21, Report:
#1518353
Posted Date:
May 13 2022
Simply Natural in Panama They took millions of dollars to build farms & sold hectares to many people with no intention of planting decent fruit nor paying anyone out. No titles. No revenue. Nothing as promised & they are continuing to sell fake land to many others.
Please stop these people from stealing from others. Everyone, please come forward & share your stories. Lief Simon from live & invest overseas sets up the conferences. He brings in scandalous companies to steal from his guests...including Simply Natural & Swiss Metals. They are all ...
Entity
Categories: Agricultural commodity trade
22, Report:
#1517459
Posted Date:
Apr 06 2022
ez payday loan having a lawsuit on me for not paying a loan i never had
hristy Taylor
To:[email protected]
Wed, Apr 6 at 6:53 AM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CREDITOR: EZ PAYDAY LOANS Inc.
CASE NO: - EZ4...
Entity
Categories: Fake Payday Loan
23, Report:
#1516023
Posted Date:
Feb 13 2022
Archway Publishing Simon and Schuster False book publication
Stole $2,000 promised registration and did nothing.
Bad book publisher
Entity
Categories: Fraud
24, 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
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
25, Report:
#21971
Posted Date:
Nov 26 2021
Galaxy Mall, Inc. dba StoresOnline.com misrepresentation of services Orem Utah
I attended a Galaxy Mall Internet Workshop in November of 1999. At this workshop I purchased 6 storefront certificates from Galaxy Mall for conducting e-commerce business on the Internet.
At the workshop I was instructed one could not use the free web site services on the Intern...
Entity
Categories: Internet Marketing Companies
27, Report:
#56652
Posted Date:
Nov 23 2021
StoresOnline Save your time and money - This scam is for the history books deceptive company Orem Utah
Well.. StoresOnline is making the rounds in the Southern California area right now. I was at a day long seminar today that I ended up leaving early. All they wanted from me was $2500 for 3 store fronts (ie web sites.. get 1, 2 or 3.. same price), or $4300 for 6 store fronts (4,5 o...
Entity
Categories: Shopping Centers & Malls
28, 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
Categories: Drug Treatment/ Body Brokering
29, Report:
#1512096
Posted Date:
Sep 21 2021
Rexing (Dash Cam) While using e-mail to get the M1 Pro dash cam to work they reduced their warranty from 1 year to 1 month and after 10 e-malls they are still unable to get the unit to work.
Purchased a Rexing dash cam through e-bay in August of 2021. I
Immediatly on arrival I attempted to install the camera but after following all of their, meager, instructions I was unable to get the camera to work. This failure began a string of e-mails between 8/25/21 and today, 9/2...
Entity
Categories: Accessories
30, 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
Categories: email marketing