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TOTAL REPORTS FOUND:10

Complaints, reviews, scams, lawsuits and frauds reported for

Category: money-scam-possible-identity-theft Topic: finance

Showing 1-10 of 10 Found Reports

1, Report: #1528762

Posted Date: Sep 16 2023

Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement Colonel Craig Zamboni CIA Craig Zamboni GS-15SES Told Us he was an Environmental Engineer - LIAR CRAIG ZAMBONI - SAYS HE ARMY SPECIAL FORCES - HAS TIES TO NASA & CIA - REPORT ANY NEW INFO TO: https://www.cia.gov/report-information/ Somerset NJ

Craig started with us. Said he was accepted by Harvard and needed $50,000 for his classes. We paid. We asked for his certifications. He never produced them. He is a SCAM. We fired him after stealing $20,000 and gear from our truck. He is not an Environmentalist - just a Thief.

Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement, Somerset, NJ, 1

GBS - towerwater.com, New York, United S...

Categories: Theft, Hack and theft, Depsoit Theft, Money Scam-Possible Identity Theft, Wage theft/ PPI theft, Theft by fraud

2, Report: #1528552

Posted Date: Sep 06 2023

TOMMY AKA TOMMY PHILLIPS THOMAS PHILLIPS JUDGE PHILLIPS EXTORTION & FINACIAL CRIMES BY TOMMY "JUDGE" PHILLIPS LONGWOOD FLORIDA

Mr. Phillips. (A.k.a., Judge Phillips, a.k.a. Tommy Phillips) has been attempting to blackmail and threaten/ extort large sums of money from our company .... and ..."if we don't pay him off" he says ..."he's going to do negative and inaccurate reviews and PR reports about us all ...

TOMMY AKA , LONGWOOD, FLORIDA, 1

robert, United States

Categories: deceitful, Internet Fraud, Bank fraud,Withdrawing money without authorization, fraud up front fee scam, Loan scam, Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans

3, Report: #1527286

Posted Date: Jul 19 2023

Saied and Aref and Mohammed Taherzadeh The Theif, the con artist, the Dubai and Halifax scammers Stolen Car Ring Dartmouth Halifax

Saied Taherzadeh, Aref Taherzadeh and Mohammed Taherzadeh are running and international car with ties in Dubai, halifax and Iran. There involved with money laundering, porn, car theft, and terrorism. Beware!

Saied and Aref and Mohammed Taherzadeh , Dartmouth , Halifax, 1

Categories: Theft, Depsoit Theft, Money Scam-Possible Identity Theft, Ongoing Theft, Theft by fraud, Assault Damages Theft Vandalism

4, Report: #1527099

Posted Date: Jun 22 2023

Blue Ivy Brown Skin Girl audiobook on Audible

Amazon ACX Amazon Audible Amazon ACX closed my author account but is still selling Blue Ivy Brown Skin Girl on Audible Seattle Washington

I wrote the audiobook Blue Ivy Brown Skin Girl with narrator Taran Hastings Mangual in 2020. It was published on Amazon KDP and Amazon ACX and Audible. Sean Diddy Combs told these companies to close my author account, because he claims I never had permission to use his name and Bobb...

Amazon ACX , Seattle , Washington , 1

Benson, Salt Lake City Utah, United Stat...

Categories: Hack and theft, Depsoit Theft, Money Scam-Possible Identity Theft, Wage theft/ PPI theft, Theft by fraud

5, Report: #1526647

Posted Date: May 31 2023

FREEDOM MORTGAGE CORPORATION FREEDOM MORTGAGE, FREEDOM MORTGAGE CORP, CHERRYHILL INVESTMENTS, HOIMEPOINT CAPITAL iNC. I am a victim of mortgage identity theft. HOME POINT FINANCIAL CORPORATION AND FREEDOM MORTGAGE CORPORATION used my personal identifying information to create an improper mortgage. Boca Raton Florida

I am a victim of mortgage identity theft. HOME POINT FINANCIAL CORPORATION AND FREEDOM MORTGAGE CORPORATION used my personal identifying information to create an improper mortgage for financial gain. My NAME was used as an investor of GINNIE MAE and I have not been compesated as an ...

