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TOTAL REPORTS FOUND:94

Complaints, reviews, scams, lawsuits and frauds reported for

Category: conartist Topic: finance

Showing 1-10 of 94 Found Reports

1, Report: #1526638

Posted Date: May 29 2023

Daniel Imhof Credit Suisse

Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich

SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes. Total SCAM known so far 8,835,000 CHF Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...

Daniel Imhof, Zurich, Zurich, 1

Mathias, Switzerland

Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud

2, Report: #1524936

Posted Date: Mar 08 2023

Type of building that I ordered

-California Builders Paul Chretien Paul T. Greydon Paul Grayson Kalifornia Builderz I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,000.00. Now, I cannot find or hear from Paul Chretien, aka Paul T. Greydor, aka Paul Grayson. Cabin John, Montgomery County Maryland

I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,00...

-California Builders, Cabin John, Montgomery County, Maryland, 1

LeRoy, Lithonia, Georgia, United States

Categories: Breach of Contract, Cash advance, Conartist, Fraud Product, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Construction Fraud

3, Report: #1523504

Posted Date: Jan 15 2023

Randal "Randy” Hedrick Racist Pedophile Home Builder Mansfield Ohio

Randal “Randy” Hedrick is a 60 year old man currently living in the Mansfield, OH area. He is an active member of the KKK, and likes to call black men and women he has never met “niggers”. His daughter happens to be newly married to a black man, which he really hates and str...

Randal “Randy” Hedrick, Mansfield , Ohio , 1

Fakeaccount1123, ashburn, United States

Categories: Scam artist, Racism, Racism, Hate , Envy , White inferiority, Con Artists, Conartist, Construction Fraud, Home Repair Scam, Child Abuse Mistreating Children

4, Report: #1522431

Posted Date: Nov 17 2022

Kaytlyn Rabbitt Rabbit Filed fraudulent charges on me for aggrivated assault with a deadly weapon to put me in jail so she could rob me of everything I had. Houston Texas

She called the cops because I wanted her to move out for not paying rent and stealing a lot of my things. Told the cops I threatened her with a gun and then pulled out drugs and gave them to the cop and said they were mine. Got me landed in jail and while i was in she ransacked my a...

Kaytlyn Rabbitt, Houston, Texas, 1

David, United States

Categories: Conartist, Extortion of funds, Forgery, credit card numbers stolen and used, Ongoing Theft, Threatening Domestic Abuse and Law Suits

5, Report: #1521627

Posted Date: Oct 05 2022

Damon White Got me to invest in a business and con me out of money Sterling Virginia

I met Damon White in 2015, when I was just 27 years old. During that time I was working for a new apartment complex called Parc Dulles, which is located in Sterling, Virginia. Parc Dulles is a upperscale apartment complex in Loudoun county which is own by the Lerner family. At tha...

Damon White, Sterling, Virginia, 1

Kathleen, Ashburn, Virginia, United Stat...

Categories: Bait-and-Switch, Business, Business Consulting, Business funding, Cash advance, Conartist, Home Based Business, Investment fraud

6, Report: #1519201

Posted Date: Jun 22 2022

Brian Francione Disabwolf Big time scam Mass Watertown

Well me and the individual had been friends for a while and decided to open a wreslting multimedia company that would house videos and podcast. It costed a little money as we needed footage, shows to cover and advertisement. Everything consensual every move talked about and every do...

Brian Francione , Mass, Watertown , 1

The, United States

Categories: Conartist

7, Report: #1517069

Posted Date: Mar 22 2022

SpotOn Transact LLC Company Lies to its Employees as well as Merchants/Clients San Francisco CA

I am a former employee of SpotOn. I was told that upon coming aboard that I would be paid for my online training which took several days to do. This never happened. I brushed it off and never complained about it to my “appointed” director. My position was paid on via commission...

SpotOn Transact, San Francisco, CA, 1

RAnonymous, Uncasville, CT, United State...

Categories: Bank Fraud, Credit Card Service, Collection Agency, Business funding, Cash advance, Conartist, Credit Card Processing, Credit Card Processing (ACH) Companies, Scammers

8, Report: #1515343

Posted Date: Apr 02 2022

Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California

Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...

Zillow - Fake Property Owner , Lancaster77, California, 1

CB, Los Angeles, United States

Categories: Conartist, Forgery, Leasing, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam, Scammers

9, Report: #1510063

Posted Date: Jul 17 2021

Laurence Anthony Alvarado Tony Alvarado Lawrence Alvarado Scammed myself and many others out of money by never repaying “loans”. Superior, Phoenix, Tempe, Mesa Arizona

Tony Alvarado has many, many small claims cases against him of which he lost. He has not repaid any of the loans, nor paid back rental properties for non-payment of rent. He was convicted of unlawful unemployment filing as has been arrested. All cases are available for the public t...

Laurence Anthony Alvarado , Superior, Phoenix, Tempe, Mesa, Arizona , 1

Anonymous, Somewhere, Arizona, United St...

Categories: Apartment rental fraud, Conartist, Rip off, Scam, Extortion Artist, Fraudster/thief, Fraudulent money activity, General fraud, Loan Scam

10, Report: #1509078

Posted Date: Jun 16 2021

Norm Dyer Norman Dyer Norman Edward Dyer Patti Cecchetto Patricia Cecchetto Patricia Nadia Cecchetto Stormin' Norman Defaulted on signed loan agreement. Attempts to negotiate repayment has been met with threats by debtor. HUNTSVILLE ON

Norm Dyer, (Norman Edward Dyer) was a real estate broker in 2018. As of June 2021 Norm is not listed as a REALTOR. I met Norm at a real estate brokerage in Huntsville when I was a real estate sales representative. Norm said he was an expert REALTOR and broker looking to open his ow...

Norm Dyer , HUNTSVILLE, ON, 1

Fred, Minden, Ontario, Canada

Categories: personal loan, Breach of Contract, Conartist, Fraud, Investment fraud, Misreprentation, Real Estate

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