1, Report:
#1534437
Posted Date:
Oct 03 2024
Elite Funding Group Scammed for $14,000 Aventura Florida
EliteFunding SCAMMERS This so called broker Elite Funding scammed me out of 14k. Please be aware these scammers Taylor Mason James and Ryan Kaplan are the names they go by. They promised me a 250k business line of credit after i paid back a MCA loan in Which i was told this would bu...
Entity
Elite Funding Group
Elite Funding Group
Author
Mike, United States
Categories: Business funding, Conartist, fake company
4, Report:
#1531767
Posted Date:
Mar 22 2024
Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming
Elizabeth is a total SCAM artist and fraudster. DO NOT TRUST her with any financial transaction or dealing. She is an accomplished SCAMMER who has been banned by Paypal and other payment services for fraud. Her email handle is LizPurr86 and she resides in a home that was formerly ow...
Entity
Elizabeth Tobias
Elizabeth Tobias
Author
Ethan, Euclid, United States
Categories: Bank fraud, Banking - Credit Cards, collection agency, Conartist, Possible Fraud
5, Report:
#1531375
Posted Date:
Mar 16 2024
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms intentionally made to look as legitimate as possible so to hide the real underlying issues of their main platform afriqjmarbitrage.us and afriqjmarbitrage.com...
Entity
afriqjmapplestore
afriqjmapplestore
Author
Dave, United States
Categories: Fraud, BTC Fraud, Counterfeit Items., Conartist, fake company
6, Report:
#1530909
Posted Date:
Jan 31 2024
Emery's Mainecoon,Balinese & Ragdoll Kitten Cattery Phone number for the non existent establishment is 1-562-888-2246 The Cattery is stealing photos from a real breeder and placing her pics on her facebook page to sell kittens. She only takes special payments you cannot see the kittens. Ghana Africa
The cattery is a fake facebook page and she steals photos from other real breeders.
Scam artist!!!
Entity
Emery's Mainecoon,Balinese & Ragdoll Kitten Cattery
Emery's Mainecoon,Balinese & Ragdoll Kitten Cattery
Author
Rita, Newark, United States
Categories: Harassment, spam, Conartist, Kitten Sales
7, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
The Bald Fox/Guy Griffithe
Author
why, Canyon Lake, United States
Categories: Conartist
8, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Author
Casey, Los Angeles, United States
Categories: personal loan, Conartist, Finance, Financial Fraud
9, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
GCG HOLDINGS, LLC
Author
Anonymous, Atlanta, GA, United States
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
10, Report:
#1526638
Posted Date:
May 29 2023
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 ...
Entity
Daniel Imhof
Daniel Imhof
Author
Mathias, Switzerland
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
