11, Report:
#1529889
Posted Date:
Nov 24 2023
The Harvest Group LLC Phillip Fowler ext 1006 Chicago, Illinois Stole $76,000 Illinois Chicago
Said they were selling my vacation spots in Mexico and all I had to do was pay the taxes but I would being reimbursed at the end of the contract I have paid over $76,000 in taxes and I have not received a dime yet even though I have two promissory letters that have been signed and n...
Entity
The Harvest Group LLC
Categories: Fraud, Scam artist
12, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Royal Maya
Categories: Fraud
13, Report:
#1526959
Posted Date:
Jun 14 2023
Roy Cowan at Yelp.com Lied and tricked me into siging up for advertising
I received a telephone call from Yelp.com representative Roy Cowan on 05-30 to setup a marketing campaign that was supposed to bring in lots of customers via Yelp marketing and I set a maximum budget of $15.00 per day after he promised $300.00 in initial ad credit to begin. So I...
Entity
Roy Cowan at Yelp.com
Categories: DECEPTIVE ADVERTISING
15, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
17, Report:
#1525394
Posted Date:
Mar 28 2023
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE LEON ANTHONY HUGHES PHILLIP ALAN MALONE SCAMMED ME OUT OF 3500.00 DOLLARS. AND I HAD TO PAY ANOTHER COMPANY 6300.00 FIX WHAT THEY DESTROYED INDIANAPOLIS IN
PLEASE DONT USE LEON HUGHES, HE IS THE BIGGEST SCAMMER AND HAS DONE THIS FOR YEARS, HE SCAMMED ME OUT OF SEVERAL THOUSAND DOLLORS AND WALKED OFF THE JOB AFTER HE MESSED MY WELL UP, AND HE THEN CALLES ANOTHER COMPANY TO COME OUT AT MY EXPENCE TO CLEAN UP THE MESS HE MADE, SO I HAD TO...
Entity
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE
Categories: Scam
18, Report:
#1525264
Posted Date:
Mar 22 2023
Fiction Profits Academy Karla Mari, Roy Lewis Sellling a course for publishing online books
I signed up to receive information on publishing e-books. Course only tells you to invest thousands with the hope of online sales in the long run. I asked for a refund; to be told I had to publish one ebook to be considered for a refund within 180 days. The company was not upf...
Entity
Fiction Profits Academy
Categories: Marketing Materials
19, Report:
#1524306
Posted Date:
Feb 06 2023
Phillip Colby Smith, LMFT Seek Help Elsewhere Clayton North Carolina
I contacted Phillip Colby Smith, LMFT (Licensed Marriage and Family Therapist) of Counseling Collaborative of North Carolina, PLLC to help me with problems I was having with my marriage. After answering a few intial questions, he tells me to schedule a session. No problem. He ...
Entity
Phillip Colby Smith, LMFT
Categories: Mental Health Services, Mental Health
20, Report:
#1524300
Posted Date:
Feb 03 2023
Winning Attractions. Tonna Carlo Tonna Carlo Charged me for a job and never finished it. Roy Washington
Tonna Carlo uses bussiness name Winning Attraction. She advertise on offer up in area, Olympia Washington. Her site lures you in. Winning Attractions by Tonna Carlo, addreess: 34411 50th Avenue South, Roy Washington. 98580 phone number (360) 434-4483 She makes it sound promising...
Entity
Winning Attractions. Tonna Carlo
Categories: Upholstery
