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TOTAL REPORTS FOUND:13
Complaints, reviews, scams, lawsuits and frauds reported for
Category: financial-fraud-and-money-laundering Topic: finance
Showing 1-10 of 13 Found Reports
1, Report: #1534171
Posted Date: Sep 16 2024
Scammer Daniel Dennis
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI, DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel Dennis Daniel
Author
Tufan, Dubai, AE, United Arab Emirates
Categories: Finance,  Financial fraud and money laundering
2, Report: #1533452
Posted Date: Jul 21 2024
Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California
Round Table Financial has engaged in MAIL FRAUD as they had received through the mail and cashed a check without my knowledge or permission in my company's name on April 23, 2024 which they knew was wrong.  ADP has been trying to retrieve the money from my company although I have p...
Entity
Round Table Financial Round Table Financial
Author
Tony, Oakland, California, United States...
Categories: Bank fraud,  Bank Fraud, Credit Card Service, Collection Agency,  Business funding,  Financial fraud and money laundering,  RACISM, ARSON , EMAILS , COVER UP.,  MAIL FRAUD
3, Report: #1533422
Posted Date: Jul 18 2024
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Banx Scam Description   They advertised on Facebook, YouTube and Instagram. I was connected with their recruiter and given the sales schpiel. They had many stories and screenshots of earnings and how ppl were making money quickly and there was a money back guarantee.   Once I paid...
Entity
Banx Management Banx Management
Author
Bane King, United States
Categories: Make Money Online,  Financial fraud and money laundering
4, Report: #1533382
Posted Date: Jul 15 2024
Umut Johnson
Umut Johnson Financial fraud and Real estate fraud Internet
Umut Alpaslan Johnson, notorious for his fraudulent activities in private equity and real estate, has a lengthy criminal record that includes convictions for forgery and menace. His deceitful practices span across various companies and locations, having already swindled numerous inv...
Entity
Umut Johnson Umut Johnson
Author
tiago, Fürth, Germany
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real estate,  Finance,  Financial Fraud,  Financial fraud and money laundering,  Financial planning,  Financial Services,  Real Estate Financing
5, Report: #1532924
Posted Date: Jun 12 2024
Trader_Micheals picture of scammer
@Trader_Michaels via Telegram is money laundering bitcoin trade it gives empty promise and lies about trade you send money fr trade and ask you send more for fees. and charges fees quick to insult and thief he steal any money and refulse to admit it. Internet
@Trader_Michaels on telegram  is money laundering bitcoin trade scammer and thief.. theathen,insults and say he is legit and being sneaky after sending money for trade..  it gives empty promise and lies about trade you send money fr trade and ask you send more for fees. and charge...
Entity
@Trader_Michaels via Telegram @Trader_Michaels via Telegram
Author
Justice, United States
Categories: Financial Fraud,  Financial fraud and money laundering,  Financial Services,  finance charges,  Financial,  Finance charges,  Financial subscription
6, Report: #1532804
Posted Date: Jun 03 2024
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Umut Alpaslan Johnson, notorious for his fraudulent activities in private equity and real estate, has a lengthy criminal record that includes convictions for forgery and menace. His deceitful practices span across various companies and locations, having already swindled numerous inv...
Entity
Umut Alpaslan Johnson Umut Alpaslan Johnson
Author
Tiago, Fürth, Germany
Categories: Real Estate Fraud, Real Estate Scam Artist,  Finance,  Financial Fraud,  Financial fraud and money laundering,  Financial instrument,  Financial planning,  Financial Services,  Real Estate Financing
7, Report: #1532431
Posted Date: May 07 2024
Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas
The whole operation is a scam. They try to get you to pay money upfront but they never deliver on their promises. They claim to be able to get you guaranteed funding for your small business but they try to get you to pay $500 upfront in order to start your file. They claim to set up...
Entity
Thomas Montgomery Thomas Montgomery
Author
Not today, Orlando, FL, United States
Categories: Fraudulent financing,  Financial Fraud,  Financial fraud and money laundering,  Financial,  Financial Assistance
8, Report: #1531325
Posted Date: Feb 26 2024
Innovative Business Consulting Innovative Business Consulting Shalom funding Fairway Consulting Innovative global trading Shalom fundingFairway ConsultingInnovative global trading CLASIC FRAUD FOR DESPERT PEOPLES Maspeth N.Y
I WAS REFFERD TO THIS SO COLD FUNDING COMPANY WHO CLAIM THEY CAN GET YOU FUNDING FOR YOUR COMPANY OR ASHELF COMPANY WICH THEY WILL SALE YOU , HERE IS WERE THE SCAM COME , THE GUY SPEk very  nice and sound very relieble , very smoth and lwas able to treak me even to belive is lies ....
Entity
Innovative Business Consulting Innovative Business Consulting
Author
Nir, FORT LAUDERDALELAUDERDALE, FL, Unit...
Categories: Financial fraud and money laundering,  Financial Services,  Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE,  Financial,  Financial Assistance,  Financial subscription
9, Report: #1530608
Posted Date: Jan 10 2024
Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas
I received an  unsolicited email  under false pretense from what I believed was an education company offering an online teaching opportunity to work from home, The company was  Business Paralegal Corporation.Reportedly headed by Thomas Montgomery The  company never disclosed any...
Entity
Business Paralegal Corporation Business Paralegal Corporation
Author
Patrick, Arlington, United States
Categories: Financial fraud and money laundering,  Financial planning,  Financial Services,  Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE,  Financial Advise Publications,  Financial Assistance
10, Report: #1530304
Posted Date: Apr 09 2024
John Porcello Competitive Capital Solutions TVT Capital Andrew Fellus They robbed my aunt on her business account and overcharged her with a 30% processing fee States Island NY
John Porcello and his orginazation are the epitamy of the financial fraud spectrum they are conniving heartless scam artists along with the bullshit family business they have going on TVT Capital and Competitive Capital scammers who need to be brought to justice they betrayed the tr...
Entity
John Porcello Competitive Capital Solutions TVT Capital John Porcello Competitive Capital Solutions TVT Capital
Author
Anthony, VA, United States
Categories: Finance,  Financial Fraud,  Financial fraud and money laundering,  finance charges,  Sexual & Financial Exploitation,  financial exploitation of disabled person
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