Evergreen LLC Advance Fee Online Loan Scam I must say I was maneuvered and unwillingly put in a loan to sign up for the KINGDOM MODEL real estate program headed by Ethan Katz. Their representative Giovanni Kisesa was the person who was very bullish in getting me to join, and they - Katz and Kisesa, promised that if I did not get any closed deals within six months of joining their program, I would be refunded my money. The program was very loose in structure, I was not given a clear outline of the what the program was going to entail, and I did not get the service and quality that I would say be worth $9,800. I started to email them about rescinding the contract early on in summer of 2022, but with their sales talk and promises they managed to delay everything. The last week of January 2023 I started to ask them again to rescind my contract because I have not been able to pay the monthly installment of the fee that they got through Zunta Fi Financial, they have challenged me and refused to honor their promise. (408) 900-6682 Email: [email protected]
Anonymous User from SAINT PETERSBURG, FL
July 7, 2022 at 12:00 AM
Phishing They are antes me to text them and they sent a verification number and asked if I got it and if I could screen shoot it.. I did not and told them I was blocking them.
I also got a Google voice setup that I did not arrange.
I blocked them on messenger and Facebook market place as well. 408-900-2213 1831 Anastasia Way S St Petersburg, FL 33712 Email: [email protected]
Anonymous User from , TX
March 20, 2024 at 10:38 AM
408-900-8365 reported as a Robocall. Received on March 19, 2024 at 2:06 AM. Call for Dropped call or no message
Anonymous User from San Jose, California
February 24, 2024 at 11:45 AM
408-900-9188 reported as a Robocall. Received on February 23, 2024 at 2:23 PM.
Anonymous User from , CA
December 29, 2023 at 7:43 PM
408-900-1031 reported as a Live Voice or Other. Received on December 28, 2023 at 12:02 PM. Call for Dropped call or no message
Anonymous User from Kent, Ohio
December 9, 2023 at 12:46 PM
408-900-1926 reported as a Live Voice or Other. Received on November 24, 2023 at 2:43 PM.
Anonymous User from , NY
November 23, 2023 at 10:16 AM
408-900-1426 reported as a unwanted call. Received on November 23, 2023 at 8:09 PM.
Anonymous User from , CA
November 9, 2023 at 6:08 PM
408-900-0126 reported as a Robocall. Received on November 8, 2023 at 10:40 AM. Call for No Subject Provided
Anonymous User from Glendale, New York
October 20, 2023 at 2:22 PM
408-900-0126 reported as a Robocall. Received on October 20, 2023 at 12:54 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Long Beach, California
September 21, 2023 at 2:34 PM
408-900-0229 reported as a Live Voice or Other. Received on September 20, 2023 at 12:12 PM. Call for Dropped call or no message
Anonymous User from Long Beach, CA
September 20, 2023 at 10:06 PM
None reported as a Live Voice. Received on September 20, 2023 at 12:12 PM. Unwanted call for unknown Caller ID indicated they called from 408-900-0229 Contacted via Wired
Anonymous User from Long Beach, California
September 20, 2023 at 6:04 PM
408-900-0229 reported as a Live Voice or Other. Received on September 20, 2023 at 12:12 PM. Call for Dropped call or no message
Anonymous User from Blue Mound, Texas
September 5, 2023 at 10:18 AM
408-900-0135 reported as a Robocall. Received on September 5, 2023 at 9:16 AM. Call for Computer & technical support
Anonymous User from Brentwood, CA
August 25, 2023 at 4:19 PM
408-900-0030 reported as a Live Voice. Received on August 25, 2023 at 6:13 AM. Unwanted call for unknown Contacted via Internet (VOIP)
Anonymous User from Campbell, California
August 17, 2023 at 3:39 PM
408-900-7431 reported as a Robocall. Received on August 17, 2023 at 6:44 AM.
Anonymous User from Los Gatos, California
May 18, 2023 at 4:25 PM
408-900-2680 reported as a unwanted call. Received on May 18, 2023 at 12:00 AM. Call for No Subject Provided
Anonymous User from , CA
May 15, 2023 at 8:02 PM
408-900-6855 reported as a Robocall. Received on April 25, 2023 at 12:00 AM.
Anonymous User from San Jose, California
February 9, 2023 at 1:46 PM
408-900-2012 reported as a Robocall. Received on February 9, 2023 at 10:02 AM. Call for Charities
Anonymous User from Frisco, California
February 2, 2023 at 3:54 PM
408-900-6411 reported as a Robocall. Received on February 2, 2023 at 2:16 PM. Call for Dropped call or no message
Anonymous User from St Peter, Minnesota
November 2, 2022 at 9:04 PM
408-900-2880 reported as a Live Voice or Other. Received on October 13, 2022 at 12:00 PM.
Anonymous User from , CA
August 26, 2022 at 9:29 AM
408-900-2464 reported as a Live Voice or Other. Received on August 26, 2022 at 6:00 AM.
