91, Report:
#1434440
Posted Date:
May 15 2018
Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS Prepared Fraud Profit Reports that up to 72 investors relied on, ponzi scheme Santa Clarita California
CFTC link: http://www.cftc.gov/PressRoom/PressReleases/pr7628-17 RELEASE: pr7628-17October 11, 2017CFTC Charges California Resident Scott Allensworth, His Company E-Slate, Inc., Nevada Resident Robert J. Fusco, and Kentucky Resident David Weddle with Fraud, Misappropriati...
Entity
Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS, Santa Clarita, California, 1
Author
Jim, Somerset, Kentucky, United States
Categories: Accounting, Brokerage Companies, securities fraud, Tax Resolution Services
92, Report:
#1434390
Posted Date:
Mar 15 2018
blavity.com/ BLA - V - IT - Y FAKE REPUTATION - TRYING TO LURE CLIENTS - NOT A CFP Internet
Con-artist, guy is really just a POS not a certified financial advisor trying to sabotage other brands to make himself look smart. Owners a non-CFP- C !_! NT
Entity
blavity.com/, 1
Author
RyGuy, Las Vegas, other, United States
Categories: securities fraud
93, Report:
#1433852
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD
BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD
HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHE...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Chambers of Commerce, Consultants, Federal Government, Government Services, Nonprofit Organizations, Police, Consulting, Fake scam reviews, Fraud, On-Line Business, Work at Home Business, Corrupt Companies, Accounting, Bank fraud, Bankruptcy Lawyers, Business Consultants, Business funding, Business Services, Cash advance, Cash Services, Commercial real estate loan broker, Credit & Debt Services, Credit Bureau, credit card, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Finance, Financial Services, forex trading, Home Based Business, Incorporation Services, Investment Brokers, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Scammers, securities fraud, Unauthorized transaction, Insurance Fraud, Property Management, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Government Corruption, Investment Fraud, Police, RIP-OFF, business complaint, Customer Service & Support
96, Report:
#1431533
Posted Date:
Feb 27 2018
P-2-P (Pathways to Prosperity); Nicholas Smirnow Public Notice Toronto Ontario
Ministry of the Attorney General NOTICE
The Restraint & Forfeiture Office is in receipt of forfeited proceeds of crime resulting from the prosecution of Nicholas Smirnow.
The Restraint & Forfeiture Office is receiving claims from persons having lost monies investing in P-2-P ...
Entity
P-2-P (Pathways to Prosperity); Nicholas Smirnow, Toronto, Ontario, 1
Author
Restraint & Forfeiture Office, Toronto, ...
Categories: securities fraud
99, Report:
#1425229
Posted Date:
Jan 25 2018
Fossil Oil Company Dennis Kittler Les Kittler Sharon Kittler Lisa Kittler Rob Ogletree. I Oil and Gas investment Scam. Houston Texas
There are many reports of investors never seeing a return from there investment with Fossil Oil Company including myself. If you read the other reports you can see they are all very similar in nature reflecting how Fossil Oil Company operated. The key individuals past and present at...
Entity
Fossil Oil Company, Houston, Texas, 1
Author
James, Erie, Colorado, United States
Categories: Scammers, securities fraud, Scammers