12, Report:
#1523757
Posted Date:
Jan 17 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Rahim Shaker Doodran, Barcelona, 1
Author
Peyman, Tallahssee, United States
Categories: BTC Fraud
14, Report:
#1521041
Posted Date:
Sep 30 2022
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
This comes in cashapp on telegram but also under the name of smartFX as well as cloning a bitcoin account. You start with a small amount and they will show you how your investment has grown. Then you will always be short BTC or late or it went to wrong address, it timed out or ser...
Entity
Smart FX investing/ cashapp flip, 1
Author
Albabq, Baton Rouge, United States
Categories: Fraud, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Cash leveraging system
18, Report:
#1516447
Posted Date:
Mar 01 2022
Quicken Loans (Rocket Morgage), I applied for a refinance from Rocket Mortgage - (Quicken Loans). I was almost done with the loan when a person from "Rocket Mortgage" (Marilyn Lane) contacted me to tell me that "Rocket Mortgage can no longer complete my refinance due to I needed a higher Credit Score.
Rocket Mortgage - Mortgage Refinance Loans
Frederick Carcione of SOUTH WEBER, US
Feb 28, 2022
Featured review
I applied for a refinance from "Rocket Mortgage (Quicken Loans). I was almost done with the loan when a person from "Rocket Mortgage" (Marilyn Lane) contacted me to tell me ...
Entity
Quicken Loans (Rocket Morgage), 1
Author
Frederick, SOUTH WEBER, United States
Categories: BTC Fraud
19, Report:
#1516115
Posted Date:
Aug 16 2022
VALKIREE INVESTMENT, INC Mia Davis Mia Davis : GM [email protected] Deborah Wellington: account manager [email protected] KEPT ADDING ON ALL KINDS OF FEES TO GET MY PROFITS MAKING FALSE PROMISE TO ME ! Florida
I started investing with this company starting with a $500 investment which was for 3 day.
I was put in with a co-investor because of my low investment.
After the 3 days was up we both got a email that we had to pay a $3,000 manager fee to be able
to get our investment. Each of us t...
Entity
VALKIREE INVESTMENT, Mia Davis, Florida, 1
Author
Ms Pat S Morrison, Joplin, Missouri, Uni...
Categories: BTC Fraud
20, Report:
#1516012
Posted Date:
Mar 25 2022
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com [email protected] [email protected] [email protected] John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options. Anaheim California
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com [email protected] [email protected] [email protected]
John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options that he was p...
Entity
John Demarr, Anaheim, California, 1
Author
Mathew, Riverside, United States
Categories: BTC Fraud