33, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal , Deer Park, WA, 1
Author
Robert, Deer Park, WA, United States
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
37, 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
38, Report:
#1517728
Posted Date:
Apr 19 2022
donovan j ehrman Uvest Financial Services LPL financial donovan j ehrman swindled a vulnerable 74 year old senior citizen with excessive fees Godfrey IL, SC, CA
In 2009 my 74 Y O widowed mom (with two disabled sons) took her life savings of 120,000 to donovan ehrman.
My mom worked for minimum wage all her life; she never made more then 700 in a month working full tme.
After a 40 minte sales pitch, my mom lost 4000 (in commision to donvan eh...
Entity
donovan j ehrman, Godfrey, IL, SC, CA, 1
Author
Gary, Alton, United States
Categories: Investment fraud, INVESTOR SCAM
39, 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
40, Report:
#1516560
Posted Date:
Dec 12 2023
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE, ARCADIA,, CA , 1
Author
mmgdm, Windsor Mill, MD, United States
Categories: INVESTOR SCAM