Anonymous User from , CA
August 26, 2022 at 9:25 AM
408-900-2464 reported as a Live Voice or Other. Received on August 26, 2022 at 12:00 PM.
Anonymous User from San Jose, California
August 21, 2022 at 4:43 PM
408-900-6084 reported as a Robocall. Received on August 18, 2022 at 12:01 PM. Call for Dropped call or no message
Anonymous User from San Jose, California
August 21, 2022 at 4:43 PM
408-900-6084 reported as a Robocall. Received on August 19, 2022 at 1:22 PM. Call for Dropped call or no message
Anonymous User from , CA
July 25, 2022 at 3:55 PM
408-900-6084 reported as a Robocall. Received on July 19, 2022 at 12:00 AM.
Anonymous User from San Diego, California
July 2, 2022 at 12:34 AM
408-900-2341 reported as a Robocall. Received on July 1, 2022 at 9:15 AM. Call for Dropped call or no message
Anonymous User from San Jose, California
May 28, 2022 at 12:35 PM
408-900-5144 reported as a Robocall. Received on May 26, 2022 at 10:00 AM. Call for Dropped call or no message
Anonymous User from , CA
May 26, 2022 at 12:38 PM
408-900-6411 reported as a Robocall. Received on May 26, 2022 at 9:33 AM.
Anonymous User from San Jose, CA
May 7, 2022 at 11:36 AM
None reported as a Live Voice. Received on May 7, 2022 at 4:03 PM. Unwanted call for unknown Caller ID indicated they called from 408-900-6835 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from Montebello, CA
September 12, 2021 at 6:19 PM
None reported as a Abandoned Calls. Received on September 12, 2021 at 7:36 PM. Unwanted call for unknown Caller ID indicated they called from 408-900-8834 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from Santa Rosa, CA
April 7, 2021 at 12:06 AM
None reported as a Prerecorded Voice. Received on April 7, 2021 at 2:39 PM. Unwanted call for unknown Caller ID indicated they called from 408-900-2547 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from Santa Rosa, CA
April 7, 2021 at 12:04 AM
None reported as a Prerecorded Voice. Received on April 7, 2021 at 1:08 PM. Unwanted call for unknown Caller ID indicated they called from 408-900-2547 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from Attleboro, MA
February 9, 2021 at 8:46 PM
None reported as a Live Voice. Received on February 9, 2021 at 12:00 AM. Unwanted call for unknown Caller ID indicated they called from 408-900-1031 Contacted via Internet (VOIP)
Reports
Anonymous User from DALLAS, TX
January 31, 2023 at 12:00 AM
Anonymous User from SAINT PETERSBURG, FL
July 7, 2022 at 12:00 AM
Anonymous User from , TX
March 20, 2024 at 10:38 AM
Anonymous User from San Jose, California
February 24, 2024 at 11:45 AM
Anonymous User from , CA
December 29, 2023 at 7:43 PM
Anonymous User from Kent, Ohio
December 9, 2023 at 12:46 PM
Anonymous User from , NY
November 23, 2023 at 10:16 AM
Anonymous User from , CA
November 9, 2023 at 6:08 PM
Anonymous User from Glendale, New York
October 20, 2023 at 2:22 PM
Anonymous User from Long Beach, California
September 21, 2023 at 2:34 PM
Anonymous User from Long Beach, CA
September 20, 2023 at 10:06 PM
Anonymous User from Long Beach, California
September 20, 2023 at 6:04 PM
Anonymous User from Blue Mound, Texas
September 5, 2023 at 10:18 AM
Anonymous User from Brentwood, CA
August 25, 2023 at 4:19 PM
Anonymous User from Campbell, California
August 17, 2023 at 3:39 PM
Anonymous User from Los Gatos, California
May 18, 2023 at 4:25 PM
Anonymous User from , CA
May 15, 2023 at 8:02 PM
Anonymous User from San Jose, California
February 9, 2023 at 1:46 PM
Anonymous User from Frisco, California
February 2, 2023 at 3:54 PM
Anonymous User from St Peter, Minnesota
November 2, 2022 at 9:04 PM
Anonymous User from , CA
August 26, 2022 at 9:29 AM
Anonymous User from , CA
August 26, 2022 at 9:25 AM
Anonymous User from San Jose, California
August 21, 2022 at 4:43 PM
Anonymous User from San Jose, California
August 21, 2022 at 4:43 PM
Anonymous User from , CA
July 25, 2022 at 3:55 PM
Anonymous User from San Diego, California
July 2, 2022 at 12:34 AM
Anonymous User from San Jose, California
May 28, 2022 at 12:35 PM
Anonymous User from , CA
May 26, 2022 at 12:38 PM
Anonymous User from San Jose, CA
May 7, 2022 at 11:36 AM
Anonymous User from Montebello, CA
September 12, 2021 at 6:19 PM
Anonymous User from Santa Rosa, CA
April 7, 2021 at 12:06 AM
Anonymous User from Santa Rosa, CA
April 7, 2021 at 12:04 AM
Anonymous User from Attleboro, MA
February 9, 2021 at 8:46 PM