171, Report:
#1515238
Posted Date:
Jan 15 2022
Bit-Hub Ryan Conley They said if I invest a certain amount money and paid the fees that I will be able to withdraw my money. Uniondale New York
They told me to invest $1000 then pay fees then I will get my money, well this never happened they kept making up stories for more fees.
Entity
Bit-Hub
Categories: advertising scam, Fraud
172, Report:
#1485987
Posted Date:
Jan 03 2022
trucking planet Ron Hummel took money from me for missouri freight shippers list then sent me thousands of numbers 1 through over 600000 Saint Petersburg florida
Ron Hummel DBA Trucking Planet sent me email detailing state by state list of freight shippers name address and all business information for $19.99 per state. i paid him the $19.99 for the state of Missouri. i downloaded the what was suppose to be 2400 Missouri addresses. i found it...
Entity
trucking planet Ron Hummel
Categories: shipper list scam
173, Report:
#1514716
Posted Date:
Dec 29 2021
Jacques Bertrand Poujade Tri-Emerald Financial Group, Inc. dba LendPlus Defrauded me of $5,255,600 Aliso Viejo California
I was defrauded by a fellow parishioner at Holy Trinity Catholic Church in 2015-16.Defendant promised his company was soon to have an IPO and we would use the money “to further the kingdom of God.” I did 26 separate investments, all represented by Subscription Agreements.
Amo...
Entity
Jacques Bertrand Poujade
Categories: mortgage lending
174, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
175, Report:
#963827
Posted Date:
Dec 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/498d606c-125a-43b3-a173-63bc33e4bfc2.png)
AM Payment AKA Pivotal Payments Pivotal Merchant payment also knows as AM Payments and Ryan Mitchell they are a scam. Internet
IF YOU GET A CALL FROM PIVITOL PAYMENTS OR AM PAYMENTS THEY ARE A SCAM... They tell you that they give you wholesale rates on merchant processing , they even send their website for you to check it out and yes it says WHOLESALE and then they said they wil take care of the last proces...
Entity
AM Payment AKA Pivotal Payments
Categories: Credit Card Processing (ACH) Companies
177, Report:
#1513651
Posted Date:
Nov 29 2021
Rafael Cintron (Cintron Marketing Services LLC) (Cintron Marketing Services LLC) (Automated E-commerce) (Automated Dropshipping) Rafael Cintron charged me $2000 for services, that I didn't used. Phoenix AZ
On November 19, 2021, I signed up for a Ecomm online mentorship course. The course was for a 12 months mentorship in which I would a group chats with Rafael Cintron and his 6 figure student Ryan, Rafael’s full time assistant and 5 Shopify ex-employees.
The contract, list a ...
Entity
Rafael Cintron (Cintron Marketing Services)
Categories: E commerce, E- Commerce Scam, On-Line Business, Rip off
179, Report:
#21971
Posted Date:
Nov 26 2021
Galaxy Mall, Inc. dba StoresOnline.com misrepresentation of services Orem Utah
I attended a Galaxy Mall Internet Workshop in November of 1999. At this workshop I purchased 6 storefront certificates from Galaxy Mall for conducting e-commerce business on the Internet.
At the workshop I was instructed one could not use the free web site services on the Intern...
Entity
Galaxy Mall, Inc. dba StoresOnline.com
Categories: Internet Marketing Companies
180, Report:
#1170626
Posted Date:
Nov 22 2021
![](https://www.ripoffreports.com/report-images/45*34/videos-thumbs/r1170626-sztcd4-nqebm4ddwsmp4_0000.png)
The Seminar Solution, LLC 123Employee.com Daven Michaels Totally Deceptive Webinars By Daven Michaels $6000.00 To Build Business Scam Rancho Cucamonga California
I contacted 123 Employee for outsourcing building an online business that I had been working on and after watching a webinar promoting all of the benefits of having a Virtual Assistant who would work for me at a very low hourly cost from the Philipines that had been trained to do th...
Entity
The Seminar Solution
Categories: Business Consulting