Danielle Smitham

Vladimir Castera

Sabrina at the Winchester VA Store

Jesse at the Winchester VA Store

Above are the names of the scammers that work for Ashley furniture, and have caused my 6-year-old daughter to become sick and go through a series of unnecessary testing.

We placed an order in-store at Ashley Furniture in Winchester, VA on November 2, 2019. Today is February 6th, 2020 and the order still is not correct. It was promised in 4-6 weeks. Our total ticket was just over $13,000. The first of 6 deliveries showed up with only 1 partial piece of furniture, 7 weeks after the order. 2 weeks later, Ashley showed up with a larger portion of the delivery, and 9 pieces were damaged and not usable. Not only that, the delivery man cut his hand open in my daughter's room leaving blood all of the furniture and carpet, which he did not clean. 

Ashley continues to promise that someone will come out to properly clean this mess. No one has of today. 

We still have 6 damaged chairs, and blood on the carpet.

DO NOT DO BUSINESS WITH ASHLEY FURNITURE. THIS IS THE LARGEST SCAM OPERATION IN THE UNITED STATES. THEY NEED TO BE SHUT DOWN.

Paid Charles In.gram $1,300 to Provide his expertise to Add Primary Tradelines to my Credit file. That service would be completed in 72 hours. I paid for that service December 15, 2019.

After a few days and asking for an update, he said that Christmas would cause a delay. After Christmas, I again asked for an update. I asked for the individuals that were working with him on my Credit file. He told me that he keeps his sources confidential.

That is when I became suspecious. So, I contacted the Smithfield Sheriff's office. Instead of submitting a Police Report, I submitted a complaint with the North Carolina Cosnumer Protection Agency.

I received a reply from them. They have contacted him, but do not know what has transpired. He has promised to pay back 4 times, but has failed. He is just stalling. 

I do not know anything about this place and I did not start and I do not want to pay for nothing any longer.

I have been doing this for several months and I want it to stop.

In December of 2017, I was introduced & approved to joined a "to good to be true" situation.  My daughter had researched it and she is BSN RN & is very health wise and would not intentially mislead anyone, especially her mom, so I trusted her! 

I was required to do the monthly surveys and post on a social media platform and Trusii would reimburse me so I could pay my loan company my monthly payments on the $6,720 water system, I needed in order to do the case study.  When I financed the system the money went directly to Trusii for the system.  Trusii was paid up front for the system and I had three years to pay it back with the money Trusii promised to pay me each month for the study & at the end of the study I could keep the machine. 

Trusii also promised to take care of the maintenance on the machine for the entire time & the machine came with a 3 year warranty as well.  They never once came and changed the filter, they never had a service center even though they claimed they did.  I had to quit using my system in May of 2019, because it started smelling like mold and I went into my holistic person to be checked, I had mold in my system, which created a whole new health problem on top of what I had before I started!  My machine was filled with it!  They still wanted me to lie and give monthly reviews to get paid even though they new my system did not work!

I was paid on time the first 3-4 months and then after that, I had to literally fight with Jeff Taraday by phone, email or text what ever it would take to get my check to cover my loan payment.  Jeff claimed I never did the baseline survey, but in fact I did.  So I did it again and then he paid me for the month.  Then about 8 months later, I got an email from Chris Kennedy stating I had not done the baseline survey or any of the surverys from day one! 

Which again, I proved I did and Jeff verified that I was in "good standing and would continue to be paid each month" Even after all that, I still had to fight for my money with Jeff Taraday every single month.  Trusii even bounced a check to me and when the replacement check came the bank that issued it would not even tell me if it was any good, that took several days to get payment cleared on the replacement check. 

I think eve check I got was from a different bank as well.  They kept changing the requirements as time went on and required more items to be done each month, which included that I could not give any bad reviews of Trusii or the system, it had to be all good reviews or again, I would be dropped from the "Case Study"  If you are doing a real study you would want facts!  Not lies, which Trusii, Jeff Taraday and Chris Kennedy are really good at!  As the ponzi scheme started to unravel, Trusii started threatening lawsuits against people for defamentation because people were sick & tired of the lies, the people reacted in truth so no other victims would be roped into the Trusii Ponzi Scheme!

