231, 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
232, Report:
#1476003
Posted Date:
Mar 26 2019
Managed Apraisel Services Marla shrank Fraud Managed Appraisel service INc Marla Schrank AKa Scammer Charlotte NC
i got a check delivered at UPS the next day seems appraisel fraud was happening to Zillow.com and reality pictures are exposed as if the location of sending couldnt be tracked correctly liable fo rthe package i reported this incident as if the sky net UPS and Zillow are ripped off...
Entity
Managed Apraisel Services, Charlotte, NC, 1
Author
Scott Shella, Brunswick, Ohio, United St...
Categories: Fraud, Investment fraud, Fraud, Fraud. Phoney, shipping fraud
235, Report:
#1474123
Posted Date:
Feb 23 2019
Robert Lyle Buckhannon Rob Buckhannon Robert Buckhannon Dr. Robert L. Buckhannon Rob Rob BuckhannonRobert BuckhannonDr. Robert L. BuckhannonRob IS ROBERT BUCKHANNON LOOKING TO SCAM POTENTIAL INVESTORS WITH ZIA SHLAIMOUN IN A CRYPTOCURRENCY/BITCOIN MINING INVESTMENT FRAUD SCHEME? Colorado, Michigan, Nevada
Less than three months after Robert Buckhannon was indicted in federal court on various charges relating to a “conspiracy to obtain money by means of false and fraudulent pretenses” for allegedly converting business loan proceeds that were intended for Battle Creek’s On Deck S...
Entity
Robert Lyle Buckhannon, Colorado, Michigan, Nevada, 1
Author
Miss Fortune, Northville, Michigan, Unit...
Categories: Fraud, Bitcoin mining, Investment fraud, securities fraud
236, Report:
#1473870
Posted Date:
Feb 20 2019
EORS, Inc | United Energy Partners, Inc | Managing Partner Anthony Martinez Anthony Martinez Uses Entities to Steal peoples Money with Fake Oil and Gas Projects that he doesnt even own! Corpus Christi TX
This person named Anthony Martinez is a managing partner for 2 entities. 1 was dissolved as a result of a supposed "lawsuit" or disspute but what i think really happened was he took investor money for a oil well lease on United Energy Partners, Inc. and only paid me 1 time for the s...
Entity
EORS, Inc | United Energy Partners, Inc | Managing Partner Anthony Martinez, Corpus Christi, TX, 1
Author
HIDDEN NAME, San Angelo, Texas, USA
Categories: Energy Investments, Investment fraud
237, Report:
#1473868
Posted Date:
Feb 20 2019
NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL PARTNERS, SCS Strategic Capital Solutions, Edward "Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Edward "Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Brokers and not actual lenders, Real Estate Fraud, Real Estate Scam Artist , Commercial real estate loan broker, mortgage lending, Real Estate Services, Real Estate SCAMMERS Great Neck New York
ATTENTION ALL MORTGAGE BROKERS, HEED WARNINGS ON THIS SITE AND STAY AWAY FROM THE CROOKS AND CRIMINALS AT NRE CAPITAL PARTNERS Brokers and not actual lenders. Edward Eddie Omid Mehrfar, John Morris, Kevin Perrotta.
They will scam and defraud your clients out of thousands of dollar...
Entity
NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL PARTNERS, SCS Strategic Capital Solutions, Edward “Eddie” Omid Mehrfar, John Morris, Kevin Perrotta, Great Neck, New York, 1
Author
Anonymous, United States
Categories: Bank fraud, Financial Fraud, Fraud, Investment fraud, Loan and Bankruptcy Fraud, Mortgage Brokers
238, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef, Los Angeles, California, 1
Author
Anonymous, Los Angeles, California, Unit...
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud