1, Report:
#1526552
Posted Date:
May 25 2023
Commercial Capital Trainning Group CCTG STOLE $25,000 Albany NY
They have $25K Product that only offers insight of the lending business & what group lenders you all work with. It's basically a sales job that you pay for. CCTG guarantee people success which is what I heard during the training & after the training, I realize I wasted $25,000 dolla...
Entity
Commercial Capital Trainning Group, Albany, NY, 1
Author
Isaiah, Saint Louis, United States
Categories: advertising scam, Scam artist, ponzi scam, Scam, Investment courses, JOB Scam
5, Report:
#1523060
Posted Date:
Dec 06 2022
Lulu Press Lulu Publishing Lulu Publishing need to be audited by IRS and be sentenced to prison with the Chrisely Family Research Circle North Carolina
Entity
Lulu Press, Research Circle , North Carolina , 1
Author
Kanye West, Calabasas, California, Unite...
Categories: Theft, Hack and theft, ponzi scam, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME
7, Report:
#1522071
Posted Date:
Oct 25 2022
NEW FINANCE MARKETS LIMITED ALEXA KAZAN NEW FINANCE MARKETS LIMITED NEW NEW FINANCE Y EGOGOLD LLC ponzi scheme raised money through a series of fraudulent, unregister securities offering. ON MISSISSAUGA
NEW FINANCE MARKETS LIMITED/ ALEXA KAZAN. Illicit acts in organizing and operating a two-part ponzi scheme and defrauding investors of money. NEW FINANCE MARKETS LIMITED ponzi scheme raised money through a series of fraudulent, unregister securities offering. With promise of ...
Entity
NEW FINANCE MARKETS LIMITED , ON, MISSISSAUGA, 1
Author
KEVIN, MIAMI, United States
Categories: ponzi scam
8, Report:
#1521106
Posted Date:
Sep 30 2022
Adam Cherrington Affiliate Marketing, Cherrington Media LLC, Inbox2020.com Adam Cherrington Adam Cherrington Affiliate Arbitrage Cherrington Media LLC Adam Cherrington used my money and did not provide service he was hired to do Plano Texas
I dont usually go this far to report scammers, but in this case I really genuinely want to help others avoid this scammer and user. On Decemebr 9th 2021 I paid $50,000 for Adam Cherrington's Affiliate Marketing Program. There was a couple options you chould choose as a paid member o...
Entity
Adam Cherrington Affiliate Marketing, Cherrington Media, Inbox2020, Plano, Texas, 1
Author
Derek, Kirkland, WA, United States
Categories: Affiliate, Home Business, Online Ripoff, ponzi scam, RIP-OFF
9, Report:
#1520470
Posted Date:
Aug 14 2022
Andrew Demaio Las Vegas Andrew Demaio DO NOT GIVE MONEY TO ANDREW DEMAIO, YOU WILL NOT GET IT BACK!!!! Las Vegas Nevada
Andrew Demaio of Las Vegas is currently being investigated for numerous financial fraud cases. Andrew is accused of taking money from lenders/investors, using their funds to finance his lifestyle and repay earlier debts. He cons victims by portraying himself as successful; driving l...
Entity
Andrew Demaio Las Vegas , Las Vegas , Nevada , 1
Author
Anonymous, NV, United States
Categories: ponzi scam, Financial Fraud
