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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Business Opportunity Scam - Topic: Outrageous & Popular Rip-Off

1, Report #1532960
Jul 27 2024
02:25 PM
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Cyd Rossi Hosein, Oskouei Hosein, Kate Hallaren, Yousef Oskoui, Vance Smith, Iam Itialian This Fraudster Scammed Us Out of $18,700.00 of Professional Services with Endless Lies and an Attorney out of Coeur d'Alene, Idaho (He’s Next) Daly City CA
Author: Jack U Uhep
Daly City, CA
2, Report #1532552
May 16 2024
12:16 PM
Rebuttal
Larry Weil, Larry DuPont Marthom Consulting USI Solutions Sold Company Assets to Me and a Partner, Advising Partner on Practices to Make Them Money While Freezing me Out. Robbinsville, New Jersey
Author: None
Philadelphia, PA
3, Report #1531585
Mar 14 2024
03:28 PM
FBA Cheatcode LLC Tyler Beckelman-Ibarra, Jason Woolridge, The Woolridge Group Defrauded me out of $15,000 for fake business services Phoenix Arizona
Author: Anonymous
Ohio
4, Report #1530011
Dec 03 2023
10:04 PM
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BOCA Brunch On Cosburn Avenue East York, Ontario Gus Georgopoulos that pretends he ownes the BOCA Brunch On Cosburn Avenue The Reality Is That His Dad Pays for Everything And was Paying His Child Support As Far Back As 2002 And know He Is Having Another Child Other Baby Mom To Continue As Us Tax Payers Pay For All The Vacations To Greece. Sure Knows how To Work The Canadian System CRA And We The Working Class. I Refuse To Support Overgrown Leaches That Only Care About Themselves! BOYCOTT ! BOCA Brunch On Cosburn Avenue 488 Cosburn Ave, East York, ON M4J 2N5 Double charging on credit card. Not the first time. Targets seniors Toronto Ontario
Author: Sergei
Toronto, Ontario
5, Report #1529999
Dec 04 2023
11:07 AM
Updated Photo
Vanessa Batista Dantas De Souza Vanessa exploited our trust by promoting non-existent commodity ventures in Brazil, aiming to sell commodities that were either legally inaccessible or impossible to export due to fake licensing. Despite this, she takes no responsibility for her actions, leaving us with significant financial losses and unfulfilled promises. Additionally, she borrowed money without any intention of repayment, exacerbating the impact of her deceitful schemes on our business and finances. Belo Horizonte minas gerais
Author: Jim
6, Report #1529971
Dec 02 2023
11:21 AM
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
Author: G.F
7, Report #1529774
Nov 16 2023
09:50 AM
Dr. John Smothers Integrative Wellness Center Business Opportunity Scam, Employment Fraud, Illegal Practices Memphis Tennessee
Author: Anonymous
Memphis
8, Report #1526674
May 30 2023
07:08 PM
City Of Miami Documenting Tower Theater and Free Lolita Case Page By Page As Legal Dockets Usually ARE Altered (Injustice-One-Sided Corruption) Against Mayors Frances Suarez Jr and Daniella Levin-Cava Miami Florida
Author: Wonder Woman
Miami Beach, FL
9, Report #1525930
Apr 24 2023
08:03 AM
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Tyler Franklin Long Borrowed over $2 Million in my name and did not pay it back. Loser that looks for women and anyone he can hide behind to scam and take advantage. Narcissistic bully that preys on women and honest people. Daniel Island South Carolina
Author: Anonymous
Charleston SC, SC
10, Report #1525891
Apr 21 2023
09:41 AM
Katina Fields K Kields Pr Agency Run in the opposite direction. Katina is a mega manipulator and compulsive liar. California
Author: Harold
11, Report #1524517
Feb 13 2023
12:20 PM
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Sultana Bhae Izashy AMOR MASTURA Bainot Mamasasulog, Princess Bhae Amor Mastura Fake Sultana/Princess Scammed many Filipinos millions of pesos by illegal manpower recruitment, fraud, misappropriation of funds of NGO, illegal selling of royal titles to foreigners and Fillpinos Cotabato City Mindanao
Author: Andie
Santa Ana
12, Report #1524374
Feb 06 2023
10:21 PM
Rebuttal Photo
Rene Lauritsen & Mark Gomez Rene Lauritsen & Mark Gomez - Fraudulent Operation OTC:LRSV Florida
Author: Scam Reporter
13, Report #1524254
Jan 30 2023
07:58 PM
Bidexecs.com Brandon Jones, Reena Bhatia, Edward James, bid executives, business growth and propsal solutions BUYER BEWARE - SCAM COMPANY. FAKE ADDRESSES AND CONTACTS. DO YOUR RESEARCH
Author: B Jabrone
14, Report #1523991
Jun 13 2024
01:40 PM
Updated
0 Dollar Startup Roger Jordan Comstock Denefits Recruiting Scam, False Promises, Fraud and Misrepresentation Vineyard Utah
Author: Sean
Utah
15, Report #1523653
Jan 02 2023
10:53 PM
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
Author: Malinda
LITTLETON
16, Report #1522812
Dec 05 2022
03:51 PM
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Andrew Burd Andrew Hansen Andrew Graham Andrew Burd Keyword Media Group Andrew HansenAndrew GrahamKeyword Media Group Fake Business Franchise Las Vegas Nevada
Author: Shameer
Port Moody
17, Report #1522774
Nov 23 2022
10:46 PM
Scott Radin BrokerWorxx, Acquirion Can't say he scammed me BUT have been solicited by him previously, both times it smelled extremely fishy. North Carolina
Author: Charles
San Antonio
18, Report #1522534
Nov 21 2022
12:26 PM
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Accelerated Technologies Holding Corps | ATHC - Investment SCAM Alert New York New York
Author: Scam Reporter
19, Report #1522328
Jul 06 2023
06:43 PM
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John Burkert jburkert@yelp.com •YELP• *John Burkert* John Burkert (212)376-9567 offer me 1 month free trial for promoting my business on YELP, San Francisco California, New York
Author: Scam victim
Newark, New Jersey
20, Report #1519345
Sep 15 2022
12:12 PM
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LBTD: Lotus Bio-Technology Development Corp & Zoltan Nagy. It's high time we all expose him for the scam that he is. Be loud and clear and tell the world: CEO $LBTD Zoltan Nagy is the last person you should trust. Shame on him!
Author: Scam Reporter
21, Report #1519023
Jun 11 2022
03:25 PM
Evolution Travel (MLM part of Archer Travel) myevolutiontravel.com, David McCovy, Ron Archer, Archer Travel, Evolution Travel, Archer Travel, Evolution Travel is an affiliate of Archer Travel Service, Inc. Refused Refund. Didn't disclose that you don't get paid for 60 to 90 days AFTER someone travels. Las Vegas Nevada
Author: Tom C
22, Report #1518405
Aug 19 2022
11:56 AM
Rebuttal Photo
GASE Energy & Sean Martin - In simple words, Sean Martin is nothing but a greedy vulture- he pretends to be an inspiring entrepreneur with listed companies like Gase Energy Inc to his credit. The investment never goes to where he guarantees that it will, but instead to his own pocket.  Warrenton Virginia
Author: Scam Reporter
23, Report #1517745
Apr 19 2022
09:21 PM
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 Justin De Four & Biolife Sciences - Scammer, Fraud, Cheater, Conman. People like are the very definition of disgraces, cheaters and frauds. Do NOT fall into his trap, and call him out for his crimes! New York NY
Author: Scam Reporter

Approximately 350 Reports Found

Showing 1-25 | Showing Page 1 of 14

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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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