1, Report: #1528777
Posted Date: Sep 17 2023
Denise Lapearl Betts Moore Pearl Group Holdings J Berkley Capital Avenue J Capital The Business Aunty Cash Builder Trinity Consulting Trinity Consulting Associates Legacy Financial Legacy Financial Inc Planning Ahead Financial Services Theft of Services. Will never provide the financial product or refund. Houston, Sugarland, Missouri City, Broken Arrow Oklahoma Texas
10/3/22 A friend of mine asked if I knew anyone that needs nonprofit or business funding. I told her that I was interested. 10/6/22 I attended a Zoom meeting for business funding. 10/14/22 I had a phone call with Denise Moore, she explained her process. She states she is a financial...
Denise Lapearl Betts Moore, Houston, Sugarland, Missouri City, Broken Arrow Oklahoma, Texas, 1
Quinn, United States
2, Report: #1526594
Posted Date: May 27 2023
MARLON THOMAS PAREDIUM GROUP, LLC AND GLOBAL MEDIA GROUP, LLC, PRAETORIUMHOLDINGGROUP.COM, THIRD GATE CAPITAL, MARLON S. THOMAS FAKE CREDENTIALS, FAKE CONTRACT, FAKE BUSINESS AND THEFT OF SERVICES, CREDIT CARD FRAUD NEW YORK NEW YORK
Maron Thomas presented himself to myself and Associates as a Fund Manager capable of funding real estate projects. Sought employment as a Company representative only to use company, company credit card and personal credit card for personal use for amounts exceeding $22,000.00. Nothi...
MARLON THOMAS, NEW YORK, NEW YORK, 1
mr baa, brooklyn, new york, United State...
3, Report: #1526076
Posted Date: Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
MARK GERARD LINEHAM , London, 1
4, Report: #1524136
Posted Date: Jan 25 2023
Accounting practice sales Www.Accountingpracticesales.com Jake hodgkin Sherif boctor Ryan pannell Maria Weisman Accounting practice sales ripped me off NorCal, Las Vegas, north Dallas Ca
This group has ripped me off, they not only did that but they refused to remedy the situation and have been acting very unprofessional, in additon to being ripped off, financial loss, we are unable to close the deals that we have opened with them which costs us a tremendous amount o...
Accounting practice sales , NorCal, Las Vegas, north Dallas , Ca, 1
Victim, Texas, United States
5, Report: #1524040
Posted Date: Jan 21 2023
Ryan Merritt Pannell Accoutning practice sales Homes group Accoutning practice sales Ryan pannell ripped me off Dallas Texas
We had been engaging with Ryan pannell of the Holmes group of accounting practices sales, Ryan had ripped us off and caused us damage as well as was extremely rude. Ryan had also made up a bunch of lies and commited fraudulent misrepresentation on behalf of us and her clients. We tr...
Ryan Merritt Pannell, Dallas , Texas , 1
Ben, Texas, Dallas, United States
6, Report: #1523768
Posted Date: Jan 08 2023
Wuhanchems store co ltd Wuhanchems I tried to purchase chemicals from mr wuhanchems , his Wickr id is wuhanchems and he lied with photos by and gets you to spend money via btc and then cuts all contact Wuhan
I wanted to buy chemicals and I asked for a sample and I paid what he asked for snd he then ignored me once payment was done I tried many times but he wouldn't reply he's a scammer snd a liar
Wuhanchems store co ltd , Wuhan, Wuhan, 1
Jack, Adelaide, Australia
7, Report: #1522774
Posted Date: Nov 24 2022
Scott Radin BrokerWorxx, Acquirion Can't say he scammed me BUT have been solicited by him previously, both times it smelled extremely fishy. North Carolina
Promised exclusive right to a lead for a business seller that inquired looking for a business broker, the inquiry was worded strangely and the big tipoff was the only payment form was Venmo, Zeller or CashApp - all forms that once the money is gone, it's gone with no recourse.
Scott Radin, North Carolina, 1
Charles, San Antonio, United States
8, Report: #1521308
Posted Date: Sep 21 2022
E*Trade They took my money.
**Please conact FINRA if you also have been a victim of E*Trade** E*Trade froze my 3 accounts due to "unusual activity." I was told the unusual activity was me depositing my employer's check and that in order to unfreeze my accounts I would need to submit a letter of intent along wi...
Steve, Totowa, United States
9, Report: #1518647
Posted Date: May 26 2022
Urban Bay Housing -Urban Bay Housing Fund, LLC Caleb Walsh Joshua Mance , Angelique Blake , Caleb Walsh , Kate Nowak They charge upfront money and promise a loan and say they are the lender. They charged me $25,000 and never performed Tampa Florida
Caleb Walsh and his entire office including Josh Mance are all con people. Oct 28, 2021 I signed a term sheet for a loan of $14.6 M with $25,000 deposit.. they supposed to close in Janyary 2022 ..It is now May 2022 He said that the money will pay for the appraisal of my proper...
Urban Bay Housing , Tampa, Florida , 1
jesse, Torrance, CA, United States
10, Report: #1517558
Posted Date: Apr 27 2022
td ameritrade Im certain that they are taking my profits and diverting them in their accounts.
LOOKED AT MY HISTORY OF ALL TRANSACTIONS AND WAS BAFFLED BY DOZENS AND DOZENS OF TRANSACTIONS SHOWING SUPER FAST DEPOSITS THEN EXACT SAME AMOUNT WITHDRAWS ALL OVER MY HISTORY . ONE THAT STOOD OUT WAS A PUT OPTION I HAD UP THAT SAID EXCERSIZED THEN A DEPOSIT FOR 4002.00 THEN A WITH...
td ameritrade, 1
mark, redondo bch, United States