21, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
23, Report:
#1485720
Posted Date:
Sep 30 2019
CIT FINANCE LLC Randall Chesler Scammed $100 as $100K Loan Processing Upfront Fee but never delivered Las Vegas Nevada
As end story, the scammer naming himself as Randall Chesler finally confessed that he was attempting to scam loan related fee to get up to $2,000 for his mother's medical treatment fees. Then he promised to send me back such $100 fee stolen by Monday 9/23, but it never happned.
In M...
Entity
CIT FINANCE LLC, Las Vegas, Nevada, 1
Author
Scammer Buster, Rockville, MD, United St...
Categories: Cryptocurrency, Loan scam, Money Lender
24, Report:
#1485691
Posted Date:
Sep 29 2019
The Cash Alliance Cash Alliance Darwin Amos Kala Lending Private Money Lender That took my money and ran Long Beach California
The Cash Alliance / Darwin Amos / Kala Lending went through an extensive amount of work to get these funds out of me. My gut said no, but the opportunity for Making my life better with this potential opportunity outweighted my common sense. We talked and emailed almost daily for...
Entity
The Cash Alliance, Long Beach, California, 1
Author
Kurt, Florida, United States
Categories: Money Lender