71, Report:
#1532582
Posted Date:
May 16 2024
March & April Traffic Sellers Club Coaching by Jordon Schultz Brett, Alex, Encinitas, California
Ripoff Report of Jordon Schultz:
Once I started to think that this whole coaching program was a rip-off I started to search Google for and found many scam reports about the creator of the program I paid for, Jordon Schultz. I went through all the queries of every person who got scam...
Entity
March & April Traffic Sellers Club Coaching by Jordon Schultz
Categories: Internet scam
72, Report:
#1532561
Posted Date:
May 15 2024
Clifford M Johnson Jr of Stuart, FL is a con artist and a liar. Beware! Run from him. He will not produce on anything. Stuart, Florida
Clifford M Johnson Jr of Stuart, FL is a liar and fraud. He is unprofessional and will take money from anyone and leave you holding the bag. He claims he is a man of god but that is nothing more than a lie. I dealt with this loser back in early 2011 until about 2014. He took money f...
Entity
Clifford M Johnson Jr
Categories: Investment fraud
74, Report:
#1532498
Posted Date:
May 10 2024
Kojo Menne Asamoah Talked to My Underage Daughter and Stole Money from Her
Menne Kojo who was once a successful businessperson, Asamoah has been charged with fraud and sexual predation. Reports of money disappearing had police looking into Menne Kojo in his accounting which caused the facade to collapse, locking investors in a web of dishonesty. Asamoah st...
Entity
Kojo Menne Asamoah
Categories: Scammers
75, Report:
#1532490
Posted Date:
May 10 2024
Atlys Takes Your Money, Lies to You Repeatedly, App Doesn't Work, Visa Never Arrived New York, New York
I foolishly believed what are probably bot reviews saying atlys is legitimate - or something has changed in recent months - instead of searching out the thousands of terrible reviews.
I applied and paid for them to fast-track my visa for Cambodia. They promised six days. They bom...
Entity
Atlys
Categories: Visa
76, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
77, Report:
#1532417
Posted Date:
May 06 2024
Beniah Hacker GC for Boanerges General Contractors Took off with money without finishing project Mckinney, Texas
We hired Boanerges GC Beniah Hacker for a remodel of our two bathrooms and buildout of a sunroom at our property in Frisco Texas. The project began in January 2023. Both bathrooms were completed within three weeks of start with amazing results. Contract stated that all projects woul...
Entity
Beniah Hacker GC for Boanerges General Contractors
Categories: Contractor FRAUD, Contractor Ripoff
78, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
80, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans