71, Report:
#1490947
Posted Date:
Jan 28 2020
Liss Caldwell Elissa Caldwell Grace Half Penny Northern Rivers Networkers Fraudulent Claims of Expertise for monetary gain Lismore New South Wales
In support of previous report of Liss Caldwell
Liss Caldwell promotes herself as;
Liss Caldwell claimed author of Ability Corp series (Initiation, Adaptation and Transformation). No physical books exists as of February 2020.
Claimed toured US, UK, Canada & Japan promoting book. Th...
Entity
Liss Caldwell
Categories: Fraud, Fake scam reviews, Business Opportunity Scam, scam-Suspected fraud, service fraud
72, Report:
#1490506
Posted Date:
Jan 16 2020
Gold standard automotive network Auto knight motor club Did not honor warranty Jacksonville Fl
I purchased a vehicle from a used car lot and i know that when buying a used vehicle, you buy as is. I purchaseed an extended warranty through Gold standard. Approx. 1 month vehicle had a problem and taken to a dealer for repair. The warranty company depatched an inspector, who ...
Entity
Gold standard automotive network
Categories: Auto Warranty
73, Report:
#974775
Posted Date:
Nov 21 2019
TREY KNIGHT LIAR,FRAUD,THEFT Internet
If your looking into the company Limu. Do not even think about it until Trey Knight leaves. He is a major liar and theft. He has stolen downlines in other companies. Hes married has kids and lives with his girlfriend 4 blocks away from his real family what a joke. He has a little cl...
Entity
TREY KNIGHT
Categories: Weightloss Programs
74, Report:
#954693
Posted Date:
Nov 14 2019
Trey Knight, Haskel Grant Knight, Haskel G Knight, FHTM, LIMU Danger to those afflicated with Trey Knight--Uses fake social security numbers, etc. Atlantic Beach, Florida
Trey Knight is a dangerous person who not only has ripped off an airline pilot, but other pilots as well. Posing as a big spender and writing checks from his Corporation that has no funds available. He starts false businesses and asks for investors to put in money for frudulen...
Entity
Trey Knight
Categories: Multi-Level Marketing
75, Report:
#648575
Posted Date:
Nov 14 2019
Trey Knight Trey Knight Inc. Trey Knight is a fraud! He stole $9,900 from my company! Jacksonville , Florida
Trey Knight along with his Partner Todd Rowland are frauds! I run a private jet charter business out of Ocala FL and arranged a charter flight for this guy. He paid for the charter by a company check, Trey Knight Inc, and after the trip was completed with no problems put a stop paym...
Entity
Trey Knight
Categories: Air Travel
76, Report:
#1487378
Posted Date:
Nov 07 2019
Travillio Rick Knight, Mark Knight, Steven Knight, Troy Patterson, Zaher Fakih, Kenny McNeil, Jorna Knight, Travillio is a Scam! Las Vegas NV
I was approached by Travillio to join MLM program. They charge you a one time fee and then it's a monthly fee after that. To make a long story short, there is no real difference in hotel prices. After you pay your initial fee and all of your monthly fees, it all averages out if you ...
Entity
Travillio
Categories: Discount travel programs
78, Report:
#1485268
Posted Date:
Sep 20 2019
Bayou Custom Spells TJ. John Cosmo Knight Scammer/Fraud Katy Texas
He started off charging $50. A wk later he wanted to intensify the spell for $350 but would take $170. I told him to keep $$ &cancel spell. He called me &recorded the convo while putting words in my mouth. He threatened to use recording to expose me to my husband & FB if I didn’t ...
Entity
Bayou Custom Spells
Categories: Spells,Witchcraft,Wicca,Spellcaster
80, Report:
#1483755
Posted Date:
Aug 20 2019
Will Knight / Excalibur Funding JB BEWARE -FRAUD DO NOT DO BUSINESS WITH WILL KNIGHT/EXCALIBUR FUNDING Might be Randolph M Hirsch Atlanta Ga
BEWARE!!! I paid Will Knight /Excalibur Funding for a corporation in the early part of May of 2019. Prior to payment, I received a contract outlining the requirements. He was hounding me for the money for weeks and decided to give him a referal(so glad it did not work out). During t...
Entity
Will Knight / Excalibur Funding
Categories: Fraud, Finance, Financial Fraud