1, Report:
#1480502
Posted Date:
Jun 17 2019
Automax (Al Bennett Automotive) Automax Selling Cars ?? / Al Bennett Automotive / Beware: complete scam nothing but a scam in the broad of daylight Antioch CA
As numerous reports all over the internet have stated, Automax is nothing but a scam. Their salespersons training is nothing but a scam. Their train the trainer program is nothing but a scam. Al Bennett Automotive consulting is a training contractor that furthers this scam. ...
Entity
Automax (Al Bennett Automotive)
Categories: Auto Dealers
2, Report:
#1442924
Posted Date:
May 15 2018
Money Catch; You are a Scam Money Catch; You are a Scam, your glowing testimonials are fake and written by YOU, it's false and misleading; in other words illegal.
Dear Money Catch; You are a Scam, your glowing testimonials are fake and written by YOU, it's false and misleading; in other words illegal.
Here are the Facts;
FACT; you are a scam and there are numerous report of identity theft following consumers using you 'service' (SCAM)
FACT; C...
Entity
Money Catch; You are a Scam
Categories: Email & phone scam
3, Report:
#1235238
Posted Date:
May 19 2017
TIMELESS COSMETICS (a/k/a Oceane Beauty) BIGGEST SCAM ON LINCOLN ROAD AND AT AVENTURA MALL MIAMI BEACH Florida
Don't walk, RUN AWAY from the slimy high-pressure salespeople at TIMELESS COSMETICS, which has set up shop at a corner store on Lincoln Road and also at Aventura Mall are class-A scammers. The name of the toxic crap they are pushing is currently branded as Oceane - Body.Mind.Soul,...
Entity
TIMELESS COSMETICS/ OCEANE COSMETICS
Categories: Cult Organizations
4, Report:
#1347489
Posted Date:
Jan 04 2017
Casey Ditmore - Whole Cell - Cell Mart Scam, fraud, liar, thief, Whole Cell Austin Texas
I run a wholesale electronics business (smartphones) I've been in contact with Casey Ryan Ditmore born 7/12/1984 since August 2016. I sold 2 orders of phones to him before purchasing from him on 11/21/16. He stated he had 150 iPhone 5s's that did not power on he wanted to sell. I ag...
Entity
Casey Ditmore - Whole Cell
Categories: Telephones
5, Report:
#1298943
Posted Date:
Apr 10 2016
AD Cosmetics DBA Vine Ver Vivo Per Lelo Hila, sales person/ scammer Lake charles Louisiana
Pls share this with everyone you know.
There is a stand in the Prien Lake Mall in Lake Charles, La with two women pulling you off to the side to sell you miracle cream. They are on the end towards jcpenny, around the ulta / Maurice area. The woman who did a demonstration and sold m...
Entity
AD Cosmetics DBA Vine Ver Vivo Per Lelo
Categories: Sales People
6, Report:
#1202586
Posted Date:
Jan 19 2015
SpotFN truly a scam London, United Kingdom Internet
I wish there had been reviews online before I invested, so I thought I'd give it a try, after all the minimum deposit was $200.00.
I started to make a deposit of $200.00 and it came back saying that the minimum deposit was $500.00. When I submitted the application the page did ...
Entity
SpotFN
Categories: E-trade
7, Report:
#1180123
Posted Date:
Sep 30 2014
Chuck King CHUCK KING SCAM THIEF I2G FULL REFUND Jasper Georgia
Newsflash! Chuck King rips off more people and then tries to turn the tide by transferring blame.
Chuck King pulls it off yet again. He does a direct mail lead coop and then doesn't produce leads or any good leads and then tells people it's there fault for not working the leads. He ...
Entity
Chuck King
Categories: Internet Fraud
8, Report:
#1178810
Posted Date:
Sep 24 2014
Rodney Walker - MCA Walker is a complete fraud admitting to photoshopping personal income Kissimmee Florida
Rodney Walker claims to be the King at MCA - Motor Club of AmericaWalker is online at scam.com admitting to photoshopping income:http://www.scam.com/showthread.php?t=603486http://www.youtube.com/watch?v=7Hinb7R_UG0Rodney Walker - $100,000.00 In 6 Months W/ MCA Real Proof !!!REALLY W...
Entity
Rodney Walker - MCA
Categories: Home Based Business
9, Report:
#1154788
Posted Date:
Jun 14 2014
Bill and Dwan Twyford Dwan Bent-Twyford, Bill Twyford, The Investors Edge University (The IEU)Millionaire Mindset, LLCFinancial Freedom Through Foreclosures BEWARE - Biggest Scam Artists in Real Estate Seminars Bailey, Colorado
STOLD $10,000 AND GAVE ME ILLEGAL ADVICEIf you search the internet, there many reports on Bill and Dawn Twyford being scam artists. I am surprised these guys are not in jail by now. I am even more surprised that Real Estate Investment Clubs still promote Bill and Da...
