51, Report:
#1515976
Posted Date:
Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Entity
Jim E Cheatham
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
55, Report:
#1513792
Posted Date:
Nov 20 2021
Joshua Gregory Frank Josh Frank Joshua Frank Home Theater Equipment SCAM Alert!! Houston Texas
Joshua Gregory frank and his associate approached me in a gas station parking lot asking me if I was interested in a home theater system. I told him that I was not in the market and he kept saying that he would make me a great deal on this brand-new equipment he had. He said h...
Entity
Joshua Gregory Frank
Categories: Home Theater/Electronics Installation
56, Report:
#1512455
Posted Date:
Oct 05 2021
Max Levine Adrian aka Anthony aka Tony Foley, Cal City Medical Supplies, My Smart Remedies, Hudson Holdings, Call Center Advisors. Sales Source . Call Center, Direct Response, Performance based marketing, Lead Generation Oakland California
I had been in business for myself for a couple years in the performance based marketing arena when Max Levine reached out to me. We discussed partnering in a call center endeavor.
I was to provide training with my business model and Max was to provide money while taking an executive...
Entity
Max Levine
Categories: Start up busines
57, Report:
#1415369
Posted Date:
Sep 05 2021
Dracarys Bengals Ashley Boone Ashley Miller Ashley Nicole Miller Pitties and Kitties Rescue Jericho's Promise Animal Rescue Bad cat breeder, scam artist and convicted animal abuser who lives under a fake name now Central Illinois
I got a kitten from a bad breeder named Ashley Boone in Illinois. Now she is calling herself ashley Boone - but found out her other name is Ashley Nicole Miller. She apparently changed her name because of her past arrests regarding animal abuse. More on that later. I had to meet h...
Entity
Dracarys Bengals
Categories: Cat Breeders
58, Report:
#1511512
Posted Date:
Sep 01 2021
EasyWebKits.org PushButton Charged me TWICE/ refused refund/ claimed they refunded
Ordered off a website, what was advertised was not what they give. I called up because I the Paypal card I used supposedly kicked back an error saying use another card (it was charged) I used my bank card instead of PayPal cash card, that too was charged. I had called my bank and th...
Entity
EasyWebKits.org
Categories: Scam Website
59, Report:
#1510797
Posted Date:
Aug 09 2021
Viasat Internet Services Wild Blue/Excede Took 5 Payments out in 10 days 4 off a card they supposedly no longer had the information on. Texas
I have had Viasat internet service for about 10 years. They require that you have a card or bank account that they can draw the monthly charges out of. Same as Hugs net. The main satellite internet providers are Viasat and Hughs net both require the payment method as described...
Entity
Viasat Internet Services
Categories: Internet Service Providers