1, Report:
#1524910
Posted Date:
Mar 07 2023
Hidden Creek Commons Fraudulent Charges/Judgement Newark Delaware
I lived at this complex 7 years ago and it is now coming back to haunt me.Upon my first day moving in, after i arrived, i was told the new unit had a pipe burst and was as moved into an older unit.The apartment smelled strongly of cat urine and it was middle of August.After several ...
Entity
Hidden Creek Commons, Newark, Delaware, United States
Author
Shadae, Smyna, Delaware, United States
Categories: Fraud
2, Report:
#1524657
Posted Date:
Mar 18 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group, Singapore, 10 Marina Blvd, United Kingdom
Author
Andrew, Washington, United States
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
4, Report:
#1523319
Posted Date:
Dec 25 2022
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
He offers unsophisticated investors an opportunity to have their investment funds managed for much better than average returns. The first hitch is that in order to facilitate ease of use he requires that the investors funds are placed in his account.
The second problem is tha...
Entity
Sam Price, San Diego, California, United States
Author
Mike Berman, Canyon Country, CA, United ...
Categories: Fraud
5, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath, Casper, Wyoming, United States
Author
Toge, NY, NY, United States
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
7, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any ...
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd., Kigali, Kigali, Rwanda
Author
Adam, Kigali, Rwanda
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
9, Report:
#1522704
Posted Date:
Nov 21 2022
Alaa Hattab Saniton Plastic will create a smoke screen of financial gain and leave you chasing them for a dollar back Forth Worth ...
Alaa Hattab, Saniton Plastic, and the loser wannabe shark tank business men associates are to be avoided at all costs.
If you're reading this BEFORE he's convinced you to give him money...RUN and consider yourself lucky.
If you're reading this AFTER...I'm so sorry. It's too late...
Entity
Alaa Hattab, Forth Worth, Texas, United States
Author
L.A, United States
Categories: Fraud, Loan and Bankruptcy Fraud, Loan Fraud
10, Report:
#1522614
Posted Date:
Nov 17 2022
Bluebird, Amex Pepaid Credit Card Bluebird Prepaid Card Money Transfer Fraud Fortson Georgia
After adding $250 to my card at Walmart, the same amount was transferred from my card by a Walmart service within a few hours without my authorization to a person that I do not know. When texted by the "fraud dept." at Bluebird the same day, I replied "no" to their query as to whe...
Entity
Bluebird, Amex Pepaid Credit Card, Fortson, Georgia, United States
Author
JAMES, Middletown, United States
Categories: Banking - Credit Cards, Fraud, internet
