31, Report:
#1487791
Posted Date:
Feb 06 2020
Wellness Program Services, LLC d/b/a Trusii They roped me and several of my family and friends looking to improve their health into financing a $6,720 + Molecular Hydrogen (H2) Water Machine for a bogus Case Study only wanting positive feedback so they could rope more people with health issues to join the ponzi scheme! Davie Florida
In December of 2017, I was introduced & approved to joined a to good to be true situation. My daughter had researched it and she is BSN RN & is very health wise and would not intentially mislead anyone, especially her mom, so I trusted her! I was required to do the monthly surve...
Entity
Wellness Program Services, LLC d/b/a Trusii
Categories: PONZI SCAM, Alternative Health, Water System, Health Case Study
34, Report:
#1488361
Posted Date:
Dec 12 2019
Midwest Auction Galleries in in Oxford, Michigan Midwest Auction Galleries in in Oxford, Michigan 925 North Lapeer Road Oxford, Michigan USA SCAME - Fake Reproduction Copy QIANLONG VASE SOLD FOR $14,160 USD ! Michigan Michigan
On July 17 2011 - Midwest auction Galleries Fraud/Scame my Thai Wife , Copy/Fake Qianlong Revolving Vase for $14,160.00 USD Through the online Liveauctioners Website.
MR: Jim Amato President of Midwest Auction has sold a Fake Qianlong vase as a 20th Century or earlier for $14,16...
Entity
Midwest Auction Galleries in in Oxford, Michigan
Categories: Auction / Liquidators
35, Report:
#1488839
Posted Date:
Dec 10 2019
United Midwest Savings Bank First Mutual Finance Provided predatory loans in collusion with a fraudulent company/ponzi scheme Columbus Ohio
United Midwest Savings Bank First Mutual Finance This bank gave out about 100 loans, which I consider to be predatory in nature, in collusion with a company called Trusii. These water machines costed consumers between $7600 and $10,000 and were purported to be effective in treating ...
Entity
United Midwest Savings Bank
Categories: Banking
36, Report:
#1488106
Posted Date:
Nov 21 2019
Wellness Program Services LLC dba Trusii trusii set up a fake clinical trial and convinced people to purchase and overpriced Molecular Hydrogen Water system by taking out a loan which was to be paid back to the consumer for participation in their study Davie Florida
I was introduced to Trusii while searching for ways to improve my overall health. Research revealed that Molecular Hydrogen water has many health benefits, and Trusii claimed that they had the most efficient H2 machine on the market. They were conducting a clinical trial/study t...
Entity
Wellness Program Services LLC dba Trusii
Categories: Bait-and-Switch, Fraud, Healthcare products, scam-Suspected fraud
38, Report:
#1487755
Posted Date:
Nov 14 2019
Sterling Property Services LLC/Barbara Bastien Saunders Stole $6500.00 and created fake real estate documents Washington Renton Washington
Barbara Bastien Saunders and I started to look for properties (100+ apartment buildings) in the midwest. She supposedly found one in Kentucky and needed $25000.00 earnest money deposit. She asked me to wire her $6500.00 which I did. She said it was deposit in an escrow account and t...
Entity
Sterling Property Services LLC/Barbara Bastien Saunders
Categories: Real Estate Financing, took the money and ran
39, Report:
#1487610
Posted Date:
Nov 11 2019
Trusii Wellness Care Services They promised to pay me for participation in a case study but didn’t fulfill their end of the deal! Davie Florida
Jeff Taraday promised me payment for the case study but it never came because he said it was lost in the mail. He then switched to PayPal payments but that didn’t work out because he said the company was going through a restructuring due to overpaying customers $2.5 million incorr...
Entity
Trusii
Categories: Water distiller machines
40, Report:
#1486435
Posted Date:
Oct 16 2019
EYM Group VENDORS BEWARE!! THIS COMPANY DOES NOT PAY THEIR BILLS! Irving TX
These liars and thieves contracted my company to service a couple restaurants of theirs in the midwest. After several months of service, they still had not paid their invoices. Less than $1000 they played dumb, transferred my numerous times and said they will be paying the bill. We ...
Entity
EYM Group
Categories: Property management, Restaurants