42, Report:
#1515204
Posted Date:
Jan 14 2022
Trey Colley QuickJump Duped me into paid mentoring with the GUARANTEE of making money
Trey Colley is a get rich quick scheme promoter who claims he can guarantee large passive income and major brand growth. He shows exotic cars, a lavish lifestyle, and all the other typical signs of immense wealth on his various social media profiles. What people don't realize is tha...
Entity
Trey Colley
Categories: Make Money Online, Seminar Programs, Gurantees to make money
43, Report:
#1513101
Posted Date:
Nov 25 2021
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Juan Patron
Categories: Social Media, Media, Digital Media, News Media
44, Report:
#1507049
Posted Date:
Apr 15 2021
Green Ventures Landscape Astro Green Ventures LLC Bag of lies Lafayette CA
These guys came in and promissed the world. $100,000 later, we are left with property values that have plummeted by much more that we paid them. Smooth salesman...makes you feel like you're special....each promise was missed. Finally, Mr. NiceGuy won't show up or return calls....
Entity
Green Ventures Landscape
Categories: Landscape Companies
46, Report:
#1505676
Posted Date:
Mar 07 2021
Chef Sharon Damante Disgraced Chef Bankrupts Company, Flees California with Investors Cash
Bankruptcy Court Documents filed Monday by disgraced former celebrity chef Sharon Damante reveal the latest twist in a tale of failed entrepreneurial dreams; a woman who convinced her friends to bankroll yet another business venture and through laziness, ego, lavish spending and unc...
Entity
Chef Sharon Damante
Categories: Catering, Food Vendors, Culinary Schools and Classes
47, Report:
#1504348
Posted Date:
Jan 27 2021
Trey Trades LLC Trey Trades LLC, owner Trey Hainsworth aka Richard Hainsworth Manage trading accounts and sell educational material Mesa Arizona, Florida
Trey trades LLC seemed promising. After investing my account was increasing like no one could imagine. However when it came to requesting money it could not be received. Excuses galore were given. A check was received and bounced. More promises came yet no money. In the meantime Tre...
Entity
Trey Trades LLC
Categories: investment scam, Investment, Bitcoin investing
48, Report:
#1502876
Posted Date:
Dec 15 2020
Amir Abouriche Financial Fraud, Photography, Actor, Consultant Scam Portland Oregon
Amir spent years committing financial fraud and scams to trick people into giving them money so he could fund his own lavish trips around the world, photography school, and acting pursuits.
Months ago, I retained his services for a large 4 week project worth tens of thousands of d...
Entity
Amir Abouriche
Categories: Consultants, Consulting, Business Consultants, Business Consulting, Business Consulting
50, Report:
#1427923
Posted Date:
Jul 15 2020
William Benson of Billionaires Row ,Billionaires Row ,Billionaires Row International BR Stole over $200,000 in funds New York New York
Mr. Benson is a liar an a thief. I met Mr. Benson in November of 2016 and Mr. Benson claimed to be a businessman, a millionaire, and owner of the brand billionaires row and the owner of the vineyards that produce BR Champaign. He proceeded to attempt to establish a business rel...
Entity
William Benson of Billionaires Row
Categories: Con Man/ Scam Artist ALERT