125, Report:
#1442065
Posted Date:
Feb 28 2022
“Madison Funding Partners” “Merchant Solutions Group” “Billy Morrissey” “Liberty Merchant Group” "Madison Funding Partners” "Merchant Solutions Group” "Billy Morrissey” "Liberty Merchant Group” Stole $20 million in investments New York New York
Do not let this company fund you if you are a business owner and do not invest with them it’s all a scam! Billy Morrissey and his cronies have done it again opening yet another ponzhi scheming company to swindle people out of their hard earned cash. The scheme is to make everyone ...
Entity
“Madison Funding Partners”, New York, New York, 1
Author
Meschina D, New York, New York, United S...
Categories: Business funding, Cash advance, Financial Services, Rip off, Scammers, took the money and ran
126, Report:
#1441534
Posted Date:
May 04 2018
David Maiers, AMG Finance LLC Individual named bank accounts used: 1. Linda Lane with Bank of America No. 488074678543 2. Janet Sue Marohnic with Wells Fargo No. 8120326791 3. Janet E. Angus Tavizon with US Bank No. 299383528161 4. Ellyana Barreras with Bank of America No. 325095829120 5. Sylvanus Weathersby IV with Ascend Federal CU No. 145462503130 6. Maria de Loudes Velasquez with Bank of America No. 3340-4025-0086 7. Debra Meyer as cash pick up via WU 8. Carolina Russell as cash pick up via WU David Maiers stole $17,371 as loan related upfront fees without delivering the loan as a lender Carson City NV Nevada
David Maiers, President of AMG Finance LLC in Nevada sent an email via his gmail account to our President CEO on January 02. He porpsed that he would lend his fund at 6.0% p.a. of whatever amount our business project requires. His proposition was the only fee that the borrower shall...
Entity
David Maiers, AMG Finance LLC , Carson City, NV, 1
Author
Scammers buster, Rockville, United State...
Categories: Business funding, Fraud, Loan, Scammers, took the money and ran
127, Report:
#1441476
Posted Date:
Jan 31 2023
David Gilbert Saffron Inverstors Beware: David Gilbert Saffron stole 208.5 Bitcoins from our group of 8 people! David is a professional con artist, liar and thief. Nort Hollywood California
I Frank E Calabro Jr would like to file an official report of an investment scheme being ran by David Gilbert Saffron andhis attorney David Kagel.I personally invested 50 Bitcoin into the investment scam on Jan 6 th 2018. On that date the equivalent to US dollars was $17,161 per BTC...
Entity
David Gilbert Saffron, Nort Hollywood, California, 1
Author
Frank Calabro Jr, McLeansville, North Ca...
Categories: Bitcoin Fraud, BTC Fraud, Cryptocurrency, Fraud, investments, took the money and ran
128, Report:
#1441407
Posted Date:
Aug 30 2018
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies of places Cuenca Ecuador SA Blood Crimes/Adultery Anxiety Sarasota Florida
Electronic Document # 1
Seems to me from the stories I have collected and heard that an International fake property scams
and Illegally Fingering Money
Trade occurred out of attempt to commit adultery.
The lines and illegal unauthorized money fingering in Cuenca Ecuador property sc...
Entity
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies , Sarasota , Florida, 1
Author
Steven Mejia, Tampa, Fl, United States
Categories: Fake scam reviews, RIP-OFF, Home Alarm Systems - fire - burglary - security, Bait-and-Switch, Scammers, Selling fake Project funding security, took the money and ran, Business Opportunity Scam, Buying houses, Adultery, Cemetery Plot, Cheat, Currency mining, Record suspension/us entry waiver/purge, Rental Scam, Ripoff, Road Rage, Rotten Neighbors, theft, Unusual Rip-Off
130, Report:
#1440541
Posted Date:
Apr 27 2018
john shackelford took the money and ran last input 1/1/2018 made call no reply san antonio Texas
late last year agreed to up grade for the upgrade and have heard nothing since. it seem they took my money and rand
Entity
john shackelford, san antonio, Texas, 1
Author
john, San Antonio, United States
Categories: took the money and ran