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: #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
3, Report: #1528139
Posted Date: Aug 14 2023
Anna Scurry Anna Marie Scurry, Anna Blessing, Anna Marie Blessing, Joshua Scurry, Joshua Daniel Scurry, Joshua Blessing, Joshua Daniel Blessing, ALIVE LLC, ALIVE FOUNDATION, ALIVE NY, NY ALIVE, ALIVE NY 2012, NY ALIVE 2012, NaturalNews.com Fraud, criminal history behind ALIVE New York exposedNew York New York
Alive LLC (2011-2012) – Owners Joshua & Anna Scurry (aka Joshua & Anna Blessing) Alive Foundation (2012-2013) – Owners Joshua & Anna Scurry (aka Joshua & Anna Blessing) Washington State Non-Profit (not a Charity) https://www.naturalnews.com/036260_ALIVE_New_York_fraud_crimi...
Anna Scurry, New York, New York, 1
Amber, New York, United States
4, Report: #1528119
Posted Date: Aug 12 2023
Tsalach Holdings LLC Tsalach Holdings, Tsalach Holdings Corporation, Blessing Capital, Blessing Capital LLC, Blessing Foundation, International Society of Spiritual Education, Joshua and Anna Scurry, Olivia-Ari Corporation, Fortitude Properties Owner spent $125,000 of his retirement savings on Joshua business programs plus interest and financing fees and ended up with another $140,000 in debt. Tucson Arizona
Sep 2021: Joshua Blessing posed as a Harvard Business School educated and licensed financial broker but appears to only be a referral agent to various financial organizations. He promised he would get startup business funding of $400,000, but only ended up getting $110,000. He ref...
Tsalach Holdings LLC, Tucson, Arizona, 1
walkerpie, Michigan, United States
5, Report: #1528098
Posted Date: Aug 11 2023
Olivia Ari Corporation Joshua Blessing, Anna Blessing, Blessing Capital, Blessing Capital LLC, Blessing Foundation This case involves a multi-state criminal conspiracy with RICO accusations Tucson Arizona
Coin Metric LLC: https://ia803100.us.archive.org/17/items/gov.uscourts.flsd.549753/gov.uscourts.flsd.549753.1.0.pdf This case involves a multi-state criminal conspiracy organized and operated by Bernardo D. Cardoso, Joshua Blessing, Anna Blessing and Kelly Haines, through th...
Olivia Ari Corporation, Tucson, Arizona, 1
[email protected], United...
6, Report: #1526644
Posted Date: May 29 2023
Loan care LLc Theft of promissory Note Virginia Beach Virginia
LoanCare d/b/a Lakeview loan servicing has committed theft of my promissory note, they have manipulatedthe they'r balance sheet . They deliberately made false international misstatements of the matter of fact; fraudulent financial reporting and misappropriating of assets. They're ac...
Loan care LLc , Virginia Beach , Virginia , 1
daniela, CRanston, rhode island, United ...
7, Report: #1522633
Posted Date: Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Wire Fraud Phoenix arizona
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $20,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona Please run when you hear there names as they are crooks.
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC, Phoenix, arizona, 1
Honorable Pete Liggins, Houston, Texas, ...
8, Report: #1522609
Posted Date: Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009 (Incorporated 12 June 2018) (Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager) Per...
Sonja Copeland-Brumfield, Phoenix, Arizona, 1
Lane, South Bend, United States
9, Report: #1521473
Posted Date: Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend. He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America. I was...
The Hanson Group of Companies, Cadiz, Via de Suiza, 1
Matthew, Chicago, United States
10, Report: #1521018
Posted Date: Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA Public Sector Unit Financial Scam . True Public - Private Partnership. # Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Dr Manish Kumar , Delhi, Delhi, 1
Deepak, Delhi, India