51, Report:
#1458012
Posted Date:
Aug 24 2018
Global Cannabinoids Entourage Nutritional Distrobution, LLC, Full Spectrum Nutrition, LLC, John Michael Merritt, Jr Advertises Bulk CBD Products - Placed order and never received product or refund - Uncovered other victims and large scheme Colorado Springs, Jacksonville, FL CO, FL
We recently made a small (relative to industry standards) $2,000 order for cbd hemp oil via wire transfer, which is not uncommon in the cannabis industry, only to wait 2 weeks without even receiving as much as a receipt for the purchase. Our 'sales rep' did confirm the receipt of th...
Entity
Global Cannabinoids
Categories: Fraud, Fraud, Brokerage Companies On-line, Computer Fraud, Fraud, Internet, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, Internet sales, Online Promotions, Suspected fraud, Suspected fraud, Bank fraud, Bank fraud, Business Consultants, Business Consulting, Business Services, Home Based Business, securities fraud, took the money and ran, Canabis , CBD,, cannabis oil, Cannobis Oil, Cbd, Cbd, cbd gummies, CBD Hemp Oil, CBD Oil, cbd oils, CDB OIL, Health care CBD Oil, Hemp Oil, Hemp oil, hemp oil product, Hemp Oil/TrueMed, Nutritional Supplements, online cannabis dispensery
52, Report:
#1455719
Posted Date:
Aug 09 2018
Simon Abboud Flash Mobile Colombia Él tomó nuestros reclutas He took our recruits Nationwide
Simon Abboud con Flash Mobile Colombia tomó a nuestra gente y se los guardó para él. Estamos tan decepcionados que esperamos mucho tiempo para que se abra el flash móvil en Colombia y trabajamos muy duro. Tuvimos que renunciar porque Simon Abboud no es una persona honesta. Él d...
Entity
Simon Abboud Flash Mobile Colombia
Categories: Con Artist, Rip-Off, Scammers
53, Report:
#1453131
Posted Date:
Jul 25 2018
Simple Freight LLC Didn't pay Washington District of Colombia
On June 12th 2018 I applied for a home based job. I got the job on the 22nd of June .The company claimed they would pay on the 22nd of July. I contacted Peter Williams since that would fall on the weekend he said it would be on the next business day. Today is the 24th of July and st...
Entity
Simple Freight LLC
Categories: Mail Order Services, MAIL FRAUD
54, Report:
#1451662
Posted Date:
Jul 14 2018
Simon Abboud Flash Mobile Mexico Colombia Promesas que nunca se hicieron realidad Simon Abboud no es honesto Flash Mobile Mexico
Simon Abboud con flash móvil en México ha hecho muchas promesas para poner a las personas en mi negocio y hacer que tengamos éxito. Él nunca ha cumplido esas promesas. Él dice que tiene el mejor sistema y te hará rico, pero solo él se vuelve rico. Le dijo a mi amigo que pondr...
Entity
Simon Abboud Flash Mobile Mexico Colombia
Categories: Scammed and Ripped Off
55, Report:
#1451165
Posted Date:
Jul 11 2018
Meridian Bank I lost $6,000 Doylestown
I hired a contractor to begin working on my home. We drew up a contract, I would give him $6k to begin work, purchase supplies etc. At the last minute the contractor cancelled on me stating he couldn't begin work for months.
I had given the contractor a postdated check. 3 weeks bef...
Entity
Meridian Bank
Categories: Banking
56, Report:
#1449831
Posted Date:
Jul 02 2018
Jose m iBarra Jose iBarra Fraude/Estaffa scammers -Estafadores Miami Florida
Jose m iBarra owns probberly zero trucks hets trucks from othere sources to have someone like him run the truck runjing 48 states the recuiter goes by the name of vicky her name is mariela also scammer,they hired drivers and then put excusess not to pay drivers, name of there compa...
Entity
Jose m iBarra
Categories: Trucking Companies, Trucking Companies
57, Report:
#1438566
Posted Date:
Jun 28 2018
ASUS ASUS TEK An Open Letter to Jerry Shen, CEO of ASUSTeck Fremont California
Dear Jerry Shen, As the CEO of ASUSTek, I think it is important that you are aware of how your customer service department is impacting on the reputation of your company. And it isn’t pretty -- http://techguylabs.com/episodes/1054/how-can-i-contact-ceo-asus -- as this one exa...
Entity
ASUS
Categories: Computer Technical Support, Electronic Manufacturers, Electronics
58, Report:
#1449423
Posted Date:
Jun 28 2018
Simon Abboud ACN not the person he seems to be Scammer half truths Calgary alberta
I agree with the other post, I attended several meetings in Alberta where Simon Abboud spoke about becoming wealthy launching energy here and international expansion. What I learned the hard way was the company he and I are with seems to be good, but Simon only worries about himself...
Entity
Simon Abboud ACN not the person he seems to be
Categories: Scammers
59, Report:
#1448976
Posted Date:
Jun 26 2018
Simon Abboud Beware of Simon Abboud False Promises Of Wealth and System Montreal Quebec
I was part of Simon Abbouds group in ACN in Montreal, week after week I heard him make promises of making big money and how international expansion would get us all rich. When the company opened in Mexico / Flash Mobile he and his Rvp and Svps created a system that he promised every...
Entity
Simon Abboud
Categories: Work at Home Business, Scammers
60, Report:
#1448819
Posted Date:
Jun 25 2018
Robert Shoemaker Dawn Duty, and many many others This is a Very bad man...please stay away Envigado Medellin
I just want to say something. I was a tenant in Iris Apartments Calle 45A 39B-22 Envigado. The so-called property manager, ROBERT SHOEMAKER, is a crook, thief con man and a scam artist all wrapped in one. He preys on anyone who is elderly and do not know the laws o...
Entity
Robert Shoemaker
Categories: Real Estate Fraud, Real Estate Scam Artist