11, 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 American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
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, 1
Author
Deogracias, Union, United States
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
13, 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 Florida
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, 1
Author
Gene, Bidensphellen, Switzerland
Categories: Fraud, Bank fraud, securities fraud
15, 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, 1
Author
Henry, Cardiff-by-the-Sea, United States...
Categories: securities fraud
17, Report:
#1506127
Posted Date:
Jun 18 2021
Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL
Check out the news story that CBS Chicago did on the matter. https://cbsloc.al/3vxgUKhA veteran who honorably served ten tours in Iraq and Afghanistan over nearly a decade, was injured in Afghanistan in 2014 and no longer able to work in his capacity as a personal protection expert...
Entity
Steven Tsonis, Chicago, IL , 1
Author
Veteran, Chicago, IL, United States
Categories: Fraud, Investment fraud, securities fraud
18, 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
20, Report:
#1490767
Posted Date:
Jan 23 2020
Timothy A. Chey Tim Chey, RiverRain Productions, Fallen State Productions, Rock Studios, The Islands Movie Fraudulent movie producer does not pay his vendors, suppliers or investors and then SUES and DEFAMES to extort legal fees! Honolulu Hawaii
Tim Chey pretends to be a "Christian" filmmaker - but his real-world actions show that he is far from a righteous individual. He is extraordinarily litigious, both as an adversarial Plaintiff and as as deadbeat Defendant. He has substantial judgments against him from multiple invest...
Entity
Timothy A. Chey, Honolulu, Hawaii, 1
Author
WarriorOfTruth, Los Angeles, California,...
Categories: Scam artist, Fraud, Report Hacking & fraud/scamming, Rip off, securities fraud