201, Report:
#1483532
Posted Date:
Aug 15 2019
Wouter Laurens @tradewith_wouter 360cryptoearners.com @ama_derrick @stevebowel Asked me to enter into a Bitcoin trading program and at the end of the program would not release my profits or pay back my initial capital without me paying them more and more money. Klein
On August 3, 2019 I was approached on Instagram by Wouter Laurens (tradewith_wouter) who claimed he had been a cryptocurrency trader for 8 years. He said that he traded via the website www.360cryptoearners.com and that I could open an account with them and deposit a minimum of $550 ...
Entity
Wouter Laurens, Klein, 1
Author
Anonymous, United States
Categories: Fraud, Scam artist, Bitcoin Fraud, Brokerage Companies On-line, Crypto currency, E-trade, Internet, Internet Fraud, Make Money Online, RIP-OFF, Trading, Websites, Bank fraud, Binary options tradeing, Brokerage Companies, Conartist, Crypto Currency Exchange, Cryptocurrency, Extortion of funds, Financial Fraud, International Investment Banking Fraud, Investment fraud, Misreprentation, Online Trading, RIP-OFF, Thief
202, Report:
#1483531
Posted Date:
Aug 15 2019
SFM Offshore SFM, SFM Corporate Services, SFM Offshore No service provided, no refund, no responses anymore Dubai Dubai
SFM is fast to collect money. But then nothing happens. Everyday one gets a new request of documentation, a set of questions. On return, always a new excuse. "No, we meant Lawyer", we answered the same questions 6 times, then requests to have a passport "translated to English"... it...
Entity
SFM Offshore, Dubai, 1
Author
SFM is under fraud inestigation, Bristol...
Categories: Fraud, Legal, Credit card fraud, Document overcharge/scam, E commerce, E-trade, Internet Fraud, Internet sales, Online banking, Bank fraud, Business Consultants, Business Consulting, Business Services, Creditcard Fraud Processing, Financial Fraud, Incorporation Services, Investment fraud, Law, Scammers, securities fraud, Unusual Rip-Off
204, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas , Toronto, Ontario, 1
Author
Bank Fraud Canada, Toronto, Ontario, Can...
Categories: Bank fraud, Investment fraud, Loan Fraud
205, Report:
#1482911
Posted Date:
Aug 03 2019
Tyler Tysdal Title Card Capital Titlecard Capital Tyler Tysdal Cherry Creek Family Offices Platte Management Satori Capital Natalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado
Tyler Tysdal Denver Colorado – Local investment fund manager Tyler Tysdal @tytysdal of Lone Tree Colorado allegedly defrauded investors and absconded with funds in a $41 million dollar Ponzi Scheme according to court filings. Randel Lewis, the court appointed receiver overseeing t...
Entity
Tyler Tysdal , Lone Tree, Colorado, 1
Author
Steve, Denver, Colorado, United States
Categories: Bank fraud, Bank fraud, Financial Fraud, Investment fraud, securities fraud
207, Report:
#1482386
Posted Date:
Oct 22 2023
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Jerry Lee Bell is a conman and a fraud. He uses people, steals and lies. The guy is in complete denial about his wrong doings. He has caused people to be kicked out of their homes and lose trailer parks, take investment capital and he will request you to send him your last $2 (serio...
Entity
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi, Houston, Texas, 1
Author
Brian Sheridan, Pompano Beach, FL, Unite...
Categories: Investment fraud, Business Investment Fraud
208, Report:
#1481854
Posted Date:
Jul 13 2019
Weekly Money Multiplier by Jeff Bishop Raginbull.com Promising fake results NH New Hampshire
First, I will say I'm not the type of guy with that very bad luck and I state this because what's coming next is the intelligence put behind the so call group RagingBull, they promised to turn my 5k account into 50k in 6 months and I fell for it, I paid $1400 for a one year membersh...
Entity
Weekly Money Multiplier by Jeff Bishop, New Hampshire, 1
Author
Manuel, Temecula, California, United Sta...
Categories: Fraud, Fraud Product, Investment fraud, Online Trading, refundable deposit not returned, Rip off, Scammers, Stock Scam
210, Report:
#1481723
Posted Date:
Jul 11 2019
Michael Kurzyna - Multi Commercial Lending He aided a client of mine in defrauding my company for an approximate $80,000.00 balance. Netcong New Jersey
I extend working capital to small businesses as a purchase and sale of future receivables at a discount for cash up front.
I had a client with a large existing balance who was in default with a large balance. I reached out to them to see if we could get things on track. I was then c...
Entity
Michael Kurzyna - Multi Commercial Lending , Netcong, New Jersey, 1
Author
Anonymous, Millburn, New Jersey, United ...
Categories: Finance, Investment fraud, Loan and Bankruptcy Fraud, Loans, Scammers, took the money and ran