1, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd., Kigali, Kigali, 1
Author
Adam, Kigali, Rwanda
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
3, Report:
#1515343
Posted Date:
Apr 02 2022
Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...
Entity
Zillow - Fake Property Owner , Lancaster77, California, 1
Author
CB, Los Angeles, United States
Categories: Conartist, Forgery, Leasing, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam, Scammers
4, Report:
#1513414
Posted Date:
Nov 06 2021
consumeraffairs These scam artists expect me to pay to answer a remark for me that someone else has already paid for once. Halifax MA
I have written it several times so if you dummies don't understand I know it is just to waste my fucking time so continue giving yourselves blow jobs!!!
Entity
consumeraffairs, Halifax, MA, 1
Author
Gerald, Halifax, MA, United States
Categories: Extortion of funds, Financial Fraud, Forgery, Fraud, Fraud Product
5, Report:
#1513120
Posted Date:
Nov 22 2021
Petland plantation Forged my signature on a loan document after selling me a sick dog Plantation Floria
I went to Petland Plantation on October 10 2021 to buy my daughter a puppy . I saw that petland sold 2% breeders and decided to go there . The dog that my daughter loved was 4k the sales rep said they offered financing with low interest rate , she asked me for my social to see if i ...
Entity
Petland plantation , Plantation , Floria , 1
Author
Erika, Coral Springs, Fl, United States
Categories: Forgery, Forgery of signature
6, 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.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
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
7, Report:
#1502880
Posted Date:
Dec 14 2020
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia, Nairobi, Nairobi, 1
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver
8, Report:
#1493215
Posted Date:
Mar 23 2020
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that they won. Toronto Ontario
le looks like so far
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that...
Entity
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES , Toronto , Ontario, 1
Author
Wesley, Edmonton, Canada
Categories: advertising scam, Fraud, Precious metals sales, Forgery, Court Judges, Criminal Justice System
9, Report:
#1490738
Posted Date:
Jan 25 2021
(((1/25/2021 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) Con Artist, thief, Pathological Liar Provo Utah
Lauren is a convicted felon in the United States. She was arrested on January 9, 2018. She served 400 days in jail. Whilst at Uni in America she committed fraud, forgery, and theft. Her charges were six (6) second-degree felonies for financial transaction card offenses (credit...
Entity
((( REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))), ((( REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))), Utah, 1
Author
Conner, United States
Categories: Forgery
