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

Date

Title

City, State

1, Report #1486810

Oct 25 2019
10:06 AM

Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida

Breach of Contract for Services As per Contract (Non Payment): Jessica Abigal Murway-Nacht

Entity: Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida

Author: SCAMBUSTER155

2, Report #1481387

Jul 03 2019
06:34 PM

Mojo Global ROBBED ME OUT OF MY MONEY. NEVER USED THEIR PROGRAM AND THEY REFUSE TO REFUND MY MONEY. THIEVES! FRAUDULENT COMPANY RUN AS FAR AWAY AS POSSIBLE Scottsdale Az

Twitter Marketing: Mojo Global

Entity: Mojo Global, Scottsdale, Az

Author: John

3, Report #1481002

Jun 25 2019
09:31 PM

Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta

Scam artist: Michael James MacGinnis

Entity: Michael James MacGinnis, Orleans, Ottawa, Toronto, Montreal, Ontario, Quebec, Alberta

Author: Ifeelstupid

4, Report #1480984

Jun 25 2019
02:52 PM

True Vision Enterprises DKL Marketing, Inc. Dewayne Long Holly Long - Scam, pyramid scheme, high turnover, fraud, liars, unethical practices, Orange

Multi Level Marketing: True Vision Enterprises

Entity: True Vision Enterprises, Orange, California

Author: Anonymous

5, Report #1480593

Jun 18 2019
01:52 PM

Business Veneture Called me after Hilton Tax consultant called me

Internet Marketing Companies: Business Veneture

Entity: Business Veneture

Author: Gloria

6, Report #1480178

Jun 10 2019
01:27 PM

Mojo Global SCAMMERRRRSSSS RUNNNNN AWAYYYY FROM THEM Scottsdale Arizona

Internet Marketing Companies: Mojo Global

Entity: Mojo Global, Scottsdale , Arizona

Author: Janette

7, Report #1479298

May 24 2019
09:07 AM

Landmark Worldwide Landmark Forum, Landmark Worldwide, Landmark Education, EST They manipulate people into buying more courses, and have you enroll others into the program. Denver Colorado

Community: Landmark Worldwide

Entity: Landmark Worldwide, Denver, Colorado

Author: Werner Erhard

8, Report #1477431

Apr 20 2019
07:11 AM

The Bloomking Agency PerTarget LLC is a scam.

Computer Marketing Companies: The Bloomking Agency

Entity: The Bloomking Agency

Author: CEO at a tech start-up in San Francisco, CA

9, Report #1476434

Apr 02 2019
06:11 PM

Cat Chodyna Lada Chatal Harassed and hurt people in my church Parma Ohio

Harrassing Women: Cat Chodyna

Entity: Cat Chodyna, Parma, Ohio

Author: James

10, Report #1475027

Mar 09 2019
03:28 PM

Hempworx Multi-level marketing misrepresentation. Wasn't open about the monthly product purchase requirements. More MLM hype than results. Las Vegas Nevada

Multi Level Marketing: Hempworx

Entity: Hempworx, Las Vegas, Nevada

Author: FJB

11, Report #1472728

Feb 02 2019
05:57 PM

New U Life Somaderm HGH Gel Fraudulent Claims Pleasant Hill CA

Multi Level Marketing: New U Life

Entity: New U Life, Pleasant Hill, CA

Author: FraudBuster

12, Report #1472224

Jan 25 2019
09:33 PM

Marilyn Johnson Mary Johnson Marilyn L Johnson Don't be fooled by Marilyn Johnson....She's a taker and use you for your money and credit card Sarasota, Tampa, Bradenton, Syracuse, Southern Pines Florida, New York, North Carolina

Advertising: Marilyn Johnson

Entity: Marilyn Johnson , Sarasota, Tampa, Bradenton, Syracuse, Southern Pines, Florida, New York, North Carolina

Author: Jerry

13, Report #1470218

Dec 25 2018
09:05 PM

GLOBAL-E DX PRODUCTS LTD, LONDON, GB Global-E GLOBAL-E DXPRODUCTSLTD,LONDON,GB global-e.com Fraud Charges on my debit card Internet

Internet Marketing Companies: GLOBAL-E DX PRODUCTS LTD, LONDON, GB

Entity: GLOBAL-E DX PRODUCTS LTD, LONDON, GB

Author: A Drewes

14, Report #1468778

Dec 07 2018
08:34 AM

Michael J. Merisier Instagram: _mike_mm Instagram: merisierpoker Michael Junior Merisier Arrested on 8 counts of fraudulent use of personal identification, 1 count unlawful possession of stolen credit card, 1 count of possession of personal identification.**BEWARE OF THIS CRIMINAL** Plantation Florida

Internet Fraud, Bank fraud,Withdrawing money without authorization: Michael J. Merisier

Entity: Michael J. Merisier, Plantation, Florida

Author: Benson Pierre

15, Report #1466013

Oct 29 2018
05:00 PM

Scott b price consulting, Scottbprice.com, benjaminatha.com, benjaminatha@gmail.com, sales funnel, convicted violent felon, inflict corporal injury on spouse / co-inhabitant, los angeles county jail, twink, same sex couple, oral copulation, indecent exposure, pandering to a minor, contributing to the delinquency of a minor, megans law, rapist, terrorist threats, Cyberbullying, rude phonecalls, tried poking me to death on facebook, suggested horrible, inappropriate behavior would be in my near future, threatened to stink up my mothers neighborhood with his rotting corpse, Los angeles, oviedo, tampa, orlando, ft meyers, timonium, daytona beach, clearwater, flagler, jacksonville, miami beach, west palm beach, clematis, ft lauderdale. California, Florida, west virginia, maryland, new jersey, pennsylvania.

Business Consultants: Scott b price consulting

Entity: Scott b price consulting, Los angeles, oviedo, tampa, orlando, ft meyers, timonium, daytona beach, clearwater, flagler, jacksonville, miami beach, west palm beach, clematis, ft lauderdale., California, Florida, west virginia, maryland, new jersey, pennsylvania.

Author: Leonitis

16, Report #1465805

Oct 27 2018
09:23 AM

Radius Media Group, FreeRewardsClub SaveRunner, MemberRewards, MagazineRewards, MemberRewards+, FreeRewardsClub, Canceled magazine subscriptions, and that doesn't END ongoing charges! That is their normal practice! Stamford Connecticut

auto membership enrollment: Radius Media Group, FreeRewardsClub

Entity: Radius Media Group, FreeRewardsClub, Stamford, Connecticut

Author: M. W.

17, Report #1464774

Oct 17 2018
12:11 AM