141, Report:
#1506853
Posted Date:
Apr 09 2021
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif Billie Feldman created a crime ring with fake bridge loans, knowing created fake corporations for the SBA Loans during the Corona Pandemic, manipulated many companies into investing with her fake music and movie deals. Manhattan Beach California
WARNING to anyone considering doing business with this person. She stole hundreds of thousands from me and other business entities. Billie/Belinda Feldman/Santiago will gaslight and talk about how she has many connections in movies and music (All Lies) tell you she suffers from cert...
Entity
Categories: deceitful, Fraud, Scam artist, Theft, video & film production
142, Report:
#1506318
Posted Date:
Mar 23 2021
Money Site Factory Brian Anderson Offered Sales System - Did not mention no Guaratees - Poor Support
Brian Anderson holds conferences for internet marketing. Held a conference via a popular marketign Affiliate called JVZOO.com He insisted that anyone can use their product and all businesses can benefit form learngin this online internet marketing syste. Also sol the idea that...
Entity
Categories: Internet Marketing
145, Report:
#1364146
Posted Date:
Feb 06 2021
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland
**** SCAM ALERT **** Burlington Financial Group has stolen over $6,245 dollars from me and destroyed countless lives with their lies, fraud and false promises, and I will no longer sit back and let these scammers ruin any more lives.Burlington Financial Group preys on elderly and vu...
Entity
Categories: Credit & Debt Services
146, Report:
#1504286
Posted Date:
Jan 25 2021
Design Proficient designproficient.comcontact Design proficient did not deliver my project. I paid an amount of $2799.99 and waited for 2 years. Now no response either through calls and mails San Francisco California
Design proficient is the worst company that I have been dealing with for 2 long years now, and they did not deliver my project yet, and no one is answering my calls and replying to my emails.
I almost worked with 10 managers, and every time they changed the team and started over ...
Entity
Categories: Marketing and SEO Software Developer, software services
147, Report:
#1504025
Posted Date:
Jan 19 2021
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
These people start gifting groups which have you pay/gift money to other members of the group, which then allows you to be placed on a board with a position as a person who then gets paid/gets gifted by other members of the group.
They start groups with their family and friends whic...
Entity
Categories: ponzi scam, Scam, investment scam, Internet scam
148, Report:
#1503978
Posted Date:
Jan 17 2021
Home partners of America who is moral home solutions LLC i Kaden Flanagan, cody anderson, Adam DUSHMAN, and Chris engrave Illegally trying to evict me and my children. Showing up harrassing my children outsiden. Coming here under different names and stealing identities. Chicago, Scottsdale, Phoenix, yelm, lake tapps Illinois, Arizona, Washington state.
I ended up getting a vacate notice is 60 day one December 26th 2020 the day after Christmas and my landlord didn't sign it some dude named Kaden Flanagan signed it and the number he had underneath his name didn't even belong to him it belonged to an Adam dushman who posted publicly ...
Entity
Categories: Property search inspection settlement, Property Management
149, Report:
#1503676
Posted Date:
Jan 12 2021
Textbot.ai AVA virtual Assistant company AVA Plus Ava Basis HUGE PARAMID SCHEME
THIS COMPANY RECRUITS PEOPLE THAN UPSELLS THEM THAN IF YOU ASK FOR YOUR MONEY BACK FROM AFFILIATE ABOVE HE BLOCK YOU ON FACEBOOK BIG TIME SCAM WARNING OTHERS DO NOT DO NOT BUY INTO THIS CRAP THEY SAY THAT YOU GET A VIRTUAL ASSISTANT THAT GETS YOU LEADS AND CUSTOMERS ITS ALL BULL THE...
Entity
Categories: Fraud, Better Business Bureau, RIP-OFF, software services
150, Report:
#1503715
Posted Date:
Jan 09 2021
Rays Moving Services Raymond Sutton 3041Drewsky lane Fort mill, SC 29715 [email protected] Poor Service, Broken Items, Etc Fort Mill South Carolina
Do not hire Ray Sutton (704) 287-3622
He is unreliable and your items will end up broken.. He is a liar and will not stick to his word. Poor work quality. DO NOT HIRE THIS GUY. Considered yourself warned.
Entity
Categories: Moving & Storage, Moving, Moving Companies, LOST ITEMS FROM MOVING COMPANY