1, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Danny De Hek
Danny De Hek
Author
Denny, New York City, United States
Categories: FRAUD CHARGES
2, Report:
#1527630
Posted Date:
Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Entity
Chavers Gasket
Chavers Gasket
Author
Odin, California, United States
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief
3, Report:
#1527290
Posted Date:
Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him.
Work was delivered late and of poor quality and we had to get everything done again by better compan...
Entity
Tally the Books Pty Ltd
Tally the Books Pty Ltd
Author
Hanna, Australia
Categories: Accounting, Financial Services, Forgery, FRAUD CHARGES
4, Report:
#1526645
Posted Date:
May 30 2023
Lakeview loan servicing Lakeview No contract with this company , who are they ? Coral Gables florida
Lakeview loan servicing doing bussiness for Loan care LLC claims they not are the holder of my promissory note: i dont know who they are. They have no standing or right to schedule a truee sale. The were never or have ever been my trustee. they were ubale to rebutt any of my claimed...
Entity
Lakeview loan servicing
Lakeview loan servicing
Author
daniela, CRanston, United States
Categories: Accounting, Bank fraud, Financial Fraud, FRAUD CHARGES, HOME FORECLOSURES, Loan Fraud
5, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Daniel Imhof
Author
Mathias, Switzerland
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
6, 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
Abhineet Rai (AKA
Author
Colin, United States
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
10, Report:
#1521833
Posted Date:
Nov 23 2022
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Kenneth Browne, owner of Publicadjustors.com is charged with multiple felonies for stealing over $100k from my elderly relative in Mariana Florida after hurricane Michael. He is currently out on bail and scamming people in Louisiana.
Browne is charged with
-Exploitation of the...
Entity
Publicadjusters.com
Publicadjusters.com
Author
Virginia, mariana, Florida, United State...
Categories: Bank fraud, ElderAbuse, Extortion of funds, Fraud, FRAUD CHARGES, insurance, Rip off
