1, Report: #1526680
Posted Date: May 31 2023
Ranett Ray Metz real estate scam spicewood texas
MAKE THIS SCAMMER FAMOUSTotal money was forty-two hundred dollars, Plus equipment for the new corporation What a sucker I am Burnett county sheriff's department.For spicewood texas.Case number 23-020150.Phone 512-756-8080This is the house I was supposed to get. This was supposed to ...
Ranett Ray Metz, spicewood, texas, 1
RaeLynn, spicewood, texas, United States...
2, Report: #1526237
Posted Date: May 08 2023
Daniel F. Caleca Daniel Caleca, Paradise Farms LLC, RNC Development Corporation, Jason Jones, Julia Lukyantseva Jones. Florida swamp land fraud FL Lake Worth
These named individuals are fraudulently attempting to make their land fraud financing scheme appear legit by falsely claiming Roger Stone and Rudy Guilliani are their business partners. These corporations do not exist and these individuals should be immediately reported to counsel ...
Daniel F. Caleca, FL, Lake Worth, 1
South Florida fraud reporting, Fort Laud...
3, Report: #1526209
Posted Date: May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: [email protected] or [email protected] I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
ECI Development, Ambergris Caye, 1
investigator, Managua, Managua, Nicaragu...
4, Report: #1525653
Posted Date: Apr 11 2023
ROBERT PETERSON MARK PETERSON PETERSON PROPERTY RENTALS WON'T PAY MY BILL AFTER A YEAR AND HALF OF WORKING MY BUTT OFF. I GOT THEM OVER $200,000 IN RENT ASSISTANCE AND THE LOSERS ARE TRYING TO RIP ME OFF VISTA CA
What a bunch of losers. Slumlords. Ducttape is their remedy for everything. And they won't fix stuff that is broken you have to pay for and install. They haven't updated any of their properties in 20+ years and they are all infested with rats and rodents it s the grossest. ...
ROBERT PETERSON , VISTA, CA, 1
Kenilise, Lemon grove, ca, United States...
Categories: REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Services
5, Report: #1525030
Posted Date: Mar 12 2023
GENERATIONAL WEALTH PARTNERS CONSULTING LLC, Duron Brian Dimmock defraud me out of a 20K real state investment, they use deceitful methods to keep themselves out of litigation Georgia Atlanta
GENERATIONAL WEALTH PARTNERS CONSULTING LLC and representative Duron Brian Dimmock convinced me to invest $20K on what they market as a return of investment project, on their Instagram page @team_gwp they claim that one can 10k in 30 days. I was told I would get a return of one-thir...
GENERATIONAL WEALTH PARTNERS CONSULTING LLC, Duron Brian Dimmock, Georgia, Atlanta, 1
Daphne, Atlanta, Georgia, United States
6, Report: #1524961
Posted Date: Mar 09 2023
True Elegance Fine Carpentry @ Floring Jose Joel Serna Matinez Mr. Serna asked me for $15,000 US for a remodeling project at house 1133 15th Galena Park Tx, 77547 to lease it and obtain returns becoming a third-party owner; The respective contract was made, and the profits were supposed to be distributed on Dec 31 / 2022. To date, nothing has been distributed and since he blocked my phone, text messages, and WhatsAp Houston Texas
[1:28 PM, 3/4/2023] Luis Lozano: If you or someone else has done business with Mr. José Joel Serna and his company True Elegance Fine Carpentry & Flooring, please contact the authorities immediately and make a statement. This is a serious situation that could have been avoided if p...
True Elegance Fine Carpentry @ Floring, Houston, Texas, 1
Fernando, Houston, Texas, United States
7, Report: #1524459
Posted Date: Feb 09 2023
hustler university 4.0 therealworld.com failure to disclosure AGRICULTURAL FOREIGN INVESTMENT DISCLOSURE Sacele
i like to let you know about a scam know as hustler university 4.0 ran by andrew tate and tristan tate and zeus who are involved Investment Adviser Fraud telling client that they could invest $1 or $1million this coming after emails exchanged with the employee zeus who work dire...
hustler university 4.0, Sacele, 1
Ricky, California, California, United St...
8, Report: #1523644
Posted Date: Jan 09 2023
Burnett Investment Group Leandre Burnett Grand Larceny and Fraud and Forgery Lyons Illinois
Leandre Burnett is selling property in Chicago that he doesn't own nor have the legal authorization to sell. He is forging deceased people's names on deeds and working with a notary to notarize signatures in order to obtain illegal right to obtain property deceptively. He takes ...
Burnett Investment Group, Lyons, Illinois, 1
Anonymous, Maywood, IL, United States
9, Report: #1523060
Posted Date: Dec 06 2022
Lulu Press Lulu Publishing Lulu Publishing need to be audited by IRS and be sentenced to prison with the Chrisely Family Research Circle North Carolina
Lulu Press, Research Circle , North Carolina , 1
Kanye West, Calabasas, California, Unite...
Categories: Theft, Hack and theft, ponzi scam, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME
10, Report: #1522035
Posted Date: Oct 27 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Ray Wirta, San Francisco, Laguna Beach, Irvine, Newport Beach, California, 1
Mark, United States