231, Report:
#1426705
Posted Date:
Jun 07 2022
Bruce Kadish Investment fraud, website traffic fraud, duplicating website blueprint website fraud, Hummelstown Pennsylvania
Program started in December 2017. They sell website traffic, but were promoting a investment program promising big daily returns. Payments have stopped in mid-late January, 2018, and surferdudehits.com/ website is offline now, of course. No reply to e-mail...
Entity
Bruce Kadish, Hummelstown, Pennsylvania, 1
Author
Horrified123, Hummelstown, Pennsylvania,...
Categories: Internet Marketing Companies, Websites, Investment Fraud
233, Report:
#1426482
Posted Date:
Feb 01 2018
Phoenix Synergies, Donald Smith, Legacy Investments, David Rice aka Phoenix Rising Blogspot, Diane Sanders Fraud/Illegal Crowd Funding Ocala Florida
From my personal research, I have come to the conclusion that this was an illegal crowd-funding operation. Phoenix Rising Radio, aka David Rice, gave an internet platform for Donald Smith and Diane Sanders to solicit and ultimately to secure money for stock shares in a high-tech, st...
Entity
Phoenix Synergies, Donald Smith, , Ocala, Florida, 1
Author
Dee, Ocala, Florida, United States
Categories: Fraud, Suspected fraud, Investment Fraud, Crowdfund boost
234, Report:
#1426429
Posted Date:
Mar 28 2018
DAVID A. SATFFORD DCR GROUP OF COMPANIES DCR STRATEGIES INC. LEGACY BENEFIT CORPORATION THEY USE MY BANK INSTRUMENT FOR THEY OWN BENEFIT AND DO NOT PAY THEIR OBLIGATIONS Mississauga Ontario
THEY SIGN CONTRACTS USING THE MNEY/BANK INSTRUMENTS TO ENHANCE CREDIT LINES, THEY DO NOT PAY THE KEEP ALL FOR THEM. IMPERSONATING DIPLOMATS, DENIAL BANK COMINCATIONS AND USING MY INSTRUMENT FOR ANY NUMBER OF NON REPORTED ACTIVITEIES
THE DAMAGE IS HUGE SINCE THE INSTRUMENT IS FOR 750...
Entity
DAVID A. SATFFORD, Mississauga, Ontario, 1
Author
JORGE, Florida, United States
Categories: Fraud, Internet Fraud, Bank fraud, Brokerage Companies, Business funding, Cash advance, Finance, Financial instruction reports online, Financial Services, Investment Brokers, investments, Loan and Bankruptcy Fraud, Paycard, Prepaid debit cards, Scammers, Selling fake Project funding security, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Gurantees to make money, Investment Fraud, PROFESSIONAL SERVICES
235, Report:
#1425889
Posted Date:
Jan 29 2018
Global Options Trade Inestment Took investment and never made assured weekly payments Internet
On November 13, 2017 Alonso Facundo (.facebook.com/alonso.facundo.144) friended me on Facebook in which he told me about Global Options Trade Investment, paying him 10% weekly. (facebook.com/groups/121906871704718/permalink/162021924359879)On November 14, 2017 I befriended the...
Entity
Global Options Trade Inestment, 1
Author
Paul, Milwaukee, Wisconsin, United State...
Categories: investments, Business Investment Fraud, Investment Fraud
236, Report:
#1425594
Posted Date:
Jun 07 2022
Bruce Kadish surfer dude hits.com traffic 007.com websie traffic - advertisig. plus investment opportunity Internet
Peogram started in December 2017. They sell website traffic, but are promotiing a investment program promising big daily returens. Payments have stopped in mid- late January, 2018. and surferdudehits website is down .No reply to e-mails.sent to bruce kadish Looks lik e...
Entity
Bruce Kadish, 1
Author
DM, California, United States
Categories: Investment Fraud
237, Report:
#1425341
Posted Date:
Jan 26 2018
Dr Urs Aebischer Argon Networks Investment Fraud/ False Repressntation Zug Zug
I, as well as several other investors, invested in a new social media app having been informed that the software was owned by the target company.
It turns out that Urs Aebischer in fact owned the rights to the software in a completely separate company.
Feel completely cheated by ...
Entity
Dr Urs Aebischer Argon Networks , Zug, Zug, 1
Author
Peter, Geneva, other, Switzerland
Categories: Investment Fraud