71, Report:
#1525108
Posted Date:
Mar 16 2023
Promised Qualified Leads for A Large Fee - After Over 5 Months No Leads, Now Claiming 'No Refund' Policy
In early October, 2022, Clarity Stack pursued me to sign up for them to get me 10 pre-qualified leads for my marketing agency for $3k USD. Not only did the promise to find the leads. They promised, in writing, to be on the first phone call with me to make sure of a proper introduc...
Entity
Clarity Stack
Categories: advertising scam
72, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
74, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
75, Report:
#1524657
Posted Date:
Feb 22 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
76, Report:
#1524458
Posted Date:
Feb 20 2023
Car Code LTD / Mileageblocker.con Paul Parts don’t work correctly on none of the three vehicles, still record odometer hours which doesn’t calculate miles correctly. Fuel meter doesn’t work. Won’t refund or exchange. Stay away!! Total thief’s . Owner name is Paul. Located in UK
None of this odometer blockers work. They still record your hours which doesn't add up correctly to miles. Fuel meter don't work at all in none of my three vehicles. They are located in the um. Owner name is paul. total thieves. Stay away. No warranty after they take your money.
st...
Entity
Car Code LTD /
Categories: Auto Parts, Odometer
77, Report:
#1524484
Posted Date:
Feb 11 2023
Alisha, Finsbury Park Post Office Worst UK Post Office, due to Alisha, who was unprofessional, disrespectful, and overbearing. london london
Worst UK Post Office experience ever, entirely due to Alisha, who was unprofessional, disrespectful, and overbearing. Other reviews of her seem to have been created by friends or family, which would seem to violate Google's terms and conditions?: Soliciting false positive reviews fr...
Entity
Alisha, Finsbury Park Post Office
Categories: Postal Services, UK Post Office
78, Report:
#1524330
Posted Date:
Feb 03 2023
Kristin Hartwick Glen oaks escrow Glenoaks escrow Kristen hartwick Kristen Hardwick and glen oaks escrow ripped me off
Kristen hartwick or Glenoaks escrow ripped me off, they had also caused me a damage of over 10k with the franchise tax board by taking a deduction and getting a financial gain while putting this tax liability on me, she stated she was going to provide a document to remedy it but was...
Entity
Kristin Hartwick
Categories: Escrow Agency (real estate escrow)
79, Report:
#1524297
Posted Date:
Feb 02 2023
Offerigs.com Brokers Pilot Offerigs.com scam does NOT pay affiliate commissions - fraudulent company run by Dagmar Ivanovicova and Teresa Tong Kai Lin
Our websites have promoted the many regulated brokers listed on the Offerigs.com/Brokers Pilot website over the past year and have made a number of successful referrals.
However, we are still awaiting a single payment. We have contacted Offerigs on numerous occasions requesting paym...
Entity
Offerigs.com
Categories: advertising scam, Did not pay Affiliate Comission