121, Report:
#1440890
Posted Date:
Apr 30 2018
Uptown Real Estate Group INC , Mariana Saldana Mariana Saldana Mariana saldana uptown real estate group stole my credit card information and charged me without authorization!! HOUSTON TX
MARIANA SALDANA LISTS HOMES THAT ARE NO LONGER FOR RENT OR SALE!!!!!!!!!Real estate scam No. 2: You’re renting a home that doesn’t existWait, what? But you can see it online, and it’s spectacular. Nice neighborhood, huuuuuge backyard! Sorry; that house might indeed have t...
Entity
Uptown Real Estate Group INC , Mariana Saldana , HOUSTON, TX, 1
Author
BigCajun24, Houston, United States
Categories: ponzi scam, Real Estate Fraud, Real Estate Scam Artist, Scammers
122, Report:
#1440055
Posted Date:
Apr 24 2018
Scammer Ngondi Drieder / Elvis Mbonde Scam-Artist Selling fake iboga or not shipping orders at all and is trying to poison you! Elvis Mbonde was stealing my money and almost killed my friends buea
I came across this idiot some time ago, I guess he messaged me via email because he realized we are selling iboga products so he simply wanted to jump into it to sell us some of his. As almost always, the first trade worked, it was very very small scale but then he immediately start...
Entity
Scammer Ngondi Drieder / Elvis Mbonde Scam-Artist , buea, Other, 1
Author
ScammerRaper, london, United Kingdom
Categories: Fraud, Internet, Internet Fraud, ponzi scam, RIP-OFF
123, Report:
#1438273
Posted Date:
Apr 11 2018
Absolom Roche Horrible customer service New York TX
I just got a call back from a very rude person from the support team. Cowardly enough she didn't tell me her name because I would have called the corporate office on her. An African American lady with a NewYork accient and was the rudest person in customer service I've ever encounte...
Entity
Absolom Roche, New York, TX, 1
Author
Anonymous, Houston, Texas, United States...
Categories: ponzi scam, Retail stores, Retail Stores Internet
124, Report:
#1437329
Posted Date:
Apr 05 2018
CGM Mutual Fund Formerly known as Loomis Sayles CGM Mutual Funds is not sending me my money Boston Massachusetts
The warning sign of a Ponzi scheme is that you get excuse after excuse why you are not getting your money.
I redeemed shares in this fund and am still waiting for the check almost two weeks later. They seem to have lost the information
that would have allowed them to wire me the m...
Entity
CGM Mutual Fund, Boston, Massachusetts, 1
Author
Fred, Texas, United States
Categories: ponzi scam
125, Report:
#1436758
Posted Date:
Apr 01 2018
Colorado Technical University On-line (Career Education Corps) CTU FRAUD, FRAUD, FRAUD. STOP CTU Colorado Springs Colorado
By violating federal law in every way possible! Colorado Technical University Online used telephone auto dialers and cold calling tactics to prey on innocent individuals posing as a higher learning education institution! The school, only acted as a recruiting MILL, and for profit mi...
Entity
Colorado Technical University On-line (Career Education Corps), Colorado Springs, Colorado, 1
Author
Individual In Need Of HELP, Sacramento, ...
Categories: Fraud, ponzi scam, Colleges and Universities, Private Schools, Student loan
126, Report:
#1436581
Posted Date:
Mar 30 2018
Mason A. Buddy Took my investment and never returned it per signed agreement. Marblehead Massachusetts
Mason represents himself as an experienced Emini S&P futures trader and claims to return investors a healthy monthly return. I invested $5k with Mason in July of 2017 and he guaranteed to return $3500/month ongoing and initial principal returned in 3 months. Shame on...
Entity
Mason A. Buddy, Marblehead, Massachusetts, 1
Author
John, Manchester, New Hampshire, United ...
Categories: ponzi scam, Fraud, Scammers, securities fraud
127, Report:
#1436385
Posted Date:
Jun 27 2021
Luc Groleau and Julia Babcock Groleau from Montreal , Quebec, Canada Luc Groleau and Julia Groleau from Montreal , Quebec, Canada need to be behind bars. Montreal Quebec
Luc Groleau and Julia Babcock Groleau from Montreal , Quebec, Canada , need to be behind bars. Luc Groleau and Julia Groleau scammed me for over $300,000 in sham investment scheme they have been running. I find out they have scammed millions from other people. They are on trial...
Entity
Luc Groleau and Julia Babcock Groleau from Montreal , Quebec, Canada , Montreal, Quebec, 1
Author
Maria, Montreal, Quebec, Canada
Categories: ponzi scam, Scammers, Unusual Rip-Off
128, Report:
#1436223
Posted Date:
Mar 27 2018
4licensing Corporation 4LC, Isoblox, 4Kids Entertainment Securities Fraud Tulsa Oklahoma
Beware of 4licensing Corporation, now based in Tulsa Oklahoma. This scam company was once named 4Kids Entertainment. They have filed bankruptcy once as 4Kids Entertainment, and already once as 4licensing Corporation. The scammers involved are named Bruce R. Foster, Leslie Rudd...
Entity
4licensing Corporation , Tulsa, Oklahoma, 1
Author
Carl, New York, United States
Categories: ponzi scam, RIP-OFF, Sales terminal fees, Suspected fraud, Bank fraud, Fraud, Pump and Dump, securities fraud
129, Report:
#1435945
Posted Date:
Mar 28 2018
Cedric lazard #1, 1Local media LLC #2, Nrotationtv #3, sliderville 101 #1, 1Local media LLC#2, Nrotationtv#3, sliserville 101. He misslead me by saying that he will provide me with a internet tv station under a company by the name of nrotation. And after 80+ days refuse to refund the money that I paid him for the services that where not rendered, Cedric lazard ows.5000$ I have all Banking information and documentation to prove this. Scottsdale Arizona
Was supposed to be setting up a tv channel with nrotation and adding 10 sponsors within the first 30 days ,and avoiding me for a period of 30+ days with no results. After promissing to make things right he approached me with a new and different opportunity to help me get to wh...
Entity
Cedric lazard , Scottsdale, Arizona, 1
Author
Eric, Montréal, Quebec, Canada
Categories: at home work, Computer Marketing Companies, Internet, Internet Fraud, Internet Services, On-Line Business, ponzi scam, RIP-OFF, Services, Suspected fraud, technology TV antennas, tiokboxtv tv streaning device, Work at Home Business, Internet, phone, and TV services, television, Fraud, TV Advertisements