Entity
Bill and Dwan Twyford
Categories: Seminars
10, Report:
#1153064
Posted Date:
Jun 08 2014
HONG KONG DOLE KING TRADING LIMITED Invoice clearly states:Shipping Cost FreeRemark: NO TAXES, NO Clearance Fees, NO Customs Fees450.00 USD(245$ for discount)Western Union Account:first name: LIJUANlast name: ZHOUCity: ShenzhenCountry: ChinaFree GiftMs.Arabela Send a Fraudlent Ripped off Scammed By Chinese Company Shenzhen Shenzhen
Scammed By Chinese Company: I recently got scammed by (2 two) Chinese “company”. I now decided that I will contact them and warn them that if they don’t return my money that I will report them to every Chinese institution and every anti-fraud website that I can find. I wi...
Entity
HONG KONG DOLE KING TRADING LIMITED
Categories: Computer Dealers
11, Report:
#1074449
Posted Date:
Aug 09 2013
Blue Coast Banc a.k.a. Blue Coast Securities: Elaborate, but dumb fee scam - Los Angeles California
This report is about Blue Coast Banc, a.k.a. Blue Coast Securities.
About Steven Mueller and his companies
The company is led by a man that goes under many names. Some of them include Steve Muehler, Steven J. Muehler, Steve Mueller, Steven Mueller and Steven Meuhler. He also use...
Entity
Blue Coast Banc
Categories: Investment Brokers
12, Report:
#1058346
Posted Date:
Jun 15 2013
CRCCasia.com aka CRCC China Internships Classic Bait & Switch Scam That Targets University Grads & The Unemployed With Phony China Internships Beijing & London Internet
This is an old scam with dozen of people who have already been victimized complained. I am just a new victim I suppose. This company collects $3,000 from idiots like me who were naive enough to believe that any company featured in the New York Times must be legitimate. I...
Entity
CRCCasia.com aka CRCC China Internships
Categories: Employment Services
13, Report:
#877434
Posted Date:
May 17 2013
Grand Mayan Vida Vacations Avoid Mayan Resorts and their Fraudulent Misrepresentation Riveria Maya, Nationwide
This is an attempt to make consumers aware of the deceitful practices that Myan Resorts, Vida Vacations, and their partners use. Simply put, avoid MYAN RESORTS and their sale practices at all costs!! Don't believe me, a simple Google Search Grand Myan Scam will pull up all the infor...
Entity
Grand Mayan
Categories: Lodging
14, Report:
#867901
Posted Date:
Jan 05 2013
Denson Hudgens Denny Hudgens Beware of this Scammer! Certified Crook! Cambridge, Massachusetts
Do you believe in Karma? This crazy man must have been enjoying it now. He must pay! He is enjoying a good spot in the Shitters List!Florists' Transworld Delivery, Inc. v. Denson Hudgenssite: http://www.adrforum.com/domains/decisions/104123.htmHere he tries to get some cus...
Entity
Denson Hudgens
Categories: Internet Fraud
15, Report:
#738568
Posted Date:
Mar 19 2012
Usell.com My Gold Envelope Inc FL/WY, US, CAN - International Multi-Million Dollar Scam Artist Jackson, Wyoming
First they made a quote, then I agreed but never received my envelope, so a month later I requested another and accepted my new reduced quote. 2 months after I first started this, I was finally sending out my phone, well before the offer was to expire.I waited, over a month, never g...
Entity
Usell.com
Categories: Cellular Phone Companies
16, Report:
#848887
Posted Date:
Mar 05 2012
Nerd-i.com Staff: Portrays themselves as Microsoft Internet, Internet
Today I received a phone call from a David Smith (aka. Chandrika Atul Pachauri or Vik Singh) stating that my computer has been sending out Microsoft Service Issues. They had requested that I go to a sight called www.ammyy.com and allow them to access my computer. They fu...
Entity
Nerd-i.com
Categories: Computer Service & Repair
17, Report:
#739840
Posted Date:
Sep 20 2011
Eric Tissel Eric Tissel is the ringleader behind a nationwide scam called projectpayday.com. Internet
I am writing with regard to an experience I had with a man named Eric Tissel. I am trying to be as level-headed and unemotional as I can, but that is difficult. I lost a huge amount of money to this dangerous con man, and really all I want is to prevent others from being duped by th...