Then Trusii revamped the entire program in August of 2019 and if you did not follow it to a T you would not get reimbursed each month.  That is when I quit the "Case Study" I was not going to lie to anyone about Trusii to get them roped into this nightmire as well!  Then this month I received a collection notice stating that I owed them money to the tune of $1,200.00 becasue I did not do my monthly obligations for 5 months and I had 15 days to comply! 

Trusii is preying on the weak once again!  They have already been paid for my machine ($6,720.00) and I did all my obligations as to which I have proof of!  At that point I was stuck with a $3,500 loan that I still needed to continue to pay United Midwest Savings Bank out of Gates Mills OH, who by the way has done nothing to help any of us to get out of the loan! 

They would only give me interest free loan until paid off, but if I took the offer that would also release them of any wrong doing as they know they are part of the Ponzi Scheme!  FBI they need to be investigated as well!  Every single bank has dropped all ties with Trusii and Greensky has released almost everyone out of their loans, if the machines are broke or not producing what they stated when they suckered people into the "Case Study"  It's an all around Ponzi Scheme!

Go to the Trusii website, they are now selling machine at 50% off and you only have to do 3 months of surveys to get your loan paid each month!  What they are doing is asking people to return the machines that are broke and they will fix them. 

Then Trusii will pay you a monthly amount that they decide on for as many months as they decide on as well, meaning you could get $1 a month for say 2 months and they have your machine to fix and resell to hook another victim into the nasty ponzi scheme.  They need to be stopped and the FBI needs to go after them and shut them down!  Everyone has their own story, but they all lead to the same ending!  Major Ponzi Scheme!  Do Not Trust Trusii!  Buyer beware!

To

Whom it may concern

I was book as Independent Contractor with  Modern staffers in November 16 2019  to December 29 2019  to work at Sams's Club as Brand Ambassador.   I completed my assignment on December 29 2019. i posed to receive my first check according to there payroll calendar on December 27.2019.

that was wrong I got my first check one week late.Jan 3,2020 that only checked i got . They owe me three more checks, the Second check which pose to 01/03/20 never received that check, #3 01/117/20  never received that and now Check # 4 01/31/20 never received that one .

I've try to contact payroll dept over this matter there automatic system told me referral to payroll calendar but their calendar is off and i only got one check and still owe 3 more checks and now they withholding my Taxe papers.  I've been over here sick no groceries, i owe bills, rent is due. I' m Frusted over I  also late fees & fines. 

I'm going to attach the payroll calendar  i 'm requesting high late fees because this excuse my language they trying to rip me off and also withholding my Tax information that's illegal   that's a Big Fine and Also the Presentinal of this Company Johnathan Nelson constantly giving me the runaround told after i completed the assignment  that we short staff, i told that not my fault i told him and the recruiter in the begin if there is problem with my payments let me know now and I will"nt take the job they sure me I'll get my money on time with no problem found out that was lie.   

I'm not working now my landlord needs my tax info from this job and they are withholding it 

Poshmark Refuses to give me my money back on a pair of boots I ordered that were not as listed on their site. They claim because I marked the item as received that I can not request a refund even thought there web site does not clarify this and they prompted for hours to let the seller know I had received the package!!!!

Their return policy simply states I have three days after I "receive the item” to request a refund… even though when I received the boot they were listed as new I got them and they literally started falling apart as soon as I put them on. I contacted Ariat who manufactures these boots and they confirmed they are authentic but they are over 11 years old!

