51, Report:
#1481266
Posted Date:
Jul 01 2019
PAY PAL Ebay/ Chef's Exclusive Pay Pal has kept our money and not giving back. Mclean VA
Due to our lack of computer skill, we did not know how to get our refund back, so we faxed two times and they told us that the money was accidentaly sent back to the merchant, and now the merchant is not giving us back our refund of $479
We have been emailing Chef's Exclusive and ...
Entity
PAY PAL
Categories: pay pal
52, Report:
#1480415
Posted Date:
Jun 15 2019
Tribu NYC PLANAXIS Allure Branded Group Marketing Concepts Illegitimate Marketing Company offer Jobs New York NY
Today I submitted an application via LinkedIn for a Marketing Assitant at Tribu. The job sounded like it was pretty interesting and my qualifications were pretty much on point to what they're looking for and it's pretty much what I've been looking for.
According to LinkedIn, over 20...
Entity
Tribu NYC
Categories: JOB Scam
53, Report:
#1480163
Posted Date:
Jun 10 2019
JP Maroney Nick Fortune FortuneDNA, Inc. Michael Swackhamer Michael Hadzipanajotis John McLean Harbor City Capital Management Harbor City DMA II, LLC Harbor City Ventures LLC Harbor City Digital Ventures LLC Harbor City DMA Breach of contract, fraud, misrepresentation, conversion of funds, commingling Melbourne Florida
I am a 75-year-old single woman living on Social Security and a small income from freelance work. In the fall of 2016, I was persuaded by Nick Fortune of FortuneDNA, Inc., to invest my savings in several digital marketing loan agreements offered by JP Maroney, CEO of Harbor City Cap...
Entity
JP Maroney
Categories: Fraud, Fake scam reviews, Internet sales, ElderAbuse, Fraud, Con Man/ Scam Artist ALERT
54, Report:
#1478914
Posted Date:
May 17 2019
Diamond International They defrauded me and scammed me in a purchase of a ring that is ridiculously over priced. NY New York
I am disputing this claim due to deception and fraud. Purchased a crown of light diamond ring for the purchase price of $37,245. The diamond fell out. We made several attempts to contact D.I. but was ignored. On our anniversary cruise March 2019 we searched for a new setting.
Stor...
Entity
Diamond International
Categories: Credit card fraund, jewelry
55, Report:
#1478264
Posted Date:
May 06 2019
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media Off the cuff media and capture those travelers. Vancouver Washington
To Whom It May Concern,
I live in Vancouver Washington. I developed a business concept in November 2019 and was approached by a person I had worked with to discuss a partnership using my business concept and sweat equity. I original discussed my concept with my current em...
Entity
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media
Categories: advertising scam
58, Report:
#1371139
Posted Date:
Feb 21 2019
World TEFL Association (WTA) Jimmy Crangle and Debbie McLean I purchased a TEFL franchise in January 2014. I was told and the contract stated that if the franchise didn't achieve $50,000 in target revenue within the first 12 months, I would receive a full refund of my franchise fees. Hong Kong Internet
Absolutely DO NOT, I repeat, DO NOT do any business with iTEFL, eTEFL , or any business associated with Jimmy (JC) Crangle or Debbie McLean. I am no disgruntled employer, employee, or business associate. I have been dealing with these lying, unethical individuals for the past ...
Entity
World TEFL Association (WTA)
Categories: Corrupt Companies
59, Report:
#1469546
Posted Date:
Feb 06 2019
Travis Krichmar Travis J Krichmar, Travis Joshua Krichmar, Brittany Krichmar, Grand Avenue Tile Received services they didn't pay for! Yorba Linda California
Travis Joshua Krichmar and Brittney Krichmar ripped us off for almost $300 for pool services! When we started their pool service as we always do we list the services we provide and what the monthly service includes including ADDITIONAL services twice per year filter cleaning a...
Entity
Travis Krichmar
Categories: Cleaning Services
60, Report:
#1472499
Posted Date:
Jan 30 2019
Jimmy Crangle iTEFL Jane Openshaw Debbie McLean Franchise Scam
I purchased a 2013 iTEFL on line franchise. The company promised a guaranteed refund of the $20,000US purchasing fee if in the first year $50,000 of sales were not reached. After six months I had a total of 3 sales at $750 per sale. On top of the initial outlay I paid $2000US per mo...
Entity
Jimmy Crangle iTEFL
Categories: ponzi scam, Language, Teachers