11, Report:
#1501142
Posted Date:
Oct 22 2020
Finance Sector Limited Bitcoin Scam Taylors Hill Victoria
I was contacted through Telegram app to earn 5-10% daily profit of what I deposit. i deposited 778.00 in over 2 months. when I asked for a withdrawal. I was in formed that I had to pay 600.00 admin fee. I was not aware of the fee but I paid it. The company then said the funds was se...
Entity
Finance Sector Limited, Taylors Hill, Victoria, 1
Author
lovelee, United States
Categories: Antminer Scams, On-line scams, PONZI SCAM, Scam, Scammers, Internet scam
13, Report:
#1493971
Posted Date:
Apr 13 2020
Philip Capolongo of Fortius Group embezzled my mother, Jo Ann Smith out of $20K in December of 2019 NYC New York
My name is Scott Smith. I am from NYC and now live in North Miami. My mother, Jo Ann Smith and I were recently degrauderd by Philip Capolongo for $20K in December of 2019. He has left my mother penniless into the coronviurs and on Easter today. I am 50 years old. Philip is by far th...
Entity
Philip Capolongo of Fortius Holdings , NYC, New York , 1
Author
Scott, MIAMI, FL, United States
Categories: PONZI SCAM
14, Report:
#1493068
Posted Date:
Oct 24 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Jesse Lang & Alvelissa Reyes, NYC, New York , 1
Author
A. Wood, Philadelphia, PA, United States...
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
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:
#1489215
Posted Date:
Dec 18 2019
Ritchel Morehead Ritchel Libaton Morehead Chelglobal Finance Rtichel Libaton Morehead Stole $50,000, it was a loan agreement under contract and she never paid back Covington Louisiana
I entered into a memorandum of agreement with Ritchel Morehead in October 2016 wherein I gave her a cashier's check for $50,000. She was supposed to make 6 monthly payments then return capital plus interest agreed to after the 6 months. She never made any payments, then dissapea...
Entity
Ritchel Morehead, Covington, Louisiana, 1
Author
Gabriel, McKinney, Texas, United States
Categories: Personal loan, PONZI SCAM, Rip off, Scammers
19, Report:
#1488355
Posted Date:
Nov 28 2019
Robert C. Butler Took money under false pretenses and never paid it back as promised. Bermuda Dunes, Palm Desert, Lompoc CA
Robert C. Butler is locked up currently in a Fed Pen in Lompoc, CA. He and his accomplices MO was preying on elders in the Palm Desert area and bullshitting them with promises of big returns. Like any ponzi scheme the originators eventually can't pay people back and start makin...
Entity
Robert C. Butler, Bermuda Dunes, Palm Desert, Lompoc, CA, 1
Categories: Fraud, PONZI SCAM, elderly ripoff
20, Report:
#1488233
Posted Date:
Feb 10 2020
Wellness program services llc Trusii PONZI SCAM. Make you sign a loan for the case study and didnt pay you as promised. Davie florida
They came out a rebate/case study program that make you buy the water machine with a high interest loan for 3 year with 14.99%. They said if you finish the monthly requirement and you get reimbursed for the loan. I was in the program for 2 year so they have been paying me for that a...
Entity
Wellness program services llc, Davie, florida, 1
Author
Shianghan, Lakewood, California, United ...
Categories: PONZI SCAM, Rebate Scam, scam-Suspected fraud, Scammed and Ripped Off