27, Report:
#1516402
Posted Date:
Jun 10 2022
Kalyan Pathuri Scamming Experiences Over Years - Rockville MD
Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. They make use of every single checklist that lists down how to avoid a scammer, adapt and i...
Entity
Kalyan Pathuri, Rockville, MD, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
28, Report:
#1516298
Posted Date:
Aug 23 2022
Clay Cooley an experienced investment scammer. Alert - Tulsa Oklahoma
If you are an investor-or even if you are considering to invest some funds on the side and add to your stream of income: you're most probably aware of the dilemma of this industry: investment scams. As investors we are all warned about this elephant in the room and are told to be ex...
Entity
Clay Cooley, Tulsa, Oklahoma, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
29, Report:
#1516105
Posted Date:
Aug 19 2022
Practice Practice.do Onboarding you with your private information visible to them
Please do not sign up for this system and fall for their Onboarding process. When asked why my payment didn't work and why I wasn't interested anymore:
1. Screen sharing while the prospect is accessing private information (credit card number and CVC, etc.) felt very uncomfortable an...
Entity
Practice, 1
Author
Anonymous, Richland, Mississippi, United...
Categories: On-line scams, Scam, Scammers, Business Opportunity Scam, internet scams, Scam Website