22, Report:
#1448976
Posted Date:
Jun 26 2018
Simon Abboud Beware of Simon Abboud False Promises Of Wealth and System Montreal Quebec
I was part of Simon Abbouds group in ACN in Montreal, week after week I heard him make promises of making big money and how international expansion would get us all rich. When the company opened in Mexico / Flash Mobile he and his Rvp and Svps created a system that he promised every...
Entity
Categories: Work at Home Business, Scammers
23, Report:
#1445671
Posted Date:
Jun 08 2018
lifetel Money Grab ontario ca
Lifetel advertises in craigslist every week in at least four different counties that I know of. Since they are a Virtual Office who knows exactly how many counties they advertise in. They ask for $395 up front saying that you don't have to buy leads and the prelisence tr...
Entity
Categories: Insurance, Life Insurance
24, Report:
#708671
Posted Date:
Jan 31 2018
Julian Franck Rouas Julian Rouas Paris Int. Investment Scam - Ponzi Scheme - Perfume Fraud - Las Vegas, Nevada
French Perfume Ordeal - There is a laundry list of claims against Julian Franck Rouas including fraud throughout the Los Angeles County. PONZI SCHEME - Julian Franck Rouas is a world-Class bullsh*t artist from France who will do anything to make a quick buck. He can charm anybody ou...
Entity
Categories: Miscellaneous Companies
25, Report:
#1415555
Posted Date:
Dec 07 2017
Blue Dog RV They Sold Us An Rv New With Issues - Not Repairing . Been in Blue Dog service 6 months. Gresham Oregon
Rv was damaged when they told us to come get it. We had driven to Idaho and they said they would fix it. They have not. Blue Dog has not responded to phone calls or emails. Dropped RV off at Gresham location July 6, 2017 and now Dec 7,2017 so they have had a new $120k Grand Design M...
Entity
Categories: RV Dealers
26, Report:
#1415056
Posted Date:
Dec 05 2017
Momentum Marketing Group - Jessica Vihtelic Smart Circle Unethical Practices Cincinnati Ohio
As a former employee of a Smart Circle office, I cannot even begin to describe how unethical their business practices are. I am writing this in hopes that I can deter someone from making the same mistake I made.
I am sure you are reading this post because you (along with 70+ other i...
Entity
Categories: Employers, Employment Services, Employment
28, Report:
#1405330
Posted Date:
Oct 10 2017
Momentum prepay cards Dollar Financial Group I've been using this company for 3 months I went to pay for a hotel room which was 161 per night momentum took 193 off my card 20% .Nationwide
On September 30 2017 I rented a hotel the hotel was 173 they charged my card 267 dollars$94 of my dollars that I loaded onto the card they're holding for incidentals not the hotel incidentals the card company incidentals then I go over to the hotel to ask them why the funds ar...
Entity
Categories: BBB Better Business Bureau
29, Report:
#1404870
Posted Date:
Oct 08 2017
Dr. Fady Nageeb Cleveland Clinic Waco Doctor Willoughby Hills Ohio
Dr. Fady Nageeb is completely unqualified to be a Doctor. Aside from the fact that he may have passed the exams that bid his placement title, that of Anesthesiologist, does not in of itself qualify him as a Doctor. A Doctor has a practice and it's called a practice for a reaso...
Entity
Categories: Medical Personnel
30, Report:
#1398198
Posted Date:
Sep 22 2017
iain stamp ppf capitalFX Perpetual Managed fund, wealthfortress.co.uk , wealthfortress.co.uk - FX Perpetual Managed - fca investigation - london Nationwide
IAIN STAMPIAIN COMPTON STAMP - NAME AND ID CHANGEFX Perpetual and the Momentum fund IAIN STAMP OWNED AND MANAGED FX Perpetual is described as an ‘absolute return systematic algorithmic FX trading strategy’, which trades 25 currency pairs on an intra-day basis. Accordin...
Entity
Categories: Financial Services