221, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis
Categories: Fraud
222, Report:
#1524619
Posted Date:
Feb 20 2023
Vanguard Vanguard Marketing Corporation scammed again MacLean Virginia
BEWARE OF INVESTING WITH VANGUARD
On each of the following, Vanguard replaced my proposed investments with another generating little or no interest. With each I complained and asked to speak with a manager. Despite having very significant investments, Vanguard refused. Do not ...
Entity
Vanguard
Categories: Banking
223, Report:
#1524605
Posted Date:
Feb 20 2023
Spoony Marketing, LC They withdrew money from my checking account on August 1st, 2022 and February 17, 2023, in excess of $500.00, without my authorization South Easton MA
Spoony Marketing, LC, 41 Foundry St 14-2, South Easton, MA 02357, withdrew approximately $579.00 on August 1, 2022, and $567.00 on February 1, 2023 from my checking account without my authorization. Until these fraudulent transactions I had never hear of them and had no relationship...
Entity
Spoony Marketing, LC
Categories: Property management, Bank fraud
224, Report:
#1524584
Posted Date:
Feb 17 2023
Enterprise Content Solutions Keith Elzia Chuck Rath Email marketing and direct marketing Bloomington Minnesota
This company presents itself as being experts in digital marketing. They claim to have a team of experts in multicultural market. The reality is, they hire freelancers to do all the work. They have defaulted on making good on the payments to their freelancers. They give people the r...
Entity
Enterprise Content Solutions
Categories: Digital Marketing & Tech Solutions, email marketing
225, Report:
#1524576
Posted Date:
Feb 17 2023
Sal Psychiatry/ Sal Rediscovery/ Orion Treatment Consulting Sal Rediscovery/ Orion Treatment Consulting Refused to pay wages earned and slander/ employs unqualified providers Norwalk California
This company is operating without a state license and hired me to perform duties as a treatment counselor for which I am certified and qualified with over 30 years of experience. Initially, they wanted me to perform duties as a marketer and make calls to treatment centers to procu...
Entity
Sal Psychiatry/ Sal Rediscovery/ Orion Treatment Consulting
Categories: Healthcare Centers
226, Report:
#1524433
Posted Date:
Feb 07 2023
TAM2 Operating Andy Westmoreland TAM2, TM2 Operating Oil and Gas Investment Scam, Regulatory infractions Texas Rockwall
Andy Westmoreland from TAM2 markets himself as a saavy oil and gas operator out of Dallas TX at various investor shows and conferences, but beware of this shady operator (I should say non-operator). We attended his presentation of an investment in 12 wells around the border of Oklah...
Entity
TAM2 Operating Andy Westmoreland
Categories: Commodity Investments, Energy Investments, investments, Oil and Gas Drilling
227, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida)
Categories: Credit card fraud
229, Report:
#1524297
Posted Date:
Feb 02 2023
Offerigs.com Brokers Pilot Offerigs.com scam does NOT pay affiliate commissions - fraudulent company run by Dagmar Ivanovicova and Teresa Tong Kai Lin
Our websites have promoted the many regulated brokers listed on the Offerigs.com/Brokers Pilot website over the past year and have made a number of successful referrals.
However, we are still awaiting a single payment. We have contacted Offerigs on numerous occasions requesting paym...
Entity
Offerigs.com
Categories: advertising scam, Did not pay Affiliate Comission
