41, Report:
#1503643
Posted Date:
Jan 07 2021
Jeno Lock Jeno Void, DJ Jeno Void Fraudulent Kickstarter campain that yielded $28,000 of stolen contribution money san francisco california
Jeno Lock along with his accomplice engineered an elaborate scam utilizing the Kickstarter crowdfunding platrform that was designed to swindle willing project investors out of tens of thousands of dollars by tricking them into believing they were investing in a legitimate film proj...
Entity
Jeno Lock , san francisco, california, 1
Author
Michael, san francisco, california, Unit...
Categories: Fraudulent financing, Internet fraud, Investor, Producers, video & film production
43, Report:
#1501198
Posted Date:
Oct 23 2020
CRB Auto Finance Mechanics Bank of Las Vegas, Nevada Overcharges Las Vegas, Phoenix, Arizona Nevada
This is a complaint about an auto finance loan. Payment never processed after being submitted on-line then they added late fee (so reported late payment to FICO agencies) plus a $25 returned item charge, and payment was never presented to my bank. Have attempted to resolve by ph...
Entity
CRB Auto Finance, Las Vegas, Phoenix, Arizona, Nevada, 1
Author
Shenny, Prescott, Arizona, United States...
Categories: Banking, Fraudulent financing, Auto Loan Financing, Banks, Loan Fraud
46, Report:
#1495929
Posted Date:
Jun 03 2020
Diversio and Laura McGee Laura McGee of Diversio is a fraud
Laura McGee is a profit seeking opportunistic person who only uses people of color to advance her own bottom line. She is only interested in profits and is desperate to erach an entrepreneurial status. Furhtermore she is someone who beleives in her white privllege and considers hers...
Entity
Diversio and Laura McGee, 1
Author
blacklivesmatter, United States
Categories: Fraudulent financing, Bank fraud, Fraud, Fraudster/thief, Racists
47, Report:
#1495267
Posted Date:
May 15 2020
Romeo Antonio Empire films Crystal Ball productions Empire films Crystal Ball productions Ray "Romeo" Antonio he is a fake movie film maker and producer and has scammed me for more then a half a million dollars, he has fake credentials and fake addresses and is a scam in Hollywood. Hollywood California!! santa clerita california
Ray Romeo Antonio Born: January 19, 1969
I Meet Ray ( ROMEO ) in 2008 he was prepairing to film a film here in scottsdale arizona and needed more funding to complete the film, I invested into the film and provieded locations for him. at which he filed for 5 days only used...
Entity
Romeo Antonio Empire films Crystal Ball productions, santa clerita , california , 1
Author
lewis, Scottsdale, arizona, United State...
Categories: Fraudulent financing