1, Report:
#1529943
Posted Date:
Nov 28 2023
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ
Todd has been convicted and owes millions of $ to investors in ponzi schemes. He hides his assets from the feds in order to avoid paying restitution.
He hmentally and physically abuses women living their necks bruised from choking them during sex, then beats them. He is a charmer,...
Entity
Categories: Banking, Fraud, Over all ripoff, Scam artist
2, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
4, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Categories: Business Consultants
5, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
6, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Categories: Corrupt Companies
7, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
8, Report:
#1524766
Posted Date:
Mar 19 2023
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
9, Report:
#1514210
Posted Date:
Dec 06 2021
Kaillet International Kaillet Investments Gina Kaillet CCDM Oil & Gas Consultants Knight Investments David Miller Gina Schwendiman Gina Durbin Gina Goodspeed PureH2OWater Pure Water lots of other water related company names MikeG Deal Perpetual Scammer threatens those that don't invest or expose her for fraud Roosevelt UT
Gina claims to have several companies, some of which are registered in different states. Kaillet International is registered in Houston TX at a UPS box. Gina registers her vehicle in NV and has a NV drivers license. However, she doesn't live in TX or NV. She lives in Roosevelt...
Entity
Categories: Investment fraud
10, Report:
#1507400
Posted Date:
Apr 26 2021
crypto-bonds.co internet crypto bonds site crypto bonds cryptocurrency bonds fraudulent crypto bonds site
crypto-bonds.co is an internet crypto bonds site that is not legitimate. They are unlicensed, unregistered, which according to the following link is a sign of a scam.
https://www.sec.gov/oiea/investor-alerts-and-bulletins/investment-scam-complaints-rise-investor-alert
According to...
Entity
Categories: Crypto currency, cryptocurrency trader
12, Report:
#409469
Posted Date:
Feb 04 2019
XTS Global. Adam Bierman, Justin Urbas, David Urbas 0XTS GLOBAL Los Angeles California
As former employees of XTS Global we have decided to let the public know about these moral free individuals who run a full service marketing firm not only disregard business ethics but they have no desire to get results for their clients.
Owned by CEO David Urbas a.k.a. Justin Ur...
Entity
Categories: Miscellaneous Companies
13, Report:
#1466133
Posted Date:
Oct 31 2018
Nick Kahrilas Nicholas Kahrilas, Kahrilas Group Loan fraud ---never got back and lost 75K and interest Beverly Hills California
He got a loan from me for 75K and we have agreed the rate of interest and date that he will return my money with the agreed interest,
It has been 3 yrs and I have been calling and calling him until he no longer can be reached. I have lost my 75K ., I hired a lawyer to sue him but he...
Entity
Categories: insurance, Investment Brokers, Loan Fraud, Online Trading
14, Report:
#1058989
Posted Date:
Oct 09 2018
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Editor’s Comment:10/9/2018-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. M...
Entity
Categories: Internet Marketing Companies
15, Report:
#1463741
Posted Date:
Oct 06 2018
BIZLAUNCH DAVID AND GOLIATH DESIREE SPRYE LLC IS A SCAM ORGANIZED BY DESIRAE SPRY IN AZ ARIZONA CHANDLER ARIZONA
I have had the misfortune of having 2 of my elderly relatives scammed by DESIRAE SPRYE.This woman is a ruthless con artist associated with a dozen different rackets and ponzi schemes over the years.Info I have uncovered this year:- her ring of have stolen millions of dollars f...
Entity
Categories: Telemarketers, Telemarketing Companies
16, Report:
#1460230
Posted Date:
Sep 10 2018
Trinity Mining trinitymining.tech trinitymining Don't be scammed Ponzi scheme alert Panama City
Trinity Mining provides no information on their website about who owns or runs the business.
The Trinity Mining website domain (“trinitymining.tech”) was privately registered on February 15th, 2018.
A corporate address in Panama is provided on the Trinity Mining website. Further...
Entity
Categories: Currency mining
18, Report:
#1441294
Posted Date:
May 03 2018
SELECT MORTGAGE, INC. DAVID LITT David Litt Theresa Litt Bait & switch Calabasas California
Mr. Litt and his wife have a long history of shady dealings. Constantly surrounded by Ponzi schemes and lawsuits -Eg., Lenny Dykstra BK Fraud. They pulled the bait & switch on us. Took our money and changed the agreement by extortion and threatening to not return our money. Davi...
