31, Report:
#1469921
Posted Date:
Dec 20 2018
Fly Babies Avery Florida. Scammed me & sold birds through mail , sending wrong ones. Florida
I bought a all red bird through Fly Babies Avery. I told company my mother was wanting a male singing bird. Bird was supposed to go to my mom's house, you know with that free shipping they advertise yet charge $25 for a box to ship bird in. Post office called me 3 days later & told...
Entity
Fly Babies Avery Florida.
Categories: Animal Abuse, Animal sales, Liars, shipping fraud, unusual ripoff
32, Report:
#1467934
Posted Date:
Nov 22 2018
Inthiqab Mowlana Seyed, Inthi tried to steal money from our charity organization Los Angeles California
he went to our charity organization to ask for funds for his sick mother who needs surgery. This was a made up story. We raised thousands of dollars for him from community members... Now I hear he's used this same lie with alot of other people. He comes from an honorable f...
Entity
Inthiqab Mowlana
Categories: Con Artists, Scammed and Ripped Off, Scammers
33, Report:
#1467816
Posted Date:
Nov 21 2018
Prime Global Source They advertised themselves as Amazon professionals with at least 4 products to sell that are not gated. That was false. Orem Utah
They had a Speaker and financial advisor/CPA name Gene Dinger that presented us all these steps during the 3 days coaching. We also had to pay $1,000 for the 3 days coaching that they provided teaching about how the company Prime Global will help us make money.
After a month signing...
Entity
Prime Global Source
Categories: Online Advertising, Online business
34, Report:
#1465365
Posted Date:
Oct 23 2018
Gayle Dickie: Serial Fraud Gamer World News Hey Girl Hey Entertainment Gayle Dickie and her group of 'investors' have been committing fraud for a very long time
1. Hawaii Pacific v. Gayle Dickie: film fraud where Dickie fraudulently took money from the Hawaii film board. She was sued for misappropriation of trust funds, fraud, conversion, concealment. Evidence showed multiple wire transfer of trust funds to foreign bank accounts. Hawaii Pac...
Entity
Gayle Dickie: Serial Fraud
Categories: Fraudulent financing
35, Report:
#1463886
Posted Date:
Oct 08 2018
Hilton Tax Consultants Jeff Avery and Kelvin Jacobs scammed me out of $18,500.00 dollars. Kelvin told me he was filing a form with the IRS to recover 90% of my startup fees and expenses. I was to receive this refund . He said it would be over $15,000. All of a sudden these people can't be contacted. I am now going to file bankruptcy because I didn't get the promised funding and all the charges are on personal credit cards. I was also promised bookkeeping for as long as I wanted it. I haven't received any of these things. Beware, these people are good talkers but very very very dishonest! I hope someone would look into a Class Action Suit against this company. I am currently disabled and I am not able to do that on my own. Scamed me out of $18,500.00 for services not Received Las Vegas
Hilton Tax Consultants Jeff Avery and Kelvin Jacobs scammed me out of $18,500.00 dollars. Kelvin told me They would File a form with the IRS to recover 90% of my startup fees and expenses. I was to receive this refund. He said it would be over $15,000. All of a sudden these pe...
Entity
Hilton Tax Consultants
Categories: Tax Consultants
36, Report:
#1460971
Posted Date:
Sep 15 2018
Jeff Avery @ Hilton Tax Stole $5244.00 from me Internet
They called and offered me funding for my website. I had to pay for the services ahead of time. I told Jeff Avery that I didn't trust him and I did not feel right about doing it. They said the 5244.00 would cover the expense of an LLC for my business, tax preparations, and corporate...
Entity
Jeff Avery @ Hilton Tax
Categories: Consultants, Report Hacking & fraud/scamming
37, Report:
#1460192
Posted Date:
Sep 10 2018
Hilton Tax Consultants I invested tens of thousands of dollars with HTC to do business taxes, provide corporate funding and to file refund forms from the IRS to recover startup fees and expenses. Las Vegas Nevada
Jeff Avery and Kelvin Jacobs scammed me out of tens of thousands of dollars. Kelvin told me he was filing a form with the IRS to recover 90% of my startup fees and expenses. I was to receive this refund this month [Sept]. He said it would be over $20,000. All of a sudden these peo...
Entity
Hilton Tax Consultants
Categories: Work at Home Business
38, Report:
#1460009
Posted Date:
Sep 07 2018
Campers Inn, INC Merrimack, NH We apparently bought 29K refurbished RV!! MERRIMACK New Hampshire
Please do not use Campers Inn, Inc, 35 Robert Milligan Pkwy, Merrimack, NH 03054. Here is why: My husband and I purchased a brand new 2017 Apex Ultra Lite Travel Trailer on 11/5/17 from this Campers Inn franchise. We paid for all the extra warranties to ensure we were k...
Entity
Campers Inn, INC Merrimack, NH
Categories: RV Dealers
39, Report:
#1457611
Posted Date:
Aug 21 2018
CTrip, Sanders Law Group, SAT Mexican Government Avery Mendoza, Vivian Dias, Brad Hall, Craig Allen Sanders, all at Sanders Law Group San Diego Nicloe Llanos,Pablo Benitez,Paul Johnson, CTRIP Samantha Cross Metropolitain Bank, Guillermo Estrata Member Services Grand Solmar Lands End and Pueblo Bonito Sunset Ricardo Beltran Dept SAT Meican Gov Scam - Timeshare Sales Fraud by CTRIP San Diego CA
We were contacted by Ctrip after a salesman at Pueblo Bonito Sunset, Fred Magid, gave our information to them. They offered to buy our timeshare in Cabo San Lucas (Grand Solmar Lands End) to be accessed by their international clients. They made us a reasonable offer, not outra...
Entity
CTrip, Sanders Law Group, SAT Mexican Government
Categories: Timeshare Sales
40, Report:
#1456737
Posted Date:
Aug 15 2018
Dean Morgan | Las Vegas | Took My Money And Then Refused To Provide Services My name is Kevin B. I unfortunately met this person this year. He assured me he could deliver marketing that I needed for my clients that I have since lost. You can read about me here on LinkedIn after 21 years on Madison Ave and in Los Angeles as a copywriter/Creative Director. This oerson assured me that he knew what he was doing on email marketing. He lied. Then he took a $400 payment and now refuses to honor it. Run. Run Forrest. Dean Morgan took my money from my four sons and he DID NOTHING. i ONLY WISH I COULD SAY WHAT i WANT TO HAPPEN TO THIS LOW LIFE. RUN. RUN FAR AWAY. If anyone has any questions about this transactrion: (((REDACTED))) I will answer you openly and honestly. do not go near this person. ever DO NOT GO NEAR DEAN MORGAN [email protected] Dean Morgan Ripped Me Off Other
I want to kill someone. This person is a cheat a liar and a thief. He tool my money assuring me of a smooth marketing plan and then told me THAT DAY that he would not do what he had promised. I am so f****** pissed. If any lawyers find this and want to go after t...
Entity
Dean Morgan | Las Vegas
Categories: Internet Marketing Companies