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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Pyramid Scheme - Topic: Outrageous & Popular Rip-Off

1, Report #1528784
Sep 23 2023
10:04 AM
Rebuttal
Matt Graham,Orlando Diaz and Kameron George scammed me out of 4000 dollars with there "Online Academy” scheme
Author: Cody
Vale, Oregon
2, Report #1525750
Jul 16 2023
10:05 AM
Updated Rebuttal Photo
Arcadia Securities, LLC Kurt Ruehman Thomas Kikis suspicious behavior in the company New York NY
Author: Dave
3, Report #1517389
Apr 03 2022
11:47 AM
Photo
Rainbow Systems, Halim El Quali Chanel, Connor, Halim and his wife Job scam. Never got paid for my work. Skokie Illinois
Author: Kortnee
Chicago, Chicago
4, Report #1498472
Aug 06 2020
07:20 AM
Photo
Bryce Lopez from Transamerica, INC. PYRAMID SCHEME Recruit and Target College Students CA
Author: College Student Survior
5, Report #1497948
Jul 22 2020
09:12 PM
Dynamic Connections Inc. IMI, SFTS Consulting, Incline Management Multi Level Marketing SCAM Denver Colorado
Author: Rich
Aurora, Colorado
6, Report #1489385
Dec 21 2019
02:06 PM
A Splash Of Style / Lorraine Blubaugh / Matt Blubaugh Lorraine Blubaugh A splash of love A splash of style Matt Blubaugh SCAM ARTIST!!! BEWARE ... kept thousands of dollars but never sent items to people Cumberland Maryland
Author: Mimi
Cumberland
7, Report #1483332
Aug 12 2019
08:31 AM
Gang Stalking Cointelpro Dave and Sandra Leach St. Alphonsus Lemont Il. Partook in Stalking and Interference that has taken place since 2006. Incident @ Ford Dealership in Countryside Illinois Lemont Illinois
Author: Anon
8, 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
Author: Ifeelstupid
9, 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
Author: Werner Erhard
Denver, Colorado
10, Report #1478210
May 04 2019
09:01 AM
Photo
Theresa L. Rose, Principal with Barbara Bush Elementary running School into the ground! All she care about is who is bringing doughnuts!! Theresa L. Rose, Principal Rose Barbara Bush Elementary This school is filled with bullying and racism which is not deterred by teachers or administration! houston texas
Author: Concerned Parent.
houston, texas
11, Report #1465310
Oct 22 2018
03:24 PM
Photo
FYI - CSI / MARK FRANCIS / MARCIA YOUNG - SCAMMERS FRANCIS YOUNG INTERNATIONAL, internationalspecialeducation.com FRANCIS YOUNG INTERNATIONAL Mark Francis and Marcia Young are scammers!!! They took people to Cuba without a permit from the US Government and lied! milford MI Michigan
Author: Kelly
Detroit, Michigan

Approximately 49 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
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
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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Blue World Pools
Featured Reports
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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