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

1, Report #1497215
Jul 06 2020
08:19 AM
New
Tommy Rodriguez @TROD, Thomas Rodriguez, Tommy Rodriguez will take 25k of your money to invest in a "fully automated amazon store" that is complete FRAUD and against amazon's guidelines. Sarasota FL
2, Report #1496239
Jun 10 2020
09:59 PM
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SANTIAGO ABIGAIL Scam Artist Builder doesnt pay vendors for work perfomed santiago.abby9@gmail.com ABIGAIL SANTIAGO SCAM ARTIST REAL ESTATE INVESTOR LAPORTE texas
Author: Joseph
la port, texas
3, Report #1494403
Apr 24 2020
08:39 AM
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HERBAPAY DBA basecommerce.com Daniel Cullum, Brian McQuaid, www.basecommerce.com CBD SCAM Arizona Phoenix,
Author: Sandy
Phoenix
4, 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
5, Report #1493319
Mar 26 2020
08:21 AM
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Kym Louie Kym Chamonix Louie, Kym C Louie asking for donations, support and sponsorship scam Colorado
Author: Another
Colorado Springs, Colorado
6, 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
7, 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
8, Report #1487587
Nov 11 2019
09:11 AM
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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
9, 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

Approximately 232 Reports Found

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