61, Report:
#1310156
Posted Date:
Aug 07 2020
Cydcor Polaris Marketing Group, Reach ATL and several other names around the country and world. Entry level scam, pyramid scheme, job scam Atlanta, Orlando, Chicago, London, Australia, TX Nationwide
My Dance with Devil Corp aka DS-Max aka Cydcor... I am one of the lucky ones that got out before I could actually get in. However, I felt compelled to write this report in order to prevent anyone else for wasting their time and possibly getting ripped off by Cydcor and its man...
Entity
Cydcor
Categories: Employers
62, Report:
#1497772
Posted Date:
Jul 18 2020
Johnnie Hacks LLC Johnniehacksllc.org He took my money which was $1,750 and I did not recieve the credit repair. Know he wants me to pay an additional $500 in order to see repairs. Mountain view California
I hired Johnnie Hacks llc to remove a bankruptcy off my credit report, they charged me $750, I paid immediately, they had me send the money through cash app to a Lilian Pope $WipDanger. Then the day before my credit report was to be repaired I get a call stating that in order for my...
Entity
Johnnie Hacks LLC
Categories: Credit Repair, CREDIT REPAIR SERVICES, Credit Repair
63, Report:
#1497201
Posted Date:
Jul 05 2020
Empire trusts Finance Mario Dos Santos Claimes to hold $19,650,000.00 in inheritance for me. but will not release the funds unless I pay 150K for release of money. San Paulo
This started about a year ago now. Mr. Santos will not verify of funds really exist. First it was $1,600.00 to release the funds. then witout warning it turned into 150K as he says his recalculations.
Last he has a financier that will put up the money for 3% on investment. Then ...
Entity
Empire trusts Finance
Categories: banking, legal/banking
64, Report:
#1497197
Posted Date:
Jul 05 2020
Modafinilxl.com buymodafinilonline.com No Delivery of Paid Order
I placed my order with Modafinilxl in the middle of May. Since then, I received tracking information in 1 email and another email stating that the order had actually shipped. There have been no further updates and all of my attempts to have this business refund me or rectify the sit...
Entity
Modafinilxl.com
Categories: Pharmacy
65, Report:
#1496852
Posted Date:
Jun 27 2020
ModafinilXL.com BuyModafinilOnline.com, buyarmodafinil.com, viabestbuys.com, cialisbit.com, afinil.com, and several others. Took my payment and did not deliver any product.
I placed 2 separate orders with this vendor. The first was on May 18th, the second was on June 11th. This business clearly states that due to the current pandemic, expect 25-27 days for arrival of your order but it should arrive sooner. It has been well over that amount of time si...
Entity
ModafinilXL.com
Categories: Pharmacies Online
66, Report:
#1496220
Posted Date:
Jun 11 2020
Even Drew Evand D Drew, David Evan Drew, Drew Drew Evan, Drew D Evand, Drew Even Ripoff SCAM artist Hendersonville NC
Even Drew has had MANY LLC's listed in hims name in the past like;
-BOLDFIGHT, LLC (PRIMARY)
Business Names: Boldfight, LLC
Corporation Type: Corporation
Standard Industrial Classification Code: 00000000
Address: 4913 Dillon St, Lake Worth, FL 33463-3409
Address Type:...
Entity
Even Drew
Categories: student loan fraud
67, Report:
#1496009
Posted Date:
Jun 05 2020
First National Van Lines Bait-and-Switch-style Tactic to Gain My Business and Kept My Deposit New York NY
First National Van Lines (heretofore FNVL) employed a bait-and-switch-style tactic to gain my business: FNVL associate Joshua Wiley reeled me in with a surprisingly low estimate, only to have that number nearly double after associate Christian Morgan aggressively pushed for me to...
Entity
First National Van Lines
Categories: Moving Company
68, Report:
#1495444
Posted Date:
May 20 2020
Indoor Air Quality Medics Air ducts Cleaning Lorton Virginia
Indoor Air Quality Medics, came on May 5th, 2020. I hired them to perform Air ducts cleaning and It went terrible!
When they just started doing the job at my house, they stained my white carpets with black grease in the hallway and master bedroom.
The technicians didn't let ...
Entity
Indoor Air Quality Medics
Categories: Air Conditioning Company
70, Report:
#1494030
Posted Date:
Apr 15 2020
Angelo Amadio dba. Angelo Gallo dba. Manx Farms dba. Plutus, Inc. Angelo Gallo Angelo Amadio Manx Farms Plutus, Inc. Angelo Gallo Procures Investment Monies for Manx Farms & Disappears Monterey California
Having known Angelo for over 20 years, he came to me with a sob story about how he needed investment money for Manx Farms. He did tell me this was a business that was making a significant amount of money and had deals in place. As a friend, I lent him a significant amount (in the th...
Entity
Angelo Amadio dba. Angelo Gallo dba. Manx Farms dba. Plutus, Inc.
Categories: Fraud, Legal, Political Activism, Politicians, Con Artists, Legal Document Preparation