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  Date Title City, State  
 
1, Report #1322920


Aug 16 2016
10:54 PM
Communication Publishing Stephen Young Purchased book, 207 Cash - Exploding Wealth Secrets July 14, 2016. A month later and we still haven't received it. New York New York Author: dunnsville, Other Con Artists: Communication Publishing New York, New York  
 
2, Report #1321079


Aug 06 2016
08:52 PM
Merrill Lynch Wealth Management racist employees Danny Xiao Hu Great Neck New York
Their Pictures Author: elmont, New York Financial Services: Merrill Lynch Wealth Management Great Neck, New York
 
 
3, Report #258153


Jul 31 2016
08:00 PM
DONALD TRUMP WEALTH BUILDING SEMINARS, A BUSINESS STRATEGIES GROUP LLC DECEPTION, FRAUD, MISLEADING PROMOTIONS, BAIT AND SWITCH, PROMISED A LOT DELIVERED NOTHING BOCA RATON FLORIDA
Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida
 
 
4, Report #294082


Jul 31 2016
05:18 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
 
5, Report #1289630


Jul 26 2016
07:50 AM
Your Wealth Education Company set up with funds from a scam San Diego California Author: Syracuse, New York Realtors: Your Wealth Education CA  
 
6, Report #1318743


Jul 25 2016
09:39 AM
Internet Wealth Alliance - Femi Ojo Guarantee Rip Off From Femi Ojo Mentoring Program London Internet
Author: Madison, Wisconsin Multi-Level Marketing: Internet Wealth Alliance - Femi Ojo Internet
 
 
7, Report #1318024


Jul 20 2016
07:52 PM
Beverly Boy Productions They Claim to Have Local Staff Crew - They Don't and They Lie Nationwide Setting The Record Straight Author: Alabama Video & Film Production: Beverly Boy Productions Nationwide  
 
8, Report #1316741


Jul 13 2016
04:11 PM
Wealth Partners Publishing Linda and Frank Sullivan and C.Vera They did not send me the dealership package that I paid $197.00 for Chicago Illinois It takes 10 business days for personal checks Author: Dallas, Texas Book Publishers: Wealth Partners Publishing Chicago, Illinois  
 
9, Report #1316368


Jul 12 2016
06:23 AM
Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor at The Gilbert Group Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor, at the gilbert group SCAMMED ME OUT OF $5000.00 Los Angeles California Author: Santa Clarita, California Financial Services: Peter Smaldino CFP®, CRPC® Los Angeles, CA  
 
10, Report #1316199


Jul 11 2016
10:57 AM
Wealth Partners Publishing Inc. Linda Sillivan On January 27, 2016 I joined Wealth Partners Publishing. I send them $197.00, then I received the main package and had them do the mailing for me on February 14, 2015 which cost me $5190.00 and they said I would get a 2% guaranteed.Chicago Illinois You are a liar - Wealth Partners DOES NOT honor their guarantee! Author: Kissimmee, Florida Work at Home: Wealth Partners Publishing Inc. Chicago, Illinois  
 
11, Report #1316203


Jul 11 2016
10:56 AM
Bruce Cash, United Strategies, Inc., USI Consulting USI Consulting, Southwest Resource Services, LLC , Mecca Productions, LLC ,The Brownfield Group, LLC, Laguna Development, LLC, Water Protection, Inc., Avista Development, LLC, Usr West Coast, LLC Defrauded out of $65,000 Redlands California
Author: Perris, California Business Consulting: Bruce Cash, United Strategies, Inc., USI Consulting Redlands, California
 
 
12, Report #1313087


Jul 06 2016
04:26 PM
Texas Distributors/Gary Romano National Deli Developers,Fitness and Health Systems, Turbo Wealth Solution, GJVG Enterprises, LLC BEWARE- SCHEME- CONVOLUTED-MANY COMPANIES USING THE SAME PHONE NUMBER Montgomery Texas Author: Los Angeles, California Restaurant Delivery Services: Texas Distributors/Gary Romano Montgomery, Texas  
 
13, Report #1315367


Jul 06 2016
12:31 PM
Wealth Partners Publishing Partners in Profit / Linda Sullivan Complete Ripoff - Don't Trust - Chicago Illinois
Some more information Author: Livingston, Louisiana Work at Home: Wealth Partners Publishing Chicago, Illinois
 
