1, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Danny De Hek
Categories: FRAUD CHARGES
2, Report:
#1482859
Posted Date:
Aug 02 2019
Hansenvspredators.com Chris Hansen Christopher Hansen Biff Stanowitz The negative million dollar man Took my money for a 1 year membership, provided no new content as promised, blocked my account when I complained New York New York
Plain and simple Chris Hansen is a fraud. After ripping off hundreds several years back with a kickstarter scam he got me recently for an $84 1 year membership. He was alleging there was lots of content to come but that did not happen. When I began to get vocal about my displeasure ...
Entity
Hansenvspredators.com
Categories: membership
3, Report:
#1316279
Posted Date:
Jul 11 2016
Studypool.com/ Studypool Inc. Hires Tutors Then Refuses To Pay Them Mountain View, California, USA Internet
I was unemployed and looking for work. I found an ad on Criagslist.org for Studypool.com. The ad said Studypool was hiring tutors to work from home via the internet. The requirements said that the ideal candidate must have a minimum of a Bachelors degree, have prio...
Entity
Studypool.com
Categories: Tutoring
4, Report:
#1122361
Posted Date:
Feb 10 2014
Ajilon Professional Staffing Rianna Yanez, Diane Bilderrain and Ryan Sydow Breaking guidelines, policies and procedures keeps you on their roster and working Los Angeles California
I worked for Ajilon throughout 2013. I waited for nearly 5 years for them to contact me. I had moved on and was surprised to receive an email asking me contact them. Apparently since I'm bilingual they were going through the bottom of the barrel to find a candidate. They pitched me ...
Entity
Ajilon Professional Staffing
Categories: Employment Services
5, Report:
#1120113
Posted Date:
Feb 01 2014
Kirk Leetzow & Associates Kirk Leetzow & Associates, Kirk Leetzow Utah, Kirk Leetzow Tax Audit, Scam, FRAUD, DO NOT HIRE DO NOT HIRE KIRK LEETZOW UTAH- RIP OFF KIRK LEETZOW - KIRK LEETZOW UTAH LOGAN Utah
DO NOT HIRE KIRK LEETZOW OR HIS RIDICULOUS TAX AUDIT FIRM.....
Kirk Leetzow in my opinion is one of the most unprofessional people i have ever met in any financial services position. Kirk is your classic smoke and mirrors guy, giving you a great story that he is working really hard ...
Entity
Kirk Leetzow & Associates
Categories: Income Tax Service
6, Report:
#899028
Posted Date:
Jun 18 2012
making waves Dont get caught up in their deceptive practices Lewisville, Texas
I purchased a groupon voucher on 6/8 for a 5 hour pontoon boat rental from this company. Before I purchsed this I emailed the company and they said I would have no problem getting a boat. I logged in first thing the next morjning when the scheduling system opened. All of their...
Entity
making waves
Categories: Auto Clubs
7, Report:
#692688
Posted Date:
Feb 09 2011
Total Pillow TOTAL RIPOFF!! Internet
Based on television infomercial, ordered (1) Total Pillow @$19.95 plus shipping. The next day I received a phone call from someone who did not speak very good English. She stated she was confirming my order. She asked if I wanted the special which included an additional set of pillo...
Entity
Total Pillow
Categories: Infomercial Rip-offs
8, Report:
#592948
Posted Date:
Apr 14 2010
Dalston Mill Fabrics wants to set up Western Union transfers of client payments for a 10% fee Dalston, London , Internet
This is a copy of their proposal
Dalston Mill Fabrics 69-73 Ridley Road Dalston, London E8 3NP.United Kingdom.
Our company is presently searching for individuals based in USA to become our Payment Representative (Accounts Receivable) as we intend starting sales of our Bridal Fabri...
Entity
Dalston Mill Fabrics
Categories: Cross-Border Scams
10, Report:
#357885
Posted Date:
Jul 31 2008
Jermery Richardson Con man theft and lies A Cancer that court could help Portland Oregon
I was a sucker for this ideal of a partnership in Fixers, what I wanted but Richardson was going fast for me to keep up. I hear what he wanted me to and was sold, not once was it said lease option I voiced no tenants. If I forgot, I was a sucker I was should have seen it but felt wi...
