Your Search Results:
Robert Allen
Robert Allen is a scam! He secretly charges your account while distracting you with fake promises about how much money you can make.
National Agents Alliance
National Agents Alliance is a ripoff just like every other MLM company! They sucker you into the cult just to make money off of their agents, not selling insurance!
Melaleuca
Sent my order plus shipping and then held out shipping charges again after I paid to ship it back for return credit.
Shunxing-trade.com
I order laptop at their website and they ask me to send the money through western union, they were replying to my email upon till I send the money. they did not response to me any more neither by phon
Fast Track Trading
Hired me as purchasing agent for SE area
Bought products, paid for by fraudulent wire transfers
Amway
I became an IBO only to find out that the average income is $120 a month and they encourage you to buy from yourself and it cost more than income
Dalbey Education
i spent 20k and now they are closed by the AG and the attoney general
Excentronic.com
Moneyscam using fake sales
SF Swiss Financial
huge financial scam, via boiler rooms in uk, luxembourg, spain, france. etc. promoting worthless shares, ponzi scheme
CarVinChecks
unauthorized charge of $24.95, call your bank
Iraqi Dinar
Fraud Alert - Get rich quick by buying Iraqi Dinars
Brookstone Partners, NY
They made a contract to co-sell to Lowes Nationally with me and after building up a 250,000 bill to us breached the contract and kept our money
ServiceMagic
Makeing promises that they would find ur company work but charge u for each lead
Our Love Stone
Promise diamond engagement rings and never deliver. Sale of investment opportunities that do not exist.
La Jolla Mazatlan
La Jolla Mazatlan, Mexico/ Fraud time share robbery.
JMK Ventix Inc.
Sent me a counterfeit check that I deposited and was returned.
The Same Group
Got money up front to get business site up and then wanted more money to invest ot buy leads.
lelandgold.com
One of the managing partners, befriended me personally, when I got laid off, he sold me to buy into gold and silver. It\'s a high risk, leverage stock scam. He scam every dollar of 21K of my savings.
Bel Fare General Contractors Wheaton MD
Check cashing fraud. They offer you employment to receive customer payments in your region, and have you cash fake checks and send them the money.
Pretium Ventures
Selling shares in Asian Green Technology, which seems to be an accomplice.
hk-longxiang.com
The company its a fake i bought100micro sd cards the seller gives me fake tracking number he stole my moneyi sent the money by moneygram
Amway and BWW
Amway
Teed Off Publishing
Advertising opportunity at golf country clubs through non existing publication that is to be distributed to country club members.
Electric Wheels
Ewheels or they call them the electric wheels llc, took my money and never delivered my scooters!
Bermount Financial Sourcing
Too smart to fall for it..
Synergize Energy
Hey.. They are not trying to pay me for couple pay checks. None of the people work there because the owner play them nasty. And no one is satisfied.
Jeremey Miner-million Dollar Income
promised me to make money in a month
Amber companions
Claimed a £200 registration fee from me claiming they had jobs from clients lined up for me!
Melaleuca
see below
Gobignetwork.com
I am under the age of 18 and was desperate to make my own company. They made me believe that i can do it,but with a fee of 1,200
Alpert's Warehousing
Check cashing fraud
NORMAN ANDREW HAGA
Norman Haga (Norman Andrew Haga, Dennis Marshall Mccann) is a self-employed computer technician and a guitar repairer that doesn't like his Criminal Records showing online.
