111, Report:
#1445488
Posted Date:
Jun 06 2018
Maverick Marsalis Derek Kelly, Maverick Redman, MaverickX, [email protected], MaverickCars.net, MaverickCollectionCars, MaverickCars.ner DO NOT TRUST THIS MAN ... HE CLAIMS TO BE A GENTLEMAN, BUT HE IS NOTHING BUT A LIAR!! HE EVEN CAME TO MY HOUSE WHILE I WAS TAKING CARE OF FOSTER CHILDREN ... I CANNOT THINK ABOUT THIS, BECAUSE I GET EXTREMELY SICKENED THAT I HAD ANYTHING TO DO WITH THIS SCUMBAG!!
Maverick showed me his warehouse w/ ALL HIS CARS, @ his loft which was an old fire station (probably a lie) ... he told me he had his MBA from Harvard and was making a FiLM!! I gave him my MOST PRECIOUS JEWELRY; My 4 carat wedding ring (I had just gotten divorced) and, ALL MY JEWELR...
Entity
Maverick Marsalis, Los Angeles, California, 1
Author
Melissa, Canyon Lake, Caliifornia, Unite...
Categories: BTC Fraud, clothing and j jewelry sales, ponzi scam
112, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
114, Report:
#1444077
Posted Date:
May 22 2018
lost-coins.com James taylor James marnley Emanuela di tillio Alex mcdermott Lisa matthews Alex reid Simply stealing from people and doing same under other names
This is another website owned by James Taylor from Torquay in Devon England and in our lives in Italy and is still partaking in fraud though now as well as scamming ebay accounts he is also now doing fraud was people's digital wallets. Dont be fooled by this crook. Read all about hi...
Entity
lost-coins.com, Internet, 1
Author
DudeR, United Kingdom
Categories: ponzi scam, Scammers, Con Man/ Scam Artist ALERT, Scam, scam-Suspected fraud
115, Report:
#1443987
Posted Date:
May 22 2018
David Saffron Fraud and foul play Los Angeles CA
David is a professional con artist with ties to the mafia in Australia..he is very dangerous and will do what he must to get what he wants. He is a master manipulator and can easily round up people to do his dirty work. I believe he had something to do with the death of billionaire ...
Entity
David Saffron , Los Angeles , CA , 1
Categories: Bitcoin Fraud, ponzi scam, Con Artists
116, Report:
#1443480
Posted Date:
May 18 2018
PALOMINO AUTO REPAIR nelson palomino, Abelardo Mora, Nelson Palomoino, Owner, Grantor BRENTWOOD NY
Nelson Palomino, on May 17, 2018 contacted jason J Morton of HRN HGROUP, LLC to ask for a refund of "CONSULTING" services on a contract that was Terminated/Cancelled by Mr. Nelson Palomino and his company, PALOMINO AUTO REPAR.He, Mre. palomino then begin to text Mr. Muhammad as Powe...
Entity
PALOMINO AUTO REPAIR, BRENTWOOD, NY, 1
Author
COPYRIGHT NO.: 0031324, Atlanta, United ...
Categories: Fraud, ponzi scam, SEO - Reputation Management, Services, Accounting, Mail order
117, Report:
#1443475
Posted Date:
May 18 2018
Aymara Jorge SCAM OF APPROVED GOVERNMENT PROJECTS MIAMI Florida
This lady took $6,000.00 dollars, using the same scam of approved projects for the Homestead Air-Force Base (SOCSOUTH). She carries project plans and offers to open services for the approval of government vendors (SAMS, US Government Awards Systems). She claims to work at the base a...
Entity
Aymara Jorge , MIAMI, Florida, 1
Author
Leidys, MIAMI, United States
Categories: ponzi scam, Fraud
118, Report:
#1443417
Posted Date:
May 17 2018
maxbounty.com maxbounty MAXBounty Is Illegally Asking Me To Provide My Photo ID Internet
Yes, I was affiliate with maxbounty and recently they terminated my account for "fraud" reason which is Not true.They have my $1,650 earnings in my account and refused to release the payment by saying some BS reasons which is not true at all.The account manager Corey Maxbounty aske...
Entity
maxbounty.com, Internet, 1
Author
Jacob, United Kingdom
Categories: Internet Fraud, ponzi scam
119, Report:
#1443244
Posted Date:
May 16 2018
Steve Luwisch $1,500 cash taken from me with fake guarantee Las vegas Nevada
Made a fake guarantee and sold a corporation that i never saw the light of day of room my money and ignored me and continued trying to sell me other fraudulent fake businesses ..and programs. I still see his spam emails and one of them is about stopping foreclosures with some other...
Entity
Steve Luwisch, Las vegas, Nevada, 1
Author
SHARON, IRVINE, CA, United States
Categories: Consultants, Fraud, ponzi scam, RIP-OFF
120, Report:
#1443028
Posted Date:
Sep 16 2018
garson silvers involved with zeon.org garson silvers beverly silvers rip garson slivers was involved with naved jafry in a scam using a fake company called zeon.org they said they were building microcities but they were just using the info to scam people texas to beverly hills
garson silvers wife killed her self see below: this man blammed his wifes succide on a storm called IKE. i guess you dressing up in a suit prentding to run a 100 million dollar company out of a $19@month p.o.box with no employees had nothing to do with it. Lady blew her brains out b...
Entity
garson silvers involved with zeon.org , Beverly Hills, CA, 1
Author
larry, las vegas, United States
Categories: ponzi scam, Con Artists, Bait-and-Switch, Bank fraud, Creditcard Fraud Processing, Fraud