41, 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
42, 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
43, Report:
#1512965
Posted Date:
Oct 20 2021
Benjamin & Brothers, LLC DBA Reversations.com, THEY NEVER IDENTIFIED WHO THEY WERE. NEVER STATED THAT THERE WOULD BE A SERVCE FEE OF 19.99 ORLANDO FLORIDA
WE WERE ON THE ROAD AND LOOKING FOR A PLACE TO STAY IN FRONT ROYAL VA. WE THOUGHT WE WERE CALLING BAYMONT HOTEL IN FRONT ROYAL. WHEN THEY ANSWERES NEVER STATED THA THIS WAS A THIRD PARTY RESERVATION COMP. THEY NEVER STATED THAT THRE WOULD BE A $19.99 SERVICE FEE. WHEN ASKED ABOU...
Entity
Benjamin & Brothers Reversations
Categories: Hotel REservations
44, Report:
#339110
Posted Date:
Oct 14 2021
Access World Talent - Jane, Diego Rip off. They lie to you that they will find work, but they dont do sh*t. Denver Colorado
Dear beginnign models,
A few months back I came apon Access Worl Talent Agency. I was very excited because it seemed like THE REAL DEAL (except for their office). The agency had many diffents models of various shapes and sizes and persuaded me that anybody can find work (magazine...
Entity
Access World Talent
Categories: Modeling & Talent Agencies
45, Report:
#1511478
Posted Date:
Aug 31 2021
256 784 723 406 whats ap Dr Jasan Benjmin Kato He guaranteed the work and refuses to refund me.
Entity
256 784 723 406 whats ap Dr Jasan
Categories: Spells,Witchcraft,Wicca,Spellcaster
46, Report:
#1510968
Posted Date:
Aug 14 2021
Travis Hise optimizedco.com Travis Hise Ruined Our Business Irvine CA
After signing an SEO agreement with Travis Hise and www.optimizedco.com for SEO services, we were initially optimistic. Travis is a smooth talker and seemed to know what he was talking about.
After that smooth beginning, things went downhill fast. He said he needed our username and ...
Entity
Travis Hise
Categories: Marketing and SEO Software Developer
47, Report:
#1510897
Posted Date:
Aug 12 2021
Optimized Business Solutions LLC Travis Hise Stole thousands of dollars and provided no SEO Irvine CA
Travis Hise is an SEO scam artist (look him up - travis hise scam). He is a smooth talker and convinced me he could bring in traffic and orders to our new website. He strategies are at best scattered - everything from on page adjustments which were never done to Google Adwords, whic...
Entity
Optimized Business Solutions LLC
Categories: Scam artist, Internet Fraud
48, Report:
#1510883
Posted Date:
Aug 11 2021
EBE Technologies Inc. Lawrence Kerr CEO CEO and company fail to pay commissions to salespeople East Moline Illinois
This company will rip you off if you are being paid sales commission. They recieved $650,000 in goverment stimulus money that does not have to be paid back- ever. Still they won't pay what is owed to salespeople. Look at the Rock Island county website for the numerous lawsuits again...
Entity
EBE Technologies Inc.
Categories: Trucking, Computer Software
49, Report:
#1510854
Posted Date:
Aug 11 2021
Sociable Society Inc Salesman left me a message in my voice mail. He found my business profile on Linkedin. He had a new software, that could target and bring me, high profile new clients 5-8 every month. A 1x set-up fee...1,499 and 499.00 a month, to keep generating new clients who net 1-2,000k an appt. Charlotte North Carolina
I was scammed, I gave them 2 credit cards over the telephone. I was so excited, business has been terrible. I had just returned from a vacation 7/20 - 7/27/21...I called him on 7/28/21. After getting off te telephone, I went to his website. Nothing he told me he could do was...
Entity
Sociable Society Inc
Categories: internet marketing - software development