2, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his "new investments". A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a "guarantee of return of capital" if the project never "materialized". Project obviously never happened and now hes "disapeared" with all the mone...
Entity
Shaneil Sewak, St Albert, Alberta, 1
Author
AJ, Morinville, Canada
Categories: Investment, Investment Fraud, INVESTOR SCAM
3, Report:
#1530921
Posted Date:
Feb 01 2024
Coinzoom Pro Coinzoon or Coinzoom Pro Depositing Crypto UT Salt Lake City
Do not waste you time doing business with this shaddy company their customer support sucks ticket 153004. I transferred money to my account, never had a problem before (been with them for almost 2 years and this happened) but this time because something went wrong and they changed t...
Entity
Coinzoom Pro, UT, Salt Lake City, 1
Author
ZoomMe:manzzz, NY, New York, United Stat...
Categories: investment scam, Bitcoin investing, INVESTOR SCAM
4, Report:
#1530857
Posted Date:
Jan 27 2024
Term Loan Team Commercial Monthly Payment Team Term Loan Capital Division www.termloancapital.net Scott (Owner) Sarah Simpson Loan Support Desk Office: 520-535-2005 The company's behavior was unsatisfactory. Despite working overtime for a week, I received no compensation. Their actions were unethical and disrespectful. Miami and Orlando Florida
I am writing to express my dissatisfaction with a company that has failed to fulfill its financial obligations to me. Despite the agreement that I would receive $2,000 every two weeks, this company has chosen not to pay me a single dollar. I worked for this company for 10 full day...
Entity
Term Loan Team Commercial Monthly Payment Team Term Loan Capital Division www.termloancapital.net , Miami and Orlando , Florida, 1
Author
Jennifer Sanchez, miami, FL, United Stat...
Categories: Employment Scam, Fraud, Internet fraud, INVESTOR SCAM
6, Report:
#1530085
Posted Date:
Dec 08 2023
Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
BEWARE: Timothy Pearson of Goodlettsville and Hendersonville ripped us off several years ago. Unfortunately I received phone calls from previous postings that disappeared online whereby he also ripped off at least two (2) other guys, as well. One was a lawsuit for around $150,000 ag...
Entity
Timothy Torran Pearson , Goodlettsville, Tennessee, 1
Author
Timothief, Goodlettsville, TN, United St...
Categories: Investor, Angel investors, INVESTOR SCAM
10, Report:
#1528259
Posted Date:
Aug 21 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun, Zurich, 1
Author
marco, Switzerland
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM