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

201, Report #1228966
May 13 2015
02:59 PM
ANC/ Central Certification Committee Sent copy of award check of $25,000.00 - requestioned payment of $12.99 - compulsory fee No city given.....only The Netherlands and st. The Netherlands
Author: Leigh
Lexington, South Carolina
202, Report #1224534
Apr 24 2015
07:52 AM
Wallace Morgan BEWARE!!! i filled out an customer service ad on indeed.com, 24 hours later a company called Wallace Morgan called a asked me to come for an interview. When i searched the address for directions on HOPSTOP it said the address did not exist.  new york New York
Author: Anonymous
jamaica, New York
203, Report #1224204
May 24 2015
07:41 PM
Dianne M Jacobs, Dianne Munyon Jacobs, Dianne M Munyon, Dianne M Sands, Dianne M Dean NuSkin Distributor The Villages Florida
Author: D. A. Archer
Lancaster, California
204, Report #1221476
Apr 09 2015
02:50 PM
Engage Business Services Richard Phelps Charles Baker Liers, Scammers! Theifs, Took my money never sent my promised money due me Tempe Arizona
Author: Revvie
San Diego, California
205, Report #1213274
Mar 04 2015
10:25 AM
EasyKits.org EasyKits.org Easykits ripoff Internet
Author: Robert Johnson
Columbus, Ohio
206, Report #1212175
Feb 27 2015
01:28 PM
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Wealth Generators aka Team Wealth Colony aka My Wealth Generators aka Glyn Taylor Earn Cash With Glyn Kevin Gull Varlin Law Barry Phillips MLM Scam Wealth Generators aka Testimonials are not current, profits are not real, traders are not making money Utah
Author: jamesmc
Utah
207, Report #1206965
Feb 05 2015
12:27 PM
American Family Publishers Jack Miller Called me at Home said I had won 585 thousand Us Dollars. All I have to do is go to Dollar General store get a Money gram Express card. first 300.00 then 200.00 then he went to 50.00. I pretended to get a Card but he let me know that was the Honey you Won 558 THOUSAN DOLLARS. Wanted me to give him 300.00 dollars Told Him I didn't have that kind of money so he went to 200.00 I told him about My Husband Having a lot of medical Problems. So He was so sweet to go down to 50.00.He is calling me back tonight at 8:00pm. my phone said North Bay Area.He said Washington DC Washington D.C.
Author: Joan
Gulfport, Mississippi
208, Report #1206821
Feb 04 2015
08:30 PM
echo business Solutions cydcor Pyramid scheme Charleston South Carolina
Author: ensuringawareness
CHARLESTON, South Carolina
209, Report #1206546
Feb 03 2015
07:48 PM
Google Wallet Adsense Team, Patrick Kane, the office ambooks Tried to scam me for $1696.43 Scottsdale, Arizona Internet
Author: Revvie
San Diego, California
210, Report #1205961
Feb 01 2015
01:37 PM
Faith Parys Marketing Johanna Parys Watson Fraudster, Liar, all around bad person Warrington
Author: anonymous
holywell, Alabama
211, Report #1203076
Jan 20 2015
09:12 PM
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Compliance Filings Inc. Corporate Compliance Center Asking to pay them $150 for services I never requested Sacramento California
Author: Brusilovskiy Inc.
San Francisco, California
212, Report #1202231
Feb 02 2015
10:01 AM
Photo
Chicks Marketing Company refused to pay employees!!!!! fife Washington
Author: Ihatescams
lakewood, Washington
213, Report #1199903
Jan 07 2015
08:17 AM
Homeowners Advance Will not respond to my requests to refund money, ALL LEADS ARE BAD and GARBAGE!!!! Encino California
Author: dsinsurance
Waukesha, Wisconsin
214, Report #1199186
Jan 03 2015
03:11 PM
Toni Legacy Toni Legacy Rashad Aldridge Legacy Lifestyle Vemma LyfeStart Evolution Marketing Lied about a garanteed investment. Was told by Toni $2,500 for a return on investment of $10,000 in 3-4 months. No money was paid. Santa Monica, California Internet
Author: Dan
Gilbert, Arizona
215, Report #1197180
Dec 22 2014
07:45 PM
Award Notification Commission Received a letter in the mail which included a copy of a check for $1,230,946.00.They gave me two options for my cash prize; The above stated amount as a Scam Kansas City Internet
Author: peter
Columbia, South Carolina
216, Report #1194545
Dec 15 2014
11:08 AM
Rizwan Sultanally Rahim K Sultanally Smart Plan Investment, Inc. Sells multi-level marketing scams Glendale Heights Illinois
Author: Seema Salim
Chicago, Illinois

Approximately 1,511 Reports Found

Showing 201-225 | Showing Page 9 of 61

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Blue World Pools
Featured Reports
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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