1, Report: #1527698
Posted Date: Jul 22 2023
SA Capital Partners, LLC Pawar Capital, LLC Maz Pawar Mazhar Pawar Completely fraudulent organization, likely in violation of securities law. Misrepresented, breached contract, lied, stole, disappeared. Schaumburg Illinois
Pawar Capital, LLC DBA SA Capital Partners LLC (SAC) entered into an agreement w/ our firm in October 2022. SA Capital failed to meet most - arguably all - of the agreement terms, including failing to set up a single call or meeting with investors, let alone facilitating a capita...
SA Capital Partners, LLC, Schaumburg, Illinois, 1
Maverick, Salt Lake City, Utah, United S...
2, Report: #1521560
Posted Date: Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Global A Brand and William O' Rourke, Las Vegas, NV, 1
Razor, New York, United States
3, Report: #1520460
Posted Date: Aug 13 2022
JOSEPH RHODES JENNIFER ARRIA JW RHODES BGR ENTERTAINMENT BGR HOLDINGS JW RHODES JENNIFER GUIDO JENNIFER ARRIA BTW TRUST BTW VENTURES BLACK OAK CAPITAL #WHITEHORSERDGREENVILLELLC LAND PARTNERS OF AMERICA LLC AND JENNIFER ARRIA GUIDO JW RHODES AND JENNIFER ARRIA GUIDO Revere MASSACHUSETTS
JW RHODES report JW induced people to enter into a business relationship with him claiming he would fund projects including music, film and real estate projects. He solicited wire transfers to his “attorneys” account which never existed and instead the wires went to his girlfrie...
JOSEPH RHODES JENNIFER ARRIA JW RHODES, Revere, MASSACHUSETTS, 1
JJ COLES, NEW YORK, NEW YORK, United Sta...
4, Report: #1518067
Posted Date: May 15 2022
Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York,
These people used an inheritance scam to rip me off of over 45,000 dollars. The woman behind this I'm am goes by the name of Sarah Stones, her accomplices are: Latasha Smith, Robert Kuo, Balo Balo, Patrick. They used fake documents claiming I was the beneficiary to 5.7 million. I we...
Sea And Air courier service, Newyork, New York, , 1
Michael Martin, Atlanta, GA, United Stat...
5, Report: #1516974
Posted Date: Mar 19 2022
TPG TPG, SBTPG LLC, TAX PRODUCT GROUP TAX REFUND WITHHELD FROM IRS DEPOSIT La Jolla California
MARCH 18, 2022 TURBO TAX ONLINE PROGRAM FRAUD/SCAM INTERCEPTED IRS TAX REFUND DEPOSIT $2577.90 3/16/2022. TPG ONLINE RECORDS SHOW RECIEPT OF $388.64 BY IRS FOR MY $2577.90 IRS REFUND, AND DEPOSITED $110.47 3/16/2022 TO CHECKING ACCT. IRS RECORDS SHOWS AUTHORIZED FUNDS FOR $2577.90. ...
TPG , La Jolla, California, 1
Andrea, TOLEDO, OHIO, United States
6, Report: #1516177
Posted Date: Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me. My name is Deogracias Camungol, an 80-year old retired professional. I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Jeffrey Abatayo, Queens Village, New York, 1
Deogracias, Union, United States
7, Report: #1511483
Posted Date: Jan 09 2023
Kasa Hotels, Kasa Invesmtent fund, Richard houghton Richard Houghton Gary Gregg Victor Ruiz Carlos Ruiz Anis Garcia Jorge Gutierrez Alberto Solis Aldo Aimar Vanessa Infante Rose Vera Kasa Hotel Investment Scam Puerto aventuras quintaroo
BEWARE of KASA Hotels Investment Scam The KASA Hotels Collection is a hotel brand created and owned by Richard Houghton, which he operates in tandem with his company Investment Properties Mexico AS de CV (a.k.a. IPM), headquartered in Quintana Roo, Mexico. Beware! Richard ...
Kasa Hotels, Kasa Invesmtent fund, Richard houghton, Puerto aventuras, quintaroo, 1
Victor, birmingam, United States
8, Report: #1511098
Posted Date: Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI. First Vladimir Sklarov is using an alias "Val" so its not even a legal document. His name is Vladimir not Valentine. He also uses "Mark Simon Bently" and about 5 other aliases. An ex...
Val Sklarov, Palm Beach, Florida, 1
Gene, Bidensphellen, Switzerland
9, Report: #1508663
Posted Date: Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Location: Internet The House Always Wins......Nexo is not a company I care to do business with going forward! hawthorne ca
The House Always Wins At face value, Nexo seems like a good idea. Easy loans, good interest. BUT -- beware. Their terms change on a whim, and you're just never sure of what you're going to get - or not get. I don't know of any business -- financial or otherwise -- that plays their c...
Nexo Financial LLC, hawthorne, ca, 1
randy, United States
10, Report: #1507493
Posted Date: Apr 28 2021
COINBASE Funds Stolen - Bitcoin Fraud New York, San Francisco New York, Californai
Opened an Account with Coinbase after doing a bit of research on the Web about them Started with very small Deposit, under $ 100. Bought Bitcoin (BTC) and stored it on the Coinbase site. After I got a hardware wallet (Ledger Nano s and X), decide to move my Cryptos off Coinb...
COINBASE, New York, San Francisco, New York, Californai, 1
Henry, Cardiff-by-the-Sea, United States...