11, Report:
#1530256
Posted Date:
Dec 17 2023
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY LORENA MARIA PEUGNET DIAZ (this is the name on the PAYPAL receipts where they STOLE OUR MONEY) DETER JAMES CRAIG TELEPHONE NUMBER (310- 347- 0892) I actually spoke with MONSTER PITCH IN LOSA ANGELES JANUARY 9-25 2024 is a SCAM MONEY LORENA MARIA PEUGNET DIAZ and DETER JAMES STOLE OUR MONEY
MONEY LORENA MARIA PEUGNET DIAZ
DETER JAMES
CRAIG 310 347 0892
IVAN
ARE THIVES AND LIARS
The entire event of MONSTER PITCH was a scam they STOLE thousands from me and hundreds of other struggling writers.
Some of it was through PayPal the rest through my bank card.
I tried ...
Entity
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY
Categories: tv and movies
14, Report:
#1528718
Posted Date:
Dec 14 2023
Matt Graham and Orland Diaz - Online Academy LLC Scam Artist Took my money and closed the doors. I am out $8000. You pay $4000 for them to run online marketing campaigns then they give you a payout of no less than the $4000 invested Richmond VA
I invested $12,000.00 to register with Online Academy's online marketing program. They claimed the $12,000.00 was for their expertise and software. On top of the $12,000 they required an investment of $4000.00 to be included in each of their marketing campaigns. They promised a retu...
Entity
Matt Graham and Orland Diaz - Online Academy LLC Scam Artist
Categories: Online Marketing
15, Report:
#1530158
Posted Date:
Dec 12 2023
MaxAI.me MaxAime Systemically Unavailable Santa Clara California
On December 4, 2023, I purchased a subscription for $19/month from MaxAI.me, utilizing my “subscription” email address. The transaction was charged to my credit card. The primary issues revolve around (1) MaxAI.me’s failure to deliver the security codes required to access the ...
Entity
MaxAI.me
Categories: chat bot platform, Internet, Internet Services
16, Report:
#1529725
Posted Date:
Nov 13 2023
He stole 16k from me promising me to return it if I wish to opt out his ad campaigns. And nothing like he disappeared. I’m so sad I’ve lost my money.
My money has been taken and not returned. I had16k stolen from me. I didn't think it was a scam because I was getting payed monthly but then he disappears and everything stopped. I have a signed contract saying he promises to return all the money to me if I wanted opt out at any ti...
Entity
Online Academy LLC Matt Graham Orlando Diaz have stolen $16,000 from me
Categories: advertising scam
17, Report:
#1514741
Posted Date:
Nov 03 2023
Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)
http://www.MauiExposed.com
Advocates, Journalists, Etc, do you wish to be the next consumer advocate Erin Brockovich?
If so I hand you on a silver plater, that case. Through hundreds of thousands of hours of personal and private research, I present, Maui, corruption at its best.
...
Entity
Attorneys, Paul J. Sulla
Categories: Attorneys & Legal Services, Attorney
18, Report:
#1529188
Posted Date:
Oct 11 2023
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Adrian Nichole Calloway and Lamon Petteway
Categories: Romance Sweet Heart Con
19, Report:
#1529175
Posted Date:
Oct 10 2023
Online Academy LLC Matt Graham Orlando Diaz have stolen more than $12,000 from me North Chesterfield VA
Matt Graham was advertising for his affiliate program via the internet. I reached out to get more information and was put in contact with Orlando Diaz. He explained the training website and the ability to make money letting them use my money in their affiliate program with a guarant...
Entity
Online Academy LLC
Categories: Online education
20, Report:
#1528704
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz pyramid scheme Richmond Virginia
Matt Graham and Orlando Diaz ran a pyramid scheme in 2022 (probably longer). They advertised all over Youtube and IG. Their contract promises to offer ROI monthly in exchange for $4000 ad campaigns for their clients. The initial buy in is $12000, plus the first $4000 campaig...
Entity
Online Academy LLC
Categories: advertising scam