181, Report:
#1516255
Posted Date:
Feb 21 2022
BENJAMIN E WOOMER 'BEN WOOMER' IS A TOTAL CON MAN THAT WILL STEAL YOUR MONEY WITH NO REAL DEALS ANYWHERE !!! BEACHWOOD OHIO
THE CON STARTED IN THE YEAR 2000 AS WOOMER CREATED THIS SCAM BUSINESS CALLED BUY BELOW RETAIL. THIS IS A 22 YEAR FOLLOW THROUGH . NOTHING HAS EVER COME TO FRUITION. ALL WOOMERS SO CALLED DEALS WERE NOTHING MORE THAN CUT AND PASTED FRAUDULENT MADE UP CONTRACTS THAT WERE PESENTED TO I...
Entity
BENJAMIN E WOOMER 'BEN WOOMER'
Categories: Scammers
182, Report:
#1516144
Posted Date:
Feb 17 2022
Daniel Calabrese has never returned my money to me (it occurred in 2015/2016)
My relationship with Daniel Calabrese goes back to about 2011/2012. I decided to get into IRA Gold for a little while and Calabrese was the person whom I dealt with when he worked for American Bullion at the time in what I think is located in Los Angeles, CA. I went to South K...
Entity
Daniel Calabrese
Categories: Financial Fraud, Fraud
184, Report:
#1515682
Posted Date:
Feb 01 2022
Lead List Services Employee NOT Independent Contractor! You will be taken advantage of! Carlsbad California
I was hired to sell data to businesses. For example, selling a list of people in the area for a solar company to use for marketing.
They called me an independent contractor but this was obviously an employee/boss relationship.
I live about a half hour away from the office and I was ...
Entity
Lead List Services
Categories: Contractor Scam, JOB Scam
185, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
187, Report:
#1515354
Posted Date:
Jan 19 2022
Anlian technology Co. Ltd Flameshipdeals.com They were supposed to send me pallet deal with 2 mediam valued products and i didnt recieve anything at all. The tracking number says it was delivered to my door in December
They are scammers and rip people off promising pallet deals full of products mostly electronics with at least 2 products of medium value and the take your money and don't send anything.
Entity
Anlian technology
Categories: Misleading advertisements, On-line scams, Online Ripoff, Review Censorship, RIP-OFF, Scam
190, Report:
#1514903
Posted Date:
Jan 03 2022
Paysafe Processing John Vozzella They lied and lied and never paid me the commission that was promised over and over again. I have all the emails proving it Conroe Corporate is in Conroe Texas John is located in Florida
I have worked with Paysafe for many years and under Jason Kochen, I always received my commission the day after a deal was approved. But unfortunately, Jason was promoted and I was assigned Anthony Mucciolo and John Vozzella who has continuted to lie to me and tell me that my comm...
Entity
Paysafe Processing
Categories: not paid my commission