211, Report:
#1433852
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD
BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD
HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHE...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Chambers of Commerce, Consultants, Federal Government, Government Services, Nonprofit Organizations, Police, Consulting, Fake scam reviews, Fraud, On-Line Business, Work at Home Business, Corrupt Companies, Accounting, Bank fraud, Bankruptcy Lawyers, Business Consultants, Business funding, Business Services, Cash advance, Cash Services, Commercial real estate loan broker, Credit & Debt Services, Credit Bureau, credit card, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Finance, Financial Services, forex trading, Home Based Business, Incorporation Services, Investment Brokers, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Scammers, securities fraud, Unauthorized transaction, Insurance Fraud, Property Management, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Government Corruption, Investment Fraud, Police, RIP-OFF, business complaint, Customer Service & Support
212, Report:
#1433589
Posted Date:
Mar 10 2018
Phoenix Synergies Diane Saunders, Matthew Roper Invested in 600 shares of stock. No contact or response from company Ocala Florida
I am also a victim of the styro-rez,Don Smith, Phoenix Rising Radio RIP OFF
Not a coincidence that the radio show never mentions it anymore. The have moved on to new products though!
Happy to be involved in any class action law suit against PRR and Don Smith (crook, liar,theif,con-m...
Entity
Phoenix Synergies, Ocala, Florida, 1
Author
Kevin, Lino lakes, Minnesota, United Sta...
Categories: Business Investment Fraud, Business Opportunity Scam
214, Report:
#1432081
Posted Date:
Mar 02 2018
James Morton HR with Cabot/Ramco Asked for an interview strictly through Skype chat, no video. After a few typical interview questions, asked for my account information. Columbus Ohio
I was asked to do an interview strictly through Skype. I was asked basic questions, but noticed that the grammar was off. I re-checked the email address and my spidey senses started tingling. I found another report on this website detailing the same process. This is a scam. Beware!
Entity
James Morton HR with Cabot/Ramco, Columbus, Ohio, 1
Author
Chris, Orlando, Florida, United States
Categories: Business Opportunity Scam
215, Report:
#1432074
Posted Date:
Mar 02 2018
Charles Thomas Hill Charlie Scammed my family Nashville Tennessee
In 2004 my husband moved into a neighborhood across the street from Charles. He befriended myself and my husband. He made us aware of a business adventure he was persuing that was guaranteed to make millions of dollars. The project was called Deep Blue. He encouraged my husband to i...
Entity
Charles Thomas Hill, Nashville, Tennessee, 1
Author
Furious, Nashville, Tennessee, United St...
Categories: medical, fraud, Business Opportunity Scam, RIP-OFF, Multi-Level Marketing, Wire Fraud
217, Report:
#1430169
Posted Date:
Feb 20 2018
Troy Schoenfisch Anthony Kevin Troy Schoenfisch “Troys Bookkeeping” Decima Business Growth Fake accountant, not qualified, no CPA or degree. Ipswich Queensland
Troy promotes him self as a fully qualified accountant who can give financial advise who has years of experience in the accounting industry.
Truth - he has been fired from every accounting firm he has worked for as a “bookkeeper” and had never finished any degree and does not ...
Entity
Troy Schoenfisch, Ipswich, Queensland, 1
Author
Rebecca, Brisbane, Queensland, Australia...
Categories: Nonprofit Organizations, Social Services, Bitcoin Fraud, Consulting, Fraud, On-Line Business, Passive Monthly income, Work at Home Business, Con Artists, Seminar Programs, Work from Home, Accounting, Business Consultants, Business Consulting, Business funding, Business Services, Cryptocurrency, Finance, Financial Services, Fraud, Home Based Business, Income Tax Service, Multi Level Marketing, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Pyramid Scheme, RIP-OFF, Income tax, Multi-Level Marketing, Domestic abuser, Domestic Abusers
220, Report:
#1428954
Posted Date:
Feb 13 2018
Shaanxi Yanchang Co., Ltd Hao Shen Sent email with false statements and suspected fraud Internet
There was no earlier emaim received, and the sender is not my LinkedIn connection (though likely they got my email address there). I spotted the flaws and did not respond, instead filing this report. This is the email I received today:
Hello [my first name],
It's nice having you ...
Entity
Shaanxi Yanchang Co., Ltd, Internet, 1
Author
ScienceWins, Manchester, Massachusetts, ...
Categories: Suspected fraud, Business Opportunity Scam, Cross-Border Scams