91, Report:
#1505351
Posted Date:
Feb 22 2021
Scammer Sabir Saleem Need to be Stopped Immediately. Sabir Saleem is a man portrayed in a positive light wherever he is mentioned in the community. He uses his made-up success story to lure honest, unaware individuals into business deals and promises to help them achieve greatness. King George 6269 Caledon Road
In this world, in personal and professional relationships, you will meet both good and bad people. While the numbers will never be balanced, there will always be truly good and naturally selfish people who will tip the scale significantly. One example of such negativity in a human i...
Entity
Scammer Sabir Saleem, King George, 6269 Caledon Road, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Stock Scam, investment scam
92, Report:
#1504348
Posted Date:
Jan 27 2021
Trey Trades LLC Trey Trades LLC, owner Trey Hainsworth aka Richard Hainsworth Manage trading accounts and sell educational material Mesa Arizona, Florida
Trey trades LLC seemed promising. After investing my account was increasing like no one could imagine. However when it came to requesting money it could not be received. Excuses galore were given. A check was received and bounced. More promises came yet no money. In the meantime Tre...
Entity
Trey Trades LLC, Mesa, Arizona, Florida, 1
Author
EndgameIWin, Phoenix, AZ, United States
Categories: investment scam, Investment, Bitcoin investing
93, Report:
#1504227
Posted Date:
Jan 25 2021
Fast Track Group I invest over $65000 in RRSP and Tax relief donations through them. They vanished and they are not responding to any way I try to reach them. St. Albert Edmonton Alberta
Fast Track introduced by their salesperson to me to attend one of their real estate seminars which I did and I got more interested to get more information. I continued for several sessions. during all these seminars they introduced more products like mortgage lenders, inspectors, la...
Entity
Fast Track Group, St. Albert Edmonton, Alberta, 1
Author
Jafar, Edmonton, Canada
Categories: Investment fraud, investments, Investment Fraud, investment scam
94, Report:
#1504025
Posted Date:
Jan 19 2021
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
These people start "gifting groups" which have you "pay/gift" money to other members of the group, which then allows you to be placed on a board with a position as a person who then "gets paid/gets gifted" by other members of the group.
They start groups with their family and friend...
Entity
4000 co blessing community, Las Vegas, Nevada, 1
Author
Shonda, Houston, Texas, United States
Categories: ponzi scam, Scam, investment scam, Internet scam
95, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
97, Report:
#1502441
Posted Date:
Dec 01 2020
FoxminersFX Adrian Howell They Claim to trade Binary Options SanDiego California
I sent them BTC ($1000) to trade FX binaries for 5 days $1,000 and return $7,0000 they send you profit plus initial investment. Your account manager tells you sign up starter plan which is free. But the company “claims to make” more than the starter plan and says you have ...
Entity
FoxminersFX, SanDiego, California, 1
Author
KeepYourBTC, Houston, Texas, United Stat...
Categories: Fraud, Scam artist, Bitcoin Fraud, Investment Fraud, investment scam
100, Report:
#1501525
Posted Date:
Sep 27 2021
JERMAINE ELFE This individual stole 3500 from me that was supposed to be for an investment for my children and I. New york
That is in the title. What the lying theif has done
Entity
JERMAINE ELFE, Queens, Surrounding areas of Manhattan as well, New york, 1
Author
Danielle, United States
Categories: Investment fraud, Business Investment Fraud, Investment Fraud, investment scam