1, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Regal Assets
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
2, Report:
#1317176
Posted Date:
Jul 16 2016
Quality Resorts of America QRA Mik Rindle Jannette and Linda408-335-4511916-989-8796 Massive Rip Off Paid for a membership I cannot use $7168.80 Orangevale California
I have a signed Security Agreement for Membership with Quality Resorts Of America which I purchased for $4,950.00
after financing this amount the total cost ws $7168.80. I was charged 12% interest for 84 payments. I was told this was
good for three generations to use at campsites ...
Entity
Quality Resorts of America
Categories: Camps & Campgrounds
3, Report:
#1281053
Posted Date:
Jan 20 2016
MTC Driver Training I WAS TOID THAT I WILL GANENTEED TO HAVE MY CDL I TESTON MYMANEUVER AS MANY TIME AS IT TAKE AS LONG AS IT WAS NOT THE ROADTEST YOU CAN ONLYTAKE IT 3 TIME. WHEN I TOLD MY INSTRUCTOR I WAS HAVE A PROBLEN ON SOMETHING I WAS TOLD THEY DID NOT WANT TO HERE IT AND THAT JUST SOME OF IT HAZELWOOD,Missoura st louis missouri
I was ganrenteed a cdl license which i did not get and now i will have to payback a $8000 DOLLAR LOAN THIS IS A RIPOFF. THE WAY I WAS TAUGHT 9 TO 10 STUDENT TO ONE INSTRUCTOR. IF YOU DID NOT PAST YOU WAS TOLD TO LEAVE WITH NO MONEY. I HAD NO ONE TO CALL BUT MY MOTHER UES...
Entity
MTC Driver Training
Categories: Criminal Justice System
4, Report:
#1276075
Posted Date:
Dec 24 2015
John Paul Guzman Luis Rodriguez False investments to a MLM company Clovis California
These two guys go around selling Leg opportunity's in different MLM companies. They tell you they can get you in a top tier leg if you invest. They show you bogus numbers and make you think you are going to make a fortune in a very short time. These guys have scammed people out of...
Entity
John Paul Guzman
Categories: Multi Level Marketing
5, Report:
#1251407
Posted Date:
Aug 28 2015
Gateway Realty Svc Inc Real estate company costs me to loses thousands of dollars/ would NOT honor contract Waycross Georgia
Company was hired to sell my home. I am disable and legally blind. A month into their contract, they dismissed the realtor assigned to my house. They never would show it, put out signs, advertise it or respond to calls when I had someone interested YET I was under contract with them...
Entity
Gateway Realty Svc Inc
Categories: Real Estate Services
6, Report:
#1182091
Posted Date:
Oct 10 2014
spells by Holly Holly's a ripoff... SCAMMER AND LIAR Nevada Internet
Holly is a scammer and liar. I hired her to cast a love spell in July of 2014. When I initially spoke with her tge price was $110.00 I asked specifically if that was the total cost and she said yes. Holly then told me to send the money to someone named Jannette (which is her real ...
Entity
spells by Holly
Categories: Astrologers & Psychics
7, Report:
#1005571
Posted Date:
Jan 29 2013
laclede gas Trying to make me pay over $3000 st.louis, Missouri
I need someone to give me some serious advice.
Laclede has hurt me and my family long enough. I have not done this sooner because I have no money for a lawyer. This company is trying to make me pay them $4000 for service that they are lying in verification about. I have dealt with ...
Entity
laclede gas
Categories: Utility Companies
8, Report:
#976727
Posted Date:
Dec 02 2012
erika dine, ashley butler, jo eisch, judge logan, chris smith atty aging safely, manasota guardian, attorney christopher smith, and erika dine elder abuse cover up sarasota , Florida
This is my Aunt Ida Marie Pavioni. From the time that I was born, she was an integral part of my life. She was a Mother to me all of my life. Prior to her moving to Bradenton, Fla. in 2008, to live with me, she lived on her own in St. Louis, Missouri. She was employed with Sou...
Entity
erika dine, ashley butler, jo eisch, judge logan, chris smith atty
Categories: Questionable Activities
9, Report:
#947479
Posted Date:
Sep 27 2012
rogers communication partnership,toronto ontario TRIUMPH RESEARCH& MANAGEMENT,INC.1537 23 MILE RD, MACOMB,MI 48042-4000 THIS PEOPLE SEND ME A CHECK FOR $1,486.13,FOR SECRET SHOPPERS JOB,AND SOMEBODY TO CALL:ANDY ROGERS,THAT SUPPOSE TO TELL ME HOW TO SPEND SOME,KEEP SOME ETC..ETC..A REAL SCAM..THE CHECK LOOKS REAL AND C toronto, Ontario
Got a check in the mail for around 1,400,from PNC bank jannette,pa,and i suppose to cash it and send some to somebody and keep some,after i call this pewrson named andy rogers at1-647-537-8025,with rogers communication partnership toronto ontario.{i cheked them out,myself}.This...
Entity
rogers communication partnership,toronto ontario
Categories: Cross-Border Scams
10, Report:
#870711
Posted Date:
Aug 06 2012
Caring and Transitions Strategic Franchising Scammed out of my money Cincinnati, Ohio
How can I be part of a company that has its staff booked in jail. I have demanded my money back and was told tough luck. I lost my money but I hope you really see what this company is all about. I will be suing them. John Buckles is the President and Heather Grifo is the Director of...
Entity
Caring and Transitions
Categories: Auction / Liquidators