Entity
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
19, Report:
#1419279
Posted Date:
Dec 26 2017
Credit Agricole ,Suisse, SA - Singapore Former private bankers offered and sold bank clients private stock offering of Amaru, Inc. stock, lost all our money, then denied any involvement and lied about it. Nationwide
The Lying Game – How Can We Ever Trust Our Bankers?!Introduction:Where have the days gone when we could have trusted our bank and bankers to safeguard our hard-earned savings with integrity, transparency, and professionalism? These days most of us find ourselves in a constant 24/7...
Entity
Categories: Banks
20, Report:
#1386277
Posted Date:
Jul 18 2017
FITTRIMPRODUCTS DOL*FITTRIMPRODUCTS8445395811 844-5395811 LAS VEGAS 89120 IT WAS PILLS FOR TESTOSTERONE, MUSCLE BUILD,AND DIET/ LOSE WEIGHT. PILLS WERE UNMARKED SO I CALLED AND CANCELLED ASAP THEY SAID HOW ABOUT OME FREE HOW ABOUT NEXT SHIPMENT FREE I SAID NO WAY CANT EVEN TELL IF THESE ARE POISON CLEAR CAPSULES WITH SAWDUST LOOKING CRAP INSIDE! las vegas Internet NV89129 AND 89120
i DEMANDED MONEY BACK AND CANCEL ALL, INSTEAD THEY TOOK 89.47 AND 87.47 SAME TIME ETC. i HAVE NOT TAKEN THESE WOULD LIKE TO HAVE FORENSICS DONE JUST TO SEE WHAT IS IN THEM. tHIS COULD BE WORSE, AND i KNOW BETTER USUALLY FIRST ,LAST TIME ORDER ANYTHING AGAIN. iN FACT AS SOON AS THEY ...
Entity
Categories: Weightloss Programs
21, Report:
#1377297
Posted Date:
Jun 06 2017
Billy Morrissey William Morrissey Billy Gallo Stole my savings, my parents savings, his friends savings &I many others New York New York
It is 3 years after Billy Morrissey's professional life emploaded & Merchant Solutions Group aka MSG aka Liberty Merhant Group was destroyed with shame. Reason for all the names is banks kept throwing him out due to all the fake wires he initiated with out any funds in the account...
Entity
Categories: Cash Services
22, Report:
#656186
Posted Date:
Feb 04 2017
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Editor’s Comment: Ripoff Report believes in transparency and the more information the better. In this instance there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many court orders ...
Entity
Categories: Cross-Border Scams
23, Report:
#943793
Posted Date:
Jan 31 2017
Immigration Exchange, Green Card Fraud, Hispanic Abuse, Illegal Document Tampering, Fake I.D. Fraud Online Immigration Scam- Fake Driver License Scam- Fake Work Permits and VISAs, Newport Beach , California
Immigration Ponzi Scheme by way of Online marketing.... What kinds of fraud should I be looking out for?The following are four common Eric internet scams, although there are unfortunately many others. Hopefully you won't encounter any of his, but it's as well to be aware: Eric Shas...
Entity
Categories: Employment Services
24, Report:
#1331847
Posted Date:
Oct 19 2016
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia
http://staceyshefton-lamontbrooks-joshgraham.weebly.com/ OUR LIVES ARE IN DANGER FROM THE CRIMINALS LISTED ABOVE Theft By Deception Stacey shefton lamont brooks Joshua graham THEFT BY DECEPTION- FRAUD- EXTORTION- RACKETEERING CO...
Entity
Categories: Motor Vehicle
25, Report:
#1261870
Posted Date:
Oct 27 2015
Fortune8 Global Limited Fortune8, Fortune8 Light, Fortune8 Lite company operates as another ponzi scheme that showcases jewelry as its front over the Pasig City Philippines Internet
Fortune8 Global Limited operates as an MLM company with another system as a ponzi scheme that promises huge returns to it people. They front products jewelry and health supplement with investsments in gold and Forex trading with another fraudulent company named Maxim Trader (that pr...
Entity
Categories: Miscellaneous Companies