62, Report:
#1529175
Posted Date:
Oct 10 2023
Online Academy LLC Matt Graham Orlando Diaz have stolen more than $12,000 from me North Chesterfield VA
Matt Graham was advertising for his affiliate program via the internet. I reached out to get more information and was put in contact with Orlando Diaz. He explained the training website and the ability to make money letting them use my money in their affiliate program with a guarant...
Entity
Online Academy LLC
Categories: Online education
63, Report:
#1529113
Posted Date:
Oct 08 2023
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… HE RUNS HIS PHONEY
APPLIANC...
Entity
Mark David Uttley
Categories: Used appliances
64, Report:
#1529107
Posted Date:
Oct 07 2023
Online Academy LLC Onlineacademy.com Online Academy LLC Online Blueprint Matt Graham Shut down operations before investments in their scheme could be recouped Richmond VA
Online Academy LLC offered a business plan based on their ability to deploy any additional available funds they could muster up to generate great profit returns for their clients. Online Academy claims to be incredibly adept at online advertising for their clients and can use my mon...
Entity
Online Academy LLC
Categories: Online Ripoff
65, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Genie Investments
Categories: Commercial Real Estate Lending
66, Report:
#1528951
Posted Date:
Sep 28 2023
Repowise Auctions LLC Mike Johnson Crooks they will misrepresent items and make them appear to have less miles and better condition then they actually are Dover, Columbus, Hershey DE, OH, PA
I won an Auction put on AuctionTime.com and Hibid.com by this Repowise Auction LLC. They lied about the mileage and condition of the RV. They claimed it was in Great Running condition and only had 49544 Miles on it, When in fact the RV did not run, had blown head gasket, Mold all ov...
Entity
Repowise Auctions LLC
Categories: auction
67, Report:
#1528704
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz pyramid scheme Richmond Virginia
Matt Graham and Orlando Diaz ran a pyramid scheme in 2022 (probably longer). They advertised all over Youtube and IG. Their contract promises to offer ROI monthly in exchange for $4000 ad campaigns for their clients. The initial buy in is $12000, plus the first $4000 campaig...
Entity
Online Academy LLC
Categories: advertising scam
68, Report:
#1528833
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Online Academy LLC Matt Graham
Categories: Online Subscription Fraud