2, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
3, Report:
#715895
Posted Date:
Apr 10 2011
Capital 1st Transportation Systems, Inc. Steven J. Martin, Capital 1st Transportation, Inc H/Q - 1454, Copenhagen, Denmark. I worked out of my home through the New York office. They made several promises to pay $3000.00 for training but never did, then used m New York, New York
This report is about Capital 1st Transportation Systems Inc. H/Q out of Copenhagen Denmark with a US office based out of New York, NY. I applied for a position as a Project Supervisor in late November 2010. I was contacted by Eva A. Cohen, Human Resources - (646) 461-7503 via e...
Entity
Categories: Shipping Companies