81, Report:
#1492237
Posted Date:
Feb 26 2020
Luna Partners troy international, school haus, quora international etc Multi-level-marketing scheme hiring you to pan handle new york new york
This place now under the name Luna Partners has been scamming young fresh college grads, and desperate people just looking to make an honest living for years. This shitty office space located on the 3rd floor of 690 8th ave, between a souvenir shop and a McDonalds has been professio...
Entity
Luna Partners
Categories: Multi Level Marketing, Scam, scam-Suspected fraud, scammer
82, Report:
#1489757
Posted Date:
Dec 31 2019
Chantel Atkins Sawyer The rhythmic lounge magazine TRL magazine I paid for ads in this magazine and never received Cockeysville MD
I paid for not only advertising for trl magazine from chantel sawyer aka chantel Atkins
After seeing Kenny Troy and staring that he loved his feature we figured this would be a good place for us to get started and contacted her right away she responded quickly and not only decided ...
Entity
Chantel Atkins Sawyer
Categories: advertising scam
84, Report:
#1488725
Posted Date:
Dec 07 2019
MOPAR VEHICLE PROTECTION cancel contract to be prorated not acceptable. TROY MICHIGAN
Had a 2017 Jeep Cherokee 1C4PJMDSSHW5021912 car warranty to end in October 2019. Talked to Joe
Gregory about extended warrany to start end of October paid $159.00 down payment in July to get started on payments. Monthly payments of $57.13. Paid five monthly payments total of $444....
Entity
MOPAR VEHICLE PROTECTION
Categories: Auto Extended Warranty
85, Report:
#1391843
Posted Date:
Dec 02 2019
Fanboy Collectibles Troy Emi (owner) Owner lost my package and denied me refund! Newtown Connecticut
I got scammed out of $435.00 by Troy Emi (owner) so proceed at your own risk. He already had a complaint with the Better Business Bureau but here's my incident. Bought an item online and even checked with him personally over phone regarding the condition of item which he conf...
Entity
Fanboy Collectibles
Categories: Customer
86, Report:
#1488339
Posted Date:
Nov 28 2019
Country Nightz Ranch Jessica Davidson Jessica Garoutte Jessica Anne Jessica Timar Caution is a Puppy Mill Yelm, Roy Washington
Country Nightz Ranch is running some sort of mill. Pup was purchased from her a while back, but after the whole experience and knowing what is now known, wouldn't ever do business with Jessica Davidson/Garoutte again. Can't say much since her contract says she will sue for thous...
Entity
Country Nightz Ranch
Categories: puppy mills
87, Report:
#1487397
Posted Date:
Nov 07 2019
Habatim (a seller on Icheap) pham thanh hoa Sent package to a different address in same zipcode to show package was delivered. Troy, MI
I purchased a video game and they shipped a fake shipment to an address in the same zipcode so it would look like Igot my package. Paypal will only verify by tracking # that the package was shipped to my address and ruI purchased a video game and they shipped a fake shipment to an a...
Entity
Habatim (a seller on Icheap)
Categories: video game seller
88, 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
89, Report:
#1487062
Posted Date:
Oct 30 2019
Troy Reed Left our company owning us a lot of money Montross VA
Troy Reed, has on several occasions borrow money from our company to repair his truck. On one occasion we refused to give him more money to repair his truck and it was stuck in the shop. He stopped answering on our emails, phone calls etc. Affter 50 days or so he called and asked ca...
Entity
Troy Reed
Categories: Scam artist, Theft