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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Multi Level Marketing - Topic: Finance

1, Report #1447303
Jun 13 2018
12:51 PM
USI TECH | TECH COIN | RALF GOLD | HORST JICHA | Everything said in the above review is all true.. As much as i wanted to believe we were going to get paid back, we are left in the dust. It's not the business it's the people. If there is a way for someone to get the best lawyers in town to get these guys i'de be happy to contribute. FBI is on them
Author: kogen wright, Nationwide
2, Report #1445277
May 30 2018
12:16 PM
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
Author: jennifer, scarsdale, NY
3, Report #1444597
May 25 2018
08:54 AM
Kronos Marketing Inc. The name is intentionally similar to the legitimate company Kronos Inc. so that Glassdoor reviews for the latter appear. Aggressive recruiting for management trainees. Oklahoma City OK
Author: Sara, Norman, OK
4, Report #1442724
May 13 2018
07:36 PM
World Tax Alliance, Green Leaf Money, NSM Holdings, Saudi Research & Development, Wakaya Perfection Shaketa Funderburk, Shaketa Ollie, Nevage Malone Lies, lies, lies!!! Temple Hills Maryland
Author: Fed Up With Shady Types,
5, Report #1441073
May 01 2018
11:23 AM
Brand-In Entertainment (Rolfe Auerbach) Took 10,000 dollars, did not return it Marina Del Ray California
Author: Adam,
6, Report #1439184
Apr 18 2018
10:29 AM
Invest USA PJ Abbott Patrick J Abbott Lindsey Abbott Amy Abbott Mclauren Abbott Zane Abbott Pj Abbott sells fake bullet proof vests to first responders Spring Tx
Author: Invest USA fraud , Spring, Tx
7, Report #1438341
Apr 12 2018
06:41 AM
Jerry Lewellen STOLE $2500 from me!!!!! Orlando FL
Author: Dane,
8, Report #1438234
Apr 12 2018
09:34 AM
Insight Marketing Solutions Sent us a bogus invoice then tried mutiple times to collect Cakais Maine
Author: Krystal,
9, Report #1437213
Apr 04 2018
10:37 AM
MMA Specialties President of company: Ivo Hurvitz Business Partner/Investor: Lance Juan Project Manager: Sammy Valafar They stole my services. I did design and marketing for them for 5 months. They never paid my bill. I am reporting them for non-payment. Las Vegas Nevada
Author: Amy, Las Vegas, Nevada
10, Report #1436489
Mar 29 2018
11:53 AM
Asirvia GO Will Not Return Refund as Promised New Hampshire
Author: Kyle, Antioch, California
11, Report #1434711
Mar 16 2018
05:40 PM
Amare Global Hiep Tran, Amare, Rich Higbee, Pat Scam Company, that knows Nothing about their product. Also very offensive customer service reps Irvine California
Author: Steffanie, Los Angelos, California
12, Report #1434183
Mar 13 2018
05:43 PM
Tim Berger Six Figure Empire Lied, Lied and Lied Salem Ohio
Author: Joe, Phoenix, Arizona
13, Report #1432322
Mar 03 2018
08:08 PM
Wave Executives Tx Communications Group Jwon Consultants Inc. Black and White Inc. Jolila Does not pay accordingly Houston Texas
Author: anonymous, Houston, Texas
14, Report #1431866
Mar 01 2018
06:40 AM
Swatantra Megamart Pvt. Ltd. swatantra megamart pune ,swatantramegamart.com pune prashant more - swatantra megamart swatantra megamart, pune did not pay our balanced payment, payment scam Pune Maharashtra
Author: Softwin, Maharashtra
15, Report #1431846
Mar 01 2018
06:05 AM
Knock knock marketing Superlative image, manny Clark, jack Pham Didn't pay employees for work and then told us to be patient and deal with it after 30 days of still not receiving pay Santa Ana California
Author: Brittany, Ladera ranch, California
16, Report #1431695
Mar 11 2018
02:52 PM
JEFF CARTER AKA MIKE THOMAS ALLIED MARKETING CORP / AMC / ALLIED MTG MAKERTING/ TAMPA. ST PETE / ORLANDO / CORAL GABLES MIKE THOMAS MICHAEL THOMAS JEFF CARTER JEF KARTER JEFF KARTER AMC ALLIED MTG ALLIED MTG MARKETING Mike thomas stole over 20,000 from over 10 differnt clients. He keeps running and changing names. Orlando Florida
Author: Brad L, SEATTLE , Washington
17, Report #1430169
Feb 20 2018
08:32 AM
Troy Schoenfisch Anthony Kevin Troy Schoenfisch “Troys Bookkeeping” Decima Business Growth Fake accountant, not qualified, no CPA or degree. Ipswich Queensland
Author: Rebecca, Brisbane, Queensland

Approximately 1,459 Reports Found

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