Complaints, reviews, scams, lawsuits and frauds reported for
Category: ponzi scam - Topic: Computers & Internet

1, Report #1471392
Jan 14 2019
10:01 AM
Coolest Cooler-Ryan Greppler I backed them in 2014 in Kickstarter-they took my money and I have never received a cooler.
Author: Sheila,
2, Report #1469905
Dec 19 2018
02:44 PM
Allure Aesthethics - Troy Johnson Troy Johnson is an alias. His real name is Gregory Vernile Johnson. His other company out of Aurora CO is Tru Aesthetix LLC Theft of $51,500. Wired money to Troy Johnson and he never sent the aesthetic laser machine since october 2018. Aurora Colorado
Author: Zach, Dallas, Texas
3, Report #1469491
Dec 13 2018
07:11 PM
Austin David Speck Austin Speck Tracie Speck Scam me and others of thousands of dollars Mississippi
Author: A bunch of us ,
4, Report #1469179
Dec 10 2018
07:01 AM
BEWARE SCAM REIGN UNLIMITED INC, DARREL HILL FRAUD STOLE MY MONEY. Emails he uses info@reigncorp.net dthill75.dh@gmail.com Hdt@myecon.net jesus.63@hotmail.com BEWARE SCAM REIGN UNLIMITED INC, DARREL HILL FRAUD STOLE MY MONEY. Georgia Macon
Author: Lorence, Atlanta, GA
5, Report #1468319
Nov 28 2018
06:39 AM
Taneika Griffin, Tan Griffin, Taneika Roahnay Griffin Watch out they are stealing your financial information, selling your financial information, and opening loans in your name. Buford Georgia
Author: Amber, Atlanta, Ga
6, Report #1467787
Nov 20 2018
10:14 AM
Response Marketing Group, LLC NUDGE, LLC, BUYPD, LLC, INCOME PROPERTY USA, LLC, INSIDER’S CASH, LLC, RYAN POELMAN; GUARDIAN LAW, LLC, AMERICAN LEGAL & ESCROW, LLC, INVICTUS LAW, LLC, and BLAIR R. JACKSON, Shawn Finnegan, Brandon Lewis Purchased advanced training to get into their VIP properties, I purchased real estate notes as well as friends and they all went bad Lindon Utah
Author: Amy,
7, Report #1467431
Nov 15 2018
01:08 PM
Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com Recipient Bobby Brown of GA state (not the singer) Nick Marshall, Victoria Bush, Citi Financial Funding Group Co. Advance fee loan scams, Identity theft, Con artists!!! Omaha & Oklahoma City Omaha Nebraska, Oklahoma City OK
Author: Angry customer!!, Philadelphia, PA
8, Report #1467150
Nov 11 2018
07:10 PM
kevin gluckstal gluckstal macrotrend aladin voyager scammer Nationwide
Author: Gary, California

Approximately 159 Reports Found

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