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TOTAL REPORTS FOUND:213
Complaints, reviews, scams, lawsuits and frauds reported for
Category: business-investment-fraud Topic: outrageous-popular-rip-off
Showing 1-10 of 213 Found Reports
1, Report: #1526405
Posted Date: May 19 2023
SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 [email protected] ​ ​ 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 m[email protected] Angel Investor Fraud New York NY
This company contacted us after we started a new healthcare company. We arfe doctors who wanted to provide an improved health service to certain more vulnerable groups in our communities. They made a host of promises about how they could find us Angel Investors and sent us documents...
Entity
SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC, New York, NY, 1
Author
Cynthia / Dr. J, Baltimore, Maryland, Un...
Categories: Business Investment Fraud,  Investment Fraud,  investment scam,  Angel investors,  INVESTOR SCAM
2, Report: #1526148
Posted Date: May 04 2023
Fake Everything
Kenneth Purnell KP, Special K BEWARE OF THIS FRAUD KENNETH PURNELL 2023 Maryland Baltimore
Kenneth Purnell is still a fraud in 2023. He will try to use people like Gervonta Davis and Sam Casell as his claim to fame. He claims he's Gervonta's manager, when he was a bag boy who is no longer apart of the crew. He is a complete loser who has no money. He will swindle you into...
Entity
Kenneth Purnell , Maryland , Baltimore , 1
Author
You Know, United States
Categories: Business Investment Fraud,  Collection Fraud,  Fraud,  FRAUDS BEWARE,  Internet Fraud,  stolen identity, fraud,  Fraud,  Fraudulent
3, Report: #1525812
Posted Date: Apr 19 2023
National Federal Trust Group LLC Vida Vacations, Vidanta Group Company would defraud customer by pretending to invest reserved time share spots Chicago Illinois
Company would act as the Trust Escrow company to hold my Time share paid week deposit, and the company would assist in renting out the vacations spots.   Elaborate scheme with 3 companies involved to re-pay customer 3 times what they paid for reserved vacation time.    Company ...
Entity
National Federal Trust Group LLC, Chicago, Illinois, 1
Author
Joe, Auburn, United States
Categories: Investment fraud,  Business Investment Fraud
4, Report: #1524692
Posted Date: Feb 24 2023
fraudulent man.
David Crantz of American Mortgage Fund he is a fraudulent man and misinformed and scammed me and my partner. avoid doing business with him at all cost Newport Beach ca
he is a fraudulent man and intentionally misinformed and scammed me and my partner and many others avoid doing business with him at all cost
Entity
David Crantz of American Mortgage Fund , Newport Beach, ca, 1
Author
eromo, new port beach, United States
Categories: Finance,  Investment fraud,  Business Investment Fraud,  Business Investment Fraud,  Business Investment Fraud,  Investment Fraud
5, Report: #1524600
Posted Date: Feb 20 2023
Con Artist 'Ted Ward'
Fresh Local & Wild Ltd Ellena Ward Ellie Ward Ellie Batiste Ellena Batiste Ted Ward Edward Ward Edward Pickering Ted Pickering Staff, Suppliers and Local Artists left unpaid. Lincoln, Yeovil, Cardiff, Glasgow
Fresh Local and Wild Ltd opened late December 2021 promising a high street revival off the back of another 'department' store known as 15:17 which 'didn't work out' so they went their separate ways. Things started well; local goods, artisan makes and well known whole food brands wer...
Entity
Fresh Local & Wild Ltd, Lincoln, Yeovil, Cardiff, Glasgow, 1
Author
Fresh Local and Wild Victim #3, United K...
Categories: Coffee Shops & Tea Rooms,  Food Vendors,  Beauty / Skin Care,  Business Investment Fraud,  Food,  Food Stores,  Fraud,  Retail Sales
6, Report: #1522948
Posted Date: Jan 09 2023
scan for aid
Breuninger Investment Stole my Bitcoin (my upfront "skin in the gain") capital for my business Internet
I was contacted on September 29, 2022 regarding an investment into my business.  Nathan got my information from LinkedIn or 1 of 2 Angel Investor Networks.  He made an introduction to his "boss" Elon Breuninger of www.breuninger-investment.com in Luxembourg.  We did a video chat ...
Entity
Breuninger Investment, Internet, 1
Author
Heather, Loxahatchee, United States
Categories: Hack and theft,  Cryptocurrency investment scamming,  Investment Brokers,  Investment fraud,  Business Investment Fraud,  investment scam,  Bitcoin Scam,  Loan Scam
7, Report: #1522916
Posted Date: Jan 06 2023
How I got help. Spread the awareness
Nathan Rosenfeld Nathan Breuninger Stole my Bitcoin (my upfront "skin in the gain") capital for my business Internet
I was contacted on September 29, 2022 regarding an investment into my business.  Nathan got my information from LinkedIn or 1 of 2 Angel Investor Networks.  He made an introduction to his "boss" Elon Breuninger of www.breuninger-investment.com in Luxembourg.  We did a video chat...
Entity
Nathan Rosenfeld, 1
Author
Heather, Loxahatchee, United States
Categories: Hack and theft,  Cryptocurrency investment scamming,  Investment Brokers,  Investment fraud,  Business Investment Fraud,  investment scam,  Bitcoin Scam,  Loan Scam
8, Report: #1522888
Posted Date: Jan 06 2023
Elon Breuninger Breuninger Investment Stole my Bitcoin (my upfront "skin in the gain") capital for my business Internet
I was contacted on September 29, 2022 regarding an investment into my business.  Nathan got my information from LinkedIn or 1 of 2 Angel Investor Networks.  He made an introduction to his "boss" Elon Breuninger of www.breuninger-investment.com in Luxembourg.  We did a video chat ...
Entity
Elon Breuninger, Internet, 1
Author
Heather, Loxahatchee, United States
Categories: Hack and theft,  Cryptocurrency investment scamming,  Investment Brokers,  Investment fraud,  Loan scam,  Business Investment Fraud,  investment scam,  Bitcoin Scam
9, Report: #1522847
Posted Date: Nov 29 2022
Nathan Rosenburg Nathan Breuninger Stole my Bitcoin (my upfront "skin in the gain") capital for my business
I was contacted on September 29, 2022 regarding an investment into my business.  Nathan got my information from LinkedIn or 1 of 2 Angel Investor Networks.  He made an introduction to his "boss" Elon Breuninger of www.breuninger-investment.com in Luxembourg.  We did a video chat ...
Entity
Nathan Rosenburg, 1
Categories: Cryptocurrency investment scamming,  Investment Brokers,  Loan scam,  Business Investment Fraud,  Investment Fraud,  investment scam,  Bitcoin Scam
10, Report: #1522812
Posted Date: Dec 05 2022
Correspondence
Andrew Burd Andrew Hansen Andrew Graham Andrew Burd Keyword Media Group Andrew HansenAndrew GrahamKeyword Media Group Fake Business Franchise Las Vegas Nevada
Andrew Burd, AKA Andrew Graham, Andrew Hansen, Keyword Media Group is a known scammer for advertising a mortgage lead business for $20,000 USD as a work from home business. As soon as he receives the 50% upfront payment which is supposedly to setup your website, he ghosts you. He go...
Entity
Andrew Burd, Las Vegas, Nevada, 1
Author
Shameer, Port Moody, Canada
Categories: Online business,  Business Investment Fraud,  Business Opportunity Scam,  investment scam,  Craigslist scammer
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