1, Report: #1528691
Posted Date: Sep 13 2023
Federico Hernandez Gamboa GlobalcardCR WITHHOLDING CAPITAL AND INTEREST OF INVESTED FUNDS San Rafael, Escazu San Jose
ALERT: FINANCIAL INVESTMENTS WITH FEDERICO HERNANDEZ GAMBOA Warning to Financial Professionals, Investors, and the General Public. [San Jose, Costa Rica] - We issue this alert regarding the financial activities of Federico Hernandez Gamboa, operating under the name of “Globa...
Federico Hernandez Gamboa GlobalcardCR, San Rafael, Escazu, San Jose, 1
SGAL, Miami, United States
2, Report: #1528514
Posted Date: Sep 03 2023
ForexSignals.com Forex Signals Caution: ForexSignals.com — A Front for Deception and Theft Hong Kong
ForexSignals.com is deceptively misleading. Contrary to what their name implies—providing valuable forex signals—they offer nothing of the sort. Instead, they operate as cunning scam artists, luring unsuspecting victims like myself into their clickbait trap. This isn't just fals...
ForexSignals.com, Hong Kong, 1
James, Bethlehem, PA, United States
3, Report: #1528430
Posted Date: Aug 31 2023
Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Lorne VanWilliams Goldsmith and Freudenthal Legacy Safe Group Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Lorne VanWIlliams Goldsmith and Freudenthal Legacy Safe Group Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Goldsmith and Freudenthal Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Goldsmith and Freudenthal Business Real Estate Funding Subterfuge Fort Myers Florida Aurora Colorado
Collecting information on victims of Elyon Declan/ Elyon Williams/ Elyon Shave Rey Declan/ Lorne Jon Charles Van Williams/ Lorne VanWilliams of Goldsmith and Freudenthal and/or William S. Wagner III of Wap Ext LLC and/or their associates and Trusts. [email protected] ...
Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Lorne VanWilliams Goldsmith and Freudenthal Legacy Safe Group, Aurora, Colorado, 1
Freud Watch, Central, United States
4, Report: #1528318
Posted Date: Aug 23 2023
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Ted, a financial advisor and host of the Capital Allocators Podcast and Course, has been using his position and connections in order to gain access to exclusive investment funds that he would not have been able to invest in otherwise. Specifically, as a former employee I watched ...
Capital Allocators (Ted Seides), Washington DC, 1
First, DC, United States
5, Report: #1528248
Posted Date: Aug 18 2023
Fidelcrest Fidelcrest Prop Firm WON'T GIVE LIVE TRADING ACCOUNT AFTER PAYING THOUSANDS OF DOLLARS
Fidelcrest is very sketchy, you pay for an account you trade it and pass, they review your account for 2 to 5 days pass you. They then send you your 2nd evaluation account, but when you pass that one be warned that’s when the trouble starts. You will find out they have hidden ...
Scammed, United States
6, Report: #1526921
Posted Date: Jun 12 2023
Hyperverse Ponzi Giovanni Golino Exposed: The Mastermind of Hyperverse Ponzi Scheme Exit Scams london
Unmasking the Tactics of a Calculated FraudsterGiovanni Golino, a sly individual dividing his time between Italy, Dubai, and Miami, has been unmasked as the orchestrator of a series of exit scams targeting victims of the Hyperverse Ponzi scheme.The Motives RevealedGolino's fraudulen...
Hyperverse Ponzi , london, 1
Frank, London, United Kingdom
7, Report: #1526543
Posted Date: May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson Invested 6 figures and never saw it again. His spiel of "integrity" is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end...
Adit Ventures, New York, West Palm Beach, San Fransisco , New York, California, Delaware, Florida, 1
Serves, New York, United States
8, Report: #1526505
Posted Date: Jul 05 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing "lender" takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood ("Markwood") - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon &...
Julie Anne Markwood, Florida, 1
Ripped Off By Drum Roll and Aeterna, Uni...
9, Report: #1525476
Posted Date: Mar 31 2023
Clark Financial Advisory The spreads are almost always the same. london
The spreads are almost always the same, which is all I trade and will be, and this is by far the best brokerage experience I have had. Clark Financial Advisory broker's commissions are very good to me! So, I have been using other brokers for quite some time. When watching this marke...
Clark Financial Advisory, london, 1
Antony Teixeira, london, United Kingdom
10, Report: #1525182
Posted Date: Jul 24 2023
Danica Robinson-Liles Danica Robinson, Film funding, IMDB, Robinson Brokerage Group Ficticious "film funding" con for D list "movie" projects. California Los Angeles, San Francisco
I was approached at a Maxim Magazine event and charmed by Danica's bubbly personality and well-spoken demeanor.I exchanged contact information with her because we were both in the film industry (I am a co-producer of several Hulu projects) and we seemed to really hit it off. Fast ...
Danica Robinson-Liles, California, Los Angeles, San Francisco, 1
Tanisha, San Francisco, United States