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TOTAL REPORTS FOUND:87

Complaints, reviews, scams, lawsuits and frauds reported for

Category: international-investment-banking-fraud Topic: finance

Showing 1-10 of 87 Found Reports

1, Report: #1524001

Posted Date: Feb 06 2023

With his current gf

Stephane Marchand Fraud- fake credit report- harassing- eviction - collection Irvine California

Please run away If you every saw this guy in OC area. He has a longtime criminal and fraud history with no-polar disorder, theft, burglary and domestic violence in record. He is currently running cyber financial investment scam witch looks pathetic since he is broke with and just go...

Stephane Marchand, Irvine, California , 1

Carmen, United States

Categories: Apartment rental fraud, Fraud, Internet Fraud, International Investment Banking Fraud, FRAUDS BEWARE, stolen identity, fraud

2, Report: #1523188

Posted Date: Dec 13 2022

Johan Germeshuizen

Johan Martinus Germeshuizen Scammer George Gauteng

I would like to appeal to anyone who knows JOHAN MARTINUS GERMESHUIZEN ID no: 841008 5057 084 Be very careful of this CON man JOHAN MARTINUS GERMESHUIZEN. Stay clear of him and do not engage / transact or pay him any money or you will become his next victim. Below is his last known...

Johan Martinus Germeshuizen, George, Gauteng, 1

Uniq Investigations, Johannesburg, Gaute...

Categories: Financial Fraud, Fraud, International Investment Banking Fraud, Investment fraud

3, Report: #1522845

Posted Date: Dec 06 2022

Veritas Doc1 - All Fake

Project Johan Martinus Germeshuizen Johan Germeshuizen Scammed/Defrauded George Western Cape

PROJECT JOHAN MARTINUS GERMESHUIZEN I would like to appeal to anyone who knows JOHAN MARTINUS GERMESHUIZEN DOB is 08 October 1984. Be very careful of this CON man JOHAN MARTINUS GERMESHUIZEN. Stay clear of him and do not engage / transact or pay him any money or you will become his ...

Project Johan Martinus Germeshuizen, George, Western Cape, 1

Uniq Investigations, Johannesburg, Gaute...

Categories: Computer Fraud, Financial Fraud, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud

4, Report: #1522349

Posted Date: Nov 05 2022

Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York

I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...

Malik Hughes Brooks , New York, New York, 1

Remington Steele, Northeastern, United S...

Categories: International Investment Banking Fraud

5, Report: #1521272

Posted Date: Sep 20 2022

B.H Warchest WC Reserves, Bryan Hicks Bryan McCoy Hicks Took money out of my retirement plan and credit cards, please don't date this fraudster Dallas Texas

Please don't date this fraudstar this man is a professional corn artist. Everything said about him on the internet is true. This man took my hard earned money for my children's college fund. He is ruthless and merciless. Its pure evil he practices he is no different from the devil h...

B.H Warchest WC Reserves, Bryan Hicks , Dallas , Texas , 1

Dona, Dallas, United States

Categories: Fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, International Investment Banking Fraud

6, Report: #1520014

Posted Date: Aug 05 2022

Edwin Lee

Edwin Lee - CFO Endamaj Funds, CEO Neovision Ventures, CEO Neomines Limited, CEO Neomines LLC Covering for con artist Thomas Stray

Edwin Lee, a successful accountant and businessman has become involved with Thomas Strays, (also known as) Thomas Øye, a scam artist who served 18 months in prison for crimes in the financial sector and tax evasion. Thomas Øye fled Norway scamming investors out of more than NOK...

Edwin Lee - CFO Endamaj Funds, CEO Neovision Ventures, CEO Neomines Limited, CEO Neomines LLC, 1

Scott, United States

Categories: Bitcoin Fraud, Bank fraud, Financial Fraud, Fraud, International Investment Banking Fraud, Investment fraud

7, Report: #1519931

Posted Date: Aug 01 2022

Platypus Terminal Platypus Platypus Terminal Crypto, Bitcoin Fraudsters Miami Florida

BEWARE: This organization is making unsolicited calls to unsuspecting investors about investing in something related to cryptography or Cryptocurrency. It's a ploy to have investors spend money on a mediocre information website that is easily attainable by just using google. The plo...

Platypus Terminal, Miami, Florida, 1

Willy, Costa Mesa, United States

Categories: Investor, Capital Management & Investments, Commodity Investments, Cryptocurrency investment scamming, International Investment Banking Fraud, investing, Investing in Cryptos

8, Report: #1519745

Posted Date: Sep 28 2022

Andrew Matthews Nail White Claiming to be a banker at Barclays, cheating Japanese depositors by lying to them about having to pay taxes

First of all, we do not even know if this person's real name is Andrew Matthews. The passport he sent to us was a complete fake, a composite of a photo of the Mayor of Los Ríos region, Chile. He claims to be a banker of Barclays and fleeces depositors out of their money. The ...

Andrew Matthews, 1

Tanaka, Tokyo, Japan

Categories: Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Crook Bankers, International Investment Banking Fraud, old bank account

9, Report: #1518284

Posted Date: Sep 13 2022

Banking Instructions

Somerset Offshore Asset Management Daniel Karlson (CEO) Arthur Reynolds (Vice President Private Clients) David Davies (Client Liaison Officer) After investing USD5000 with them for buying NVIDIA Shares in January 2016, they reported after 6 months that they had sold the shares at a huge profit. Upon requesting that the send me the proceeds, they came up all kinds of caveats why the proceeds cannot be sent to me. Shenzhen Futian District

11. During January 2016I started with negotiations with Somerset Offshore Asset Managementfor buying Nvidia Shares – the name of the contact person which, unfortunately I cannot recall.[Nvidia manufactures powerful and high speed graphical cards used for computer...

Somerset Offshore Asset Management, Shenzhen, Futian District, 1

Scintilla, Pretoria, Gauteng, South Afri...

Categories: Capital Management & Investments, International Investment Banking Fraud, Investment Brokers, Investment fraud

10, Report: #1517903

Posted Date: May 03 2022

CapGen Holdings CapGen Investments Sanjit Sagoo Max Ayton Lost money from non-depletion bank account Los Angeles California

Myself and many other investors invested into the CapGen Loan Note program in May 2021 based on the fact that the funds would be in a non-depletion account and that the company would constantly watch the account for any withdrawals or disallowed activities. The company was to pay ou...

CapGen Holdings , 1

Dr Alberts, Los Angeles, United States

Categories: Bonds (fraudulent), Financial Fraud, International Investment Banking Fraud, Investment Fraud, investment scam, INVESTOR SCAM

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