351, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef, Los Angeles, California, 1
Author
Anonymous, Los Angeles, California, Unit...
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
353, Report:
#1473338
Posted Date:
Feb 12 2019
David Webb PPAY INC. David Webb PPAY Inc. Claimed to run a Credit card Processing operation only to steal funds Toronto Ontario
I just wanted to make the public aware of a very dangerous and manipulative criminal. He goes by the name of David Webb and his company is PPAY INC. He claims that he can process credit cards for any industry, but will just end up keeping all of your funds. I have been in contact w ...
Entity
David Webb PPAY INC., Toronto, Ontario, 1
Author
Charles, Grand Rapids, United States
Categories: Fraudulent financing, Financial Fraud
356, Report:
#1473114
Posted Date:
Feb 08 2019
Simon Perkins - Blacklists Individuals From Employment Across Banking And Financial Services Across C - Collaborates With Others Human Resources Colleagues To Prevent People From Being Employed Regardless Of Qualifications In Violation if Law - HSBC - CITIGroup - New York NY
simon perkins - Global Head of Human Resources for HSBC, and formerly in a similar role at Citi Group, routinely blacklists individuals not only from firms he works for, but also spreads rumor, slander and defamation about individuals across others financial firms and beyound in NYC...
Entity
Simon Perkins, New York, NY, 1
Author
Johathan Smith Esq., United States
Categories: Employment, Bank fraud, banking, Financial Fraud, Terrible Employment Practices
357, Report:
#1473022
Posted Date:
Feb 07 2019
ML Factors Samuel Selmar Avoid this company if you need financing Cedarhurst Hackensack NY
Avoid these guys like the plague! They will force you into a COJ in their contract and when you miss one payment, will enforce it, lock you out of the bank account and add an exorbitant amount of fees to release it. The only way out of it is to pay a large amount of money (where a p...
Entity
ML Factors, Cedarhurst Hackensack, NY, 1
Author
Concerned Business Owner, United States
Categories: Financial Fraud, Finance charges
358, Report:
#1472960
Posted Date:
Feb 06 2019
Albert Turner Seneca Village Capital LLC MISREPRESENTATION ON FINANCIAL INSTRUMENT TRANSACTIONS Long Island City New York
MR. TURNER REPRESENTS HIMSELF AS A SELLER OF BANK INSTRUMENTS, OWNER, AND ABLE TO CONVEY VIA TRADE/SECURITIES DESK. THESE ARE MISREPRESENTATIONS IN ALL CASES.
Entity
Albert Turner, Long Island City, New York, 1
Author
LEONARDO, United States
Categories: Financial Fraud, Financial Services
360, Report:
#1472857
Posted Date:
Feb 05 2019
David Saunders and Roger Paxton David: Tomason Henry Lew Acquistion Advisers. Located at 6825 E Tennessee Ave. #100 Denver Co.80224 Phone 720 3165950 (They do not have an off ice at this location) Roger: [email protected] Claims to be a regulator with American Authority of DC and NYC. US Securities Registration Oversight !800 F St. SW. Washington DC 2006. Phone: 202 8921413 Trying to get you to hand over money dur to buy out of your shares Denver ans Washington DC Colordao and Washington
Recieved call from David Saunders stating he was from a law firm, Tomason Henry Lew, that represented a company who wanted to buy my shares that I ? owned in Asia Equity Fund that I had supposedly brought thru Lewis Stone at Koenig Rowe Campbell. David said I would recieve $120000 ...
Entity
David Saunders and Roger Paxton, Denver ans Washington DC, Colordao and Washington, 1
Author
Aussie5, Little Rock, United States
Categories: Extortion of funds, Financial Fraud, investments, Scammers