How do you sell a pair of leather boots as new when they are 11 years old? This is false advertising do not use this app they are using unethical business practices and ripping people off! I also ordered another pair of boots from this site before I had received these I asked for them to cancel the order they refused even though they had not even been shipped yet 7 days after I placed the order which their policy states you can request a cancellation if it’s not shipped within 7 days they told me well we give our seller until the 8th day…

then I got the boots and they were a size 10 when they were listed a size 11 and Poshmark sent me a return label and gave me one day to ship it back to the seller or the label would expire! Fraud fraud fraud!!! Terrible company!

So today I received a phone call from these idiots at Freedom Auto Transport who sound like they are very high on drugs over the phone. They were calling my phone number from different numbers in their boiler room sales office, making Indian accent impersonations and hurling childish and petty insults.

When reading their horrible reviews and multiple complaints on Transport Reviews it's easy to understand their frustration and why they are calling to harass me. They are obviously very envious of my vastly superior reviews and the honest way that I conduct my business (they low-ball quote and use bait-and-switch sales gimmicks).

They cannot provide the level of service that I give to all of my customers and must be going out of their minds every time they lose a sale to me and see my company Transport Connection get another 5-star review.

I told these morons that if they continue to call me then I will call the City of Boca Raton Police Dept. and the Broward County Sheriff's Office and will be filing a criminal complaint against them. They will need to spend whatever small amount of money that they have on a local criminal defense lawyer as well as a civil attorney, after I file a civil lawsuit against them for harassment as well.

These idiots obviously have NO idea who they are messing with but they will soon find out. They are a bunch of young, low IQ, low-class, punks. All they can do in life is LIE, CHEAT, and STEAL money from customers as crooked telemarketers, since they have no legitimate job skills or qualifications whatsoever, to be able to contribute to society. This is my personal opinion based upon my experience in dealing with these dishonest rats.

Sincerely,

Bill Avrich

President

Transp[ort Connection

Voip.ms is company that scams their clients by promising a reliable VOIP telephone service but faling to deliver on the promise and refusing to refund the fees.

Thie service is so unreliable that is practically unusable. I couldn't place calls to many phone numbers including police department! Imagine a situation of emergency when you pick up a phone and you can't get connected with police department because your phone provider can't connect!

But the worst is their customer service. If you encounter a connection problem after hours there is nobody to fix it. If you call them during the day, they will refuse to help you over the phone and send you to an online portal where you most likely won't get any resolution.

Their English is so terrible that you sometime can't understand what they are saying and seems like the support is somewhere in Latin America. This in itself wouldn't be a problem if they knew what they are doing, but they are truly so incompetent that is beyond believe.

What's worse, if you ask to talk to a supervisor or director of customer service, you will never reach them as the customer support will make every effort to block you from reaching a supervisor. Obviously company managers don't give a fu%k about the clients, and customer support running without a supervision has the same attitude towards the client. My company used them for a while but due to endless problems with their service we switched to other SIP providers. 

The company doesn't even provide an address on their website! This should have been the first warning sign.

Ordered a 16 PC DeWalt tool set back on Nov 29, 201 for A$69.95. Sounded to good to be true. A month later I received a pair of sunglasses. Contacted lasrn who said they will correct the order and reship the order.

They provided a shipment tracking for the order. The status now states lost in transit. Lasrn has stopped responding. The old addage prevails: If it sounds to good to be true it probably is. 

Tim has been subjected to much criticism in these reports.  He has filed rebuttals and I believe him.  This is not n**i Germany and it's no crime to be a Jew.  I believe that he is honest about his trades and does not front-run his students.  In fact I have noticed that he is careful not to trade against them, however here is an argument he may find difficult to rebut.

Investing in profitable companies means sharing in their profits, but most companies with penny stocks are doomed to fail: at least that's what Tim tells us.  Trading in their stocks, therefore, is a zero-sum game and any gain comes at the expense of other traders, not from the companies.  Fluctuaction in the price of stocks is not a natural phenominon.  It is the result of actions by traders. Tim is teaching his students how to take their money by outsmarting them.  Also, would Tim be willing to reveal how well his students are doing on balance?

We know that he has two millionaires and a handful of others who are on their way, but how many are down to their last cent?  I really would like to know.