31, Report:
#1531626
Posted Date:
Mar 14 2024
Klemmer and Associates Klemmer Seminars coerced me and others into sharing very personal information with a room of strangers touting their program is life changing and based on Kingdom of God principles Petaluma California
An individual I know and trust invited me to a seminar on leadership training and personal development. She said I had been on her mind for over a week. How could I say no? Uusally I do research, probe deeper and sleep on my decisions, however I was only given a day to register. She...
Entity
Categories: Seminar Programs
32, Report:
#1531542
Posted Date:
Mar 08 2024
Tax Hive False Advertising - Did not stand behind their guarantee Orem Utah
Don't event think about wasting your time and money with this company. They talk a good story and delivered nothing but canned tax schemes that are a red flag for the IRS to audit you. They claim to have tax professionals and CPAs on staff, the person we talked to do our revie...
Entity
Categories: Income Tax Service, Income Tax Service and Accounting
33, Report:
#1531485
Posted Date:
Mar 06 2024
Roomies is a data mining scheme!
USERS BEWARE!!!!
Why would any company offer such services for free?!?!Roomies is a data mining scheme!!!! After browsing for a little while they will try and force you to send in your ID and other personal data. I have verified via packet analysis that this data is captured by room...
Entity
Categories: Fraud, Data Collection
34, Report:
#1531274
Posted Date:
Mar 04 2024
Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA
I came across the services of BMBMatrix on the internet. They provide the following services.
Set up and manage Amazon, eBay, and Walmart online stores on behalf of clients. On their website they are making tall claims about their services with the following main points
· ...
Entity
Categories: Make Money Online, Online sales, Ecommerce scam, Online Internet Fraud., Online store
35, Report:
#1531288
Posted Date:
Mar 04 2024
Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California
Right now every American should be aware of Credit Card Scams that are perpetrated by the Banks themselves. Wells Fargo Bank advertises their Active Cash Credit Card everywhere online even with the Credit Reporting Companies. They lie in their ads stating that you will get a $20...
Entity
Categories: Banking - Credit Cards
36, Report:
#1531391
Posted Date:
Feb 29 2024
Onward Max onwardmax, onward max, one word next Tried to scam me for $8,900 to get me a job. Tampa Florida
The company I believe is a scam! They claim they can get you a job because they have the contacts. The website is under a year old and the business is not registered in Florida. The lady I spoke to couldn't even tell me how long they were in business or anything. There's no business...
Entity
Categories: IT Staffing, job
37, Report:
#1531168
Posted Date:
Feb 18 2024
Doordash - Food Delivery Stole $100 from my gift card - Doordash says too bad
I loaded $100 gift card for door dash I received for gift. I placed order for red lobster store and then realized it was for wrong store. I cancelled immediately (under 2 minutes). I than contacted Doordash who said they could do nothing. So essentially they stole $100 from me and I...
Entity
Categories: home food delivery
38, Report:
#1531147
Posted Date:
Feb 16 2024
Lagacy Labradors orlandolabradors.com [email protected] Kamryn Lamppin Kamryn Jaimes 407-885-9584 [email protected] Took our $600 Deposit and ran St Cloud Florida
BUYER BEWARE -- We sent Kamryn Lamppin (James) of Legacy Labradors (St Cloud, FL) a $600 deposit for a black female Labrador that was part of a supposed litter. As we were approaching the take-home date the breeder went silent for a few days. Two days before the take-home da...
Entity
Categories: Dog breeders
39, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
Categories: Forex Broker, forex trading
40, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars