11, Report:
#1484608
Posted Date:
Sep 06 2019
Benjamin & Benjamin, Inc. Scammed me out of $10K for their business opportunity scam El Segundo CA
I discovered this company Benjamin and Benjamin (https://www.benjamin-benjamin.com) through the job search ads on Craigslist.org back in April 2019. Their advertisement was highly appealing, claiming to train you to make an average of $25K to $75K per month. Naturally, I was in...
Entity
Benjamin & Benjamin, Inc.
Categories: Business Opportunity Scam
12, Report:
#1480926
Posted Date:
Jun 24 2019
Exact Data I purchased a business data list for ECom companies with under $1 million annual revenue. They gave me a list of over 2,300 that included over 700 listings of Amazon. My receipt for this list indicated that I had ordered companies with under $1 million, but it's obvious they gave me companies over $1 million. Chicago IL
After I discovered the error, I reported it to the salesperson, Dante Duckett. He wrote back, saying the receipt had a typographical error, but that they gave me businesses under $1 million revenue. I asked about the over 700 Amazon listings and he said they all must be under $1...
Entity
Exact Data
Categories: B to B Data lists
13, Report:
#1474752
Posted Date:
Mar 06 2019
Body Wellness Boca Raton Body Wellness Fitness & Management, Inc. Linda Alessandro President & CEO Daniel Alessandro, Body Wellness Fitness & Management, Inc. Body Wellness Fitness & Management, Inc. Bonyton Beach Christine Kieffer, personal trainer Body Wellness.boca Raton Florida florida
Body Wellness Seven Bridges, Body Wellness Valencia Reserve Fraud !!!Linda and Daniel Alessandro are promoting health and wellness business without proper business license and false Certificates from NASM. In the world of health and wellness in Florida it has now be...
Entity
Body Wellness Boca Raton
Categories: Health & fitness
14, Report:
#1470869
Posted Date:
Jan 05 2019
Alessandro Morandi attorney Morandi rent dodger of 3 months leaves our unit in reston va in September (the worst time of the yr to rerent) then after inspecting the condo did not report any issues fort lee nj
Bounced out of his lease agreement three months early (1850 a month for a total of $5600 dollars)a month during September 1st of 2018. and because when he left , he said he was leaving and my wife said ok.. meaning ok!?.. by NO WAY did she appreciate him stiffing us but what could w...
Entity
Alessandro Morandi
Categories: Tenants
15, Report:
#1432986
Posted Date:
Mar 07 2018
VEGGETABLE JUICES INC (KENNETH DANTE DRAEGER INC) (KENNETH DANTE DRAEGER INC) VIAGGIO LUXURY YACTH CHARTERS. VEGGETABLE JUICES INC. Beware of Get Paid To Drive Concept vegetable Juices inc Auto Car Wrapping Advertising Scam Internet
The Get Paid To Drive Concept Satya Juice auto car wrap or autowrapping advertising below is a scam. The scam claims that vehicle owners with a driver's license can be paid $500 or more weekly via check (cheque) to have their vehicle wrapped with an advertisement. The scammers behin...
Entity
VEGGETABLE JUICES INC (KENNETH DANTE DRAEGER INC)
Categories: Auto Advertising Services
16, Report:
#1427183
Posted Date:
Feb 04 2018
Inspired Italian tile Alex Alessandro Valenza Tile setter Left after deposit of 30% and 1 day work St. Petersburg Florida
I found alex on craigslist, in the Tampa Bay area. After an initial estimate, we hired him to lay tile in our kitchen. He requested three payments over the course of the work. The initial deposit was 1/3 of the total cost, which would be $2000.Alex did show up for work we handed him...
Entity
Inspired Italian tile
Categories: Carpet & Tile Installers
18, Report:
#1394679
Posted Date:
Aug 22 2017
Luthmann Lawfirm, The Richard A Luthmann Lawfirm, Richard A. Luthmann Rich A Luthmann Tammarra Moore, Matthew Johnson, Melissa Litchman Richard A Luthman Lawchair of the Reform Party and owner of Dark Penguin Strategies, Scam artist with Tammarra Moore Staten Island New York City
Richard A Luthman is a scam artist and a fraud that runs an organized criminal empire that takes your money and if he claims to actually do worrk on your case he is laughed out of the court system and cant win regardless.
RICHARD A. LUTHMANNN is a political manipulationist thru h...
Entity
Luthmann Lawfirm, The Richard A Luthmann Lawfirm, Richard A. Luthmann
Categories: Financial Services
19, Report:
#1384251
Posted Date:
Jul 10 2017
Sheds for All We Build Sheds / Dante Villareal Shoddy Workmanship / Fraudulent Owner / Cowardly Customer Service Houston Texas
We contracted with this company to have a 12'x16' shed constructed in our back yard. Before the crew left we could not get in touch with the owner and reluctantly wrote the check with the promise of a call. During the next week, a tropical storm threatened so my husband took a goo...
Entity
Sheds for All
Categories: Builders & Contractors
20, Report:
#1378393
Posted Date:
Jun 11 2017
Politecnico Studi Aziendali ISSEA Massimo Silvestri Centro Italiano Studi Multidisciplinari a Distanza CISMAD, Istituto Superiore di Studi di Economia Aziendale ISSEA SA, Università telematica privata Unisanraffaele Unise, Univolta Università Telematica Privata Alessandro Volta, Private University degree mill fake online university Internet
The Politecnico di Studi Aziendali (Polytechnic University of Business Studies), formerly also referred to as Politecnico di Lugano (Polytechnic University of Lugano) sold me a fake degree. They claim to be a genuine Swiss university, but it is not true! I found out my Bachelor is u...
Entity
Politecnico Studi Aziendali ISSEA Massimo Silvestri
Categories: Con Artists