192, Report:
#1484885
Posted Date:
Sep 12 2019
Double Platinum Investments LLC Spirit Quartz LTD East Biz LLC DPI Land Acquisitions Securities Fraud, Misrepresenting Licensed Financial Professionals, Stole Money From Over 20 Investors, Thieves! Pleasanton California
Double Platinum Investments LLC is nothing but a front to scam investors out of their money. They have stolen hundreds of thousands of dollars this past year by presenting phony investment opportunities. Once they have your money, they disappear and disconnect from you. In 201...
Entity
Double Platinum Investments LLC, Pleasanton, California, 1
Author
Gallo, Jupiter, Florida, United States
Categories: Commodity Investments, Financial Fraud, Investment fraud, Rip off, Scammers, securities fraud
193, Report:
#1484884
Posted Date:
Sep 12 2019
CJ Fernandes Azureient Corporation Cristopher Fernandes The almost perfect scam New York NY
Azureient Corporation is a scam. It's not a real company. Theie address in New York is a mail forwarding service. Do your own research before associating yourself with the con-artist behind this scheme a guy named CJ Fernandes.
He is fishing for new business partners he can use for ...
Entity
CJ Fernandes , New York, NY, 1
Author
P. Ivanov, Phoenix, Arizona, United Stat...
Categories: Commodity Investments, Investment Brokers, Investment fraud, investments
198, Report:
#1483795
Posted Date:
Dec 05 2022
Val Sklarov | While we go about the daily business and scheme of works, we do come across many people we need to deal with to make different ventures a success.Lake Forest IL
Why should you be aware of scammers like Val Sklarov?
Scammers like Val Sklarov are harmful for this society as they only think of themselves even if it is bringing loss to someone. It is their common practice to steal their client’s money without any hesitation and in fact, many ...
Entity
Val Sklarov, Lake Forest, IL, 1
Author
Scam Reporter, United States
Categories: Investment fraud, Business Investment Fraud
199, Report:
#1483687
Posted Date:
Aug 19 2019
David Ashby and Americans Serving Americans ASACampaign.com Asamovement.com TrendUP Investment Scam! And donations scam! Atlanta Georgia
I was hired on with Americans Serving American recent to work in their main office and be a part of their marketing team. My boss was David Ashby the founder of the company, he's also the one who pitches the investors and does the sale training.
It seemed really exciting at first u...
Entity
David Ashby and Americans Serving Americans , Atlanta, Georgia, 1
Author
CriminalInvestigator, Atlanta, Georgia, ...
Categories: Investment fraud, investments, Business Investment Fraud
200, Report:
#1483645
Posted Date:
Aug 17 2019
Oasis Fund Oasis fund black card ripoff This person is back and I am looking for him. Runs a fraud black American Express card business and fake funding company. Newport Beach California
This con fake loan consultant advertising he can get you the American Express black card and funding services. He vanish some year ago after taking money from several people now I guess he is out of hiding. If you were scam for upfront fees for loan consulting from this criminal or ...
Entity
Oasis Fund , Newport Beach , California , 1
Author
Rebecca, San Jose, California, United St...
Categories: Fraud, Fraudulent financing, Accounting, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Financial Fraud, Financial planning, Financial Services, forex trading, Forex, Real Estate, Internal Revenue Service, International Investment Banking Fraud, Investment Brokers, Investment fraud, investments, Loan scam