221, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas, Florida, 1
Author
Tom, Sacremento, California, United Stat...
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities
223, Report:
#1428562
Posted Date:
Feb 11 2018
Ray Blanco I paid for mechandise that I never received Internet
I paid for Ray Blanco's Technology Profits Confidential reports and did not receive the merchandise.
Entity
Ray Blanco, 1
Author
Myrna, Cedar Park, Texas, United States
Categories: Investment Fraud
224, Report:
#1428422
Posted Date:
Feb 10 2018
YOANN TORTORA, JULES BORGHINO yo torto, yo gaetan ju borgho Scammed me then disappear in Bangkok, talked very bad on email, then disappear completely Chatuchak Bangkok
Yoann and jules scammed so many people in Bangkok, they are banned from USA, now they scam people in Thailand
these guy took me around 25000 euros.... be carrefull yaon tortora is a compulsive lier
he actually have a girlfriend thai who is on istagram
he actually use the instragra...
Entity
YOANN TORTORA, JULES BORGHINO, Chatuchak, Bangkok, 1
Author
anges, bastia, Corsica / Upper Corsica, ...
Categories: Investor, investments, Business Investment Fraud, Investment Fraud
225, Report:
#1427674
Posted Date:
Feb 07 2018
Casey Strunk Dangerous Strunk C. Carl Strunk C. Carl Strunk, PLLC Casey Strunk C. Carl Strunk Real Estate Dangerous Strunk, C. Carl Strunk, Carl Strunk, Casey Strunk, C. Carl Strunk PLLC, C. Carl Strunk Real Estate Scottsdale Arizona
BE AWARE THAT CASEY STRUNK IS USING THE FOLLOWING NAMES TO CONDUCT BUSINESS IN ARIZONA...DO YOUR DUE DILIGENCE
Dangerouos Strunk
C. Carl Strunk
C. Carl Strunk, PLLC
Casey Strunk
C. Carl Strunk Real Estate
Entity
Casey Strunk, Scottsdale, Arizona, 1
Author
Rachelle, Phoenix, Arizona, United State...
Categories: investments, Investment Fraud, REAL ESTATE
228, Report:
#1427527
Posted Date:
Feb 06 2018
Aydin Chambers and Partners Yuen Lee Jun Jun Tunc Aydin Fake company scam offered to invest into our startup business. Beyoğlu Istanbul
I was approached with an investment scam for our startup company. Anyone who runs across Yuen Lee who uses
[email protected]
[email protected]
as point of contact
Also known as
Jun Jin
[email protected]
They say they work with Tunc Aydin their T...
Entity
Aydin Chambers and Partners, Beyoğlu, Istanbul, 1
Author
Jon, San Diego, California, United State...
Categories: investments, Business Investment Fraud, Investment Fraud, Angel investors
229, Report:
#1427298
Posted Date:
Feb 05 2018
David Saffron MasterD Stole 20 bitcoins Los Angeles California
I met this man in person through a friend. I believed what he said and trusted him. He says he has some algorithm software that trades cryptocurrency and promises to double your money in 3 days to 30 depends on how many bitcoins you give him. He gives you a sample and you send him c...
Entity
David Saffron, Los Angeles, California, 1
Author
Anonfemale, Los Angeles, California, Uni...
Categories: Business Investment Fraud, Investment Fraud