32, Report:
#1516481
Posted Date:
Mar 02 2022
Connected Investors Pin and Pin plus Connected is a SCAM Wilmington North Carolina
Connected Investors/Ross Hamilton sent me a video marketing his new PIN software program where you pay 3 installments of $597 I started January 24, 2022 plus another payment of $485 for what Craig said was for a software. In Ross Hamilton video he stated you can cancel at anytime no...
Entity
Connected Investors
Categories: Scam artist
33, Report:
#1515956
Posted Date:
Feb 10 2022
Trim Life George Southworth Owner Bush Ross PA Registered agent Tampa FL Total Misleading and a lying Ripoff TAMPA, FL
This company is a TOTAL RIPOFF and runs TOTALLY MISLEADING ADVERTISING in FACEBOOK. I am one who normally does not click on ads but this one claimed was an investment that all of the participants of Shark Tank had invested and endorsed it so I thought it should be a good thing if th...
Entity
Trim Life
Categories: KETO weight loss products, weight loss scam
38, Report:
#1513432
Posted Date:
Nov 06 2021
Shiplux LLC Alexander Ross (Owner/Manager), Aubrey Sweet (customer service). Late delivery with LOTS OF DAMAGE / Ran from all Responsibility / Worst Experience Possible!!! Miami 1001 Brickell Bay Drive., Suite 2700 N-2
DAMAGE DAMAGE DAMAGE - YIKES. RUN FROM THESE IDIOTS!
What can I say. They over promised. They under delivered. They lied. They changed the price three times. They never answered their phone when I called. I always had to wait for a call back. The truck driver d...
Entity
Shiplux
Categories: Auto Shipping Companies
39, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Capital 9 Trade, Gem Management
Categories: ponzi scam
40, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
Categories: ponzi scam