213, Report:
#1481361
Posted Date:
Jul 03 2019
Excalibur Royale, Rueben Ross Genesis Rare Diamonds panteraroyale.com David Beckler Jeffery Kushner Possible fraud and theft. Toronto Ontario
They contacted me re selling my items. I have no idea how they knew I owned these items. An auction was to take place in Hong Kong through Richie Bros in the spring of 2017. Prices were not what as good as expected so they started entering other auctions or so I was told. This was a...
Entity
Excalibur Royale, Rueben Ross, Toronto, Ontario, 1
Author
Jase, Edmonton, Canada
Categories: Investment Brokers, Investment fraud, investments, jewelery and gold and rubys
214, Report:
#1481002
Posted Date:
Jun 26 2019
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
This is the 3rd report made about the same individual perpetuating the same basic scam. He 'hires' you to help him build a large ambitious new financial services company. But then doesn't pay when promised and starts pressuring you to raise money to fund the business through a serie...
Entity
Michael James MacGinnis, Orleans, Ottawa, Toronto, Montreal, Ontario, Quebec, Alberta, 1
Author
Ifeelstupid, Canada
Categories: Scam artist, Brokerage Companies On-line, Real Estate Fraud, Real Estate Scam Artist, RIP-OFF, Real Estate Coaching, Seminar Programs, Management Company, Accounting, Asset/Investment Recover, Bait-and-Switch, Brokerage Companies, Business Consultants, Business Services, Commercial Real Estate Lending, Conartist, Failure to pay my contracted salary, Financial Services, Fraud, Investment Brokers, Investment fraud, Loans, Multi Level Marketing, PONZI SCAM, Scammers, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Employers, Employment, Non Payment for Work Performed, Pyramid Scheme, Start up busines
215, Report:
#1480994
Posted Date:
Jun 26 2019
Matthew Graves websbestmarketing; Did not deliver on promise of 150% ROI
Entity
Matthew Graves, Internet, 1
Author
Raul, CHANDLER, United States
Categories: Investment fraud
216, Report:
#1480788
Posted Date:
Jun 21 2019
Sok Visal Scam Artist Phnom Penh
Sok Visal is a French/Cambodian scam artist who over many years has borrowed hundreds of thousands of dollars from family, friends and investors. He makes promises which he doesn't keep and any profit generated from said investments is then kept by Sok Visal and records of this mo...
Entity
Sok Visal, Phnom Penh, 1
Author
Chan, Phnom Penh, Cambodia
Categories: Scam artist, Fraud, Investment fraud
217, Report:
#1480594
Posted Date:
Jun 18 2019
Marion County Grand Jury Terry Curry Dropped my case that contained clear evidence of crimality, from a person with a criminal record Indianapolis Indiana
My case has been with the Grand Jury for about 6 months. The process was slow, due to the priorities set by the Grand Jury. I understood that other larger cases required attention. However, with clear evidence stated by the Investigator from the Secretery of State (Indiana), who fil...
Entity
Marion County Grand Jury, Indianapolis, Indiana, 1
Author
Rick, Palm Harbor, United States
Categories: Investment fraud
219, Report:
#1479184
Posted Date:
Aug 15 2022
Asia Pacific Investment House Caicos Beach Resort Patricia Rahl Brian Rahl Pierre Moerland David Lucas In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. Deerfield Beach Florida
In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. They were offering second passports as incentives to "invest" to prospective investors in addition to zero t...
Entity
Asia Pacific Investment House, Deerfield Beach, Florida, 1
Author
Pam, United States
Categories: Fraud, Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
220, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Patricia Rahl, Deerfield Beach, Florida, 1
Author
Pam, United States
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME