13, Report:
#1503166
Posted Date:
Dec 21 2020
PUNCHTV Punch TV Studios - Stock Scam, Santa Fe Springs, california
I purchased stock from this company about 4 years ago. They made promises that they will be trading on the stock market within 2 years, After the 2 years i waited and they have not began trading, i placed several emails and phone calls and was told to please hold off as they are s...
Entity
PUNCHTV, Santa Fe Springs, , california, 1
Author
David, claremont, california, United Sta...
Categories: Producers, Investment Structure
16, Report:
#1491842
Posted Date:
Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Entity
Trevor Barran- AKA Lionheart Nica, 1
Author
Danielle, 1515 Avenue of the Americas, N...
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams
17, Report:
#1490733
Posted Date:
Jan 22 2020
Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland
Our company engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire...
Entity
Aggelos Capital Ltd and Law Offices of Phillips and Allen, McHenry, Maryland, 1
Author
NotVeryHappy, Los Angeles, CA, United St...
Categories: Investment Structure