633, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Avant-Garde Marketing Solutions, LLC
Categories: Corrupt Companies
634, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
636, Report:
#1490744
Posted Date:
Jan 22 2020
The Yeti Wow, Steve needs to chillax! Cleves OH
I read this first post on Phase4 and AgeForce, and if I'd not been a customer I wouldn't believe it ... until today.
I ordered it, tried it ...
The first shipment had a few of the pieces stick, ruining a few, but I didn't complain, no big deal.
I was sort of caught off guard by th...
Entity
The Yeti
Categories: Dietary, nutrition etc., Nutritional Supplements
637, Report:
#1490714
Posted Date:
Jan 22 2020
WickedHerbals.guru Harley Skyberg Sell illegal products claiming they were legal. Vancouver WA
Defendant shipped Alpha-PVP, also known as ‘Bath Salts,’ an addictive stimulant, to customers across the country
Tacoma – A Vancouver, Washington, man who allegedly ran a drug trafficking operation out of his mobile home and storage facilities throughout the South Sound r...
Entity
WickedHerbals.guru
Categories: Smoke Shops
638, Report:
#1490733
Posted Date:
Jan 22 2020
Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland
Our company engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire...
Entity
Aggelos Capital Ltd and Law Offices of Phillips and Allen
Categories: Investment Structure
639, Report:
#1490580
Posted Date:
Jan 18 2020
AVIS Consulting LLC - Las Vegas NV KREATIVE.COM WARHEAD.COM Phishing scam, Fraud, $6500.00, Website & Training Las Vegas, Bothell, Henderson NV, WA
Originally signed up for a program under the name of Digital Resources for $47
and began the learning modules to get myself going. I was into it for about 15 minutes when I received a phone call from a person by the name of Simon Trouseau who gave me a convincing presentation of an ...
Entity
AVIS Consulting LLC - Las Vegas NV
Categories: Web design, Webdesign, website hosting, Website Theme, Wealth Program, free classifieds website
640, Report:
#1490516
Posted Date:
Jan 17 2020
Robert Herjavec Will To Win Real Estate Premium Education Orem Utah Took Money for a course and then decalred BK witin38 days of taking the payment!. Orem Utah
The Biggest Shark of All
Are there ethics in business anymore? What is government for, if it allows fraudulent businesses to suck the capital out their citizenry and the economy with no recourse for that citizenry to defend itself?
One of Shark Tanks finest, perhaps the biggest...
Entity
Robert Herjavec
Categories: Real estate