61, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist
62, Report:
#1497547
Posted Date:
Jul 14 2020
PrivacyMate privacymate.com Pravacy Mate claims They can remove your Data from mailing list so you do not get Junk mail from the Post office unwanted e-mails or phone calls none none
I Have Worked for the US Postal Service for 25 Years. Lets Start with that. about 55% Of Bulk Business mail( Which most people call Junk mail . Is address specific. Current resident-/ MOnthly and Weekly coupons for every house on a route or Sometimes an entire City. Then there Are N...
Entity
PrivacyMate
Categories: COMPUTER SCAM
63, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
TOPBET.eu
Categories: Gaming online, Offshore Gaming
64, Report:
#1496361
Posted Date:
Jun 14 2020
Amway, LTD, Joe Markiewicz, Mike Waechter Brett Harris, Brad Berendes, Larry Winters, Lies, Deception, Half truths, Broken Promises, Cult like Behavior, Des Moines Iowa
Due Diligence on the Amway business mode. Below are a list of documents and questions to bring to your upline and along with examples of failed Amway business owners who have essentially wasted 10+ years of their life building a fruitless business.
1. During your open meeti...
Entity
Amway, LTD, Joe Markiewicz, Mike Waechter
Categories: advertising scam
65, Report:
#1496214
Posted Date:
Jun 10 2020
The State of Queensland Residential Tenancies Authority And Stuart Taylor QLD RTA Dilatory Tactics, Collusion With Real Estate Frauds, Perjury And Theft Brisbane Queensland
Entity
The State of Queensland Residential Tenancies Authority And Stuart Taylor
Categories: Government Services
67, Report:
#1493864
Posted Date:
Apr 09 2020
Set Schedule Took my money and never provided real leads Irvine California
I signed up with Set Schedule about a year ago. Within the first few weeks I was very unsatisfied with the leads they had promised me. I reached out to them to express my frustration, because the leads were NOT verified as they said they would be and in every case were old leads fro...
Entity
Set Schedule
Categories: Real Estate Fraud, Real Estate Scam Artist
68, Report:
#1492999
Posted Date:
Mar 17 2020
Universal Investment Strategies Bruce Anthony Greg Alan Jay Johnson This company convinced me to purchase an options trading program which did not work as they claimed it would. Los Angeles CA
I was called by Senior Financial Consultant, Greg Alan, a few times and he explained his company's Fast Money System of trading options which he claimed was easy to learn, would take a few hours per week, and would be profitable within a couple months using their trade recommendatio...
Entity
Universal Investment Strategies
Categories: Investing in Option Strategies, Investment courses
70, Report:
#1452831
Posted Date:
Jan 26 2020
lexisnexis Provided an Insurance Company false credit report information Atlanta GA
LexiNexis - Provided an Insurance Company false credit report information
I have never even herd of these people or this lexisnexis company Atlanta, Ga PO Box 105108, they just put random derelicts on paper, just to get my information and damaged my opportunity with an ins quote. Wh...
Entity
Tailopez.com
Categories: Credit Reporting Agencies, home morgage fraud
