1, Report:
#1522803
Posted Date:
Dec 03 2022
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities in Toronto Ontario
Grant Vingoe stava usando la sua posizione di direttore dell'OSC a Toronto per abusi sessuali e mi ha citato in giudizio.
Tuttavia, di recente ho ricevuto una corrispondenza in cui si chiedeva ai tribunali di sigillare le osservazioni dei miei testimoni secondo cui aveva avuto rappo...
Entity
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities, Toronto, Ontario, 1
Author
Kar, Toronto, Ontario, Canada
Categories: Investor
3, Report:
#1520491
Posted Date:
Aug 15 2022
Joshua cox MRICANT I invested money with him to flip and he lost everything. CA
Joshua Cox is a master manipulator. He finds vulnerable women and he takes advantage of them. This is what he has been doing for over 15 years of his life. He told me he was a professional gambler and that he could flip some money I had from my mothers tragic passing.
I had my mon...
Entity
Joshua cox, CA, 1
Author
Lindsay, San Diego, United States
Categories: Internet gambling, Investor, INVESTOR SCAM
6, Report:
#1513280
Posted Date:
Dec 14 2022
citizenscapitalmkt.com interest investing scam citizenscapitalmkt Citizenscapitalmkt.com investment scam stay away
Citizenscapitalmkt (https://citizenscapitalmkt.com/), often known as citizenscapitalmkt, is a fraud that promotes itself using spamming tactics. There's no way to tell if they're genuine or not. THIS COULD BE A SPAM & SCAM! GOOGLE IT OR USE APPS THAT AUTOMATICALLY BLOCK SPAM AND SCA...
Entity
citizenscapitalmkt, 1
Author
Dave, United States
Categories: Investor
7, Report:
#1511627
Posted Date:
Sep 05 2021
nurafund.com I deposited money and they did not pay back.
I opened an account on this site.And then I checked the offers.First time plan I deposited and withdrawn.Second time plan 1 deposited and withdrawn.Third time plan 1 deposited and they did not withdrawn and they did not give due.Tyey dont send my money and due and then by saying " c...
Entity
nurafund.com, 1
Author
GOKHAN, serik, Turkey
Categories: Investor
9, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
10, Report:
#1503643
Posted Date:
Jan 07 2021
Jeno Lock Jeno Void, DJ Jeno Void Fraudulent Kickstarter campain that yielded $28,000 of stolen contribution money san francisco california
Jeno Lock along with his accomplice engineered an elaborate scam utilizing the Kickstarter crowdfunding platrform that was designed to swindle willing project investors out of tens of thousands of dollars by tricking them into believing they were investing in a legitimate film proj...
Entity
Jeno Lock , san francisco, california, 1
Author
Michael, san francisco, california, Unit...
Categories: Fraudulent financing, Internet fraud, Investor, Producers, video & film production
