21, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
22, Report:
#1486685
Posted Date:
Oct 22 2019
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich, Panama, Panama, 1
Author
Roberto, San Jose, Costa Rica
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
23, Report:
#1485768
Posted Date:
Oct 01 2019
Michelle Kewin, Greg Kewin, USA Mortgage, Doug Schukar, Linda Pring DAS ACQUISITION, Dani Ploch Greg Kewin And Michelle Kewin And USA Mortgage committing Mortgage Fraud St. Louis missouri
Michelle Kewin aka Michelle Pesola Kewin, Greg Kewin, Doug Schukar, Linda Pring, Dani Ploch of USA Mortgage and DAS Acquisition are committing mortgage fraud. Stay aways from Michelle Kewin and Greg Kewin. I am a lead provider and have sold Michelle Kewin and Gregory Everett Kewin h...
Entity
Michelle Kewin, Greg Kewin, USA Mortgage, Doug Schukar, Linda Pring, St. Louis, missouri, 1
Author
John, Miami, Florida, United States
Categories: Fraud, Installment Loan Fraud, Loan Fraud
25, Report:
#1485477
Posted Date:
Sep 25 2019
Cash Advance America Ryan, Jennifer, Ashley and Michael Butler Scammed me into buying gift cards in order to get loan. Los Fresno Texas
I was looking for loan services on line, Ryan from Cash Advance America contacted me and offered a $3000.00 loan. Then they had me talk to Jennifer and then Ashley. By the time I finished with Ashley I had already spent $1,160.00 in gift cards for different processing fees. On t...
Entity
Cash Advance America, Los Fresno, Texas, 1
Author
Josie, Orlando, Florida, United States
Categories: Gift Card Fraud, Installment Loan Fraud, Loan Fraud, Loan scam
26, Report:
#1485024
Posted Date:
Sep 15 2019
Jeannie Kerns ( cpnandcreditrepair.com Financialfreedommadesimple.com or cpnandcreditrepair.com Jeannie Kerns is a SCAM SCAM SCAM please please stay away from her or him you been warned Florida
I reached out to Jeannie Kerns on September 6, 2019 to inquire about her $10,000 loan she is offering for $150.00 I sent her or him the payment via cash app ( $ alexisSotolongo) I recieved a email a few days later stating him or her confirming order several weeks has pas...
Entity
Jeannie Kerns ( cpnandcreditrepair.com, Florida, 1
Author
willie, Las Vegas, United States
Categories: Installment Loan Fraud, Loan Scam
27, Report:
#1484307
Posted Date:
Aug 31 2019
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Please beware and stay as far away from John McCracken, Diamond Spirits, South Port Ventures, Blue Wave Spirits, New Castle Management, Point Consulting, True Seal, Venture Capital or others. This person created all of these entities and used them but never utilized his own social s...
Entity
John McCracken - OEM Sales Specialist at Advanced MP Technology, San Clemente, California, 1
Author
Clark, San Diego, California, United Sta...
Categories: Fraud, Bank fraud, Installment Loan Fraud, securities fraud, Corporate Fraud
28, Report:
#1484156
Posted Date:
Aug 27 2019
Jeannie kerns financial freedom STAY AWAY FROM JEANNIE KERNS WEBSITE!
Jeannie Kerns is a huge fraud and she needs to be SHUT DOWN!!!!!! She stole $150 dollars from me! I purchased the 10k installment loan and she took my information and my money. It has been almost two months and still nothing. On her website it says it will only take 15 days for fund...
Entity
Jeannie kerns financial freedom, 1
Author
PM, IL, United States
Categories: Installment Loan Fraud
29, Report:
#1483977
Posted Date:
Aug 24 2019
Shawn Tyson runs adds in craigslist as a lender, wants you to send money via western union. he is a scammer, you won't hear from him once you send money. philadelphia PA
shawn tyson runs adds in craigslist as a lender, wants you to send money via western union. he is a scammer, you won't hear from him once you send money. his phone was 215-668-6590. also using 215-341-4232 to text. email was [email protected] Tries to get you to send money upfro...
Entity
shawn tyson, philadelphia , PA, 1
Author
McNeil, philadelphia, PA, United States
Categories: Banking, Finance, Financial Services, Installment Loan Fraud, Loan scam
30, Report:
#1480391
Posted Date:
Jun 14 2019
Jd Merchnat Capital Llc / James Delices ? Sbl Funding LLC Ryan Pasco Stole $67,000.00 Hartford ct
Ryan And James told me they would help me get a loan and pay it down early by taking a second payment from my account and took $67,000, that they were supposed to use to pay down sos capital loan they helped me get so i could pay 10% on a 24% loan. It was a lie when it came time to ...
Entity
Jd Merchnat Capital Llc / James Delices ? Sbl Funding LLC, Hartford, ct, 1
Author
Barcels#1Dist, Pharr, tx, United States
Categories: Installment Loan Fraud