71, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency
73, Report:
#1532253
Posted Date:
Apr 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532253-lawila-0pjip52o0n.png)
AnywayMag.com review and numerous online issues
anywaymag.com is an investment scam aiming to deceive and extract funds from unsuspecting individuals under the guise of investments or opportunities. Beware of potential fake crypto exchange or wallet links associated with them. Refrain from accessing unknown external crypto-relate...
Entity
Anyway Mag
Categories: Corrupt Companies, Corrupt Individual
74, Report:
#1532252
Posted Date:
Apr 24 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532252-e6dfeu-v8ghwdzduz.png)
Left the job unfinished, did shoddy work, overcharged, and took off with our money!
These 2 individuals, Kim and Chad Bailey, start a job, have poor workmanship, collect money and never return to complete a job. They are not collecting or paying sales tax to the state. They have ripped off at least 9 other families that we know of in 4 counties! The most recent is...
Entity
BMF Cabinet Company
Categories: Customer ripoff
75, Report:
#1530431
Posted Date:
Apr 24 2024
Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.
Started the program on 30 May 2022.
Through 20 June 2022 I deposited $5596 of investment funds as well as the expected fees and charges. Some of these charges seemed legitimate. The lady I was working with called herself Karen and the site we were working off of was called Aspire O...
Entity
Aspire Trading
Categories: Scam artist, Business Investment Fraud
76, Report:
#1532206
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532206-23d9tg-cwhkslarmt.png)
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
77, Report:
#1532197
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532197-tmw3ts-qf0qpetrkq.png)
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
78, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
79, Report:
#1532083
Posted Date:
Apr 12 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532083-mtoukz-axqwfjcuwa.png)
faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet
Faventedeo.net appears to be an investment scam designed to swindle funds from unsuspecting individuals under the guise of investment opportunities. Caution is advised against engaging with their purported investment schemes or crypto-related links, as they may lead to financial los...
Entity
faventedeo.net
Categories: investment scam, Investment, Investment Fraud
80, Report:
#1532075
Posted Date:
Apr 11 2024
Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas
From a review also on Glassdoor written by yours truly.
It literally is applicants beware - Retail Merchandiser CROSSMARK Employee Review
1.0 as in one star they shouldn't technically even have a star but this is the lowest rating possible.
Mar ...
Entity
Crossmark Merchandising
Categories: Merchandising Companies