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Complaints, reviews, scams, lawsuits and frauds reported for
Category: PYRAMID NOTE SCHEME - Topic: Computers & Internet

1, Report #1535325
Dec 19 2024
01:07 PM
JFK North Hospital Allegations of Misuse of the Baker Act West Palm Beach FL
Author: Mr Federal Lawsuit
West Palm Beach, FL
2, Report #1530480
Jan 16 2024
10:31 AM
Updated Rebuttal
Deed street capital Note scam sold $36,000.00. Note to them. Was supposed to get $23,000.00. Got nothing and now they disappeared with my $36,000.00 note. Conshohocken Pa
Author: Carl
Midlothian
3, Report #1524880
Mar 06 2023
11:04 PM
Rebuttal Photo
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Author: Bina
calabassas, california
4, Report #1523775
Jan 10 2024
11:36 AM
Updated Rebuttal Photo
Shane Donovan Moore (Aka: Quantum Donovan, LLC) Shane Moore Shane Donovan Shane Donovan Moore - Haggin Shane and his Company Stole a Large Amount of Money from Myself and Many Others in Multiple States. Seattle Washington
Author: Bryan
Portland
5, Report #1523014
Jan 16 2023
10:35 PM
Updated Rebuttal Photo
Shane Donovan Moore/Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan Moore Currently also using his mother’s last name Massive Crypto Fraud! Seattle Washington
Author: BRyan
Oregon
6, Report #1520721
Aug 24 2022
02:18 PM
Lurra Life/B epic Lurra Life , B epic took my money wont send the product or refund my money
Author: Eiaron
7, Report #1508381
Mar 09 2022
03:36 PM
coach christian kinney UNITED STATES DISTRICT COURT IN THE DISTRICT OF ARIZONA vs. CASE NO. 2:21-CV-00612-SPL CK HOLDINGS LLC CHRISTIAN KINNEY date MAY 18, 2021 1ST AMENDED COMPLAINT. Spring, TX 
Author: Patrick
phoenix az 85022, AZ
8, Report #1505863
Mar 09 2021
08:10 AM
Russ Gangler- Schaumburg Seminoles Russ Gangler Scammer, Liar, Narcissist Itasca Illinois
Author: Parent
Roselle, ILLINOIS
9, Report #1502615
Dec 05 2020
07:57 PM
Michael Schumacher BizDoc, Loan Whisperer, Sandia Schumacher is a liar, a thief, a cheat, a scammer. His written and spoken words are not to be believed. Albuquerque New Mexico
Author: Dick
Marysville, Washington
10, Report #1495750
May 28 2020
06:30 PM
GRAB N GO SALAD SUPER FOOD MY BODY Total scam, never received order, got nothing but excuses and promised refund, never got it, Am doing bank dispute and filed fraud charge with Michigan AG Consumer Fraud Division. These people are all liars and scammers. Never delivered product, never refunded, now does not even answer emails. Michigan
Author: Sullivan
Lagrangeville, NY
11, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY
12, Report #1490547
Jan 17 2020
06:44 PM
PH.PINSTATS@EUROPE.COM PH.PINSTATS PROMISE TO SEND MORE MONEY IF I SENT THEM SOME
Author: Mike
Dallas, TEXAS

Approximately 19 Reports Found

Showing 1-19 | Showing Page 1 of 1

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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