3, Report:
#1526543
Posted Date:
May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson
Invested 6 figures and never saw it again. His spiel of "integrity" is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end...
Entity
Adit Ventures, New York, West Palm Beach, San Fransisco , New York, California, Delaware, Florida, 1
Author
Serves, New York, United States
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure
4, Report:
#1525706
Posted Date:
Apr 13 2023
The compound MMA Sean Richard loeffler Stay away from this place Oceanside California
Abuser, liar and a thief , stay away from this gaffer loeffler.
Entity
The compound MMA , Oceanside , California , 1
Author
John, Irvine, California, United States
Categories: Theft, Health Care Education, Business Services, Fraud, Gymasiums, Trainers, Con Artist, 2 for 1 offers.
5, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, "Black Diamond") is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up...
Entity
Abhineet Rai (AKA , Bombay City, Bombay, 1
Author
Colin, United States
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
6, Report:
#1524910
Posted Date:
Mar 07 2023
Hidden Creek Commons Fraudulent Charges/Judgement Newark Delaware
I lived at this complex 7 years ago and it is now coming back to haunt me.Upon my first day moving in, after i arrived, i was told the new unit had a pipe burst and was as moved into an older unit.The apartment smelled strongly of cat urine and it was middle of August.After several ...
Entity
Hidden Creek Commons, Newark, Delaware, 1
Author
Shadae, Smyna, Delaware, United States
Categories: Fraud
7, Report:
#1524657
Posted Date:
Mar 18 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group, Singapore, 10 Marina Blvd, 1
Author
Andrew, Washington, United States
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
9, Report:
#1523319
Posted Date:
Dec 25 2022
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
He offers unsophisticated investors an opportunity to have their investment funds managed for much better than average returns. The first hitch is that in order to facilitate ease of use he requires that the investors funds are placed in his account.
The second problem is tha...
Entity
Sam Price, San Diego, California, 1
Author
Mike Berman, Canyon Country, CA, United ...
Categories: Fraud
10, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath, Casper, Wyoming, 1
Author
Toge, NY, NY, United States
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
