1, Report: #1525182
Posted Date: Mar 20 2023
Danica Robinson-Liles Danica Robinson, Film funding, IMDB, Robinson Brokerage Group Ficticious "film funding" con for D list "movi...
I was approached at a Maxim Magazine event and charmed by Danica's bubbly personality and well-spoken demeanor.I exchanged contact information with her because we were both in the film industry (I am a co-producer of several Hulu projects) and we seemed to really hit it off. Fast ...
Danica Robinson-Liles, California, Los Angeles, San Francisco, United States
Tanisha, San Francisco, United States
2, Report: #1525084
Posted Date: Mar 15 2023
Horrible Experience at Rocket Money App I put my money in this app thinking its a good idea to save in this way. But when i wanted...
I put my money in this app thinking its a good idea to save in this way. But when i wanted to get my money out of the app and they locked me out and would not let me into my account and would not let me have my money. Very dangerous place to put your money. they have terrible custom...
Horrible Experience at Rocket Money App, United States
Dashama, United States
Categories: Fraudulent financing, Finance, Financial Fraud, Financial Services
3, Report: #1524874
Posted Date: Mar 06 2023
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader ht...
They (He/She) post on Twitter every day claiming to have a secret sauce (so to speak). That you will learn their strategy on the Delta Phenomenon and receive all the up-to-date information with the Timing clocks for trading and be taught how to use the strategy. He/She is also o...
Program Trading (I_Am_The_IT), United States
Stock Trader, United States
Categories: Financial Services, Stock Scam, stock trading, Financial, Financial Advise Publications
4, Report: #1524858
Posted Date: Mar 06 2023
Mr Anders Bizzozero (nickname "Zero" is a scammer of scammers with "zero" credibility. He is a smart Nigerian looking for a fast b...
Mr Anders Bizzozero a scammer of scammers with "zero" credibility. He approached my company for 3 million USD for his Nigerian business which is supplying alcohol in large quantities to already intoxicated Nigerians! Guess what, he is a nurse, has a pitiful income in his job, no ...
Anders Bizzozero, Benin City, Endo State, Nigeria
Sentinel Financing, 1, 1, USA
5, Report: #1524540
Posted Date: Feb 15 2023
Sam Fallenbaum at Alliance Commercial Capital This company went around us to steal a client so that they would not have to pay a c...
This company went around us to steal a client so that they would not have to pay a commission to us we ran a UCC1 on the client & what do you know deal done. THE SNAKE ROTTS FROM THE HEAD DOWN, STAY AWAY FRON THIS COMPANY, THEY WILL STEAL YOUR CLIENT!
Sam Fallenbaum at Alliance Commercial Capital , Chicago, Illinois , United States
Rick Stine Lease Broker, San Diego, CA, ...
6, Report: #1524538
Posted Date: Feb 15 2023
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 [email protected]
We are brokers & they went around us directly to our client and did the deal without us so they wouldn't have to pay a commission. This is the worse behavior in our industry & we have posted this everywhere so that we can warn ALL BROKERS TO STAY AWAY FROM THESE CROOKS, THEY WILL RI...
Dean Oliver NFC Leasing, Beverly, MA, United States
Rick Stine Leasing broker, San Diego, CA...
Categories: Business funding, Financial Services, Leasing, Loans
7, Report: #1524407
Posted Date: Feb 07 2023
Easy Financial Go easy Pro collections Threatening to file bankruptcy Ontario Scarborough
Hello, There is a company called easy financial that is now threatening a bankruptcy order on "money owed". They told me I had a balance left due and I made sure that much was in there. However they then tried to take out MORE than what they told me was due which caused an NSF and...
Easy Financial , Ontario , Scarborough, Canada
ABM, Burnaby, British Columbia, Canada
Categories: Financial Services, Financial, Financial Assistance
8, Report: #1524075
Posted Date: Jan 23 2023
Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah Has not returned funds Aurora Color...
Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah, Aurora, Colorado/Massachusettes, United States
Consultants, Las Vegas, Nevada, United S...
Categories: Financial Fraud, Financial Services, Financial
9, 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 ...
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, China
Jack, Adelaide, Australia
10, Report: #1523697
Posted Date: Jan 05 2023
TJ Liles Tims, VBVFF BVFF Partners LLC VBVFF Partners LLC Breech Of Contract, Failure to perform investigation in timely manner, d...
Hired this firm on the recomendation of my attorney to conduct a finacial audit on the business I founded, as well as look for cooked books. Paid them $5k over a year ago. I am in a very nasty divorce and getting screwed royally. Worst yet is the custody battle for my 7 year old s...
TJ Liles Tims, VBVFF, Oklahoma City, Oklahoma, United States
Wildfire, Somers, MT, United States