3, Report:
#1513108
Posted Date:
Oct 26 2021
American Marketing & Publishing Group Logan Peterson National Game & Control Board Mike Miller Random phone call I had won a prize Rochester New York
I received a random phone call from a very polite and respectable "Logan Peterson" 888-288-1593. He said he was with "American Marketing & Publishing Group" ("AMPG") in Rochester NY. He told me I had won a prize December 14, 2019 and they had tried numerous times to contact me v...
Entity
American Marketing & Publishing Group, Rochester, New York, 1
Author
WattsofVibes, Lincoln, Nebraska, United ...
Categories: Bonds (fraudulent), fake company, Scam, Sweepstakes/ Prizes
4, Report:
#1512244
Posted Date:
Sep 27 2021
Carol Dickinson Stole $12,000 from me
September 23, 2021 my husband and I received a phone call in the voice of our 16 year old granddaughter. She said she was in trouble and needed our help she was crying. She said she was on a temporary phone and would have to hang up and someone would call us back. The callback was a...
Entity
Carol Dickinson , 1
Author
Carol, Williamston, Michigan, United Sta...
Categories: Bonds (fraudulent)
5, Report:
#1490828
Posted Date:
May 25 2020
Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced
I was recommended to this company by a broker out of London named Steven Barnish. I needed to obtain a finacial bond in order to secure a loan with a vendor in Hong Kong. This type of bond isn't available in the United States so I had to get one over sea's. When I asked the broker a...
Entity
Zythos Insurance Company Pte. Limited, 1
Author
Mark, NV, United States
Categories: Bonds (fraudulent), Non delivery, Delivery estimate
6, Report:
#1486847
Posted Date:
Oct 25 2019
Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
I was contacted by a instagrammer name Brian Garich who claims to be an expert forex trader. Brian had a page full of himself at a laptop doing trades, over thousands of followers but only 12 to 20 likes in his pictures...? That should've been a red flag for me there but I kept list...
Entity
Tradersvolt Brian Garich, Connecticut, 1
Author
Cam, United States
Categories: Air Conditioning, Auto Clubs, Fraud, Internet Fraud, Internet Services, money making, Online Advertising, RIP-OFF, Social Media, Suspected fraud, Investing in Option Strategies, Lied to about money, Online Trading School, Bank fraud, Binary options tradeing, Bitcoin mining, Bonds (fraudulent), Brokerage Companies, Cash Services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Financial Fraud, forex trading, Forex, Real Estate, Investment Brokers, Investment fraud, MONEY GRAM FRAUD, Online Trading, Rip off, Trading services, Wrongful Billing
7, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
8, Report:
#1486685
Posted Date:
Oct 22 2019
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich, Panama, Panama, 1
Author
Roberto, San Jose, Costa Rica
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
10, Report:
#1479183
Posted Date:
May 22 2019
BAMN Technology, Inc. Joseph Massela Defrauded me of $29,500 Indianapolis Indiana
BAMN Technology, Inc.This company, which is NOT registered with the State of Indiana, is run by the name of Joseph Massela. He is a scammer and has a criminal history. In fact, his case has been reviewed by the Grand Jury of Marion County, Indiana. He stole money from me and has pro...
Entity
BAMN Technology, Inc., Indianapolis, Indiana, 1
Author
Rick, Palm Harbor, United States
Categories: Bonds (fraudulent)