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

1, Report #1493660
Apr 04 2020
02:23 PM
Paddle 8 Paddle 8 auction house , paddle 8 auctionsers Did not make delivery after payment in full NYC New york
Author: Vince
East Hampton, New York
2, Report #1493550
Apr 02 2020
08:51 AM
ilyas ozlulerden ilyas özlülerden hoang lee ilyas özlülerden block my money fraud istanbul istanbul
Author: Sultan
Kesan
3, Report #1493319
Mar 26 2020
08:21 AM
Kym Louie Kym Chamonix Louie, Kym C Louie asking for donations, support and sponsorship scam Colorado
Author: Another
Colorado Springs, Colorado
4, Report #1487905
Feb 07 2020
08:47 AM
Trusii 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
Author: Domenic
NEW YORK
5, Report #1487767
Feb 04 2020
01:49 PM
Trusii Jeffrey Taraday and Chris Kennedy Trusii Case Study scam Davie Florida
Author: Nicholas
El Cajon, CA
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report #1487321
Jan 28 2020
08:47 AM
TRUSII Case Study TRUSII is not meeting their financial obligations for my participation in a Molecular Hydrogen Water case study. Davie FL
Author: Donato
Woodbridge, VA
13, 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

Approximately 224 Reports Found

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