3, Report:
#1531375
Posted Date:
Mar 16 2024
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms intentionally made to look as legitimate as possible so to hide the real underlying issues of their main platform afriqjmarbitrage.us and afriqjmarbitrage.com...
Entity
afriqjmapplestore
afriqjmapplestore
Author
Dave, United States
Categories: Fraud, BTC Fraud, Counterfeit Items., Conartist, fake company
4, Report:
#1529375
Posted Date:
Oct 24 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Author
JW, Victoria, BC, Canada
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
5, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Author
Jane Doe, Victoria, British Columbia, Ca...
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
6, Report:
#1529201
Posted Date:
Oct 22 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Dan Andrade, Andrade Financial Group of Canada
Author
CR, Seminole, FL, United States
Categories: Business funding, Business Services, fake company, Financial Services
9, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with "Hiring Manager Evelyn Doyle"...
Entity
Supira Medical LLC.
Supira Medical LLC.
Author
Dania, Carolina, Puerto Rico, United Sta...
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
10, Report:
#1521216
Posted Date:
Sep 16 2022
Rashmin Popat Netinx Solutions Pros Don't work here its a fake company director Mr Rashmin Popat is a fraud all his co directors Sarika and his manager kiran bagda they together hire people who are innocent and in need of job.
Pros
Don't work here its a fake company director Mr Rashmin Popat is a fraud all his co directors Sarika and his manager kiran bagda they together hire people who are innocent and in need of job. They make them work but pay salary he only say will get credited soon. Not only this he...
Entity
Rashmin Popat Netinx Solutions
Rashmin Popat Netinx Solutions
Author
Anjali, Bangalore, India
Categories: Fraud, fake company, Fake advertising, stealers, Robbery
