211, Report:
#1417912
Posted Date:
Dec 19 2017
MISTER ONWUANAIBE Ikechukwu Sam Onwuanaibe , Onwuanaibe Strategies , Mister Onwuanaibe corp. Sells idea of Investing/ joining trading pool and keeps money for his personal gains Rockledge Florida
Ikechukwu Sam Onwuanaibe wanted me to join his bitcoin trading pool as part of his finacial consultant business. I agreed to join his trading pool after he made me aware of the others who he work with, which I invested 5k. I asked Ike to return the money. Everytime I ask for the mon...
Entity
MISTER ONWUANAIBE, Rockledge, Florida, 1
Author
Fraud123, Ohio, United States
Categories: ponzi scam, investments, Short term loan scams, Business Investment Fraud, Scam, Scammers
212, Report:
#1417894
Posted Date:
Dec 19 2017
Ike Sam Onwuanaibe MISTER ONWUANAIBE , ONWUANAIBE STRATEGIES Did not return 5k investments from a trading pool. Rockledge Florida
Ike Sam Onwuanaibe wanted me to join his bitcoin trading pool as part of his finacial consultant business. I agreed to join his trading pool which I invested
5k. I asked Ike to return the money. Everytime I ask for the money back he finds an excuse to not being able to send it then ...
Entity
Ike Sam Onwuanaibe, Rockledge, Florida, 1
Author
Fraud123, AKron, Ohio, United States
Categories: Investment Brokers, investments, Business Investment Fraud
213, Report:
#1417635
Posted Date:
Jan 06 2018
IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer Loan Scam and Net Extortion/ Cheatter/ Criminal/ Black Mailer Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED , Gurgaon, Haryana, 1
Author
MAHA, Milano, other, Italy
Categories: Nonprofit Organizations, Consulting, Internet, Internet Fraud, Internet Service Providers, Internet Services, Bank fraud, Business Consultants, Business funding, Finance, Financial Services, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Business Investment Fraud, Business Investment Fraud, Offshore Gaming, Business Consulting
214, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms, City of London, England / City of London, 1
Author
apz, England / Bedfordshire, United King...
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud
215, Report:
#1416526
Posted Date:
Dec 12 2017
All Sports Market / Chris Rabalais, New Sports Economy Institute, Ace Underhill, Zack Ward Kept my $2005 investment and refused to allow me to withdraw! Impossible to get my money out! California
I have invested $2,005 in All Sports Market (ASM) over the course of 2017 and yesterday (12/11/17) when I tried to make a withdrawal for the first time, I was informed by Chris Rabalais that I would not be allowed to withdraw funds. Rabalais went on to inform me that he had “total...
Entity
All Sports Market / Chris Rabalais,, California, 1
Author
Nolan, San Diego, California, United Sta...
Categories: investments, Business Investment Fraud
216, Report:
#1416425
Posted Date:
Dec 12 2017
KAJIYA KANTUMOYA BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA Lusaka Lusaka Province
BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA
Kajiya Kantumoya Has over the years crooked a lot of people through National Standards and collected fees from many people who he never fulfilled his commitments....
Entity
KAJIYA KANTUMOYA, Lusaka, Lusaka Province, 1
Author
Ernest Blackson, New York, United States...
Categories: Business Investment Fraud, Business Investment Fraud
217, Report:
#1416421
Posted Date:
Dec 12 2017
Landi Ntlokwana Sophisticated Commercial SCAMMER AT Noon and Blackmailer- Landi Ntlokwana Sophisticated Commercial SCAMMER and Blackmailer- Landi Ntlokwana Centurion Gauteng
Sophisticated Commercial SCAMMER and Blackmailer- Landi Ntlokwana AT GTTWEALTH
Landi Ntlokwana has been on the serious move for the past 8months syphoning Millions of South African Rands and United States Dollars from the Enlightened Church Gathering Stewards from over 200,000 ...
Entity
Landi Ntlokwana, Centurion, Gauteng, 1
Author
Jannet Bhule, Eastern Cape, South Africa...
Categories: Business Investment Fraud, Business Investment Fraud
219, Report:
#1416100
Posted Date:
Dec 11 2017
powerful mill massage chair store Massage Chair Internet
I ordered a massage chair for $116.00 and the total came out to $156.00 , I have e-mailed them two times and can not get them to e-mail me back . I can not fine a phone number on them so I can call . On my bank statement the charged me two times under the name [ AIP GZHRMY DS CO f...
Entity
powerful mill, Internet, 1
Author
SUSAN, LA PORTE, Texas, United States
Categories: Massage Therapists, Business Investment Fraud
220, Report:
#1415709
Posted Date:
Dec 08 2017
www.masteredbitcoin.com/ This Company stole and took 0.01 bitcoins from me which come to $160.40
This Company stole and took 0.01 bitcoins from me which comes to a total of $160.40 at that time, this is the letter that i wrote to them.I see your guys are Nothing but a Big SCAM! but let me just say this, you are not going to get away with it, because God see every thing and I am...
Entity
masteredbitcoin.com, 1
Author
Anthony, Chicago, Illinois, United State...
Categories: Business Investment Fraud
