34, Report:
#1524374
Posted Date:
Feb 07 2023
Rene Lauritsen & Mark Gomez Rene Lauritsen & Mark Gomez - Fraudulent Operation OTC:LRSV Florida
Rene Lauritsen and Mark Gomez - The Names You Need to Know to Protect Yourself from a Scam
Rene Lauritsen and Mark Gomez are the names that you need to be aware of if you want to protect yourself from falling victim to a scam. These two individuals are running a fraudulent operation...
Entity
Rene Lauritsen & Mark Gomez, Florida, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
35, Report:
#1524175
Posted Date:
Jan 28 2023
Twila Jensen steals money and doesn't sell stocks Vancouver BC
I made an arrangement with Ms. Twila Jensen two months ago regarding acquiring stocks for 3.000 dollars. After the payment, I tried to contact and meet her to exchange stocks, but I could not reach her.
I tried for weeks to contact her, but she blocked me!
At first, she seemed ...
Entity
Twila Jensen, Vancouver, BC, 1
Author
Jonas, Vancouver, Canada
Categories: Business Investment Fraud, Investment Fraud, investment scam
36, Report:
#1523966
Posted Date:
Mar 06 2023
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...
Entity
Binance US, San Francisco, California, 1
Author
RICCO, Oceanside, Ca, United States
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
37, Report:
#1523870
Posted Date:
Mar 14 2024
Afriqjmarbitrage.us Afriqjmarbitrage.us Afriqjmarbitrage.us Is an investment scheme looking for victims
Afriqjmarbitrage.us, an internet investment fraud, preys on those looking to invest. You were duped into handing them money, therefore nothing will be left when you try to withdraw it all. It would have even been possible to send cryptocurrency via the phony website afriqjmarbitrage...
Entity
Afriqjmarbitrage.us, 1
Author
Dave, United States
Categories: Investment Fraud, investment scam, Investment
38, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS), Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, , California, Texas, Nevada, 1
Author
Timo, Los Angeles, United States
Categories: Scam, investment scam, Investment