11, Report:
#1521596
Posted Date:
Oct 04 2022
Senior Living Fund They intentionally mismanaged the initial meeting info with them. We then offered a reasonable compromise. They rejected that. SO they are OBVIOUSLY a time wasting scam. United States United States
They intentionally mismanaged the initial meeting info with them. WE then offered a reasonable compromise. THEY rejected that. SO they are OBVIOUSLY a time wasting scam. FOR true FACTS email us at: [email protected]
Entity
Senior Living Fund, 1
Author
Pat, Ft Lauderdale, United States
Categories: Investment
12, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal, Scottsdale, Paradise Valley, AZ, 1
Author
Billy, Scottsdale, AZ, United States
Categories: Investment Fraud, Investment
13, Report:
#1520796
Posted Date:
Oct 04 2022
Anthony Michael Hernandez AMCOR Tony Hernandez Anthony Michael Hernandez conman Orlando Florida
Before continuing to listen to Anthony Michael Hernandez (Tony), do yourself a favor and hire a private investigator to run a background check on him, he is a career con artist.
Please don’t be another of his victim. Don't believe anything he says, just like his late dad and h...
Entity
Anthony Michael Hernandez AMCOR , Orlando , Florida, 1
Author
Pablo, Kissimmee, United States
Categories: Investment Fraud, Investment, INVESTOR SCAM
14, Report:
#1520646
Posted Date:
Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
PESOSTRADE, Toronto, 1
Author
Brad Liu, Florence, United States
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
16, Report:
#1517901
Posted Date:
Aug 21 2022
Sam Ornstein Vouchsafed Company I got contacted on Facebook face 300 he said he would pay me 3500 then after I paid he wanted 500 for tax and was all lies to go to the store and buy steam card when I requested my money back he blocked me and said get it off my bank!! Woodstock GA
I got contactec on Facebook face 300 he said he would pay me 3500 then after I paid he wanted 500 for tax and was all lies to go to the store and buy steam card when I requested my money back he blocked me and said get it off my bank!!
Entity
Sam Ornstein Vouchsafed Company , Woodstock , GA , 1
Author
susie, toronto, Ontario, Canada
Categories: Scam artist, Fraud, Business Investment Fraud, Investment Fraud, investment scam, Investment, INVESTOR SCAM
17, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First, Marietta , GA, 1
Author
Scam Target, CA, United States
Categories: investments, Investment, INVESTOR SCAM
18, Report:
#1515904
Posted Date:
Apr 01 2022
Golden Kup Corporation - Jeffrey Abatayo takes peoples money by offreing "investing" opportunity and never returning invesments or gains. Queens Village New York
Mr Abatayo claims he has a High-frequency Trading Software that is use to trade in the stock market. He promotes this questionable system and high earning returns on social media, by phone, entities like churches or other organizations and even traveling from state to state.
I met J...
Entity
Golden Kup Corporation - Jeffrey Abatayo , Queens Village, New York, 1
Author
Ellis, California, United States
Categories: Investment Fraud, investment scam, Investment
19, Report:
#1513330
Posted Date:
Nov 03 2021
Vaultax Global Vaultaxglobal Had me invest in their crypto then close down Broadwater park Denham England
They said they were from Finland but what they sent says from the UK. They offerred 1.29% to 4% daily on your crypto. They did pay for a while, then said there was a glitch in the system & I had to compound for 30 more days, then site when down. They also have/had a Telegram group...
Entity
Vaultax Global, Broadwater park, Denham England, 1
Author
Lisa Pezzella, Clearwater, Florida, Unit...
Categories: Investment Fraud, investment scam, Investment
20, Report:
#1510798
Posted Date:
Aug 09 2021
WOODS AT LAKESHORE APARTMENTS IN CARROLLTON TEXAS This company is not being fair to their vendors. Once I sent my renter there. They stop answering my phone call and didn't let me know they had my invoice. CARROLLTON TEXAS
This company is not being fair to their vendors and they ask for locators services to bring them renters for a small fee. Once I sent my renter there . They stop answering my phone call and didn't let me know they had my invoice. I had to file a BBB report on this apartment complex....
Entity
WOODS AT LAKESHORE APARTMENTS IN CARROLLTON TEXAS, CARROLLTON, TEXAS, 1
Author
ATR, Houston, TEXAS, United States
Categories: Real Estate, Services, Investment