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

1, Report #1487587
Nov 11 2019
09:11 AM
Trusii/ Jeff Taraday #Trusii, #Trusii International, #TrusiiH2O, http://trusii.com Never reached their side of agreement, did not pay reimbursement checks, broken machine, poor customer service, scamming participants out of more money, constant lies. Davie Florida
Author: Anonymous
Minnesota
2, Report #1487565
Nov 11 2019
08:51 AM
Trusii created a fake "case study" scam and preyed on my pain Davie Florida
Author: Annoymous
NY, New York
3, Report #1487550
Nov 10 2019
09:39 PM
UCFS United Consumer Financial Services Made bad loan for a device that ended up being a total scam and haven’t forgiven loan despite nonfunctional device that doesn’t even turn on, let alone perform as advertised. Westlake OH
Author: scammed in DC
Washington, DC
4, Report #1487548
Nov 10 2019
09:34 PM
Wellness Program Services LLC trusii case study scam and defective device never repaired or replaced Davie FL
Author: anonymous in DC
Washington, DC
5, Report #1487537
Nov 13 2019
08:52 AM
Trusii Jeffrey Taraday Christopher Kennedy Persuaded the collaboration for a faulty "case study" for a $6,900 water machine to "help with chronic illness" to which I was supposed to be reimbursed for completion. I have yet to be paid despite fulfilling requirements for several months. Davie Florida
6, Report #1487492
Nov 14 2019
09:24 AM
Trusii Chris Kennidy Trusii scams people who are sick and looking for a cure, out of thousands of dollars Davis Florida
Author: Angry
Studio City, Ca
7, Report #1487199
Nov 02 2019
06:18 PM
trusii Wellness Programs Services Program, TruFit, trusii international Trusii Case Study is Nothing More Than a Ponzi Scheme Orchestrated by Lifelong Scammer and Criminal, Chris Kennedy and His Partner, Jeff Wienir Taraday Davie Florida
8, Report #1487135
Oct 31 2019
10:23 PM
Hong Kong GR chemical Lab Name: Joanna, phone number : +86 171 2926 7011. Claims too work with research Chemicals including ones that aren't marketed anymore so not send this last woman, man or whoever this person is your hard earned money you'll lose it and be scanned consider this a warning!!!!! If you've a similar claim to file against this person and their company step forward so we can claim legal counsel. Research chemical scammer beware!!!!! The person's name is Joanna the company is Hong Kong Gr chemical Lab... Hong Kong's central pier GR industrial district Hong Kong, 999077 China Hong Kong
Author: liecheatandscams
New york, Newyork
9, Report #1485872
Oct 03 2019
09:05 AM
Janice Lynn Howard-Croft , Attorney Howard-Croft, Janice (Bar #18573) #18573 Charged My Credit Card Without my authorization Oklahoma City Oklahoma
Author: Robert
Milton, MA

Approximately 216 Reports Found

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