241, Report:
#1472847
Posted Date:
Feb 05 2019
Corey Simmons Madelyn Martinez 5 Harvest LLC Club Create LLC Conned us out of our life's savings by promising an outlandish Return on Investment, then disappeared. Bakersfield California
These professional con artists lured my husband and I, as well as several other people that we know of, to invest in a start up real estate/cannabis company that they never any intention of seeing through. After sending them our investment of $100,000.00, our money was immediately t...
Entity
Corey Simmons, Bakersfield, California, 1
Author
Natalie, Santa Barbara, California, Unit...
Categories: Conartist, Financial Fraud, Investment fraud
243, Report:
#1472716
Posted Date:
Feb 03 2019
INTCAS A recent INTCAS victim, Aisha, shares her horrific story on Pakistani human trafficking gang INTCAS Lahore
Why Am I Writing My Story? Recently, I have been seeing some news about INTCAS immigration fraud and visa scam. As an INTCAS victim, I also want to share my story here. It is a story of what seems too scary to be true. Yet, it is. It is a reality of a scam administered by a Pakistan...
Entity
INTCAS, Lahore, 1
Author
Yew, Lahore, Pakistan
Categories: Bank fraud, Fraud, Investment fraud
244, Report:
#1472372
Posted Date:
Jan 28 2019
CHRIS HAFF SAN ANTONIO CHRISTOPHER HAFF CHRIS HAFF BEWARE OF THIS CRIMINAL: CHRIS HAFF San Antonio texas
Beware of this criminal, he will defraud you of your funds as he has defrauded me out of 3 million dollars and an additional 25,000 on top of that. He lied to me stating that he was an investor wanting to invest in my project, he forged documents of a reputable investment company cl...
Entity
CHRIS HAFF SAN ANTONIO , San Antonio, texas, 1
Author
MS. DAVIS, SAN ANTONIO, TEXAS, United St...
Categories: Bank fraud, Financial Fraud, Fraud, Investment fraud, Wire Fraud
245, Report:
#1472323
Posted Date:
Jan 28 2019
Legacy of Hope, Eric Gast, Anthony Lopresti Lima Charlie News, Lima Charlie Media, LoPresti One, Bourne One Fake "Producer" and Resturant Attorney Stole Money from Innocent People and Military Veterans - Do Not Trust New York New York
Do Not Trust Eric Gast (Partner) – Former "Music Producer” with a long history of defrauding people. FM World Charities Scam Legacy of Hope Nelson Mandela’s Children’s Hospital Scam helped steal over $500,000 and faked raising money for a concert to raise more money for the ...
Entity
Legacy of Hope, Eric Gast, Anthony Lopresti, New York, New York, 1
Author
Arvid Gustafsson, New York, New York, Un...
Categories: Fraud, Investment fraud, Loan Fraud, Veteran's Administration, Fraud, JOB Scam
246, Report:
#1472095
Posted Date:
Jan 24 2019
Juan Carlos Olvera Dallas All American Properties Fraud and Theft Rowlett Texas
This is a report on Mr. Juan Carlos Olvera. His last known business addresses are 1730 Forest Ln, Garland, TX 75042 and 175 Peninsula Drive, Rowlett, TX 75089. These are located in the Dallas area. There is a previous RipoffReport on file for Mr. Olvera citing other ripoff...
Entity
Juan Carlos Olvera Dallas All American Properties, Rowlett, Texas, 1
Author
Bryan, Dallas, Texas, United States
Categories: Fraud, Bank fraud, Investment fraud, Real Estate Financing, Credit Card Fraud, Mortgage Scam
248, Report:
#1471758
Posted Date:
Jan 19 2019
TRYP Gregory Brandon Derrick Brandon INVESTMENT STOLEN. RIDESHARE FRAUD MONEY STOLEN ONLINE Los Angeles, Rancho Cucamonga California
TRYP IS REALLY AN MLM PONZI SCHEME..NO PRODUCT, NO RIDES, NO INSURANCE..BEWARE OF THESE GUYS WHO GIVE ONLINE WEBINARS AND WANT YOU TO SEND THEM MONEY WITH AN APP. i was a fool and sent them over $300 dollars and referred 5 friends. well i never received a dime.. MY FRIENDS WANT THEI...
Entity
TRYP, Los Angeles, Rancho Cucamonga, California, 1
Author
Rasheen, San Bernardino, California, Uni...
Categories: Internet Fraud, Investment fraud
250, Report:
#1471470
Posted Date:
Jan 15 2019
Iranian Investment Institute Iranian Investment Institute ICIS Institute of Investment Studies of Iranians Khalil Jalili Katayoun Sepehri They stole over $100,000 which was supposed to be invested Tehran Tehran
Hi, I am one of the investors which used this company to introduce different startups in Iran. They were supposed to be the middle man and manage the company instead they took all the money and delayed everything untill the projects failed. Then they refused to return the funds and ...
Entity
Iranian Investment Institute, Tehran, Tehran, 1
Author
MattiaTmb, Little Rock, Arkansa, United ...
Categories: Investment fraud, investments