1, Report:
#1524766
Posted Date:
Mar 19 2023
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF, ZURICH, Switzerland
Author
STEFAN, zug, Switzerland
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
2, Report:
#1523664
Posted Date:
Jan 04 2023
Titan Funding LLC Eddie Piazza, John Mansour, Edward Piazza Edward Piazza & John Mansour from Titan Funing LLC in Boca Raton F...
This Company is a complete Scam. Eddie Piazza aka Edward Piazza runs this scam operation with Jonn Mansour. They will take your money and promise you a safe return. Meantime they are committing fraud and embezzlement and finding ways to keep the money you worked hard for. These guys...
Entity
Titan Funding LLC, Boca Raton, Florida, United States
Author
Paulo, Boca Raton, Florida, United State...
Categories: Scam Loans
3, Report:
#1523592
Posted Date:
Dec 31 2022
Titan Funding Eddie Piazza, John Mansour, Carline Mansour, Megan Piazza, Mark Paizza Fraudulent Loan that lead me to lose my life ...
I trusted Titan Funding to invest my money but that was a big mistake. They committed BLACK AND WHITE fraud. They put multiple loans on the property the same time that I took out a loan. They knowingly misled me on the risk of lending the money and now I completely lost my life sa...
Entity
Titan Funding , boca raton, florida, United States
Author
Past Client, Boca Raton, United States
Categories: Scam Loans
4, Report:
#1522173
Posted Date:
Oct 29 2022
NETCASHUSA SCAM call about payday loan that never happened Nationwide
called and said they had all my information about a loan from 2017 that i never repaid. checked all my records with bank and credit reports but do not show any loan for the amount they say i owe. says it was for $500 but nothing every went into my checking account. when asked ...
Entity
NETCASHUSA, Nationwide, United States
Author
cameron, NC, United States
Categories: Fraud, Fake Pay Day Loan Scams, Fake Payday Loan, Loan scam, Scam Loans, Short term loan scams
5, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club, San Francisco, CA, United States
Author
CONNIE, Mount Pleasant, SC, United State...
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
6, Report:
#1520418
Posted Date:
Aug 12 2022
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
THEY STARTED OUT TELLING YOU THAT YOUR CURRENT INVESTMENT OR CRYPTO INVESTMENT ARE WRONG AND YOU WILL LOSE MONEY. THEY WILL TELL YOU TO TRY AND PUT IN OPTION TRADING SITE USING CRYPTO COINBASE AND MOVE TO THEIR TMX ACCOUNT (SEE ABOVE) WHICH I DIDN'T KNOW.
THEY'LL INITIALLLY HAVE A...
Entity
TMX.cyou, Hong Kong, China
Author
Toan, Fountain Valley, CA, United States...
Categories: Cryptocurrency investment scamming, Scam Loans
7, Report:
#1519210
Posted Date:
Sep 22 2022
Easy Loans Limited Hong Kong Wu Changchun Wu Changchun SCAM, FRAUD
Easy Loans Limited Hong Kong SCAM, FRAUD, COMPLAINTS, REVIEWS.
https://www.easyloans.com.hk/
Wu Changchun is listed on Linkedin as "Head of Media and Advertising at Easy Loans Limited, Hong Kong"
https://www.linkedin.com/in/chang-chun-wu/
Wu Changchun is also the global CFO in charg...
Entity
Easy Loans Limited , Wu Changchun, Hong Kong
Author
Victim of Scam, United States
Categories: Scam Loans
