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

51, Report #1451126
Jul 10 2018
03:39 PM
Synergy Direct Response Took $6,000 dollars we paid for direct mail marketing, did not deliver as promised. Data we provided not utilized Santa Ana California
Author: justin
roseville
52, Report #1449098
Jun 26 2018
01:52 PM
Shelby Ikeda -Ellis- sales for Mary Kay cosmetics Probing the internet for targets ,specifically in the medical field, to pitch the "mary kay life" to. Ruined many peoples credit, steals info, resells info Other
Author: Anonymous
53, 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
54, 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
55, Report #1444597
May 25 2018
08:54 AM
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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
56, Report #1442724
Jun 11 2022
03:35 PM
Rebuttal Photo
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
57, 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
Los Angeles
58, 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
59, Report #1438341
Apr 12 2018
06:41 AM
Photo
Jerry Lewellen STOLE $2500 from me!!!!! Orlando FL
Author: Dane
Winter Park
60, Report #1438234
Apr 12 2018
09:34 AM
Photo
Insight Marketing Solutions Sent us a bogus invoice then tried mutiple times to collect Cakais Maine
Author: Krystal
Pittsburgh
61, 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
62, Report #1436489
Mar 29 2018
11:53 AM
Asirvia GO Will Not Return Refund as Promised New Hampshire
Author: Kyle
Antioch, California
63, 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
64, Report #1434183
Mar 13 2018
05:43 PM
Tim Berger Six Figure Empire Lied, Lied and Lied Salem Ohio
Author: Joe
Phoenix, Arizona
65, 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
66, 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

Approximately 1,511 Reports Found

Showing 51-75 | Showing Page 3 of 61

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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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Wilshire Financial Services
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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Wilshire Financial Services
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