1, Report: #1528344
Posted Date: Aug 25 2023
Maz Pawar | SA Capital Partners, LLC Maz Pawar | CEO & President SA Capital Partners | Web: www.sacapitalpartnersllc.com [email protected] SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 [email protected] 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 [email protected] Angel Investor Fraud New York NY After engaging with SA Capital Partners (associated with Pawar Capital) for financial services, and $2000 I expressed dissatisfaction due to the lack of final action taken by the firm. The services were related to generating a list of prospective investors, conducting investor outreach, and updating an investment deck.
Engagement Objective: We approached SA Capital Partners, an entity linked to Pawar Capital, seeking financial services. Our main objectives were the creation of a comprehensive list of prospective investors, effective investor outreach, and the updating of our investment deck. Ag...
Maz Pawar | SA Capital Partners, LLC, 1
Makiri, Los Angeles, CA, United States
2, Report: #1526161
Posted Date: May 05 2023
$10k Scammed by Giampaolo Ienna, Douglas Elliman Realtor NYC New York New York
Giampaolo Ienna is a Licensed Real Estate Salesperson with Douglas Elliman. Giampaolo has done a lot of fake paid articles about himself in the past and always wanted to get verified on Twitter & Instagram. Giampaolo approached our Digital Agency to get himself verified using his Fa...
$10k Scammed by Giampaolo Ienna, Douglas Elliman Realtor, New York, New York, 1
Nicholas, United Kingdom
3, Report: #1526062
Posted Date: May 16 2023
STAR VARA | STAR HORIZON - ALAN PLATT UK, KNOWN THIEF, SCAMMER. of Crowd1 ponzi, Mass and Ramtek Coin CON MAN ALAN PLATT is at it again. THE KNOWN THIEF, CON MAN, SCAMMER wanted by UK authorities for the RAMTEK COIN SCAM and CROWD1 PONZI is at it again! this time with a FAKE TOKEN CALLED STAR VARA AND STAR HORIZON. RUN by Crowd1 PONZI THIEVES! BEWARE. www.starvara.com CROWD1 THIEF ALAN PLATT FROM UK , Ram tek coin SCAMMER. Wanted by authorities.
STAR VARA | STAR HORIZON - ALAN PLATT UK, KNOWN THIEF, SCAMMER. of Crowd1 ponzi, Mass and Ramtek Coin CON MAN ALAN PLATT is at it again. THE KNOWN THIEF, CON MAN, SCAMMER wanted by UK authorities for the RAMTEK COIN SCAM and CROWD1 PONZI is at it again! this time with a FAKE TOKEN...
STAR VARA | STAR HORIZON - ALAN PLATT UK, KNOWN THIEF, SCAMMER. of Crowd1 ponzi, Mass and Ramtek Coin CON MAN, 1
Douglas, United States
4, Report: #1525652
Posted Date: Apr 11 2023
Vaibhav Palhade is Internet based scammer, he is been scamming people for Articles, I personally been scammed for 22K INR. Never received the money and I have been blocked by him. If you ever see this refund my money to get this issue resolved.
Vaibhav Palhade an Internet scammer and fraudster from Akola Maharashtra. Who is also happens to claim that he's film director and author.
Vaibhav Palhade, Mumbai, Akola, 1
TOI 22K, Mumbai, Maharashtra, India
5, Report: #1521926
Posted Date: Oct 18 2022
Money Metals Exchange, LLC Michelle Blackburn, Matt Johnston Quoted one price and charged another. Once I complained, I was immediately sent to collections on a scam charge. Eagle Idaho
Greetings! Buyers Beware! This company quoted one price on line, and told me they had product in inventory. When I made the purchase, the price was different. I called in to correct the issue, and I was told that there was no correction to be made. I told them to cancel the order, a...
Money Metals Exchange, LLC, Eagle, Idaho, 1
BLESSED, Fayetteville, AR, United States...
6, Report: #1516231
Posted Date: Feb 20 2022
Justin Howard at Desert Grove Media -faux producer, deadbeat and thief , stole our development money, underperformed, and is an outright fraud. Los Angeles CA
Never make the mistake of hiring Justin Howard late last year and he is a complete nincompoop. He screwed up every piece of PR in came in contact with. He pretends to be a publicist but he's really an assistant to people who do the job far better than he. He's a phony and a fraud....
Justin Howard at Desert Grove Media, Los Angeles, CA, 1
Terrence, Los Angeles, United States
7, Report: #1516042
Posted Date: Feb 13 2022
SteinbergValentino Group, Ben Steinberg SteinbergValentino Group, Steinberg Valentino Group, Alta Waterford LLC, Ben Steinberg, Mariz Cabido Steinberg Valentino Group, Ben Steinberg, the one man scam New York New York
BEWARE OF SCAM Address: 100 Church St, New York, NY 10007 Phone: (212) 901-2699 646.535.3995 Mariz Cabido, Sales Executive (347) 354-0165 Alta Waterford LLC Hunkins Plaza Charlestown, St. Kitts & Nevis 786.377.4934 https://www.bloomberg.com/press-releases/2021-03-1...
SteinbergValentino Group, Ben Steinberg, New York, New York, 1
EricKuvykin, NewYork, New York, United S...