1, Report: #1528514
Posted Date: Sep 03 2023
ForexSignals.com Forex Signals Caution: ForexSignals.com — A Front for Deception and Theft Hong Kong
ForexSignals.com is deceptively misleading. Contrary to what their name implies—providing valuable forex signals—they offer nothing of the sort. Instead, they operate as cunning scam artists, luring unsuspecting victims like myself into their clickbait trap. This isn't just fals...
ForexSignals.com, Hong Kong, 1
James, Bethlehem, PA, United States
2, Report: #1525371
Posted Date: Mar 27 2023
Maleka Paul Sefudi Sefudi Group Limited Charged me an Advance fee for project finance Johannesburg Gauteng
Maleka PAul Sefudi of the Sefudi Group sold me a project finance SBLC for $25000 as a payment for issuing fees. It has been almost 2 years and he has not delivered the funding and has blocked me on all platforms. He published fake dcouments and has lied on many occasions using vario...
Maleka Paul Sefudi Sefudi Group Limited, Johannesburg, Gauteng, 1
Scammed by Maleka Paul Sefudi of the Sef...
3, Report: #1525182
Posted Date: Jul 24 2023
Danica Robinson-Liles Danica Robinson, Film funding, IMDB, Robinson Brokerage Group Ficticious "film funding" con for D list "movie" projects. California Los Angeles, San Francisco
I was approached at a Maxim Magazine event and charmed by Danica's bubbly personality and well-spoken demeanor.I exchanged contact information with her because we were both in the film industry (I am a co-producer of several Hulu projects) and we seemed to really hit it off. Fast ...
Danica Robinson-Liles, California, Los Angeles, San Francisco, 1
Tanisha, San Francisco, United States
4, Report: #1523308
Posted Date: Dec 19 2022
EXTRA.APP EXTRA THEY STOLE THOUSANDS, REFUSED TO CLOSE MY ACCCOUNT AND NOT ONCE REPORTED PAYMENTS TO THE CREDIT BEREAU Internet
This Company is criminal, I can't wait for the CEO to go right to jail. I buy a lot of stuff online, so I figured I would get this Extra card, to help build my credit. I buy stuff from online realtors and I Even buy groceries online. Sometimes I have to return stuff or when I buy...
EXTRA.APP, Internet, 1
PISSED off robbery victim, United States...
5, Report: #1523134
Posted Date: Dec 12 2022
DAVID SIMMONS , aka Silverback Capital and AXE Capital Dave, Porky the Pig, fat ass, Scam Artist, Sly guy, Violent Criminal Felon, No licenses of any type is not qualified Dave Simmons took all my money! ORANGEVALE California
Dave Simmons took all my money! This guy sounded alright and then next thing I knew David Simmons was taking all my money from my cards - what a scam artist! After the crook took my money I called the Department of Justice in Sacramento and they told me he was NOT even license...
DAVID SIMMONS , aka Silverback Capital and AXE Capital, ORANGEVALE, California, 1
Chad W., Orangevale, California, United ...
6, Report: #1522164
Posted Date: Oct 29 2022
Affirm Affirm.com Credit card fraud and attempted to steal funds Internet
Affirm is a company run outside the USA, by the same type of people who do phone scams that steal money from our elders. The phone number I provided you can see for yourself. Affirm lies when they say they don't compound interest, and the % they change to from what they advertised i...
Affirm , Internet, 1
Lord-Xanthor, San Francisco, CA, United ...
7, Report: #1521018
Posted Date: Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA Public Sector Unit Financial Scam . True Public - Private Partnership. # Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Dr Manish Kumar , Delhi, Delhi, 1
Deepak, Delhi, India
8, Report: #1519839
Posted Date: Sep 17 2022
Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Martins William is the CEO of a Private Loan Firm from Nairobi, Kenya. We have multiple complaints from global consumers about this Business listed as a Private Lender. We have a complaint that supersedes others that have done just about the same or even worse according to our clien...
Martins & James Financial Service, Nairobi, Nairobi, 1
Global Consumer Complaints, New York, Ne...
9, Report: #1513902
Posted Date: Nov 24 2021
RESURGENT NOT SURE WHAT THIS IS
Thank you for taking the time out of your day to read this letter. I just pulled my credit report, and discovered that a late payment was reported on [date] for my account [loan account number]. During that time, my mother fell terminally ill, and I was the only one left to care for...
Wesley, VIRGINIA BEACH, VA, United State...
Categories: Finance charges
10, Report: #1513143
Posted Date: Nov 22 2021
The Mortgage Company The mortgage office and Eric Swanson Rip off company california
Do not sign up with “The Mortgage Office” ; they only want your money. You pay for 1 year upfront for a reason, because after a month you find out everything that was promised to you costs more is not doable. They sold us a $7,000 package that’s not even worth a dollar. ...
The Mortgage Company, california, 1
YANNI RAZ, United States