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
12, 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
13, Report:
#1529674
Posted Date:
Nov 10 2023
Washington Tax Services Watax Washington charged me $6750 to resolve my tax issues. They didn’t do the work and refused to refund my money. Seattle Washington
Name: Washington Tax ServicesAmount lost:$6750Date of Initial Contact with the Business: March 2021I must emphasize that I am a 70-year-old senior citizen on a fixed income, and I have had the misfortune of contracting COVID-19 twice. My health and well-being are a significant conce...
Entity
Washington Tax Services
Categories: Tax Relief Fraud, Income tax
14, Report:
#1366063
Posted Date:
Nov 07 2023
HughesNet satelite They Lie upon sales pitch Germantown Maryland
I subscribed to the service in Sept. 16. I signed up for the 15 gig data allowance, with download speed targeted at 15 mbps. At the time of my purchase, I was told that once my data allowance was consumed within a month, my download speeds would be reduced, but would not be less tha...
Entity
HughesNet satelite
Categories: Internet Service Providers
15, Report:
#1529239
Posted Date:
Oct 14 2023
Teddy Fatta & Associates Fatta, Theodore Canape-Fatta Kathleen Failure to complete project despite receiving our complete payment. Long Beach New York
NOTORIOUS CONTRACTOR TJ Fatta & Associates
My wife and I recently bought a home and would need contracting. I mentioned this to a
contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husba...
Entity
Teddy Fatta & Associates
Categories: Home renovations
17, 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
18, Report:
#1528884
Posted Date:
Sep 24 2023
Micheal anthony Services LLC Concrete driveway and walkway
I contracted with this company to install a concrete driveway and walkway in December of 2022 in the amount of approximately $9400.00 dollars. In July of 2023 I noticed a crack in the walkway and contacted the owner Michael who advised he would address the issue in a few weeks. Af...
Entity
Micheal anthony Services LLC
Categories: Concrete services
19, Report:
#1528833
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Online Academy LLC Matt Graham
Categories: Online Subscription Fraud
20, Report:
#1528784
Posted Date:
Sep 18 2023
Matt Graham,Orlando Diaz and Kameron George scammed me out of 4000 dollars with there Online Academy” scheme
These guys were all over YouTube advertising about how they are so successful at this ad campaign business they offered a service of investing in ad campaigns with a monthly return on investment well after two months and one return later they went completely silent no response. The ...
Entity
Online Acadamey LLC Matt Graham, Orlando Diaz, Kameron George
Categories: Scam artist, Internet Fraud, Pyramid Scheme