41, Report:
#1449069
Posted Date:
Jun 26 2018
David J. Grimaldi P.C. tried to pressure me into a plea and refuses to make key oral arguments and motions to defend me in Cambridge Massachusetts
This is a warning to other defendants in Massachusetts regarding an attorney, David J. Grimaldi.My name is Martin Gottesfeld and I am an imprisoned human rights activist who advocates for abused children. I guess you could call me a high-profile defendant which is a relevant and imp...
Entity
David J. Grimaldi P.C.
Categories: Lawyers, Lawyers, Lawyer complaint
42, Report:
#1448421
Posted Date:
Jun 21 2018
AXILOGY AMAREEN DHALIWAL AMAR DHALiWAL Refuses to Pay Tutors Cambridge Massachusetts
Stay away from this company. It's run by a girl that has no business in running a company. She's clueless and doesn't pay her tutors and workers on time! She has a history of booking students and failing to deliver them quality tutoring and education. She claims that she's a child p...
Entity
AXILOGY AMAREEN DHALIWAL
Categories: Health Care Education, Tutoring
44, Report:
#1444966
Posted Date:
May 28 2018
Keyspire fraudulent misrepresentation Cambridge ontario
Hello everyone! NEVER BECOME MEMBERS of KEYSPIRE PROGRAM. Please read to the end, God knows this is the truth. Don’t Trust KEYSPIRE like I did!!!
I want to share my experience with Canadian company Keyspire. In the middle of February 2018 I saw the invitation to a free workshop...
Entity
Keyspire
Categories: Real Estate Fraud, Real Estate Scam Artist
45, Report:
#1444232
Posted Date:
May 23 2018
Trading Made Easy, LLC Cambridge Trading Academy Lied about a service Las Vegas Nevada
The company promised day trading software that guaranteed success. It’s mostly my own fault for believing them. They really enticed me with a Veterans discount. The software was exceedingly mediocre and did not promise the probability numbers that they claimed. Very disappointed a...
Entity
Trading Made Easy, LLC
Categories: Investor
46, Report:
#1443853
Posted Date:
May 21 2018
FunnelAI They allegedly scrap sites such as Instegram, Facebook, Twitter etc. for legitimate leads San Antonio Texas
We did a one month trial with them. They claim their algorithm and AI component would improve leads for my dealership. Instead, we found it VERY time consuming, required a dedicated headcount and created a significant public relations issue for us given the recent news s...
Entity
FunnelAI
Categories: Internet Marketing Companies, Internet sales, Internet Services
47, Report:
#1443516
Posted Date:
May 18 2018
DILOROM KOSIMOVA, DILOROM KASYMOVA WARNING - CROOK-SCAMMERS CON ARTIST FRAUD MARRIED ME FOR GREEN CARD WHEN SHE GOT GREEN CARD ABANDONDED MARRIAGE flushing new york
THIS WOMAN IS THE MOST EVIL CHEATING LIER I HAVE MET IN MY 57 YEARS SHE PLAYED ME 2.5 YEARS TO GET GREEN CARD AND AS SOON AS SHE GOT IT SHE ABANDONED THE MARRIAGE AND CUT OFF ALL COMMUNICATION WITH ME , DURING THIS TIME I SENT HER $20,000 SHE GLADLY TOOK MY MONEY AND KEPT ...
Entity
DILOROM KOSIMOVA, DILOROM KASYMOVA WARNING - CROOK-SCAMMERS
Categories: scam-Suspected fraud
48, Report:
#1442094
Posted Date:
May 09 2018
Mycar-reg.otg Cambridge Media Series LLC Took money out of my account without notice Portland OR Oregon
I went to go check my bank statement and saw withdrawal from this website when I did not even deal with them. I would like my $22.98 back.
Entity
Mycar-reg.otg
Categories: car registration, DMV - Department of Motor Vehicle, Fraud, Motor Vehicle
49, Report:
#1441140
Posted Date:
May 02 2018
Santiago Garcia Rey founder of Revolution Companies is a con artist Santiago Garcia Rey steals from Harvard classmates with fake investment and fake charity opportunities Boston Massachusetts
Ive taken a few classes with Santiago Garcia Rey and he regularly pitched investment and charity opportunities to classmates. Several classmates and i gave Santiago money expecting to get 28%-35% returns a year on our investment. Santiago claimed Mexico is an emerging market therefo...
Entity
Santiago Garcia Rey founder of Revolution Companies is a con artist
Categories: Financial Services
50, Report:
#1439603
Posted Date:
Apr 21 2018
Keyspire Misrepresentation Cambridge Ontario
Keyspire engages people to be involved with their membership base of over 1,000 real estate investors by becoming a member. It uses high pressure tactics to have you register as a member quickly after paying $1,000 to participate in their weekend training conference. The membership ...
Entity
Keyspire
Categories: REAL ESTATE, Real Estate SCAMMERS