Entity
Jermery Richardson
Categories: Real Estate Services
11, Report:
#116474
Posted Date:
May 21 2008
IADT International Academy Of Design & Technology ripoff Former Faculty, Management does NOT care about you!!! Pittsburgh Pennsylvania
As a former member of the IADT faculty, I feel it's important to post some factual information here for prospective students who want the most for their educational dollar. I do not believe (regardless of your program of choice) that IADT is a school that cares about you, your acad...
Entity
IADT International Academy Of Design & Technology
Categories: Trade Schools
12, Report:
#278791
Posted Date:
Oct 15 2007
Cerniglia Company Lou Napolitano Jr's Mom Making Waves Melrose Park Illinois
Cerniglia Co is one of the many companies owned by Louis Napolitano II and his son Louis Napolitano III. They do construction and excavation work and they do it well. This is why it is disheartening that Barbara Napolitano, Lou Jr's Mom has made it a point to cause problems for her ...
Entity
Cerniglia Company
Categories: Blabber Mouth
13, Report:
#196619
Posted Date:
Sep 08 2006
John Beck Mentoring Of America SCAM! BEWARE! FRAUD! Beck's scam methodology seems to have a very clear pattern from victim to victim! Van Nuys California*UPDATE Rip-off Report Investigation: John Beck Pledges To Resolve Complaints. - commitment to 100% customer satisfaction - Consumers can feel confident & secure when doing business with John Beck.
I was recently scammed out of 3/4 of my savings by John Becks Fraudulent little enterprise.
To the tune of $15,000.00 USD, I live in Canada.
I have filed a complaint with the BBB, what little good that will do me. I have also filed a report with the State of Utah Departm...
Entity
John Beck Mentoring Of America
Categories: Corrupt Companies
14, Report:
#170502
Posted Date:
Jan 31 2006
Quality Software Wrongful Termination, bias, unjust ripoff Tecumseh Michigan
I was employed by this company, and was told that I would receive a raise after 30 days. Upon the arrival of the 30 days, I was Told by Ben Johnson, Manager, that this would not happen and that I was to be on probation for another 30 days.
After 60 days, I again was told that th...
Entity
Quality Technologies
Categories: Employers
15, Report:
#90239
Posted Date:
May 05 2004
NADN - Oryan Management Ripoff fraudulant home business dealing with a nonfunctional website Upland California
I am ashamed to say that I fell prey to this scam to the tune of 2000 dollars and a promissory note of 8000+ dollars. Initially it seemed legitimate but as I tried to operate the website I couldn't get it to do what it was supposed to.
From reading the promissory note it states ...
Entity
NADN - Oryan Management
Categories: Home Based Business
16, Report:
#66135
Posted Date:
Aug 25 2003
Telamon Corporation Corporate payroll rip-off. You'll wind up in poverty under a bridge just as fast as if you just went there directly if you work for them. Carmel Indiana
I was hired on with Telamon Corp. on a temporary basis to help them catch-up on projects with SBC (Southwest Bell Company). My inital impression of this company was bad and hindsight being 20/20 I should have quit on the first day.
First and formost, the pay system works as foll...
Entity
Telamon
Categories: Employers
17, Report:
#34094
Posted Date:
Dec 06 2002
Ramada Plaza Resorts ripoff - Specially selected to experience this great deal ripoff business from hell Orrlando/Fort Lauderdale Florida *UPDATE ..Insulted
Earlier this week I received a phone call from a representative from Ramada Plaza Resorts offering me this great deal for hotel stays in Florida (and Las Vegas) for a special price of slightly over $300 US. I refused outright, telling her I didn't have the vacation time.
Today, ...
Entity
Ramada Plaza Resorts
Categories: Hotel
18, Report:
#31319
Posted Date:
Sep 28 2002
Lenard C. Johnson aka Rev. L.C. Johnson This man while counseling a married woman in his church sexually abused her and when approached to give an account of the circumstances he lied and denied all West Palm Beach Florida
This so called Reverend who is the Senior Paster at Mount Olive Missionary Baptist Church in Delray Beach, Florida, has been counseling at this Church for many years.
He entered into a therapy session with a married woman who at the time was parishioner at this Church. While givi...
Entity
Lenard C. Johnson aka Rev. L.C. Johnson
Categories: Churches