61, Report:
#1473235
Posted Date:
Feb 11 2019
Ashish Aggarwal / grishinrobotics.com Ashish Aggarwal / grishinrobotics.com Grishin Robotics is nothing but stock and securities fraud and pyramid scheme Menlo Park CA
My company invested in Ashish Aggarwal and got nothing but the run arounds. Ashish is a fraud. He is a sleek talker that will persuade you to invest and once you invest you will never see him or your money again. I looked up his name and he has many court convictions of in...
Entity
Ashish Aggarwal / grishinrobotics.com, Menlo Park, CA, 1
Author
Mitali Kavi, San Francisco, CA, United S...
Categories: International Investment Banking Fraud, Investment fraud
63, Report:
#1470973
Posted Date:
Jan 07 2019
Thomas J. Kent, Jr. Thomas Jefferson Kent, Jr., Thomas Kent, FDP Capital, Kent Global Thomas J. Kent, Jr. (Thomas Jefferson Kent, Jr.) Imprisoned For Fraud - Justice Served New York New York
FDP Capital, Kent Global were the original scams (take money from companies looking to raise money, lie about being able to raise money and steal the fees from small businesses) which morphed into many other scams.But in the end, Thomas Jefferson Kent, Jr. (Thomas J. Kent, Jr.) was ...
Entity
Thomas J. Kent, Jr., New York, New York, 1
Author
justice-served, New York, New York, Unit...
Categories: banking, International Investment Banking Fraud
69, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
70, Report:
#1468839
Posted Date:
Dec 05 2018
Navi investments/ Ivan Pearson Ivan Pearson Henri M. Cosey Promised funding in 30 business days and it’s been 6 months and don’t refund my fee Dallas Texas
Ivan Pearson called me and asked if I needed funding and asked for how much. I told him I need 5 million and he said this is a small amount and can get me funded in 14-30 business days and after we met in person and spoke for 2 hours he assured me I can get the funding in most likel...
Entity
Navi investments/ Ivan Pearson, Dallas , Texas , 1
Author
Andy, Midland, Texas, United States
Categories: Bank fraud, Extortion of funds, Financial Fraud, Financial Services, Fraud, International Investment Banking Fraud, Investment Brokers, investments, Loan Fraud, Loan scam, Loans, refundable deposit not returned, Rip off, Scammers, Business Investment Fraud, Business Opportunity Scam, false advertisement