171, Report:
#1481302
Posted Date:
Jul 03 2019
Matt Burgoyne Matthew T. Burgoyne Matt Burgoyne stole 300K and ran away to Idaho Idaho Falls ID
Matt Burgoyne stole a small fortune from his employer and the advertisers who fell for his very convincing sales pitches. After some meticulous accounting, it was clear that Matt Burgoyne was skimming off the top and doing unauthorized trade (the overall toll was about 350K). He was...
Entity
Matt Burgoyne
Categories: Sale of software device, Sales
173, Report:
#1480994
Posted Date:
Jun 26 2019
Matthew Graves websbestmarketing; Did not deliver on promise of 150% ROI
Entity
Matthew Graves
Categories: Investment fraud
174, Report:
#1480317
Posted Date:
Jun 13 2019
TotalAV.com Charged Me For Renewal of Account a Month After I Canceled My Account
On May 9, 2019, I notified TotalAV.com that I did not wish to renew my subscription with them in response to an email from TotalAV.com notifying me that my subscription would be automatically renewed. I received an email in response asking for the reason for cancellation. I resp...
Entity
TotalAV.com
Categories: Antivirus
175, Report:
#1480106
Posted Date:
Jun 09 2019
Matt Herbolich Matthew Herbolich Breached Marketing Contract - Owes Thousands Of Dollars Hudson, Miami Florida, Ohio
Matt broke his contract with my marketing company. He owes me thousands of dollars and refuses to pay. Made multiple excuses about his car being stolen. Wallet being stolen. Taking money out of his 401k. All BS. Don’t deal with this dishonest scammer.
Entity
Matt Herbolich
Categories: advertising scam
176, Report:
#1478704
Posted Date:
Jun 03 2019
DuPage dodge Ram Owner Jim Spellman & Bret Matthew Jim Spellman & Bret Matthew Genral Manger Joseph Segreti theses are the parties that allowed this to happen to me and would not make it right. mislead deceived and committ the act of fraud Glenndale Heights IL
DuPage Dodge Ram, 433 North Ave. The owners are Jim Spellman & Bret Matthews. The General Manger is Joseph Segretti. They are responsible for allowing a fraud to be perpetated towards a senior citizen. Let the truth be told! I was a victim of Dupage Dodge Ram. I was ...
Entity
DuPage dodge Ram Owner Jim Spellman & Bret Matthew
Categories: Corporate Fraud, Unusual Rip-Off
177, Report:
#1479664
Posted Date:
May 31 2019
Warren Cudney Wahupta Ventures Warren D Cudney Wahupta Ventures Canadera Holdings Warren D Cudney of Wahupta Ventures SCAMMED Jimi Hendrix / Genuine Hendrix LLC Parksville BC
“Warren Cudney Ripoff Artist – The Curse of Jimi Hendrix”(part three) Voodoo Chile reprise
Scams Scams and more Scams
Warren D Cudney, Matthew Hay, Hendrix Holistics, Wahupta Ventures
Around April of 2017 I meet a man named Warren D. Cudney currently with Wahupta Ventures ...
Entity
Warren Cudney Wahupta Ventures
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Mail and intenet fruad, ponzi scam, Conartist
178, Report:
#1479245
Posted Date:
May 23 2019
Learn To Trade - Greg Secker Ryan Lurie, Matthew Ngwenya, Johannes Zim, Yusuf Ebrahim Learn to trade refuses to refund us our R 25 399 and is in violation of the Consumer Act Sandton Gauteng
My sister and I thought LearnToTrade was our answer to finally making a way for ourselves and learning Forex would help us in our journey to financial freedom however, LearnToTrade treated my sister and I poorly and they are now avoiding us and the matter of giving us our money back...
Entity
Learn To Trade - Greg Secker
Categories: Fraud, Scam artist
180, Report:
#1478540
Posted Date:
May 10 2019
Hospitality Wifi Daniel Farmer Timbre Hissong Matthew Sutton Hired for work and then slow walked payment and/or no pay. Ada Ohio
This company hired our company to perform work at various hotels within the United States. Several states were involved.
The work was performed with all due diligence and in accord with the prescribed work order or SOW (if we had one at all).
Payment on our invoices necessitated cal...
Entity
Hospitality Wifi
Categories: Computer Service & Repair