42, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
43, Report:
#1454270
Posted Date:
Jul 31 2018
Angie's List Founders: Angie Hicks, William Seelye Oesterle CEO: Chris Terrill Parent organization: ANGI Homeservices Inc Founded: 1995, Columbus, OH Published false review by a person who was not our customer and refuses to remove it. Indianapolis IN
Angie's list apparently publishes reviews by anyone whether they are actual customers or not. They have allowed a person who we never conducted business with to leave a bad review of our company and when contacted they said they would eview it, but it has never been removed. We woul...
Entity
Angie's List
Categories: scam-Suspected fraud
44, Report:
#1443411
Posted Date:
May 17 2018
Results and Growth network (RGN) Live and Direct Marketing Rodrigo Gonzalez Lie, cheat, steal Brampton Onttario
This company is a division of a company called Globalfaces Direct. The company and their leader has sold their soul to the devil. They lie, cheat and steal using charity as a cover-up for doing good work. They are truly cultish and treats people with no respect at all. They will tra...
Entity
Results and Growth network (RGN)
Categories: Door to Door Sales
46, Report:
#1441610
Posted Date:
May 05 2018
Debt Relief Team Tammy Hicks, Kervin Jackson They took payments for 18 months and provided NO SERVICES. They stole over $7000 from a struggling single mother. Dallas Texas
The Debt Relief Team took payments of $403 each month, for 18 months. I paid on time! None of my creditors were ever contacted. I begged them to call and submit negotiations.
I had to go to court, almost losing my job, and lost a days pay that I could not afford. They will ref...
Entity
Debt Relief Team
Categories: Debt relef program
47, Report:
#1436320
Posted Date:
Mar 28 2018
Debt relief team Kervin Jackson, Tammy Hicks Took money but provided no services Dallas Texas
I paid close to$6000 to this company to have them negotiate a settlement for me for my$20,000 credit card debt.
After waiting over 18 months with them doing nothing, I was able to negotiate directly to settle for half that I owed.
When I asked for my money that they supposedly he...
Entity
Debt relief team
Categories: Debt relef program
48, Report:
#1435632
Posted Date:
Mar 23 2018
Michael p. Hicks Ripped off 9000.00 for work expences Matawan New Jersey
Mike Hicks is a con artist! He does not have a license to perform any work at all on your home. I have taken him to court 2X and won both judgements against him. He will promise you the world to get your money. Once he does you will not see him again. He will come up with ...
Entity
Michael p. Hicks
Categories: Construction
49, Report:
#1326088
Posted Date:
Mar 22 2018
Southridge Capital Steve Hicks, Conrad Huss clueless RIDGEFIELD Connecticut
Ok so when this first came out this was all about Conrad Huss and his partners for being dead beats, Conrad Huss Sent emails and scans from Southridge capital. we have them and can prove it, I had nothing bad to say about Steve Hicks the owner but after sending him public records an...
Entity
Southridge Capital
Categories: Financial Services
50, Report:
#1402900
Posted Date:
Mar 15 2018
Melissa Broadway, House of M Label, M1 LLC, We Are Accelerators, Bright Agency Group, Melissa Garten, Static Management, Record Label, Las Vegas, Arizona, New York, Los Angeles ,Lies, Corrupt, Steals your money, has no remorse, Las Vegas Nevada
DO NOT become one of Melissa's many victims by coming out of pocket or incurring expenses and don't expect to be paid for work you do for her. She makes promises and doesn't deliver.
- Melissa Broadway can be found attached to several different names from her time thus far in Las...
Entity
Melissa Broadway
Categories: Small Business Services