231, Report:
#1504275
Posted Date:
Dec 28 2022
McAfee Institute is not a global leader in training, but a scam company. Chesterfield MO
I discovered througth online research looking into this company that ALL 5 STAR reviews that are written are actaully generated by the CEO - Josh McAfee - they are 1 liners and are fake. He has the ability to produce fake purchase reciepts to post non-existent poeple that ultimate...
Entity
McAfee Institute
Categories: Computer Training & Education
232, Report:
#1499879
Posted Date:
Dec 27 2022
Jennifer Carter Sold me and 21 others a clone of her adult doll website with fake 6 figure per mos. income statements Massachusetts, Plainville
I am one of 21 document victims of this scam by Jennifer Carter. She ran ads on Craigslist and misc. business opportunity websites claiming she was making six figures per month selling sex dolls. She offered for her webmaster to clone her website and marketing for $4999 plus a month...
Entity
Jennifer Carter
Categories: Adult Web Site, Internet fraud
234, Report:
#1523339
Posted Date:
Dec 19 2022
Paul Eisen, The Legal Marketing Company, PM2 Digital Paul Eisen, The Legal Marketing Company, PM2 Digital, Paul Edwin Eisen, [email protected], [email protected] Paul Edwin Eisen Lies, Cheats & Makes Things Up St. Augustine Florida
If you are trusting your law firm or business to this punk, then look another way. Paul Edwin Eisen is a liar, cheat and a punk.
He will devise ways to make you feel as if you are not good enough, then act as if you are the problem. He is founder of The Legal Marketing Company. He i...
Entity
Paul Eisen, The Legal Marketing Company, PM2 Digital
Categories: Digital Marketing & Tech Solutions, email marketing
236, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
238, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
239, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Anthony Girgenti
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller
240, Report:
#1523208
Posted Date:
Dec 13 2022
Avoya Travel Abandonment, no service, cancelled my flights Fort Lauderdale Florida
BEWARE OF AVOYA TRAVEL AND THEIR AGENTS
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flights were ...
Entity
Avoya Travel
Categories: Travel Agencies