1, Report:
#1516985
Posted Date:
Aug 13 2022
General Lee Cleg and Ceri Cleg World Martial Authority WMA Honorable Lee General Lee Honorable Ceri Ceri Cleg Ripped me off and tricked me
General Lee Cleg and his wife Ceri Cleg who claim to be the top law enforcement officers on the planet and intend to kidnap and arrest whomever they want by making private judgements, have not only threatened me putting me in terror but have all also deceived, tricked, and lied to m...
Entity
General Lee Cleg and Ceri Cleg
Categories: Law Enforcement
2, Report:
#1507921
Posted Date:
May 11 2021
whitestone legal group Unethical Law Firm los angeles CA
WLG was contracted to provide a credit card settlement service. We canceled their service without ever having a settlement offer provided by WLG . Their accumulative fees charged to us for 'account services' amounted to over 80% of our Settlement Funds which we had transferred to th...
Entity
whitestone legal group
Categories: Attorneys & Legal Services
3, Report:
#1485488
Posted Date:
Sep 25 2019
Brian J Lillie Brian Lillie and Stacy Lillie of Kannapolis NC and Stacy K Lillie owe us around 800k for the past two years.Every week they find a new excuse North Carolina Kannapolis North Carolina
BRIAN J LILLIE and Tracy K Lillie of kanapolie NC
With this complaint we are warning investors and businesses to be aware of the fraud and deception being committed by the owner of the companies listed below.
All the companies including are as follow:
Enterprise Holdings Group...
Entity
Brian J Lillie
Categories: Financial Services, Financial Advise Publications, Finance charges
4, Report:
#1363885
Posted Date:
May 12 2017
Jeremy T Grabow JAYPAC Mr. Grabow forged an email and fraudulently sent me that email to me as if it had come from a law firm Irvine California
Wire fraud, forgery of emails and willful fraudulent inducement
In a March 13, 2017 signed off on the Service Agreement between Mr. grabow and my company and the monetary obligations of $350K inherent to that legal binding Service Agreement.
The $150K first tranche was due to be w...
Entity
Jeremy T Grabow
Categories: Investment Brokers
5, Report:
#1314593
Posted Date:
Jul 01 2016
World Financial Group, WFG. ** 10 Lies and Misreps That WFGers Tell You--And Themselves. Johns Creek, Georgia Nationwide
Gentlefolk, here are the lies and misrepresentations that WFGers so often tell you and themselves. Please scroll down to read details on each lie/misrep and the hard reality.
Lie/misrep #1: WFG works for many successful people. My upline’s a doctor/engineer/[enter respected profe...
Entity
World Financial Group,
Categories: Financial Services
6, Report:
#1218950
Posted Date:
Jul 24 2015
George Sergeev ''WMA'' ''World Media Allliance inc'' ''Danmark Music Group Limited'' This company signs new music artists and steals the music.Keeps hold of artists music for life, without paying the artists Miami Florida
This company signs new music artists and steals the music.Keeps hold of artists music for life, without paying the artists.
This is done with a collaborator called, Danmark Music Group Limited
Entity
George Sergeev
Categories: Producers
7, Report:
#1222689
Posted Date:
Apr 15 2015
World Financial Group World System Builder, WFG, WMA, World Marketing Alliance, World Finance Group, WLG, World Leadership Group, PHP, People Helping People World Financial Group / WFG - Shady MLM Investment Firm Suppressing Information Online? Duluth, GA Nationwide
World Financial Group is an MLM company dealing in financial instruments. They typically recruit from the Asian community with a focus on college students and those who have recently become unemployed. After a personal investigation, I feel it appropriate to share my experience with...
Entity
World Financial Group
Categories: Financial Services
8, Report:
#1149931
Posted Date:
May 27 2014
Hubert and Jody Humphrey Hubert Humphrey, Jody Humphrey Beware of this family... they sell a dream and hide behind their Mormon faith. Alpharetta,Georgia Nationwide
Beware of any company Hubert Humphrey and his son Jody Humphrey start! They tell a story of Hubert's humble beginnings as a railroad conductor to attract the average Joe and then go on to tell of the success of several other companies Hubert and Jody have started. When in actuality ...
Entity
Hubert and Jody Humphrey
Categories: Financial Services
9, Report:
#130153
Posted Date:
Apr 23 2014
WFG Scam Hand Out A Job ripoff scam my money try to ruin my marriage Edmonton Alberta
So i got a phone call from a man who wanted to talk to me about a job, he took mine and my husbands resumes off the net. He wouldn't answer any of my questions about the company or about the job or anything just told me it would be an opportunity. we went to the ocultic meeting wher...
Entity
WFG
Categories: Multi Level Marketing
10, Report:
#1116513
Posted Date:
Jan 18 2014
West Asset Management Failure to validate debt Sherman Texas
My 2 year wireless plan was up and I contacted the provider to cancel my account. Not once in my two years with them did I have a late payment. Despite cancelling my plan, I still received bills for my wireless account which I no longer used. I called several times and was assured t...
Entity
West Asset Management
Categories: Cellular Phone Companies