City: San Clemente
Found 193 reviews / complaints
Page 20

Kevin Mills - Group Dynamics Online - GDI Changing Lives, The Turn Key Investor
Consumer Fraud, Theft by Deception, Scam, Con Artist — did not provide services, But Formerly

I came across Kevin Mills at a Learning Annex seminar. I wrongly thought that they vetted their speakers—they don't. The seminar was well-presented, so I was an easy mark for his so-called Millionaire 101 program. You pay him anywhere upwards of FIVE THOUSAND DOLLARS in exchange for a weekly ...

Digital Billions Media, Anthony Seruga, Yolanda Bishop, Yolanda Seruga, Rick Duris, Matt Lewis
Fraud, Scam, Ripoff

This company owned by Anthony Seruga a.K. A Anthony Michaels. Hired people from our country. As contractors. What they did was, hired us for far less than what we're worth, with the promise that they provide bonuses and incentives. Then when its time to pay, they accused us of being the criminals, ...

Betsy Elizabeth Duranty
Arrested for false name, fraud, embezzlement of all company funds, forgery, stolen id's & credit cards, payroll theft

Warning - Warning - Warning!!! This individual poses as a Christian. She is a preditor and sociopath. She has a record of 4 arrests in different regions: San Diego, Napa, San Clemente in California and out of state. On this May 24th she was arrested by the Orange County Sheriff's Dept. She was ...

Computer Dave
Represented themselves as a computer set-up/troubleshooter service

We entrusted the company called "Computer Dave" to help us purchase an I Mac and transfer information from our PC to our Mac. He was to upgrade our new system and transfer information from our PC to our Mac. Our Mac was so fumbled that we ended up taking it to Apple with the hard drive ...

American Information Strategies, Inc
Fraudulant Data - High Networth Investors/Clients that don't have any wealth!

My contract and emails said $25M net wealth and the ages would be between 80-85. These two filters and the warm connection your clients/investors are why I bought this mailer from American Financial Strategies / American Information Strategies, Inc. I had to get Don Westover to revise the contract ...

American Financial Strategies, Inc. - American Information Strategies, Inc
Fraudulant Data - High Networth Investors/Clients that don't have any wealth!

American Financial Strategies, Inc. &/or American Information Strategies, Inc. - a scam that has played out for months. My sales guy named Don Westover sold me High Net worth seniors. They were sold as having $25 million minimum net worth and age between 80-85 yrs old. It took almost 3 months ...