Entity
Eric Tissel
Categories: Computer Fraud
18, Report:
#730906
Posted Date:
May 19 2011
DiplomaCompany.com, Diploma Company, NextDayDiploma.com NextDayDiploma.com, PhonyDiplomas.com, PhonyDiploma.com fake, replica, phony, identical, novelty, DiplomaCompany.com,court, FBI, BBB, report,complaint, history, testimonial, Diploma Companyreview, university, college, degree, diploma, transcripts, sale, online, fraud, scam Las Vegas, Nevada
Diploma Company is an FBI Trap! Not only did they steal my money (over $250), but 9 weeks later my employer was contacted by the FBI and told to check out my resume for false claims. Fortunately I did not use the diploma for getting a job but for something else. Then I f...
Entity
DiplomaCompany.com, Diploma Company, NextDayDiploma.com
Categories: Colleges and Universities
19, Report:
#346606
Posted Date:
Mar 25 2011
Robert Fitzpatrick And George Singh - Perfect4U Empty promises and BIG BIG lies Accrington Florida
The History of Perfect4U
Heres how Robert Fitzpatricks scam works: As you can see from the list below, he has been selling the Perfect4u fraud for years using different names. . The operation is always the same. The promise of a closed user group discounts, using pyramid selling....
Entity
Perfect4U
Categories: Travel Services
20, Report:
#685207
Posted Date:
Jan 21 2011
wis international Shane Newton using threats and bullying employees winnipeg, Manitoba
the complete thread can be read at www.scam.com/showthread.php?t=135053 am not able to copy and paste this company uses scare tactics and humiliation, during employee training seminars, and lies about hours on job banks , promising 38 hours then say hours is dependent on speed, you ...
Entity
wis international
Categories: Work Place Bullies
21, Report:
#637910
Posted Date:
Sep 05 2010
BBB Cleveland Louis Tekavcic SCAMMER, FRAUD Cleveland, Ohio
Just read a post here on ripoff about the BBB Cleveland Office, concerning:
Louis Tekavcic*****************!He is a fraud!***************************Here is my full post:http://www.scam.com/showthread.php?p=963545#post963545This guy is a deadbeat scammer...he should go to prison fo...
Entity
BBB Cleveland Louis Tekavcic
Categories: Questionable Activities
22, Report:
#405649
Posted Date:
Sep 03 2010
Monave, LLC Mafia Behavior From Monavie, LLC South Jordan Utah
Sadly, Monavie, LLC is encouraging its distributors to engage in Mafia type behaviror. One very agressive distributor goes by the name Just the Truth, Stuff, Stuff Stuff, and Mr. Stuff in public forums and has made following threating statements to a family that decided not to conti...
Entity
Monave, LLC
Categories: Cult
23, Report:
#604459
Posted Date:
May 18 2010
ThinkAlchemy - Michael Glock / Rochelle Peron / Jodi Konecke SCAM AND FRAUD Dr. Michael Glock ThinkAlchemy Scam - Michael Glock Scam - Rochelle Peron Scam - FRAUD AND SCAM ARTISTS! Internet
I was a recent employee / contractor at ThinkAlchemy and let me begin by telling you that there marketing plan and web development procedures are very flawed. First they have a very slick sales person named Rochelle Peron or Rochelle Glock who is married to Michael Glock pitch the i...
Entity
ThinkAlchemy - Michael Glock / Rochelle Peron / Jodi Konecke SCAM AND FRAUD
Categories: Internet Marketing Companies
24, Report:
#588356
Posted Date:
Apr 01 2010
govpolicerecords.com govregistry.us, Click Bank www.govpolicerecords.com govregistry.us, Click Bank Internet scam, Internet
Subscribed to Unlimited Web Access to Background check only got list of searched names and ages! BUT sucessfully got refund!
Here are the steps:
Make a stop payment (with Paypal, MC, VISA, AE,..) These payment service providers will put a HOLD on the vendor account for the d...
Entity
www.govpolicerecords.com
Categories: Miscellaneous Companies
25, Report:
#378563
Posted Date:
Mar 11 2010
Outplacement Services Of America OUTPLACEMENT SERVICES OF AMERICA SCAM/FRAUD ALERT!!! Chanhassen Minnesota
ATTENTION: OUTPLACEMENT SERVICES OF AMERICA SCAM/ FRAUD ALERT!!! PLEASE READ THIS MANUSCRIPT IN ITS ENTIRETY!!!
If you are reading this, you have likely either been a victim or Insurance Fraud thru *Illegal Inducement/ Misrepresentation, or you were about to be a victim of Insur...
Entity
Outplacement Services Of America
Categories: Employment Services