21, Report:
#1528610
Posted Date:
Sep 09 2023
Wave Capital Partners Ray Boorojian Demanded a retainer for helping raise capital and did not do anything they said they would do after they received the retainer Orlando FL
Wave Capital and it's principle Ray Boorojian were referred to our company to help raise investment funds. They required a retainer and in return committed that they have already spoken to 7 family offices that they had a relationship with who were interested in talking with us. ...
Entity
Wave Capital Partners
Categories: Financial Services, Financial
22, Report:
#1528486
Posted Date:
Sep 02 2023
TGGF The Go Getter Family, Gene Boykin, Jr., Gene Boykin, The GOGETTER Family Scam/Con Artist Sioux City Iowa
Title: Beware of Real Estate Mentor Scammer - A Nightmare Experience!
Rating: ⭐️⭐️⭐️⭐️⭐️ (1 star is the lowest possible rating)
I had the unfortunate experience of being scammed by a real estate mentor who claimed to be an expert in creative financing and subject...
Entity
TGGF
Categories: Scam artist
23, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Warren Irwin and the truth behind Magic Flix Venture
Categories: Bad Business
24, Report:
#1528377
Posted Date:
Aug 27 2023
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson
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KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SHAKE AND BAKE, LLC K...
Entity
KEISHA LEILANI ONEIL
Categories: Diet Supplement, Woman Within, Dietary supplement
25, Report:
#1528333
Posted Date:
Aug 24 2023
Think Design NYC Ray Shah Beware of Think Design NYC: Delays, Excuses, and No Delivery New York New York
I contracted Think Design NYC, owned by Ray Shah, to code an app for my business venture. The agreement was made based on a recommendation from a sales representative at a third-party company, who is no longer with them. We signed a contract in which Think Design NYC committed to co...
Entity
Think Design NYC Ray Shah
Categories: App development, appbuilding, Web design, website creation, Websites, Mobile Device Application
28, Report:
#1062620
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy, scam artist and fraud Internet
Mr. Roderick Kagy seems to be getting quite the reputation for a rip off artist in all types of industiries. He jumps from industry to industry with the same scam. He is notorious for starting things up and never finishing them, leaving people, innocent little people destitue......
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Producers
30, Report:
#1527100
Posted Date:
Jun 22 2023
Corey P Smith Corey Phshon Smith Corey P Smith stole 4000 dollars from me. memphis tn
Corey P Smith was suppossed to help me with my business venture in learning how to use and apply business credit. I paid him for his service and he did not provide anything. He took my money and over the course of time he quit responding to my calls.He told me that this would be a s...
Entity
Corey P Smith
Categories: Business Services
