1, Report: #1525520
Posted Date: Apr 10 2023
Conorsandco Chareterd Accountants Accounting,Audit ,& Underwriting firm in US,UK,EU,and Asia Phishing and Website Duplicating our Website Dubai Dubai
To Whom It May Concern, I am writing to report a website that is engaged in phishing and duplicating the website of a top audit and accounting firm. The website in question is https://conorsandco.com/, which is duplicating the website of https://bmsauditing.com/. The website https:/...
Conorsandco Chareterd Accountants, Dubai, Dubai, 1
2, Report: #1524360
Posted Date: Feb 06 2023
Solomon RC Ali Misallocated $25,000.00 of funds and refuse to pay it back. GA,NC
Misallocated $25,000.00 - seriously. I invested with Solomon's direction on a company that was suppose to go public. The company pulled out, but Solomon conveniently never told me. I was told my funds were accidentally placed with another corporation and it would be 5 weeks. This ...
Solomon RC Ali , GA,NC, 1
John, Laguna Hills, United States
3, 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
4, Report: #1521210
Posted Date: Sep 16 2022
Marcus Koo MK Airways Kelly 011-16205331( Fake investment trading and training Kuala lumpur Federal Territory)
This self proclaimed expert always post videos on Youtube and facebook promoting his fast-track from RM6k to RM1 million and now he has expanded his unreliable fake training with self amde information spreading fake rumours about how to get to RM1 million by exponential way of incr...
Marcus Koo, Kuala lumpur, Federal Territory, 1
5, Report: #1521062
Posted Date: Sep 14 2022
Chris Shihadeh Lender Daily, Marketing War, Zip Tax LLC, The Loan Street Affinity holdings Inc. Shihadeh family. Deborah Shihadeh, Deb Shihadeh, Jacque Daniels Shihadeh. Jacquelyn Le, Jacquelyn Le Shihadeh Professional con artists Scottsdale Arizona
The entire family and bloodline are criminals and professional con artists. They stole 100's of thousands of dollars, real estate fraud, and tax fraud to name a few. The entire family and everyone associated with them is criminal. They have no issue stealing from military famili...
Chris Shihadeh, Scottsdale, Arizona, 1
Veronica, Fullerton, United States
6, Report: #1519649
Posted Date: Jul 10 2022
Mark B Ruleman Mark Ruleman Embezzled $5m family fortune for KKK training Memphis Tennessee
Memphis resident, Mark B Ruleman, with 80 other Ku Klux Klan members, rioted in downtown Memphis in 2013, to protest the City Council’s decision to rename three parks now named for the Confederacy and two of its leaders. Mark B Ruleman wore the KKK group’s traditional white ro...
Mark B Ruleman, Memphis, Tennessee , 1
Hart, Memphis, United States
7, Report: #1519331
Posted Date: Jun 26 2022
Andrew P. McCloy Andrew McCloy A Dishonest Scammer - Do Not Trust! Peaks Island, Boston,, Somerville, Salem Maine, Massachusetts
Firstly: Understand that should you do business with Andrew, or his "company," you will NOT be their primary concern. The "company" Andrew supposedly works for lists a parking lot as its actual address. When one looks a bit further, one realizes that the "company" is nothing but...
Andrew P. McCloy, Peaks Island, Boston,, Somerville, Salem, Maine, Massachusetts, 1
MainePride, Massachusetts, United States...
8, Report: #1519211
Posted Date: Sep 22 2022
J Craig Sullivan, JD. Advanced Planning Strategies (The IDEAL Plan creator) J Craig Sullivan IDEAL Plan Tax Strategies Sullivan Lavin Associates, LLC Sullivan Tax Law Sullivan took fees to prepare and execute a charitable donation to our church, and instead steered the funds to an organization of his choice. Newport Beach CA
Sullivan represents himself as an attorney (which he is - only in in Massachusetts, unable to give realestate, financial or other legal advise other than federal tax advise), able to help navigate a charitable donations, realestate trust funds, and other financial transactions.After...
J Craig Sullivan, JD. Advanced Planning Strategies (The IDEAL Plan creator), Newport Beach, CA, 1
Bill, Leeds, Utah, United States
9, Report: #1518600
Posted Date: May 26 2022
Dominique Broadway Finances Demystified TWT The Wealth Transfer Trade Masters Wealthship Crypto Demystified Black Equity Con Finances DemystifiedTWTThe Wealth Transfer is a Scam Artist Miami, Florida
Dominique Broadway, her company Finances Demystified, and her "The Wealth Transfer" courses are scams and have tricked many innocent people out of millions of dollars. Her trading seminars use misleading and untrue statements to lull investors into purchasing expensive products such...
Dominique Broadway, Miami,, Florida, 1
You Asked For This, United States
10, Report: #1516302
Posted Date: Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Archangel Financial , Apple Valley , California , 1
Anonymous, Apple valley, Ca, United Stat...