61, Report:
#1085918
Posted Date:
Oct 25 2018
Cancel1Mortgage.info fraudulent international promissory note scam Crestview Florida
This company claims to offer seemingly foolproof methods of having legitimately-owed mortgage, IRS tax bills, credit cards, and other types of legally-owed debts canceled leveraging a program based on international promissory notes and other instruments which they claim are U.S. gov...
Entity
Cancel1Mortgage.info
Categories: Mortgage Companies
62, Report:
#1464523
Posted Date:
Oct 16 2018
Quality Publications/Mailing progam / Booklet program Lied and told only half truths about the Program. Phoenix Arizona
Half truths: They will ship all Materials I need, they did not tell me I had to pay for them and the Lie : I would not have to do any Advertisement but they send you flyers you have to send to your potential customers, you also have to make more copies of the flyers, they send you o...
Entity
Quality Publications/Mailing progam / Booklet program
Categories: money making
63, Report:
#1464201
Posted Date:
Oct 11 2018
Agora Financial: James Altucher’s Crypto Trader James Altucher’s Crypto Trade Agora Financial: James Altucher’s Crypto Trader charged a $2000 subscription free to include (2) 6 part video classes on crypto currencies and trading; all of James Altucher’s personal finance books; and the subscription to new crypto currencies to buy.Baltimore Maryland
No refunds allowed! However, NONE of the ADVERTISED MATERIALS were ever delivered; thereby creating a BREACH OF CONTRACT!! I have contacted customer service by email to request a refund due to breach of contract (3) times to no response. I have mailed a letter to the Director ...
Entity
Agora Financial: James Altucher’s Crypto Trader
Categories: Advertising, Bitcoin Fraud, Internet Fraud, Mail and intenet fruad, money making, Finance
65, Report:
#1462257
Posted Date:
Sep 24 2018
Whetstone Partners ETitle Loans ETitleLoan Everest Business Funding Geronima Graciela Medina Geronima Breen Geronima Hawkins Scott Crockett Glenis Webb Marlin Financial Title Loans Fraudulently Induced Title Loan Contract, Operating as Title Lender Without State Licensure, Attempted Grand Theft Auto Doral Florida
Dear Fellow Victims:
Whetstone Partners and ETitleLoan.com were fictitious names filed by Geronima Graciela Medina (Age 54 as of 9/23/18). She goes by several aliases, such as Geronima Breen and Geronima Hawkins. She has ties to Kent, Washington State, but seems to spend most of h...
Entity
Whetstone Partners
Categories: Title loans
66, Report:
#1461083
Posted Date:
Sep 16 2018
John Taylor Traffick Report, Kelly Farrell, Taylor Harry Brogan, Bob Jones HURRICANE RIPOFF JOHN TAYLOR OF THE TRAFFICK REPORT Duffield Viginia
Hurricane season is here again and although there are some fantastic people with great hearts that try to help others in need, we are here to warn you of a former firefighter/ripoff artist and conman, John Taylor of Duffield, Virginia, who reportedly raised several thousand dollars ...
Entity
John Taylor
Categories: Scammers, Con Man/ Scam Artist ALERT, Con Artist
67, Report:
#1459133
Posted Date:
Sep 02 2018
Area Publications Inc. Balsam Lake, WI 54810 Fraudulent magazine scam Balsam Lake Wisconsin
I got fast talked into a magazine program with automatic payments of $39/mo from Area Publication magazines Inc supposedly by Barbie Roberts xx 128th St N, Mn 55038. phone 1-320-421-9134 located in Alexandria Mn. The magazines were never the same and none that I actually ordered. I ...
Entity
Area Publications Inc. Balsam Lake, WI 54810
Categories: MAGAZINE FRAUD, magazine scam
68, Report:
#1458230
Posted Date:
Aug 26 2018
Hazel Peppergood/ Worldwide Publications They ripped me off California
I Sent $60 with my bank card to Hazel Peppergood after researching that they were a highly recommended company. I waited 3 weeks only to receive a 3 paper packet of info of which companies to go with. I proceeded to send a money order of $79 to Worldwide Publications, their highly r...
Entity
Hazel Peppergood/ Worldwide Publications
Categories: Work from Home
69, Report:
#1456478
Posted Date:
Aug 14 2018
Acta Scientific Publications Upon completion of payment, I thought that I should receive an email from the ACTA Scientific Publications. I waited for over 3 days but got no email.
Purchasing the subscription of the journals from the ACTA Scientific Publications has been one of the biggest mistakes of my life. They are one of the biggest predatory publications on the internet today. I clearly have no idea how or why these predatory publishers have so good revi...
Entity
Acta Scientific Publications
Categories: Book & Magazine Publishers
70, Report:
#1455182
Posted Date:
Aug 06 2018
Pacific West Marketing Ed Schreiber Scam, Rip Off, High Pressure Selling San Juan Capistrano California
Ed targets small businesses he finds in trade show publications. His website looks legitimate but ask him for a list of referees of reputable businesses/clients and he will come up short. Makes you pay a big upfront fee (very unusual as sales is generally commission based). He will ...
Entity
Pacific West Marketing
Categories: Sales People, Internet sales and Marketing