FREEDOM MORTGAGE CORPORATION, Boca Raton, Florida, 1

champion, United States

Categories: Fraud, HOME FORECLOSURES, Loan Fraud, Money Scam-Possible Identity Theft, mortgage, Mortgage Companies, Mortgage loan foreclosure

6, Report: #1524766

Posted Date: Mar 23 2023

Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH

BEWARE!!! Daniel IMHOF (Investment Management) Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES. HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering. He is a scammer financia...

Daniel IMHOF, ZURICH, 1

STEFAN, zug, Switzerland

Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans

7, Report: #1523754

Posted Date: Jan 06 2023

David Dill Financial Fraud Chapel Saviour Colorado Springs Priest Molester Abuser www.chapelcos.org Don't Go To this Fake Church with Crazy Priest David Stone Dill from Alabama David Stone Dill Fraud Molester Arrest Record Arrested Convicted - Susan Garsoe www.chapelcos.org Fraud Theft Abuse Child Abuse Elder Abuse Colorado Kim Lucas Krista Dias Colorad Colorado

David Dill Priest Abuse – Chapel of Our Saviour Episcopal Church Colorado Springs – Kim Lucas Offenders (linkshare.whatfinger.com) David Dill – Priest Molester – Chapel of Our Saviour Episcopal Church in Colorado Springs, Colorado Address: 8 4th St, Colorado Sprin...

David Dill Financial Fraud Chapel Saviour Colorado Springs Priest Molester Abuser www.chapelcos.org Don't Go To this Fake Church with Crazy Priest David Stone Dill from Alabama, Colorad, Colorado, 1

Scalper, New York, New York, New York, U...

Categories: Money Scam-Possible Identity Theft, Child Abuse Mistreating Children, Theft by fraud

8, Report: #1519856

Posted Date: Jul 19 2022

liar scam artist rhett

Hollywood Original Talent Rhett Lisa Butler Manager of Hollywood Original Talent Rhett Lisa Butler tried to extort money from me for services not rendered Hollywood California

Rhett the talent manager name called me and belittle me whcich is very unprofessional this talent agency is not a legitimate business and they do not have an office nor a website nor an IMDB. Rhett the talent manager has threaten me and my girlfriend that he would make sure that bot...

Hollywood Original Talent , Hollywood , California, 1

Ronnie, Los Angeles, CA, United States

Categories: advertising scam, Scam artist, Fake scam reviews, Fake scam reviews, Money Scam-Possible Identity Theft, Scam, Scammers

9, Report: #1519382

Posted Date: Aug 12 2022

This is when he was pushing me to put more money

CRYPTONARY on Telegram Richard Marles They scammed me!

They messages me to invest in crypto and promised to grow my 1000PHP to 5000PHP then after sending the 1000PHP they asked for my GCASH acc and even asked for my MPIN to “connect” my acc to their trading system. Since my account does not have money left, I gave my login details t...

CRYPTONARY on Telegram, 1

Trisha, Lapu-Lapu City, Philippines

Categories: Cryptocurrency investment scamming, Money Scam-Possible Identity Theft, Scammers

10, Report: #1519360

Posted Date: Jun 27 2022

Vast Firm Capital Zhang Zhaojun Dr. Parente Zimmerman Project funders Incapable of sending bank wire transfer by Swift wire. Singapore Singapore

Zhang ZhaojunInvestor/Chief Executive OfficerVastfirm Capital Inc.https://vastfirmcapital.com Email Addresses: Zhang Zhaojun

Vast Firm Capital, Singapore, Singapore, 1

Lane, Caddo, United States

Categories: Money Scam-Possible Identity Theft

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