3, Report:
#1533512
Posted Date:
Jul 26 2024
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
I met Mike at his "investment property" at 4025 S Western blvd on Monday May 6, 2024. He gave me and my partner a tour of the place and told me about this "great opportunity" where they "helped people get out of poverty". He told us that he has this great "investment opportunity" an...
Entity
Your Bosses Link
Your Bosses Link
Author
Soapbox Vigilante, Illinois, Chicago, Un...
Categories: ponzi scam, PONZI SCAM, Ponzi Scheme, REAL ESTATE INVESTMENT PONZI SCHEME
4, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Craig Owens is a theif
Author
John, Titusvile, United States
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
5, Report:
#1531514
Posted Date:
Mar 07 2024
Fake Yotel Work From Home Optimization of Hotel Data Scam Yotel travelhotelyotelem.com Convinced me to invest my own money to get a "commission” for "tasks” in a complex work from home scam.
These people will contact you telling you this website is a part time work from home job. They will "train" you first using a demo account which will credit your account when you sign up of $80 worth of "commission." They will then say you have to add another $21 in cryptocurrency t...
Entity
Fake Yotel Work From Home Optimization of Hotel Data Scam
Fake Yotel Work From Home Optimization of Hotel Data Scam
Author
Anonymous, United States
Categories: Employment Scam, On-line scams, ponzi scam, Scam, JOB Scam
6, Report:
#1531327
Posted Date:
Feb 26 2024
Ecspayments Scammed Me 866-651-8724 Closed My Account Down Santa Margarita, CA
Stay far away from this company https://www.ecspayments.com/ they took my money
And closed my account saying I was on some black list with an old processor? First data I never had an account till last month. I did 6,000 and I can’t do refunds. How is this far
866-651-8724
https://...
Entity
Ecspayments Scammed Me 866-651-8724
Ecspayments Scammed Me 866-651-8724
Categories: ponzi scam, Scam, Scam Website, bitcoin scams
7, Report:
#1530999
Posted Date:
Feb 05 2024
Tony Kerry lanyto lanyto.com Scammed me for $10,000 rockaway Nj
Tony Kerry is a con artist.
He approaches brands claiming to be a drtv direct response television scout and says your brand has potential and offers to be your agent, promising to pitch your brand to many drtv companies and you will pay him $10,000 upon him obtaining a licensing d...
Entity
Tony Kerry lanyto
Tony Kerry lanyto
Author
Invented tony kerry victim, new jersey, ...
Categories: advertising scam, Scam artist, E- Commerce Scam, international scam, ponzi scam
8, Report:
#1530973
Posted Date:
Feb 05 2024
inventel yasir abdul jeffrey lubin stole 600k in purchase orders rockaway nj
invented and yasir abdul write phony purchase order to over $600,000 USD from mountain springs manufacturing company then never pay. Details here
https://yasir-abdul-inventel-lawsuits-tracker.weebly.com/12m-lawsuit-mountain-springs-vs-inventel.html
Entity
inventel yasir abdul
inventel yasir abdul
Author
yasir abdul victim, Rockaway, nj, United...
Categories: advertising scam, Scam artist, E- Commerce Scam, ponzi scam, Scam, fraud up front fee scam
10, Report:
#1530536
Posted Date:
Jan 05 2024
cgmdminer.com 365miner.com - SCAM in the Cloud Mining space - AVOID or you will lose your money! London
I'm writing this review to warn potential customers about CGMD Miner, a cloud mining provider that has engaged in fraudulent and unethical practices.Scam Tactics: * Block withdrawals: CGMD Miner invented $1,500 'abnormal flow' which I assumed to be a bonus and invested. As a res...
Entity
cgmdminer.com
cgmdminer.com
Author
Matt, United States
Categories: ponzi scam, Cryptocurrency investment scamming
