1, Report: #1526765
Posted Date: Jun 03 2023
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
I found this guy on facebook - Bobby G Lucas or Bobby Guy - his facebook group is called Bobby Guy Trading Community. His group has been active since last year. He had alot of people endorsing him...obviously setups. To use his trades, he required you to sign up for account wi...
BOBBY G LUCAS, Columbus, OH, 1
Paul, Buford, Georgia, 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: #1526505
Posted Date: May 23 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...
Categories: Finance, Financial Fraud, Financial Services
4, Report: #1526427
Posted Date: May 19 2023
Synchrony Bank Synchrony Financial Synchrony closed my accounts even though I made payments
I have 2 accounts through Synchrony Bank, one for Lowes and the other one for CareCredit. I recently opened up my ENT account to get some of my debt taken care of, so I wasn't familiar with how the account number was supposed to go in, so me not knowing I put the last 2 digits of th...
Synchrony Bank, 1
Ashley Sinclair, Westminster, CO, United...
5, Report: #1526221
Posted Date: May 13 2023
Crypto Bank and Trust UK Financial Scam
We engaged Crypto Bank and Trsut to provide us with escrow services for a large transaction of fiat funds to be used for further business to be held in an "account" with their "Bank". Everything looked and sounded fine until such time as we attempted to withdraw funds and were unabl...
Crypto Bank and Trust UK, 1
James, United Kingdom
Categories: Financial Fraud, Financial Services, Financial
6, Report: #1525520
Posted Date: Apr 10 2023
Conorsandco Chareterd Accountants Accounting,Audit ,& Underwriting firm in US,UK,EU,and Asia Phishing and Website Duplicating our Website Dubai Dubai
To Whom It May Concern, I am writing to report a website that is engaged in phishing and duplicating the website of a top audit and accounting firm. The website in question is https://conorsandco.com/, which is duplicating the website of https://bmsauditing.com/. The website https:/...
Conorsandco Chareterd Accountants, Dubai, Dubai, 1
7, Report: #1525490
Posted Date: Apr 01 2023
Deed Street Capital ! I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social security numbers and credit reports belonging to other people. I have already reached out to the people who’s private information was compromised and am filing complaints against this company for illegal practices. Sent me other peoples SSN credit and personal information and strung me along for months and have me pay Conshohocken PA
I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social...
Deed Street Capital, Conshohocken, PA, 1
james, South Rockwood, MI, United States...
Categories: Financial Services, Financial, Financial Assistance
8, Report: #1525371
Posted Date: Mar 27 2023
Maleka Paul Sefudi Sefudi Group Limited Charged me an Advance fee for project finance Johannesburg Gauteng
Maleka PAul Sefudi of the Sefudi Group sold me a project finance SBLC for $25000 as a payment for issuing fees. It has been almost 2 years and he has not delivered the funding and has blocked me on all platforms. He published fake dcouments and has lied on many occasions using vario...
Maleka Paul Sefudi Sefudi Group Limited, Johannesburg, Gauteng, 1
Scammed by Maleka Paul Sefudi of the Sef...
9, Report: #1525335
Posted Date: Mar 25 2023
Express Funding Source Express Funding The spam emails won't end - bogus website - check out the info below from my research Columbia MD
Months and months of spams emails - you can block them, they just keep coming - enough! So I did some digging into this bogus company!This spam virtual office address company (their so called address is a rent an office and secretary) HUGE Red Flag for finanical company! Bogus spam ...
Express Funding Source, Columbia, MD, 1
Glen, Ashland, United States
Categories: Financial Services
10, Report: #1525182
Posted Date: May 15 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