71, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Patrick J. Flynn, http://offshoreincorporate.com
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS
73, Report:
#1528733
Posted Date:
Nov 19 2023
Online Academy Matt Graham and Orlando Diaz.with Cam Fraud-Stolen Money Richmond Virginia
I've seen posts about this opportunity. I want to let everyone know that I have been a member since June of last year. I spent $10,000 to get in and after a few months before seeing any money coming back, they changed the structure. Supposedly we could put in either a $2,000 ad camp...
Entity
Online Academy Matt Graham and Orlando Diaz.with Cam
Categories: Home Business, Work at Home Business
75, Report:
#1529725
Posted Date:
Nov 13 2023
He stole 16k from me promising me to return it if I wish to opt out his ad campaigns. And nothing like he disappeared. I’m so sad I’ve lost my money.
My money has been taken and not returned. I had16k stolen from me. I didn't think it was a scam because I was getting payed monthly but then he disappears and everything stopped. I have a signed contract saying he promises to return all the money to me if I wanted opt out at any ti...
Entity
Online Academy LLC Matt Graham Orlando Diaz have stolen $16,000 from me
Categories: advertising scam
77, Report:
#1366091
Posted Date:
Nov 07 2023
Premium Marketing International PMI promised me to sell my time share within three months’ time. I havent heard from them for months. Orlando Florida
PMI promised me to sell my time share within three months’ time. The sales person also told me they would sell it before I started paying interest on the down payment of $1,400. I haven’t heard from them for months. I have called them directly and the tell me the same thing. T...
Entity
Premium Marketing International
Categories: Advertising Agencies
78, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
79, Report:
#1529462
Posted Date:
Oct 30 2023
Pomfret School/Woodstock Academy Nestled Away, Deep In The Quiet Corner Of Eastern Connecticut, Where Nobody Is Watching....Is Just The Way They Like It.... Pomfret, Woodstck CT
There Are 2 Types Of Secuirty:
The First Type Of Security Seeks To Maintain And Orderly Balance Between Freedoms, Rights, And Wrongs And Chaos.
The Second Type Of Security Seeks To Nestle A Bunch Of Scumbags Employed In The Back Woods Of Eastern Connecticut To Be Alone With Your Kid...
Entity
Pomfret School/Woodstock Academy
Categories: High School, Private Schools, Public Schools, Teachers, City Governments, City Officials, Security Services
80, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT