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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Multi level marketing scam - Topic: Travel

1, Report #1538405
Aug 02 2025
08:49 PM
Semper Velocity Managment Using Deceptive and Controlling Tactics Lincoln Nebraska
Author: A
Lincoln, Nebraska
2, Report #1538253
Jul 25 2025
08:02 PM
Clinic Boom Stole a $5,000 Retainer from us and did not give a refund Clearwater FL
Author: JL Salinger
Tampa, Florida
3, Report #1536040
Feb 12 2025
10:19 PM
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Digital Bankroll Matthew Neer, DeziRay Grote, Brandon Waters They promised a "done-for-you" marketing campaign. We invested 16k and then ghosted us without making a dime. Miami Florida
Author: Joseph
Canton, SD
4, Report #1535771
Jan 23 2025
07:33 PM
Oggvo took $2,000 from me, failed to deliver services, and refused to issue a refund. Seattle Washington
5, Report #1526171
May 07 2023
09:07 AM
Rebuttal
Tresor Rare in Dubai Mall Tresor Rare Avology ENEO Lavelier SPRET TRADING LLC Scammers! False advertisement, false statements, no prices in the shop, opened my product in the shop itself to make NON-RETURN POLICY VALID dubai Dubai
Author: Oksana
Doha, Doha
6, Report #1526062
May 16 2023
12:23 PM
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STAR VARA | STAR HORIZON - ALAN PLATT UK, KNOWN THIEF, SCAMMER. of Crowd1 ponzi, Mass and Ramtek Coin CON MAN ALAN PLATT is at it again. THE KNOWN THIEF, CON MAN, SCAMMER wanted by UK authorities for the RAMTEK COIN SCAM and CROWD1 PONZI is at it again! this time with a FAKE TOKEN CALLED STAR VARA AND STAR HORIZON. RUN by Crowd1 PONZI THIEVES! BEWARE. www.starvara.com CROWD1 THIEF ALAN PLATT FROM UK , Ram tek coin SCAMMER. Wanted by authorities.
Author: Douglas
7, Report #1525043
Mar 13 2023
10:51 AM
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Connect Lancer - don't work with him! This website says: Your One Stop Solution For Digital Needs When you need to make it big in the online business world, you need to connect with the pro’s and make them your allies. Connect Lancer is your one stop solution to all your digital needs. From design & branding to marketing & socializing, we are your trusted partners But never pays his worker! Fixing his website Provide Blog post Provide landing pages Link building But never pays his freelancer. HIRED AS FREELANCER BUT NEVER GOT PAID London Valley Street, London
Author: Jason
Cebu
8, Report #1524329
Feb 03 2023
10:59 AM
Steven Hooley Hooley Solutions LLC Little Stevey, Woody, Howdy Doddy, Chuey, Chucky, Wee Man, Tom Thumb, Tattoo, Mini Me Takes your Money Orem Utah
Author: Randie
Sacramento, CA
9, Report #1521161
Sep 13 2022
09:47 PM
PTM Marketing She_champ1 , Sunil gadtaula , PTM consulting , scammers, liars, flakes, bad business! PTM TOOK MY MONEY!
Author: PTM
Newark, Nj
10, Report #1520623
Aug 20 2022
02:45 PM
Zale Media LLC Zale Marketing Zale Media Zale Real Estate Zale Mortgage Zale Solar SACM - Misleading and Deceptive! You Will NOT Get Your Money Back Miami Florida
Author: Ali
Tampa, Florida
11, Report #1518703
May 27 2022
09:08 PM
Level Up & Rios Global Manuel Fierro, Beverely, and Mikeala G. fake Marketing and Sales" entry level positions for college students online and seen that majority of these were scams. "Minimum wage per week at best" at 400 per week Saint Louis Missouri
Author: Anonymous (real college student)
St. Louis, Missouri
12, Report #1516828
Sep 26 2022
09:41 PM
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Julius Darrington of The Darrington Group LLP Julius Darrington, Shaziya Ramji, Isha Darrington The darrington group LLC. Please be warned about Julius Darrington and his so called label that he operates.  Los Angeles California
Author: Tamra
Atlanta, Georgia
13, Report #1516750
Apr 15 2022
11:38 AM
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The boss palace POLYCARPE MARKETING LLC ,3d marketing firm. THE BOSS PALACE EXPOSED! Miami Florida
Author: Dwan
Orlando
14, Report #1516078
Aug 13 2022
09:15 PM
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universalmediafirmllc.com Universal Media Firm FAKE LITERARY AGENCY
Author: Brodney
15, Report #1511538
Sep 02 2021
09:04 AM
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BOOST 1 MARKETING & PR SHERRIE HANDRINOS REFUSED TO WRITE PRESS AFTER BEING PAID $8000 BY HOODIES4HEALING FOUNDATION,FOR YOUNG BLACKMAN WITH DOWN SYNDROME THAT DIED , TOLD THE FOUNDER OF THE FOUNDATION THAT SHE BEGGS ( A BLACKWOMAN ) bingham farms mi
Author: HOODIES4HEALING
cypress, TX
16, Report #1510507
Jul 30 2021
07:28 AM
Colorado Dynamic Inc Dynamic Connections Inc., IMI, SFTS Consulting, Incline Management, All Out Management Multi Level Marketing SCAM Denver Colorado
Author: Richard
Aurora
17, Report #1509628
Jul 02 2021
01:38 PM
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SANJATI Also go by shdnabdhj@outlook.com titeean / titeean@gmail.com or Ada jenkinslexi18@gmail.com FULAISIKEJI FULAISIKEJI Advertise Tesla Tequila 100% Agave for $49.99 plus $7.99 shipping. TOTAL SCAM & FAKE
Author: shawn
NORTHIRGDE, California
18, Report #1503183
Dec 21 2020
02:45 PM
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IDEAZON Matthew Green, Robert Klein, They received my $7,000.00 USD payment, and did not do the corresponding job, did not deliver the work agreed, their 100% satisfaction money back publicity is a scam. Los Angeles California
Author: AGUSTIN
EL PASO, Texas
19, Report #1495818
Jun 19 2020
10:02 AM
Margaret Haynes Goes by Megg. or her sex cam name She promised advancement and she only cares about stepping on those below her to get to where she wants and SMOKES POT CONSTANTLY OMG ITS HORRIFIC Fayetteville arkansas
Author: Zac W.
Arkansas
20, Report #1495649
Jun 25 2020
09:46 AM
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
Author: Anonymous
New York, bhbhbbm
21, Report #1493711
Feb 14 2023
09:51 PM
Rebuttal Photo
Eae Management group Djgrid Eaemgmt Failure to complete music campaign and provide report
Author: Dream
Pensacola, Florida

Approximately 32 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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