1, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
2, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
4, Report:
#1481255
Posted Date:
Jul 01 2019
outletits.com OUTLEITS Contact US Address: Katrina Bobadilla 794 beethoven st Volo, IL 60073 United States Email us: [email protected] They scam me and never deliver my order
I ordered 3 Herbalife Formula 1 paid them $65 and it was never delivered. They are a fake store. DO NOT USE THIS SITE!
Entity
outletits.com
Categories: Online merchandise order scams, Online orders, Online Retailers
5, Report:
#1343850
Posted Date:
Dec 17 2016
Amani S Floyd Amani Floyd Amani S Floyd, womanizer Tallahassee Florida
Amani S. Floyd uses Herbalife to trick women. He will sell products, then all of a sudden he will raise the price.
If the woman cannot afford the same products, he will then offer to lower the price on exchange for favors done to him.
I believe he was upselling the whole time. ...
Entity
Amani S Floyd
Categories: Weightloss Programs
6, Report:
#1289963
Posted Date:
Feb 25 2016
Richard Brent Creations Rick Johnson STOLE $15,000 FROM US Huntington Beach California
Rick Johnson is a scam artist. He is actively advertising on craigslist.org with multiple ads. This is an example of one of his ads http://orangecounty.craigslist.org/rts/5463651996.html. We replied to one his ads last March. He came to our home and spent hours going over o...
Entity
Richard Brent Creations
Categories: Builders & Contractors
7, Report:
#1252419
Posted Date:
Sep 02 2015
Anthony V. Powell Global Pro Systems, Vemma, Herbalife Scammer! Scottsdale, Arizona Internet
Global Pro systems has charged me $600 for this revoulutionary home markteting system that will make me $25,000-$50,000 a year part time. Well... once I got in and started working with my mentor with my training which was just reading scripts; the company we were using as a distribu...
Entity
Global Pro Systems
Categories: Questionable Activities
8, Report:
#1200408
Posted Date:
Jan 09 2015
Timeshare For a Cause Donald Pearson Don PearsonBlake Gordon Vacation Villas Herbalife [email protected] Donating Timeshare Scam Timeshare for a Cause Don Pearson Blake Gordon Angier North Carolina
I own a timeshare in Orlando, Florida. I have never used my timeshare and was happy to receive a call from a woman that wanted to set up an appointment with me to discuss a method to get rid of the timeshare. I asked her a few questions but she had no answers, because she only s...
Entity
Timeshare For a Cause
Categories: Construction
9, Report:
#1087373
Posted Date:
Jun 17 2014
Nerium International , LLC Nerium International _ Scam_ MLM_Damages skin with long term use ! Addison Texas
I was told this when I sign up for Nerium , Let me tell you about an incredible ground-level business opportunity, and you are invited to a house for a discussion. Funny enough, you feel sick in your gut that there is some hidden agenda or deception. Probably a multi-level mar...
Entity
Nerium International
Categories: Health Spas
10, Report:
#1154259
Posted Date:
Jun 12 2014
Metro PCS Rebate Fraud Fort Lauderdale Nationwide
METRO PSC SUCKS
Ordered a phone on metro pcs that was $99 with a $50 rebate. They didn't start processing the rebate for four weeks. Then four weeks later they said that I didn't qualify for the rebate, and why? BECAUSE I HAD BEEN A LOYAL CUSTOMER. You build a business by keeping yo...
Entity
Herbalife/ Self Employed
Categories: Cellular Phone Companies