1, Report:
#1530480
Posted Date:
Jan 16 2024
Deed street capital Note scam sold $36,000.00. Note to them. Was supposed to get $23,000.00. Got nothing and now they disappeared with my $36,000.00 note. Conshohocken Pa
I was looking to sell The mortgage note I was holding. Deed Street Capital contacted.
me. We signed a contract stating for a $36,000.00 note. I would receive $23,000. They have taken my note and Sold it to someone else and disappeared. Never received any money.
I hate to say this be...
Entity
Deed street capital, Conshohocken, Pa, 1
Author
Carl, Midlothian, United States
Categories: PYRAMID NOTE SCHEME
2, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum, L.A. County, california, 1
Author
Bina, calabassas, california, United Sta...
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
5, Report:
#1520721
Posted Date:
Aug 24 2022
Lurra Life/B epic Lurra Life , B epic took my money wont send the product or refund my money
Lurra Life / B epic a Pyramid scheme I purchased a peoduct over a month ago and they refuse to send the product or issue a refund. They said they shut down and turned into B epic and nobody will retuen my emails and theres no number to contact anybosy. Thay said the other comany has...
Entity
Lurra Life/B epic, 1
Author
Eiaron, United States
Categories: Scam artist, PYRAMID NOTE SCHEME, Refund refusal, RIP-OFF
6, Report:
#1508381
Posted Date:
Mar 09 2022
coach christian kinney UNITED STATES DISTRICT COURT IN THE DISTRICT OF ARIZONA vs. CASE NO. 2:21-CV-00612-SPL CK HOLDINGS LLC CHRISTIAN KINNEY date MAY 18, 2021 1ST AMENDED COMPLAINT. Spring, TX
UNITED STATES DISTRICT COURT
IN THE DISTRICT OF ARIZONA
vs. CASE NO. 2:21-CV-00612-SPL
CK HOLDINGS LLC
CHRISTIAN KINNEY date MAY 18, 2021
1ST AMENDED COMPLAINT
1. Plaintiff brings this action to obtain temporary, preliminary, and permanent injunctive relief, rescission or reform...
Entity
coach christian kinney, Spring TX 77379, TX, 1
Author
Patrick, phoenix az 85022, AZ, United St...
Categories: PYRAMID NOTE SCHEME
9, Report:
#1495750
Posted Date:
May 29 2020
GRAB N GO SALAD SUPER FOOD MY BODY Total scam, never received order, got nothing but excuses and promised refund, never got it, Am doing bank dispute and filed fraud charge with Michigan AG Consumer Fraud Division. These people are all liars and scammers. Never delivered product, never refunded, now does not even answer emails. Michigan
Failed to deliver products ordered, months and no response, demanded refund, they promised it would be completed in 7 to 10 business days, been a month, nothing. Total scam, do not order anything from these scammers.
Entity
GRAB N GO SALAD SUPER FOOD MY BODY, Michigan, 1
Author
Sullivan, Lagrangeville, NY, United Stat...
Categories: advertising scam, On-Line Business, Pharmacies Online, PYRAMID NOTE SCHEME, CBD medication, MLM
10, Report:
#1491842
Posted Date:
Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Entity
Trevor Barran- AKA Lionheart Nica, 1
Author
Danielle, 1515 Avenue of the Americas, N...
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams