61, Report:
#1502880
Posted Date:
Dec 14 2020
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver
63, Report:
#1501124
Posted Date:
Oct 22 2020
TryMoods Aka Getmymoods.com John Hui Derek Boduch Douglas Woo GianCarlo Maniaci Paul Kraus Myself and hundreds of people purchased their products never shipped and no refunds total scam California Newport Beach
I have purchased products from getmymoods.com and TryMoods.com and they never shipped. I see on Facebook and Instagram that there are literally 100s of complaints going back to last spring. These guys are complete scam artists. Everyone receives fake tracking numbers that don’t ex...
Entity
TryMoods Aka Getmymoods.com
Categories: internet, internet sales, Internet Store, Retail Stores Internet, Internet scam
64, Report:
#1499918
Posted Date:
Sep 16 2020
Edwin Douglas, Radiohost, Author, Commedian U Heard Me First Radio, Between Me and God Misrepresents themself, claims to give exposure, uses faulty, spammy tactics
Edwin Douglas of U Heard Me 1st, author of Between Me and God portrays himself as a notable radio figure and solicites guests to particiapte in his radio show, promising exposure.
The truth is, this individual uses spam-laced tactics, very poor, little to know marketing of his show ...
Entity
Edwin Douglas, Radiohost, Author, Commedian
Categories: advertising scam, radio subscription cancellation
67, Report:
#1428364
Posted Date:
Aug 27 2020
CorporateCashCredit.com NewTown Connecticut ***UPDATE FTC Investigation: Grand Teton Professionals, LLC, Mait Management Inc, Demand Dynamics, Atomium Corps Inc, Startup Masters NJ Inc, First Incorporation Services Inc., First Incorporation Services Inc., Marcio G. Andrade
LAST UPDATED: January 17, 2020
CASE STATUS: Pending
Federal Trade Commission v. Grand Teton Professionals, LLC, a Wyoming limited liability company; 99th Floor LLC, a Florida limited liability company; Mait Management Inc., a New York corporation; Demand Dynamics, a Florida li...
Entity
CorporateCashCredit.com
Categories: Business Services, credit card, Financial Services, Loans, Customer Service & Support
70, Report:
#1428389
Posted Date:
Aug 25 2020
FundingCEO.com Newtown, Connecticut ***UPDATE FTC Investigation: Grand Teton Professionals, LLC, Mait Management Inc, Demand Dynamics, Atomium Corps Inc, Startup Masters NJ Inc, First Incorporation Services Inc., First Incorporation Services Inc., Marcio G. Andrade
LAST UPDATED: January 17, 2020
CASE STATUS: Pending
Federal Trade Commission v. Grand Teton Professionals, LLC, a Wyoming limited liability company; 99th Floor LLC, a Florida limited liability company; Mait Management Inc., a New York corporation; Demand Dynamics, a Florida li...
Entity
FundingCEO.com
Categories: Business Services, Customer Service & Support