1, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC, Folkston, GA, 1
Author
Anonymous, Atlanta, GA, United States
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
2, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof, Zurich, Zurich, 1
Author
Mathias, Switzerland
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
7, Report:
#1519201
Posted Date:
Jun 22 2022
Brian Francione Disabwolf Big time scam Mass Watertown
Well me and the individual had been friends for a while and decided to open a wreslting multimedia company that would house videos and podcast. It costed a little money as we needed footage, shows to cover and advertisement. Everything consensual every move talked about and every do...
Entity
Brian Francione , Mass, Watertown , 1
Author
The, United States
Categories: Conartist
9, Report:
#1515343
Posted Date:
Apr 02 2022
Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...
Entity
Zillow - Fake Property Owner , Lancaster77, California, 1
Author
CB, Los Angeles, United States
Categories: Conartist, Forgery, Leasing, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam, Scammers
