21, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
22, Report:
#1443812
Posted Date:
May 20 2018
MOJEHGOODS mojehgoods.top Bait website does not actually have or ship products they advertise
I've been looking for a specific and hard to find plush stuffed animal toy for years now (to replace one my son had as a child). Found that plush on the website www.mojehgoods.top which says they sell only to the USA, and imply they are also in the US (they aren't). ...
Entity
MOJEHGOODS, Internet, 1
Author
Tory, REEDY, USA
Categories: Cross-Border Scams, Internet Fraud, Specialtyand gift, Toy Stores, Online Retailer, Toys
26, 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
27, Report:
#1427980
Posted Date:
Feb 08 2018
Ames Carnegie-Doug Andrews-Paul Greene- UTC Trade commodities- Centurion Group- tank farm -fuel scam Port Hope Ontario
i was taken for $200k from the group above in the header back in feb 2015...i was told and shown all the docs for fuel on the water in vessels, and all we needed was to secure the tanks and it would be a rollover contract for multiple years...
if the fuel was not in the tank for 7...
Entity
Ames Carnegie-Doug Andrews-Paul Greene- UTC Trade commodities- Centurion Group-, Port Hope, Ontario, 1
Author
CC, Kemah, Texas, United States
Categories: RIP-OFF, Sales terminal fees, Fuel Companies, Cross-Border Scams
28, Report:
#1422818
Posted Date:
Jan 13 2018
ShyneFox store They took my money, never received the product. Won’t return emails or calls. Website is now gone. Internet
Early in December I ordered a pair of shoes from them for my granddaughter. Nightmare before Christmas shoes. They said I would get an email with a tracking number. They offered a customer service phone number and email, tried both to no avail. I called numerous times, goes to voice...
Entity
ShyneFox store, Internet, 1
Author
Randy, Cedar Lake, Indiana, United State...
Categories: Cross-Border Scams
29, Report:
#1420254
Posted Date:
Nov 22 2022
James Wilkoszewski j15i pte ltd Non delivery on "risk" mandate Internet
u-can-do.com harrier-resources.com youth-can.com jvcorporate.com The above few domains....do not be fooled. James Wilkoszewski is not to be trusted. Be wary going into any of his deal. He massively misrepresented himself with Harrier-Resources and JVCorporate. Be wary signing any re...
Entity
James Wilkoszewski, 1
Author
Adian, Davao, Davao, Philippines
Categories: Oil Companies, Services, Counseling, Finance, Cross-Border Scams
