1, Report: #1524874
Posted Date: Mar 06 2023
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader https://discord.gg/vwtGdfma PipBusterFX Discord Server This person uses the same scamming tactics from HL Camp & Co. and copies his copyright from his website and resells it as new information or stategy.
They (He/She) post on Twitter every day claiming to have a secret sauce (so to speak). That you will learn their strategy on the Delta Phenomenon and receive all the up-to-date information with the Timing clocks for trading and be taught how to use the strategy. He/She is also o...
Program Trading (I_Am_The_IT), 1
Stock Trader, United States
Categories: Financial Services, Stock Scam, stock trading, Financial, Financial Advise Publications
2, Report: #1521062
Posted Date: Sep 14 2022
Chris Shihadeh Lender Daily, Marketing War, Zip Tax LLC, The Loan Street Affinity holdings Inc. Shihadeh family. Deborah Shihadeh, Deb Shihadeh, Jacque Daniels Shihadeh. Jacquelyn Le, Jacquelyn Le Shihadeh Professional con artists Scottsdale Arizona
The entire family and bloodline are criminals and professional con artists. They stole 100's of thousands of dollars, real estate fraud, and tax fraud to name a few. The entire family and everyone associated with them is criminal. They have no issue stealing from military famili...
Chris Shihadeh, Scottsdale, Arizona, 1
Veronica, Fullerton, United States
3, Report: #1519211
Posted Date: Sep 22 2022
J Craig Sullivan, JD. Advanced Planning Strategies (The IDEAL Plan creator) J Craig Sullivan IDEAL Plan Tax Strategies Sullivan Lavin Associates, LLC Sullivan Tax Law Sullivan took fees to prepare and execute a charitable donation to our church, and instead steered the funds to an organization of his choice. Newport Beach CA
Sullivan represents himself as an attorney (which he is - only in in Massachusetts, unable to give realestate, financial or other legal advise other than federal tax advise), able to help navigate a charitable donations, realestate trust funds, and other financial transactions.After...
J Craig Sullivan, JD. Advanced Planning Strategies (The IDEAL Plan creator), Newport Beach, CA, 1
Bill, Leeds, Utah, United States
4, Report: #1511968
Posted Date: Sep 17 2021
Casey Research They stole my money Delray Beach Florida
They're not serious. In 2020, I purchased a newsletter that was priced at $79. I was charged $300. I questioned it, and they told me that this would be a lifetime subscription. I decided to take the offer. One year later, they're charging me for renewal - so, there was no "lifetime ...
Casey Research, Delray Beach, Florida, 1
Marco, Curitiba, Parana, Brazil
Categories: Financial Advise Publications
5, 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.
Nate Holzapfel , Utah, Provo, 1
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
6, Report: #1497263
Posted Date: Jul 07 2020
J. Ryan Conley Ryan Conley Joseph Ryan Conley John Ryan Conley BlockchainRyan Lured me in to invest into Bitclub Network and lost tens of thousands of $ ny NY
Hello, J. Ryan Conley AKA BlockchainRyan is a SERIAL SCAMMER! He has scammed thousands out of their savings and has now disappeared off social media (probably ditched the US while he could too). The FBI is after Bitclub network and for some reason do not have the CEO(Ryan) on the li...
J. Ryan Conley, ny, NY, 1
7, Report: #1494696
Posted Date: Oct 30 2022
Economic Strategist Dallas Texas Duncan Macdonald Duncan John Thomas Weickgenant Tom Weickgenant Mark Deubner Kenneth Deubner Gave bad tax advice, got me audited, committed fraud Addison Texas
In December of 2018 I was introduced to Rich Farr a representitive of Economic Strategist and he asked me to come in for a financial planning session. I said no several times but he was adamant about it so I finally caved. I arrived at their lavish offices in Addison Texas and was...
Economic Strategist Dallas Texas, Addison, Texas, 1
On Pissed Off Dude, Los Angeles, United ...
8, Report: #1492377
Posted Date: Mar 04 2020
Dachex Media Alexander David Knight Maureen Clement Knight SCAM US OUT OF $30,000+ USD
I am writing this message because I feel that people need to know about these people and the businesses they are building and scams that they are doing to people and businesses in Asia as well as using the Singapore Government Job as a way to stay in Asia and away from their home co...
Dachex Media Alexander David Knight Maureen Clement Knight, 1
Josef Riley, Fairfax, Virginia, United S...
9, Report: #1490999
Posted Date: Jan 29 2020
Trang T Nguyen Trang Nguyen, Trang T Nguyen Be carefully with Trang Nguyen or Trang T Nguyen and not to join business with him because is fraud a lot of people which invest money and he also fraud companies worldwide which use PayPal or any the same system like this. He use Trang T Nguyen
Trang Nguyen, Trang T Nguyen Be carefully with Trang Nguyen or Trang T Nguyen and not to join business with him because is fraud a lot of people which invest money and he also fraud companies worldwide which use PayPal or any the same system like this. He use "refund" privilegies wh...
Trang T Nguyen, 1
10, Report: #1488161
Posted Date: Nov 23 2019
Stansberry Research Ripoff Very dishonest and misleading. Tried to double-charge me for a "lifetime" subscription.
I got an email from Stansberry Research notifying me that my AMEX was going to be charged $24 for renewal of True Wealth. I paid a premium for what they told me was a "lifetime" subcription a year ago. When I asked them why I am being charged twice, they responded with: "Charge yo...
Stansberry Research Ripoff, Internet, 1
John, Port Hueneme, United States