1, Report: #1519703
Posted Date: Sep 28 2022
Douglas Russell Hernberg Douglas Russell Scamming, Fraudulent, Deceitful Trade Practices Conroe, Montgomery, Spring, Houston Texas
Douglas is a total crook. He will literally 'make something up' to not pay you. He called my employee a 'nigger.' He made me leave his house without my work supplies. I should've made him pay me before the job, or at least collected half. He kept adding on sections of the home that ...
Douglas Russell Hernberg , Conroe, Montgomery, Spring, Houston , Texas, 1
V, Conroe, United States
2, Report: #1512983
Posted Date: Nov 24 2021
Siamack Yaghobi Adventurous Ventures, TheOracleOfLA Accepts payment- Then ghosts. Los Angeles California
Siamack Yaghobi will act like a trustworthy individual, negtotiate a deal, jump on multiple calls and finally send an invoice for you to pay for his product or services. After you pay, you expect the product to be delivered-- There was no product delivered and he could not be contac...
Siamack Yaghobi, Los Angeles, California, 1
Wrong1, California, United States
3, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, 1
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
4, Report: #1502885
Posted Date: Aug 15 2021
Duncan Wierman The Wierman Group, Boston Real Estate Investors Association, Boston REIA Lost a lot of money on Duncan Wierman's programs. He is also a convicted criminal. Taylors SC
We bought Duncan Wierman's programs and he was allowed to manage our money for our organization. He not only ran off with all of our money (over $20K), he stopped supporting his programs, the main one being his Online Lead Finder. He is a convicted domestic abuser so maybe he used o...
Duncan Wierman, Taylors, SC, 1
Mike, Greenville, SC, United States
5, Report: #1498736
Posted Date: Aug 13 2020
Sacala Finance or sacalafinance.com sacalafinance.com/?m=1 Associated With KLP Limited Reached out to me to buy their "indicator” software. Less than 10 min later I realized my computer could not run the MT4/5. Amsterdam KW
I received a message on my MT4/5 trading app from a guy named Hugo. I am a new trader and I assumed the chats would be controlled by people that were legitimate. He sold me on a software program that was supposed to give you indicators for the market mostly for scalping. Well, I cou...
Sacala Finance or sacalafinance.com, Amsterdam , KW, 1
Anonymous, California, Santa Barbra, Uni...
6, Report: #1497975
Posted Date: Jul 23 2020
MyHouseDeals.com False advertising...their listings are outdated and useless Houston TX
I started out with the FREE membership, but they said I needed to upgrade to see the listings 14 days before the FREE members. What they don't tell you is the listings are old and have been on the market for weeks, or even months already. I visited 9 houses that were listed as "...
MyHouseDeals.com, Houston, TX, 1
Robert C, MERIDIANVILLE, AL, United Stat...
7, Report: #1494501
Posted Date: Apr 27 2020
Natasha Reneau Jones Natasha Reneau SOLD A LEMON
Bad real estate advice, lost a million, most in her pocket. Run away.
Natasha Reneau Jones, 1
Mia, Long Beach, United States
8, Report: #1494158
Posted Date: Apr 18 2020
ExpertOption ExpertOption - Best Payouts - Best Payouts All my savings lost to trading investment but I my life was saved, it is my personal miracle. clearwater [email protected]
Hello here, my name is Philip Balcer and I was one of those involved with some unpopular binary option investment scheme and foreign exchange trading that went sorely wrong for me. I have been into crypto-currencies for a few years now and I’m also quite enthusiastic about its pro...
ExpertOption, clearwater, [email protected], 1
Philip, Clearwater, [email protected]...
9, Report: #1486847
Posted Date: Oct 25 2019
Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
I was contacted by a instagrammer name Brian Garich who claims to be an expert forex trader. Brian had a page full of himself at a laptop doing trades, over thousands of followers but only 12 to 20 likes in his pictures...? That should've been a red flag for me there but I kept list...
Tradersvolt Brian Garich, Connecticut, 1
Cam, United States
Categories: Air Conditioning, Auto Clubs, Fraud, Internet Fraud, Internet Services, money making, Online Advertising, RIP-OFF, Social Media, Suspected fraud, Investing in Option Strategies, Lied to about money, Online Trading School, Bank fraud, Binary options tradeing, Bitcoin mining, Bonds (fraudulent), Brokerage Companies, Cash Services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Financial Fraud, forex trading, Forex, Real Estate, Investment Brokers, Investment fraud, MONEY GRAM FRAUD, Online Trading, Rip off, Trading services, Wrongful Billing
10, Report: #1484504
Posted Date: Sep 04 2019
Eir Keita - Marathon Forex Eir Keita, Marathon Forex, marathonforex.com, Eir Keita Scam, Marathon Forex Scam, Eir Keita Forex, Eir Keita Scam - Forex Scammer taking people's money, and over promising them all hype. Hollywood CA
Eir Keita has been offering to manage money for others via social media (Facebook). People have been sending him at minimum $500/month as a "trading fee." He then requests access to the investor's broker account (including login and password) and then connects to his "mirror trader....
Eir Keita - Marathon Forex, Hollywood, CA, 1
Mike, United States