42, Report:
#1528704
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz pyramid scheme Richmond Virginia
Matt Graham and Orlando Diaz ran a pyramid scheme in 2022 (probably longer). They advertised all over Youtube and IG. Their contract promises to offer ROI monthly in exchange for $4000 ad campaigns for their clients. The initial buy in is $12000, plus the first $4000 campaig...
Entity
Online Academy LLC
Categories: advertising scam
43, Report:
#1528758
Posted Date:
Sep 16 2023
Midstate Containers Santa Maria They refuse to perform the service they were already prepaid to do: pick up their shipping container. Santa Maria CA
This office container rental company in Santa Maria strongarms their customers, and has a shocking bad business policy. BUYER BEWARE! They refuse to pick up their shipping container / office container from my home, even though they required and received prepayment for pickup! Real...
Entity
Midstate Containers Santa Maria
Categories: Shipping Container Delivery
44, Report:
#1528543
Posted Date:
Sep 05 2023
Charter Communications Spectrum Communications Predatory and fraudulent billing West Columbia SC
We were billed $114.00 for a month of service after we turned in all equipment and terminated services with Spectrum. Thus, we've been fraudulently charged for a month of services we never received. I've disputed this account several times over Credit Karma and with various collecti...
Entity
Charter Communications
Categories: Unauthorised billing
46, Report:
#1528372
Posted Date:
Aug 26 2023
Konica Minolta This pretended we owned them money. They said we were past due on a lease. We have no leases. This is fraudulent. The person who attempted to execute the fraud could not speak English that could be understood. You could hear chickens in the background. The harass us with calls and voicemails. They try to get your card information. Ramsay New Jersey
The guy that calls pretends to be a collection agent. They tell us we owe them money and need card information immediately. We do not have copiers or any leases equipment. I tried to ask why he keeps calling but they cannot understand or speak English enough to understand. Don’t g...
Entity
Konica Minolta
Categories: Copier Toner
47, Report:
#1528141
Posted Date:
Aug 14 2023
Select Home Warranty LLC I took them to two courts and they won’t pay me or acknowledge anything. They are total scam artists, Three collection agencies told me they cannot even get to them. They should be exposed. Mahwah New Jersey
By Karin Price Mueller | NJ Advance Media for NJ.com
When New Jersey consumers need help with a company or government agency, they often turn to the Bamboozled column.
While navigating through bureaucracy and cutting red tape, we try to make sense of questionable or co...
Entity
Select Home Warranty LLC
Categories: Home warranty
48, Report:
#1498707
Posted Date:
Aug 11 2023
Archer Travel Inc. unknown attempted to scam for phony home biz la crescenta california
This is a pyramid scheme with a scam that charges you monthly to sell travel from a home business.
Reports on the Better Business Bureau show this company scams people and does not pay them earned commissions and then cancels their account which they pay for by the way.
A lady whose...
Entity
Archer Travel Inc.
Categories: Work at Home Business
49, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants