31, Report:
#1489167
Posted Date:
Dec 17 2019
SWPI LLC and John Ross John Ross South West Private Investors Submitted fradulent term sheet, took 30K "refundable" deposit, had no intent of funding and didn't return deposit - judgement awarded Phoenix Arizona
Mr John Ross representing SWPI of AZ signed a term sheet to fund a very lucrative deal for himself and his company in the Medical Marijuana space knowing that time was of the essence (which is why his terms were so favorable). After jumping through dozens of hoops and irrelevant o...
Entity
SWPI LLC and John Ross, Phoenix, Arizona, 1
Author
AGR, West Chester, PA, United States
Categories: Bank fraud, Corp cedit., Extortion of funds, Loan Fraud, Loan scam
33, Report:
#1485778
Posted Date:
Oct 01 2019
American Labor Law Co Tina Stole 50% of Company from Promised Owners Walnut California
Please be advised, the current owners are frauds & thieves.
This company was founded by Robert & Barbra Blattner. Tina agreed to be an investor & 50% owner IF the company was successful.
Once Robert & Barbra (and their family) grew the company, Tina stole their 50% and fired them.
J...
Entity
American Labor Law Co, Walnut, California , 1
Author
Joseph, Reno, United States
Categories: Fraud, RIP-OFF, Shipping Container Delivery, Extortion of funds
34, Report:
#1483613
Posted Date:
Aug 17 2019
Zaftig llc Zafir Borozan Zafir chorbeski Unpaid wages, fired for refusing to drive unsafe truck Westmont Il
Zaftig llc aka Zafir chorbeski aka Zafir Borozan owner of zaftig llc (a trucking company based in westmont Illinois) has committed countless DOT infractions including:
Falsifying HOS on eld on his and even my eld by force or faced termination.
I was made to drive a Volvo 2012 that h...
Entity
Zaftig llc, Westmont, Illinois, 1
Author
Marvin, Miami, Fl, United States
Categories: Safety/car accident, Truck driver, Trucking Companies, Better Business Bureau, Billing, Extortion of funds, Failure to pay my contracted salary, Wage theft/ PPI theft, Stolen Security Deposit, Employee/business relationship violation, Terrible Employment Practices, theft, Theft Of Service
35, Report:
#1483532
Posted Date:
Aug 15 2019
Wouter Laurens @tradewith_wouter 360cryptoearners.com @ama_derrick @stevebowel Asked me to enter into a Bitcoin trading program and at the end of the program would not release my profits or pay back my initial capital without me paying them more and more money. Klein
On August 3, 2019 I was approached on Instagram by Wouter Laurens (tradewith_wouter) who claimed he had been a cryptocurrency trader for 8 years. He said that he traded via the website www.360cryptoearners.com and that I could open an account with them and deposit a minimum of $550 ...
Entity
Wouter Laurens, Klein, 1
Author
Anonymous, United States
Categories: Fraud, Scam artist, Bitcoin Fraud, Brokerage Companies On-line, Crypto currency, E-trade, Internet, Internet Fraud, Make Money Online, RIP-OFF, Trading, Websites, Bank fraud, Binary options tradeing, Brokerage Companies, Conartist, Crypto Currency Exchange, Cryptocurrency, Extortion of funds, Financial Fraud, International Investment Banking Fraud, Investment fraud, Misreprentation, Online Trading, RIP-OFF, Thief
36, Report:
#1481767
Posted Date:
Jul 12 2019
AT Kumararajah Tambyraja Swindled Special Government Funds for Indians through SEED Kuala Lumpur Kuala Lumpur
Datuk AT Kumararajah Tambyraja was appointed to be the director of SEED when previous Barisan Nasional (BN) Government were in power under the administration of Prime Minister (then) , Najib. AT Kumararajah who is also a member of Malaysian Indian Congress (MIC), an alliance of BN...
Entity
AT Kumararajah Tambyraja, Kuala Lumpur, Kuala Lumpur, 1
Author
Kalai, Cheras, Malaysia
Categories: Business funding, Extortion of funds, Financial Fraud
37, Report:
#1481210
Posted Date:
Jun 30 2019
Anthony Mckinney Fraudulent, scam artist, con man, fake Forex and crypto currency trader!!! [email protected] Phone: (707) 336-2338 This con artist scumbag scammed me out of a $400 investment!!! Oakland & San deigo, LA CA, NY and nationwide
There's a wanna be forex/ crypto currency trader named Anthony McKinney going around posting multiple ads on Craigslist and other online advertising sites pretending to be a experienced expert managing people's money in a investment pool. This guy lives on the west coast in Californ...
Entity
Anthony Mckinney, Oakland & San deigo, LA, CA, NY and nationwide, 1
Author
A. Wood, Phila, Pa, United States
Categories: Bitcoin mining, Extortion of funds, forex trading, Fraud, Rip off, Trading services
38, Report:
#1478521
Posted Date:
May 10 2019
The Management Trust Kocal Managment Trust, The Management Trust Company The Management Trust no longer allows Home owners to vote for their board they are now selected by the President of the board whom no one knows how he retains his place because the Management company after 6 months refuses to respond. Also, I was denied an insurance claim for water damage by the companies contractor, not the insurance company, but after 6 months of requesting a copy of the denial letter from the insurance company, they have never responded. Folsom Ca
I submited an insurance claim to my property management company for water damage. The companies contractor came to my place and after looking at the damage he personally denied the claim on the spot. I then emailed the management company and asked for a copy or a letter of determina...
Entity
The Management Trust, Folsom, Ca, 1
Author
Robin, Fair Oaks, CA, United States
Categories: Allows stalking and harassment, Community, Home Owner Associations, Homeowner Associations, Neighborhood Services, Painting, Property / Condominium Managment - Real Estate, Property management, Accounting, bill paying service, collection agency, Collections, Extortion of funds, Financial Fraud, Fraud, home repair reimbursement, Law, lease, Leasing, Real estate repairs, Scammers, Wrongful Billing, Builders & Contractors, Building Services, contractors, fraud, HOME REPAIR, Property Management, Real Estate Services, Landlords, Tenant/Landlord, Home Improvement Handyman, Home insurance, Property Management, REAL ESTATE, Real estate report, unknown
39, Report:
#1477495
Posted Date:
Nov 19 2019
Frank Feltes Feltes Lending LLC www.feltecslending.com of Feltes Lending LLC scammed me out of $15,300 in an unsecured loan scam Houston Texas
I was looking to do some deals with individuals who were willing to lend funds on a long term basis. I found Frank Feltes of Feltes Lending LLC and went to his website and applied for a loan. He said that he loans to individuals based on their ability to pay back the loan. I h...
Entity
Frank Feltes, Houston, Texas, 1
Author
Brett, Highland, Utah, United States
Categories: Business funding, Conartist, Extortion of funds, Investment fraud, Loan Fraud, Loan scam
40, Report:
#1476743
Posted Date:
Jan 20 2023
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore, Phenom Penh , Phenom Penh , 1
Author
James, Houston, Texas, United States
Categories: Extortion of funds, Extortion Artist