
Categories: Instagram, ponzi scam, Services, Webdesign, Interior design, Charity Contributions
137, Report:
#1493449
Posted Date:
Mar 30 2020
James Ciccone Acting Coach and actor, Sad that I was taken for a fool and scammed. James Ciccone Traveled from DC to take a class with a liar and scam artist Acting Coach James Ciccone who stole thousands from students and schools New York New York
Sad that I was taken for a fool and scammed. I traveled 4 hours each way to take an acting class from actor James Ciccone after joining his Facebook talent manger group (TMFA) and being in the message group daily about classes from Mr. Ciccone. Walked into the room of almost 40 pe...
Entity
James Ciccone Acting Coach and actor
Categories: Dance Classes, Acting Classes
139, Report:
#1492098
Posted Date:
Feb 23 2020
IDS Asset Management, LLC RightWayL.A. No One Should Ever Do Business with IDS Asset Management, LLC in Irvine, California 92618 Irvine California
Dear Sir or Madam:
Tracy and Peter Drivas have a lot of financial and personal baggage that it may behoove you to investigate. Although Yelp comments can be untrue, she and her, we believe, ex-husband have been, as the documents that I will refer the BBB to will prove, overwhelmed ...
Entity
IDS Asset Management, LLC
Categories: Fraud
140, Report:
#1491767
Posted Date:
Feb 16 2020
Magic Toyota Peter Chung Taieb Azzam Sold us a broken vehicle Edmonds Wa
we Had a 2000 4runner that we bought about 5 years ago. It did us well, and saved our lives in a roll over accident. So we were back on the market for a new 4runner. After searching for one for quite some time, and finding a few that we liked, we decided to stop by this dealership b...
Entity
Magic Toyota
Categories: Auto dealer, Auto Dealers, Auto Inspection, Car Leasing/Sales, Scam artist, Unsafe car, Vehicle issues