11, Report:
#1258276
Posted Date:
Oct 01 2015
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
I saw the rip off report published September 29, 2015, and I could not believe how accurate it is. I worked for that jerk. He wanted people to lie, and talk over everyone. He is a ghost. He is a criminal.He bragged that he was partners with the Wolf of Wall Street. He brags that he ...
Entity
Categories: Cash Services
12, Report:
#1230522
Posted Date:
May 21 2015
Eugene rah ximon and ximon Eugene Anthony eunice rah Eugene rah ximon and ximon eunice rah scam alert Las vegas Nationwide
Eugene Anthony rah ximon and ximon and eunice bird rah. These people are con artist do not invest or trust these people fake hip hop promoters and will try and take your money and run back and forth from ca to nv las vegas numerous evictions and law suits stay away from these people...
Entity
Categories: Attorney Generals
13, Report:
#1180267
Posted Date:
Oct 01 2014
Demetris Gorham MCA MCA Network Academy MAJOR Scam Artist!! major scam artist, scammer, fraud, pyramid scheme, high pressure sales tactics, mca, mca network academy, empower network Buckhead Georgia
More people need to come forward about this CON!! I was on Demetris team & besides being one of the BIGGEST scammers/con artists in the MLM field/pyramid schemes mostly. He's one Big arrogant, douche. I spoke with this guy on numerous occasions before signing up a while back & at fi...
Entity
Categories: Internet Marketing Companies
14, Report:
#1174609
Posted Date:
Sep 05 2014
Insphere Insurance Solutions Harrassment Internet
I also worked for Insphere Insurance Solutions for a short time, from about April 2012 to February 2013. I did sell some policies, but certainly NOT enough to have a parade for. I was pretty much still in the honeymoon phase and thought they had some pretty good products and way...
Entity
Categories: Insurance Agencies
15, Report:
#1162929
Posted Date:
Jul 17 2014
Brooke Lugo aka Brooke Lugo Smith aka Lugo Hair Center Fundraising using GoFundMe, infant death, fraudulent child death, used my name as her child's name who died, falsified claims of infant death for fraudulent fundraising, created fake church called True Holy Church, City of Refuge, NY Brookyln, New York
I was contacted by a headhunter who mentioned my full name was being used as a baby shower invite that looked kind of... strange (she was being polite). Upon viewing the site (www.kennedygrey.com) i realized someone was either pranking/punking me, or perpetuating some scam online.
T...
Entity
Categories: Non-Profit Charities
16, Report:
#1153023
Posted Date:
Jun 10 2014
Valerie D'Ambrosia Organic TwistHanuman FestivalOrganic Twist Retrests Scam. Liar. C***. Boulder Colorado
I don't know how to say this without just saying it, but Valerie D'Ambrosia is a c***. I hired her as a personal coach to help me whle I was going through a tough divorce and my ex husband was being awful. I paid Valerie $1,000 and she was gave me a lot of rah rah, you can do it, pe...
Entity
Categories: Yoga & Meditation classes
17, Report:
#1134915
Posted Date:
Apr 29 2014
Right At Home Health Care Agency Tacoma Pieta PC, RAH Staffing, RAH Training, Faith & Spirit, Inc, Right At Home Spanaway, Right At Home Lacey Embezzlement of client security deposits and employee wages Tacoma Washington
Right At Home Health Care Agency and their corporate office in the midwest has failed to answer for all the large senior citizen security deposits ripped off by their franchise in Tacoma, Washington. I would like to encourage any family member, survivor or direct former client...
Entity
Categories: Home HealthCare
18, Report:
#1133647
Posted Date:
Apr 25 2014
Right At Home Health Care Agency Tacoma Dale Dyck Anderson, Faith Cho Yo Anderson, Rimona Anderson, Walter Anderson, RAH Staffing, Pieta PC, Faith & Spirit, Inc. Embezzlement of client security deposits, overcharging clients, not paying employees Tacoma Washington
Important notice to all those former vulnerable clients and employees of Right At Home Tacoma, operated by Dale Dyck Anderson and his wife 'Faith' Cho Yo Ho Anderson, son Walter Anderson and daughter Rimona Anderson:Over the 8 years they were in business, they capitalized on senior ...
Entity
Categories: Home HealthCare
19, Report:
#1118039
Posted Date:
Jan 24 2014
Mitchell Gilleon Law Firm James Mitchell, Daniel Gilleon failing to perform legal services with competence, failing to pay the monetary sanctions , failed to perform competently San Diego California
MITCHELL GILLEON LAW FIRMTHE Mitchell Gilleon Law Firm who is suing Lipstick Bounty Hunters are themselves being investigated. This law firm had their license suspended by the California State Bar after numerous complaints. See case #11-O-16372-RAH of the Stat...
Entity
Categories: Lawyers
20, Report:
#1116184
Posted Date:
Jan 17 2014
RAH account ripoff Internet
As of January 2014 freeshipping.comIC 855-2-5968 had change their title to InsidersClub.com/IC 800-5968. I do not know where this account came from, but it appeared on my bank statement since December 2012 with a monthly bill of $19.97 automatically taken out of my ac...
Entity
Categories: Telemarketers