41, Report:
#1432018
Posted Date:
Mar 02 2018
TLC Management Tina I had a business relation with TLC Management Internet
Be careful, this company paid 2.5 million $ to a tenant in a lawsuit won by the tenant because they do not maintain their properties, and the tenants pay the price. You will be hurt if you are a tenant, also see:chicago.everyblock.com/announcements/jul16-7-months-and-tlc-management-...
Entity
TLC Management Tina, 1
Author
Pam, other, United States
Categories: Investor
42, Report:
#1431977
Posted Date:
Mar 01 2018
Jennifer Malloy of the Weinstein Company is an embarrassment to our industry and our gender. Harvey Weinstein sexually assaulted hundreds of women while she was an executive at her company and she did NOTHING to help. She had the power to help and she did NOTHING!!! And now she wants to go on making movies... what? West Hollywood California
Jennifer Malloy is an executive at the Weinstein Company and works directly under Harvey Weinstein. Harvey, as it is now public knowledge, sexually assaulted dozens if not hundreds of women over the years and Mrs. Malloy and several other high level executives at the Weinstein Compa...
Entity
Jennifer Malloy of the Weinstein Company is an embarrassment to our industry and our gender. , West Hollywood, California, 1
Author
Mark, Los Angeles, California, United St...
Categories: Investor, Producers, television
43, Report:
#1429258
Posted Date:
Feb 15 2018
Bird Hoffman aka Dominic Hoffman is a Fake Investor! REPORT HIM This guy is a complete fraud! DO NOT WORK WITH HIM. His Business are not what he makes them out to be AND NEVER INVEST IN ANY GOLD PROJECTS. HE DOES NOT OWN ANY MINES! Atlanta Georgia
Bird Hoffman aka. Dominic Hoffman is a very sick man who tries to get money through fake Investments. We own a Marijuana Business and Bird told us about his gold venture. We decide to give Bird the money based on what we could find. Bird in turn took the money and invested it ...
Entity
Bird Hoffman aka Dominic Hoffman , Atlanta, Georgia, 1
Author
Diana, Los Angeles, other, United States...
Categories: Investor, Angel investors
44, Report:
#1428422
Posted Date:
Feb 10 2018
YOANN TORTORA, JULES BORGHINO yo torto, yo gaetan ju borgho Scammed me then disappear in Bangkok, talked very bad on email, then disappear completely Chatuchak Bangkok
Yoann and jules scammed so many people in Bangkok, they are banned from USA, now they scam people in Thailand
these guy took me around 25000 euros.... be carrefull yaon tortora is a compulsive lier
he actually have a girlfriend thai who is on istagram
he actually use the instragra...
Entity
YOANN TORTORA, JULES BORGHINO, Chatuchak, Bangkok, 1
Author
anges, bastia, Corsica / Upper Corsica, ...
Categories: Investor, investments, Business Investment Fraud, Investment Fraud
46, Report:
#1422427
Posted Date:
Jan 11 2018
Omnia Entertainment Omnia Private Equity Omnia Global Daniel Hansen Mette Hansen Joey Paul Jensen Beware of the traveling scam artists! Omnia Global / Omnia Entertainment / Daniel Hansen and his scammers Geneva
I met these scam artists around 3 years ago while shopping my clothing line to investment firms. They met me at several gorgeous office spaces that i later found out they rented for the day. I was lied to, and spent over $50,000 in travel to meet them several times, spent months pro...
Entity
Omnia Entertainment , Geneva, 1
Author
Rob, N/A, other, Germany
Categories: Investor, Asset/Investment Recover, investments, Business Investment Fraud
47, Report:
#1420011
Posted Date:
Dec 30 2017
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Nathan Towianski is a serial fraud and a scam artist. As of 12/30/2017, we know of at least two victims in December 2017. He should be arrested immediately.See also: ripoffreport.com/reports/nathan-towianski/internet/nathan-towianski-took-1500-from-me-and-never-comp...
Entity
Nathan Towianski, Honolulu, Hawaii, 1
Author
Anonymous, Honolulu, Hawaii, United Stat...
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Computer Fraud, Internet, On-Line Business, Online banking, ponzi scam, Websites, Online business, retail fraud, Investor, Asset/Investment Recover, Bait-and-Switch, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consultants, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Scammers, Unauthorized transaction, fraud, Bait-and-Switch, Business Investment Fraud, Employers, Employment, Identity Theft, internet sales, Online orders, Online Retailers
48, Report:
#1417112
Posted Date:
Dec 15 2017
Gladiacoin They stole my my Bitcoins and my friends Bitcoins other other
I read that Gladiacoin would Double my bitcoins every 90 days. Paying 2.2% a day back. I invested 4.2 bitcoins with them and they were paying they suspended trading for 10 days then started paying again for about 5 days then they put in a mandatory 15% admin fee to be paid or your a...
Entity
Gladiacoin, other, other, 1
Author
Richard, JACKSONVILLE, Florida, United S...
Categories: On-Line Business, Investor, Online Trading
49, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms, City of London, England / City of London, 1
Author
apz, England / Bedfordshire, United King...
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud
50, Report:
#1416704
Posted Date:
Dec 13 2017
Julian Huerta Bad for business, toxic investment Brea California
Julian Huerta is not to be trusted, SIU Consultants is closing its doors and he would have you believe that it is ripe for investment but it is not.
From all accounts it seems he is the main culprit for this downturn and it simply reads as a bait and switch. None of the founders ar...
Entity
Julian Huerta, Brea, California, 1
Author
TurnedOffBuyer, La Habra, California, Un...
Categories: Investor, Bait-and-Switch, Private Investigators