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...
Entity
ECI Development, Ambergris Caye, 1
Author
investigator, Managua, Managua, Nicaragu...
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
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. ...
Entity
ROBERT PETERSON , VISTA, CA, 1
Author
Kenilise, Lemon grove, ca, United States...
Categories: REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Services
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
Entity
Lulu Press, Research Circle , North Carolina , 1
Author
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 ...
Entity
Ray Wirta, San Francisco, Laguna Beach, Irvine, Newport Beach, California, 1
Author
Mark, United States
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
