1, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000...
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke, Las Vegas, NV, United States
Author
Razor, New York, United States
Categories: securities fraud
3, Report:
#1518067
Posted Date:
May 15 2022
Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York,
These people used an inheritance scam to rip me off of over 45,000 dollars. The woman behind this I'm am goes by the name of Sarah Stones, her accomplices are: Latasha Smith, Robert Kuo, Balo Balo, Patrick. They used fake documents claiming I was the beneficiary to 5.7 million. I we...
Entity
Sea And Air courier service, Newyork, New York, , United States
Author
Michael Martin, Atlanta, GA, United Stat...
Categories: securities fraud
5, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino...
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Jeffrey Abatayo, Queens Village, New York, United States
Author
Deogracias, Union, United States
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
7, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Fl...
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias "Val" so its not even a legal document. His name is Vladimir not Valentine. He also uses "Mark Simon Bently" and about 5 other aliases.
An ex...
Entity
Val Sklarov, Palm Beach, Florida, United States
Author
Gene, Bidensphellen, Switzerland
Categories: Fraud, Bank fraud, securities fraud
9, Report:
#1507493
Posted Date:
Apr 28 2021
COINBASE Funds Stolen - Bitcoin Fraud New York, San Francisco New York, Californai
Opened an Account with Coinbase after doing a bit of research on the Web about them
Started with very small Deposit, under $ 100. Bought Bitcoin (BTC) and stored it
on the Coinbase site.
After I got a hardware wallet (Ledger Nano s and X), decide to move my Cryptos
off Coinb...
Entity
COINBASE, New York, San Francisco, New York, Californai, United States
Author
Henry, Cardiff-by-the-Sea, United States...
Categories: securities fraud
