11, Report:
#1530325
Posted Date:
Dec 22 2023
Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma
I purchased a 2019 Ford Ranger from Joe Cooper Ford in Yukon, Oklahoma. When I purchased the vehicle they stated that is was a "Certified" and a one owner. I asked for a CarFax and they gave me a carfax showing there was only one owner. After 3 months I had to replace the tires due ...
Entity
Joe Cooper Ford in Yukon Oklahoma, Yukon, Oklahoma, 1
Author
igotrippedoff, Tuttle, Oklahoma, United ...
Categories: Fraud, Bank fraud, Financial Fraud
12, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen, Alappuzha, Kerala, 1
Categories: Fraudulent financing, Financial Fraud
15, Report:
#1529971
Posted Date:
Dec 02 2023
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
My company loaned Ryan money for his Import Export business in late 2018 through to mid 2019. He signed doucments and agreements for this loan, but once his business dealings failed he then disappeared. He tried to explain that it was the fault of someone else for the bad business r...
Entity
Ryan Usrey , Temecula, California, 1
Author
G.F, Canada
Categories: personal loan, Bait-and-Switch, Debt, Finance, Financial Fraud, Business Opportunity Scam
16, Report:
#1529878
Posted Date:
Nov 24 2023
Adam Perzow Adam Perzow is a Pathetic Worthless Fraud and Thief Los Angeles California
Adam Perzow is a pathetic piece of trash who pretends to be successful when he is actually bankrupt. He has no money and he can't afford a house, car, or a girlfriend. He's almost 50 and hasn't accomplished anything is life because he is stupid and seriously pathetic. He goes around...
Entity
Adam Perzow, Los Angeles, California, 1
Author
Anonymous, United States
Categories: Fraud, Financial Fraud
18, 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, 1
Author
Casey, Los Angeles, United States
Categories: personal loan, Conartist, Finance, Financial Fraud
19, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to "facilitate the funding". The Partners of this company James Bradley ...
Entity
DODEKA CAPITAL, LLC, Cheyenne, WY, 1
Author
David, Phoenix, AZ, United States
Categories: Financial Fraud, Financial instrument, Financial Services
20, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer, Menlo Park , California, 1
Author
Brad Cooper, Poland
Categories: Financial Fraud