1, 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 ...
Daniel Imhof, Zurich, Zurich, 1
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
2, 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...
Adit Ventures, New York, West Palm Beach, San Fransisco , New York, California, Delaware, Florida, 1
Serves, New York, United States
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure
3, Report: #1526237
Posted Date: May 08 2023
Daniel F. Caleca Daniel Caleca, Paradise Farms LLC, RNC Development Corporation, Jason Jones, Julia Lukyantseva Jones. Florida swamp land fraud FL Lake Worth
These named individuals are fraudulently attempting to make their land fraud financing scheme appear legit by falsely claiming Roger Stone and Rudy Guilliani are their business partners. These corporations do not exist and these individuals should be immediately reported to counsel ...
Daniel F. Caleca, FL, Lake Worth, 1
South Florida fraud reporting, Fort Laud...
4, Report: #1525966
Posted Date: Apr 26 2023
Antares Capital Group KIG / Alpina Pharma AG Andre Jud, Philipp Naef, Raffael Kühne Antares Capital Group KIG gives Investors guarantee SCAM Pfäffikon SZ
Dear Antares Capital Group KIG is a Company based in Pfäffikon Switzerland which is Scamming People for worthless Pennystocks worldwide and gives guarantee.
Antares Capital Group KIG / Alpina Pharma AG, Pfäffikon SZ, 1
Oscar, United States
Categories: Investment fraud, Business Investment Fraud, investment scam
5, Report: #1525937
Posted Date: Apr 25 2023
bereajoy.com they stole $15,000 of my investment funds
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $15,000 made profit. Stay away from them investment website because they don't allow withdrawal after you invested fortunately for me...
lance, United States
6, Report: #1525914
Posted Date: Apr 23 2023
connexcapital.net They steal investments beware
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $19,000 made profit. Stay away from them investment website because they don't allow withdrawal after you invested fortunately for me...
Ian, United States
7, Report: #1525898
Posted Date: Apr 23 2023
Fdexohn.com USDC investment thieves
They are Usdc investment thieves they stole $19,000 from me. they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $19,000 made profit. Stay away from them investment website because they don't allow with...
Andrew, United States
8, Report: #1525897
Posted Date: Apr 22 2023
Cpgroupotc.com liars and thieves
A young woman messaged me via Facebook messenger and we became online friends. She then introduce me to a third party crypto trading platform. I would wired my money from my bank to Coinbase and crypto.com and buy USDT and/or Bitcoin then transfer the fund to the third party platfor...
Richard, United States
Categories: Investment Brokers, Investment fraud, investments
9, Report: #1525887
Posted Date: Apr 21 2023
octaprime.vip Octaprimecoin.com Criminals who steal investment funds
They are criminals who steal investment funds. I was tricked by a girl I met online into investing a large sum of money in this website with an assurance of making a high return on my investment I stopped hearing from him after I sent money the third time trying to withdraw my first...
octaprime.vip , 1
Derrick, United States
Categories: Capital Management & Investments, Investment fraud
10, Report: #1525812
Posted Date: Apr 19 2023
National Federal Trust Group LLC Vida Vacations, Vidanta Group Company would defraud customer by pretending to invest reserved time share spots Chicago Illinois
Company would act as the Trust Escrow company to hold my Time share paid week deposit, and the company would assist in renting out the vacations spots. Elaborate scheme with 3 companies involved to re-pay customer 3 times what they paid for reserved vacation time. Company ...
National Federal Trust Group LLC, Chicago, Illinois, 1
Joe, Auburn, United States
Categories: Investment fraud, Business Investment Fraud