182, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
183, Report:
#1527912
Posted Date:
Aug 03 2023
Peter Tafeen Alpine/Ascend Funding Scam Sending out unsolicited Loan Offers New York New York
Head of Snake Peter Tafeen CEO of this piece of Chit company(also is head scammer at ascend funding llc based out of new york) mailing out spam unsolicited loan offers.
How is this legal??? and a BS generic response requesting to be removed from the mailing list.
Peter Tafeen ...
Entity
Peter Tafeen Alpine/Ascend Funding Scam
Categories: Business funding
185, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies
186, Report:
#1527779
Posted Date:
Jul 26 2023
NTH Degree Creative Jeff Silverman Sold broken equipment Tacoma WA
The owner of this company, Jeff Silverman sold me a piece of industrial equipment stated to be in good used condition. In all reality the machinery was broken and taken out of commission due to the damage it suffered a long time ago. Jeff failed to disclose the damage, maybe he knew...
Entity
NTH Degree Creative
Categories: Industrial Machines
187, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
American Shopper Network
Categories: Fraud
188, Report:
#1527693
Posted Date:
Jul 25 2023
Utah Department of Workforce Services Victoria I quit a job that refused to pay me, filed unemployment benefits and was charged with fraud Salt Lake City Utah
I was hired by Mount Olympus Rehabilitation on the spot. When payday came, I wasn't paid, so I quit. I tried to let the Utah Department of Workforce Service (Victoria) know what happened, but she charged me with fraud, and said that I had no right to quit a job that doesn't pay. Wow...
Entity
Utah Department of Workforce Services Victoria
Categories: Human Trafficking
189, Report:
#1527684
Posted Date:
Jul 21 2023
Utah Unemployment Utahjobs.gov I was accused of fraud for quitting a job that didn't pay me Salt Lake City Utah
I was hired on the spot for a job in Utah, where slavery is legal. I was promised I would be paid. However, they claimed their time clock wan't working correctly. When payday came, they said they didn't have a check for me, so I quit. I said I will not work until I get paid. I filed...
Entity
Utah Unemployment
Categories: Harassment, Government harassment