51, Report:
#1483687
Posted Date:
Aug 19 2019
David Ashby and Americans Serving Americans ASACampaign.com Asamovement.com TrendUP Investment Scam! And donations scam! Atlanta Georgia
I was hired on with Americans Serving American recent to work in their main office and be a part of their marketing team. My boss was David Ashby the founder of the company, he's also the one who pitches the investors and does the sale training.
It seemed really exciting at first u...
Entity
Categories: Investment fraud, investments, Business Investment Fraud
52, Report:
#1481697
Posted Date:
Jul 10 2019
Bullz eye Entertainment | Michelle Magee Michelle Alene Ripped my company off for $909 Tampa Florida
She recently scammed me out of $909. I made a transaction with her via Cashapp to get a article placements. The transaction totaled $909 and she did not provide the work. After two months of being given the run around and told, it will be posted next Monday numerous times by Miche...
Entity
Categories: Scam artist
53, Report:
#1480189
Posted Date:
Jun 11 2019
Life Restore Health LLC FAD Vitality Skin Sedo Health Skin charged my credit card without my knowledge. Oviedo florida
Patricia Pringle360 Coon Ridge RDJohnstown, PA [email protected]
June 10, 2019
URGENT ASSISTANCE
On November 20, 2018, I requested from liferestorehealthcbd.com, one Trial Bottle of Life Restore Health CBD, at a cost of $6.95, which was suppose to be the shipping and handling ...
Entity
Categories: Canabis , CBD,
54, Report:
#1470306
Posted Date:
May 16 2019
Boats for sale by owner False report advertising boats
They contact you from leads they get from craigs list or other places you may have your boat listed. Then they call you and say they will advertise your boat in many different publications for one flat fee. usualy around $300. Then they want your credit card info and promiss that ...
Entity
Categories: Boat Brokers
55, Report:
#1478273
Posted Date:
May 06 2019
Timothy Allen Chey Threatening a Bogus Lawsuit for $100 million
The company I work for provided a service for Timothy Chey. In attempting to finish the deliverable, we asked for a follow-up item or if it was ok to take a different route on his deliverable. His personality switched drastically from friendly to extreme anger. He has accused us of ...
Entity
Categories: Legal Lawyers Lawsuit
57, Report:
#1477681
Posted Date:
Apr 25 2019
Mojo Marketplace Mojoness mojomarketplace.com spark wordpress theme Anamosity, Lies, No Refund SALT LAKE CITY UTAH
Complaint Type:
Refund / Exchange Issues
Problem:
On 4/19/2019 I decided that I would give Wordpress a try. I purchased my domain and hosting from Bluehost, and a WP theme from Mojomarketplace.com. I actually purchased my theme from this business because they had a refund pol...
Entity
Categories: Internet Fraud, Website Theme, Websites, Internet sales and Marketing
58, Report:
#1477662
Posted Date:
Apr 24 2019
TheHelpCard BowFlex Charged me for a merchandise (Treadmill) that i never recieved Sandy Utah
Approx. (4) months ago I placed an order for a treadmill via Bowflex. I requested that the treadmill be financed. I applied for credit thru TheHelpCard (HC Processing) 800 726-8555. I got approved for approxiamtely $4200 the treadmill only cost about $2400 in total. I was given a de...
Entity
Categories: Credit Card Processing Companies, credit score, Credit Card Fraud
59, Report:
#1476498
Posted Date:
Apr 04 2019
Menlo One and Matthew Nolan Suspected ICO Fraud, Misrepresentation of Funds New Jersey
Menlo One (https://www.menlo.one/), led by CEO and Founder Matthew Nolan of New Jersey, launched in ICO in 2018. Over $2.5 million of investor money was raised in an illegal securities offering with a core team based in the US and continued lack of fiduciary responsibility by Matthe...
Entity
Categories: Crypto currency
60, Report:
#1475201
Posted Date:
Mar 13 2019
PMOS , SJS publications, SJS international, Samuel Joseph Servedio. Take the money and run Lake Worth Fl
The best think to do if you receive a PMOS post card in the mail is to don't hesitate throwing it in the garbage.Samuel Joseph Servedio will make many promises that will never come true. Once he received the cashiers check from me I never heard from him again !
Entity
Categories: Work From Home SCAM