211, Report:
#1432585
Posted Date:
Mar 05 2018
OsannaGroup.com / Osanna Advisors / Francesco Osanna / Orcese Luigi Trading Program Fraud - 1.2 Million Stolen! Latina Latium / Provincia di Latina
Francesco Osanna & Orcese Luigi of osanna advisors / osannagroup.com have stolen over $1,261,378.20 euros. They offered an insured 60 day trading program and after 9 months they have delivered nothing but broken promises! We have received not 1 cent! Francesco osanna offered 4 times...
Entity
OsannaGroup.com / Osanna Advisors / Francesco Osanna / Orcese Luigi, Latina, Latium / Provincia di Latina, 1
Author
RippedOffCompletely, Majuro, Majuro Atol...
Categories: Investment Fraud
212, Report:
#1431258
Posted Date:
Jan 31 2023
Jeremie Sowerby MyTraderCoin Lied about a bitcoin investment opportunities through mytradercoin Maricopa Arizona
Jeremie held many webinars about how people could invest money and receive a return of investment of 1.2 percent per day with a 300 day contract. Now, there is no website and no one that I know ever received any bitcoin payment. I know he conned a lot of people out of large amounts ...
Entity
Jeremie Sowerby MyTraderCoin, Maricopa, Arizona, 1
Author
AT34, Kansas City, Kansas, United States...
Categories: Bitcoin Fraud, Fraud, Business Investment Fraud, Investment Fraud
216, Report:
#1430893
Posted Date:
Feb 24 2018
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
FARID LEANDRO ALZATE PEREZ ESTAFADOR con cedula de ciudadanía 1.128.445.954 Abogado de la Universidad de Medellin con tarjeta profesional 272763 oriundo de Anserma, Caldas. Estafador piramidal y captador ilegal de dinero. Necesito que por medio de este canal me contacten para denun...
Entity
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL , Bogotá, Bogota D.C., 1
Author
El TEIMPO NO ES ORO ES JUSTICIA!, Medell...
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
217, Report:
#1430554
Posted Date:
Feb 22 2018
Agora Financial, Jim Rickards and Byron King Agora Financial, Jim Rickards and Byron King Jim Rickards’ Gold Speculator with Byron King Baltimore Maryland
I signed up for Jim Rickards’ Gold Speculator newsletter with Byron King at $1750.00 that didn’t really offer anything profitable in gold and silver mining after an entire year passed. In fact, I lost about 30% to 40% due to their recommendations. Lately, I have been gradually l...
Entity
Agora Financial, Jim Rickards and Byron King, Baltimore, Maryland, 1
Author
Michael T., Highlands Ranch, Colorado, U...
Categories: Investment Fraud
218, Report:
#1430424
Posted Date:
Feb 22 2018
B. MICHAEL BRIDGE CHIMERA CORPORATION, Jean G Legagneur Sr., MIGUEL CENTINOS RUBALCAVA, RUBEN LENERO HERNANDEZ, JOHN D. MAVRIDIS, STUART J. ANDERSON IS CHIMERA CORPORATION OR MR. BRIAN MICHAEL BRIDGE A FRAUD OR A SCAM OR FOR REAL? Geneva Geneva
Mr. B. Michael Bridge/ Chimera Corporation owes me a lot of money and other people. He's an expert of making excuses...And I have enough documentation that would help you to decide and investigate further. Also, I know of people who have paid their 10% for project funding and still ...
Entity
B. MICHAEL BRIDGE, Geneva, Geneva, 1
Author
Raymond, Calgary, Alberta, Canada
Categories: Bank fraud, Fraud, Short term loan scams, Investment Fraud, Scam