1, Report: #1528777
Posted Date: Sep 17 2023
Denise Lapearl Betts Moore Pearl Group Holdings J Berkley Capital Avenue J Capital The Business Aunty Cash Builder Trinity Consulting Trinity Consulting Associates Legacy Financial Legacy Financial Inc Planning Ahead Financial Services Theft of Services. Will never provide the financial product or refund. Houston, Sugarland, Missouri City, Broken Arrow Oklahoma Texas
10/3/22 A friend of mine asked if I knew anyone that needs nonprofit or business funding. I told her that I was interested. 10/6/22 I attended a Zoom meeting for business funding. 10/14/22 I had a phone call with Denise Moore, she explained her process. She states she is a financial...
Denise Lapearl Betts Moore, Houston, Sugarland, Missouri City, Broken Arrow Oklahoma, Texas, 1
Quinn, United States
2, Report: #1526594
Posted Date: May 27 2023
MARLON THOMAS PAREDIUM GROUP, LLC AND GLOBAL MEDIA GROUP, LLC, PRAETORIUMHOLDINGGROUP.COM, THIRD GATE CAPITAL, MARLON S. THOMAS FAKE CREDENTIALS, FAKE CONTRACT, FAKE BUSINESS AND THEFT OF SERVICES, CREDIT CARD FRAUD NEW YORK NEW YORK
Maron Thomas presented himself to myself and Associates as a Fund Manager capable of funding real estate projects. Sought employment as a Company representative only to use company, company credit card and personal credit card for personal use for amounts exceeding $22,000.00. Nothi...
MARLON THOMAS, NEW YORK, NEW YORK, 1
mr baa, brooklyn, new york, United State...
3, Report: #1523425
Posted Date: Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with "Hiring Manager Evelyn Doyle"...
Supira Medical LLC., Los Gatos, California, 1
Dania, Carolina, Puerto Rico, United Sta...
4, Report: #1521216
Posted Date: Sep 16 2022
Rashmin Popat Netinx Solutions Pros Don't work here its a fake company director Mr Rashmin Popat is a fraud all his co directors Sarika and his manager kiran bagda they together hire people who are innocent and in need of job.
Pros Don't work here its a fake company director Mr Rashmin Popat is a fraud all his co directors Sarika and his manager kiran bagda they together hire people who are innocent and in need of job. They make them work but pay salary he only say will get credited soon. Not only this he...
Rashmin Popat Netinx Solutions, 1
Anjali, Bangalore, India
5, Report: #1520533
Posted Date: Aug 17 2022
EMS False Make Money Upland CA
Promised forms to send in to get money to help pay bills, get paid to test products, get paid to send in spam from your email. Sent in $60 and nine sheets of first class stamps. Never received anything in reply. Sent a reminder letter and never received a response.
EMS, Upland, CA, 1
Bonnie, Young, AZ, United States
6, Report: #1520070
Posted Date: Oct 05 2022
Kamyar Hosseini Lucas Leone One Cannabis Market Inc. and Digital Dash Development Investment fraud Calgary Alberta
Kamyar Hosseini has ripped me off! He is the president and founder of One Cannabis Market Inc. and Digital Dash Development. He runs a scam through these corporations and websites with Lucas Leone, a Toronto lawyer. They target innocent investors willing to invest in their corporati...
Kamyar Hosseini, Calgary, Alberta, 1
Maxim, Toronto, Canada
7, Report: #1519440
Posted Date: Aug 18 2022
hippie.gifts I was scammed for fake merchandise never intended to be sold to the consumer. Albuquerque NM
This website supposedly sells the artist Michael K Viner authentic caricature sculptures of famous people and celebrities. This website has many pictures posted of various sculptures to choose from all listed with a pricetag of $26.00. I placed an order for one of these items and a ...
hippie.gifts, Albuquerque, NM, 1
AD, United States
8, Report: #1517653
Posted Date: Feb 07 2023
Sasha Mager Mager Capital Convicted felon, malicious fraudster and pathological liar Thousand Oaks CA
This individual was once contracted by my company for financial work but turned out to be not only entirely incompetent, but also a textbook psychopath. He has failed at every business venture that he has ever attempted and has been fired from numerous jobs for incompetence, misco...
Sasha Mager, Thousand Oaks, 1
Anonymous, United States
9, Report: #1517213
Posted Date: Apr 02 2022
The Fake Guru Industry Exposed Christianna Hurt The Fake Guru Industry Exposed florida florida
My name is Kiana Here is the new scam! Like the fake money in the video my team had the photo made bigger it say on it For motion picture purposes LOL! Who is JR he’s an Infopreneur . https://thebpalace.com/ Mr. Wilder Polycarpe Jr https://3dmar...
The Fake Guru Industry Exposed, florida , florida , 1
Kiana, miiami, United States
10, 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...
American Marketing & Publishing Group, Rochester, New York, 1
WattsofVibes, Lincoln, Nebraska, United ...