21, Report:
#1522547
Posted Date:
Nov 15 2022
Axon Capital Management Can not touch my money unless l invest more fresh money into the scheme New york New York
An interesting detail: there is a legitimate company called TGP Axon Capital, founded in 2004 by Dinakar Singh. This "Axoncapitalmanagement" has stolen every detail from the TPG company, even its address. In the "about us" section they even put the name Dinakar Singh on their make...
Entity
Axon Capital Management , New york, New York, 1
Author
Lars, Malindi, Kenya
Categories: Investment, INVESTOR SCAM
22, Report:
#1522006
Posted Date:
Oct 21 2022
Soncerae Monique smith Big sister somo , Soncerae Monique of Park Sierra Apartments in Dublin,CA is an online scam artist, stalker and harasser! Dublin California
Do not do any business with this sociopath and pathological liar. She lives in a low income apartment complex but fakes being rich in a mansion so she can sell her fake story and get rich quick schemes on YouTube and tiktok. She sells poorly written pamphlets full of lies and horr...
Entity
Soncerae Monique smith, Dublin, California , 1
Author
Kathie smiff, Dublin, California, United...
Categories: Con Artist, Internet scam, INVESTOR SCAM
23, Report:
#1521575
Posted Date:
Nov 12 2022
Apple Self Storage Mgmt Ltd Michael Naoum VP Operations Everyone, if you are looking for a storage unit. This company is not the one. Stay away from Apple Storage. Bowmanville Ontario
Everyone, if you are looking for a storage unit.
This company is not the one.
I was paying $180. Per month tax included.
The pandemic came and this company increased the payment to $247.40
I never missed a payment for years.
One day, on the last day of the month they sent me a...
Entity
Apple Self Storage Mgmt, Bowmanville , Ontario , 1
Author
Angela, Bowmanville, Ontario, Canada
Categories: Storage, Investor, INVESTOR SCAM
24, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Regal Assets, Beverly Hills, California, 1
Author
Claude, Winterville, United States
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
25, 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
26, 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
27, Report:
#1520491
Posted Date:
Aug 15 2022
Joshua cox MRICANT I invested money with him to flip and he lost everything. CA
Joshua Cox is a master manipulator. He finds vulnerable women and he takes advantage of them. This is what he has been doing for over 15 years of his life. He told me he was a professional gambler and that he could flip some money I had from my mothers tragic passing.
I had my mon...
Entity
Joshua cox, CA, 1
Author
Lindsay, San Diego, United States
Categories: Internet gambling, Investor, INVESTOR SCAM
29, Report:
#1519882
Posted Date:
Sep 19 2022
Thrive International | Lift International Ari Monkarsh Todd Soelberg Jen Shah Scam Elderly - Shut Down by FTC Provo Utah
FYI Jen Shah is in the news now, but she has been scamming people for 20 years, like she said in her quote. She was involved for a long time in another scam company that took advantage of old people, Thrive Learning / Lift International, that was run by Ari Monkarsh and Todd Soelb...
Entity
Thrive International | Lift International, Provo, Utah, 1
Author
Stary, Palminton, United States
Categories: B2B Work For Hire scam, Internet scam, INVESTOR SCAM
30, Report:
#1519852
Posted Date:
Jul 20 2022
ulticopt.com ultimatecryptofx.com Grace Malagda advertised as investment agent on GETTR social media. Plymouth Minnesota
Invested $1000 of BTC with promise of return of $10,000 for 7 days. Was also promised no additional investment required to withdraw funds. When 7 day period was over was not allowed to withdraw earnings unless additional 10% of earnings was deposited.
ion
You can’t make any ...
Entity
ulticopt, Plymouth, Minnesota, 1
Author
Carl, Tow, Texas, United States
Categories: Crypto currency, INVESTOR SCAM