221, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Patricia Rahl, Deerfield Beach, Florida, 1
Author
Pam, United States
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
223, Report:
#1478616
Posted Date:
May 12 2019
Precharge Risk Management Alex Corral Alejandro Corral Sold us a bogus debt portfolio for $30,000 Las Vegas Nevada,
In 2018 Precharge and its owner Alex Corral sold my company a debt portfolio for $30,000 and never provided the portfolio. In investigating this company we find that now the offices in Las Vegas are empty and they use the address for a virtual office in Henderson NV and a Mail forwa...
Entity
Precharge Risk Management Alex Corral, Las Vegas, Nevada, , 1
Author
John, Marengo, OH, United States
Categories: Fraud, Investment fraud, BITCOIN, Bitcoin investing, bitcoin scams
225, Report:
#1477623
Posted Date:
Apr 24 2019
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint Up-Front Fee scam / False Address Wanchai Nationwide
This Co states they have an office at 26 Harbour Rd, Wanchai Hong Kong (HK).
Although this ofice tower is genuine ,it is approx. 30 stories high & Crestlake will not specify what floor and unit # they occupy. Even after a request for this information, they refused to answer and even...
Entity
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint, Wanchai, Nationwide, 1
Author
Gregory, 18 Tsing Ying St, Hong Kong
Categories: Financial Fraud, Investment fraud, Loan Fraud, Loans
226, Report:
#1477495
Posted Date:
Nov 19 2019
Frank Feltes Feltes Lending LLC www.feltecslending.com of Feltes Lending LLC scammed me out of $15,300 in an unsecured loan scam Houston Texas
I was looking to do some deals with individuals who were willing to lend funds on a long term basis. I found Frank Feltes of Feltes Lending LLC and went to his website and applied for a loan. He said that he loans to individuals based on their ability to pay back the loan. I h...
Entity
Frank Feltes, Houston, Texas, 1
Author
Brett, Highland, Utah, United States
Categories: Business funding, Conartist, Extortion of funds, Investment fraud, Loan Fraud, Loan scam
228, Report:
#1477149
Posted Date:
Apr 16 2019
Can-World Finance Services Can-World CanWorld Finance Canworld CanWorld Finance Services They stole my investment money Calgary AB
Jeff Weiland, President and scam artist of Calgarians and Albertans
Jeff operates a rip off circus calling it Can-World finance, charging upfront fees without ever providing capital or funding. Should be called “Con-World” because all they do there is con people out of their mon...
Entity
Can-World Finance Services, Calgary, AB, 1
Author
John T. Gross, Calgary, Alberta, Canada
Categories: Finance, Financial Fraud, Financial Services, Investment Brokers, Investment fraud, investments
230, Report:
#1476162
Posted Date:
Mar 29 2019
Learn To Trade / Greg Secker James Mathews. BREACH OF FCA REGULATIONS
THEY SELL EDUCATION THAT IS IN BREACH OF FCA REGULATIONS
They say that they are selling education but they are in no way qualified to teach the subject matter they say that they are teaching. NONE OF THEIR TRADING COACHES ARE REGULATED: FCA REGULATION CF30, CF21 QUALIFICATIONS M...
Entity
Learn To Trade / Greg Secker , 1
Author
ANON, other
Categories: Fraud, Trading, Extortion of funds, Financial Fraud, Forex, Real Estate, Investment fraud