81, Report:
#1528009
Posted Date:
Aug 07 2023
Mpcstuff.com Minehart Holdings LLC, Mike Sold me a 1400$ refurbished electronic device with a failing motherboard. Greensboro North Carolina
Purchased a 1400$ refurbished mpc2500 from mpcstuff.com that started failing a few months after purchasing. Found out the device came to me with a broken motherboard. There is no way that this device all of a sudden started malfunctioning. It had to have been like this from the star...
Entity
Mpcstuff.com
Categories: Audio & Electronic Retail Stores, USED ELECTRONIC PARTS
82, Report:
#1527992
Posted Date:
Aug 05 2023
National Agents Alliance Insurance Marketing Organization Burlington North Carolina
I came aboard with The Alliance on 5/24/2023 and there's been poor communication from my upline (Jared and Rachel Doucette) from the start. To start, I was initially contacted by an appointment setter asking me to set up a phone interview for the next day. I replied in the affirm...
Entity
National Agents Alliance
Categories: Life insurance
83, Report:
#1062620
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy, scam artist and fraud Internet
Mr. Roderick Kagy seems to be getting quite the reputation for a rip off artist in all types of industiries. He jumps from industry to industry with the same scam. He is notorious for starting things up and never finishing them, leaving people, innocent little people destitue......
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Producers
84, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants
85, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
86, Report:
#1527888
Posted Date:
Aug 01 2023
Long distance & Out of State Movers Mayzlin Relocation LLC Long distance & Out of State Movers Mayzlin Relocation LLC Failed to bring item requested: kept my money even tough move was canceled due to them not bring item requested Charlottte North Carolina
We reached out to them for assistance with our move from Illinois to Texas, specifically requesting that our valuable Grandfather Clock be properly crated. They assured us they would take care of it.
On the day of the move, there were numerous delays in the pickup time, pushing i...
Entity
Long distance & Out of State Movers Mayzlin Relocation LLC
Categories: MOVERS
87, Report:
#1512843
Posted Date:
Jul 31 2023
Samuel David Lehrer Med Laser Experts; Laser Repair Experts; Sciton Laser Experts, Medical Equipment Pros Ruined my medical laser and found to be guilty of fraud and deceptive and unfair trade practices, but still have not been compensated for my damages. Wilmington, Jupiter North Carolina and Florida
In 2019, I had my Lumenis Selecta II SLT laser serviced by a company known as Med Laser Experts (a/k/a Laser Repair Experts, Sciton Laser Experts). To make a long story short, my laser was functioning well but it periodically was indicating a warning code. As a result, after vettin...
Entity
Samuel David Lehrer
Categories: Laser Repair
88, Report:
#1527586
Posted Date:
Jul 16 2023
Tevin Wells Samone Mason Tinesha Knight Mildred Mason Ramone Mason Carnival Cruise Scammers/Fraudulent Rocky Mount North Carolina
February 8, 2023, my grandma saw a post on Facebook advertising carnival cruise vacation tickets for sale. The post was made by Mildred Mason and it stated to call for further information. The post directed us to call 252-955-1707. We called the number and a man picked up the phon...
Entity
Tevin Wells
Categories: Timeshare scams, Advertising scam
89, Report:
#1527523
Posted Date:
Jul 12 2023
CAMS (Community Association Management Services) Purchased duplicate insurance from two separate insurance providers over a period of years Charlotte North Carolina
This year, the Board of 2400 Roswell Condominium Owners Association discovered that the insurance coverage recommended by and obtained by CAMS (Community Association Management Services [https://www.camsmgt.com/]) on our behalf has 1) been woefully inadequate and 2) been issued in d...
Entity
CAMS (Community Association Management Services)
Categories: Property management
90, Report:
#1527450
Posted Date:
Jul 10 2023
RazorJaw BBQ Green Thumb Farm NC Illegally using a NON-PROFIT for the disabled for their FOR-PROFIT Business Shelby North Carolina
The owners of RazorJaw BBQ aka Green Thumb Farm NC in Shelby NC are using Cleveland Vocational Industries, a NON-PROFIT for the benefit of the disabled, exclusively for their FOR-PROFIT barbecue business. According to the Secretary of State this business is owned by Shonna Snyder an...
Entity
RazorJaw BBQ
Categories: Catering, restaurant dine and dasher, Farm work