21, Report:
#1515549
Posted Date:
Jan 26 2022
Live and Invest Overseas - Lief Simon and Kathleen Peddicord Recommended Real Estate investments that were not legitimate
Lief Simon and Kathleen Peddicord give advice regarding other countries to invest in. Returns are always suppose to be high. I have invested a total of $285K in... a beach front lot 2016 and beach front condo 2017; both in Brazil. An avocado farm 2016 and condo 2018(both in Panama)a...
Entity
Live and Invest Overseas - Lief Simon and Kathleen Peddicord
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
23, Report:
#1512598
Posted Date:
Oct 08 2021
Dr Simon Zysman EARS Employee Assistance Resource Systems Simon Zysman PhD Thief. Don't go to this fraudster. Smithtown New York
Steals money. Medicaid fraud. Here's the evidence.
https://ag.ny.gov/press-release/2006/two-long-island-providers-settle-medicaid-audits
Entity
Dr Simon Zysman EARS Employee Assistance Resource Systems
Categories: Drug Treatment/ Body Brokering
24, Report:
#1511951
Posted Date:
Sep 16 2021
GET RESPONSE Simon Grabowski Daniel Brzezinski Get Response collected payment to reactivate a canceled account and then immediately after receiving payment deactivated the account. Wilmington DE
Get Response collected payment to reactivate an account I canceled and then immediately after receiving payment deactivated the account. Why did they tell me that I could reactivate the account if I paid a reactivation fee if they were going to deactivate the account as soon as they...
Entity
GET RESPONSE
Categories: email marketing
25, Report:
#1510864
Posted Date:
Aug 11 2021
Simple app: Intermittent Fasting and wster tracker Simon, Simple App Team Andrey Khloponin, Simple app team Refused to Refund full amount
I signed up for the trial period for $1. They offered a deal for a year so I sign up for the year. Shortly afterwards, the app was not user friendly so I decided to cancel during the trial period. Although I cancelled within 3 days, they only wanted to issue a partial refund based...
Entity
Simple app: Intermittent Fasting and wster tracker
Categories: Online Subscription Fraud, RIP-OFF, Services
26, Report:
#1505520
Posted Date:
Mar 02 2021
Simon Husin Simon Braga Braga Konsep Solusi Braga Solutions & Events Sammy Sammy Dee Pretended to have supply of nitrile gloves, showed photos, videos but never priovided the goods and worse, he tries to sue YOU back Bali Bali
Simon Husin, after further investigation appears to have run away from Malaysia where he started doing scams because of his failure as a low level manager in hotels. He started his cons by pretending to be someone who had connections to be able to bring rnb or rap artists for shows ...
Entity
Simon Husin
Categories: Con Artist
28, Report:
#1503101
Posted Date:
Dec 18 2020
SIMON ELLETT JAGER CONSULTING LLC THEEXECACADEMY.COM LLC Grifter Westlake Ohio
BEWARE! This is a scam disguised as a consulting service. Anyone who says this is legit is invested in this.
Entity
SIMON ELLETT
Categories: Consultants
29, Report:
#1500941
Posted Date:
Oct 15 2020
The Millenial Marketers - themillennialmarketers.com SCAM website. Shut this website down asap. steals your money. [email protected] has been reported to authorities. AVOID THE MILLENIAL MARKETERS SCAM
The Millenial Marketers - themillennialmarketers.com SCAM website. Shut this website down asap. https://themillennialmarketers.com steals your money. [email protected] has been reported to authorities. ... your description ... https://themillennialmark...
Entity
The Millenial Marketers - themillennialmarketers.com
Categories: Internet Scams, frauds & Unwanted Popups
30, Report:
#1500842
Posted Date:
Oct 13 2020
Book-Art Press Solutions Window Press Club Informa Inc, Pvt Ltd A Scam in the Philippines
It is a self publishing company pretending to be literary agencies. They are using Macmillan, Penguin Random House, Simon ang Schuster and other traditional publishing companies to scam authors.
Please check Victoria Strauss' blog about them. They've scammed millions of dollars si...
Entity
Book-Art Press Solutions
Categories: Self-publishing (vanity press), Book Publishing