 
14, Report #1314869


Jul 03 2016
10:53 AM
Desire'D Productions RIP OFF COMPANY DONT INVEST YOUR MONEY Ozone Park New York Author: Queens, New York On-Line Business: Desire'D Productions Ozone Park, New York  
 
15, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
16, Report #1313071


Jun 23 2016
12:41 PM
Wealth Generators Borderline Pyramid Recruiting Scheme, Money-back Guarantee Riddled With Loopholes Salt Lake City Utah Author: Las Vegas, Nevada Multi Level Marketing: Wealth Generators Salt Lake City, Utah  
 
17, Report #1312937


Jun 22 2016
04:15 PM
MY HUMMINGBIRD PRODUCTIONS MICHELE YATES, BRIDAL WANTS STOLE MONEY, CON ARTIST, SLANDER, LYING, UNPROFESSIONAL, COQUITLAM British Columbia Author: Blaine, Washington Event Planners & Sites: MY HUMMINGBIRD PRODUCTIONS COQUITLAM, British Columbia  
 
18, Report #1303015


Jun 22 2016
10:58 AM
Zorba productions The Taylor Paige Foundation has not paid for a build of their Website. Internet
FINAL NOTICE - CEASE AND DESIST Author: Melboune, Alabama Advertising / Deceptive: Zorba productions Internet
 
 
19, Report #1312472


Jun 20 2016
04:26 PM
Ken Michaels Productions, Mortgage Makeovers, The Ken Michaels Show, .radioken.comFacebook: Mortgage Makeovers Mortgage Scammer, Real Estate Show, Mortgage Radio Show Valencia Nationwide Author: Tustin, California Consumer Services: Ken Michaels Productions Nationwide  
 
20, Report #1307931


Jun 18 2016
03:59 PM
Langston Hampton Jr. Lank , Lank the king , Lank models , Lank productions Man scamming models out of money, claims he has modeling agency but isn't true. Uses lankmodels Nationwide
Author: Cleveland , Ohio Modeling & Talent Agencies: Langston Hampton Jr. Nationwide
 
 
21, Report #1310962


Jun 12 2016
11:07 AM
C2 Productions, C2O Productions,C2WO Productions,Creating.The.Way.Out, Joy Booker-Thornton Unpaid Investor. Company is Broke, Insolvent, Scam, Ripoff Detroit Michigan Tell The Whole a Truth Anree G. Little Author: Detroit, Michigan Festivals & Event Services: C2 Productions Detroit, Michigan  
 
22, Report #1310821


Jun 11 2016
09:24 AM
Discover You Tour, Model and Talent Inc, MODEL PRODUCTIONS USA, Model Shop INC, Go Model Shop, Audition American Tour Inc, Print With Ink, Model Pipeline, C2C Scouting, Miami Fashion Board, Discover Yourself Fashion Show, Doug Waldbueser, Ashley Waldbueser, Grace Waldbueser SCAM, rip off, scandal, fraud, Fort Lauderdale Florida Author: Florida Modeling Agencies: Discover You Tour Internet  
 
23, Report #1310723


Jun 10 2016
01:56 PM
Model and Talent Inc, MODEL PRODUCTIONS USA, Model Shop INC, Go Model Shop, Audition American Tour Inc, Print With Ink, Model Pipeline, C2C Scouting, Miami Fashion Board, Discover Yourself Fashion Show, Discover You Tour, Doug Waldbueser, Ashley Waldbueser, Grace Waldbueser, Lance Waldbueser Modeling Talent Scam Artisits Fort Lauderdale Florida
Author: Florida Modeling Agencies: Model and Talent Inc Fort Lauderdale, Florida
 
 
24, Report #1310421


Jun 09 2016
06:11 AM
Done Well Productions - Don Wood - Video production and Music production Services Phoenix Don Wood Not so well not so good not Done Well Mesa Arizona Facts are inconvenient Author: Phoenix, Arizona Unusual Rip-Off: Done Well Productions - Don Wood - Video production and Music production Services Phoenix  
 
25, Report #1309994


Jun 07 2016
10:21 AM
Lee Martin Velvet Rope Productions, Martin Shows FRAUD BY DECEPTION Chicago IL Illinois
Author: Chicago, Illinois Festivals & Event Services: Lee Martin Nationwide
 
   
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