23, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
27, Report:
#1484885
Posted Date:
Sep 12 2019
Double Platinum Investments LLC Spirit Quartz LTD East Biz LLC DPI Land Acquisitions Securities Fraud, Misrepresenting Licensed Financial Professionals, Stole Money From Over 20 Investors, Thieves! Pleasanton California
Double Platinum Investments LLC is nothing but a front to scam investors out of their money. They have stolen hundreds of thousands of dollars this past year by presenting phony investment opportunities. Once they have your money, they disappear and disconnect from you. In 201...
Entity
Double Platinum Investments LLC, Pleasanton, California, 1
Author
Gallo, Jupiter, Florida, United States
Categories: Commodity Investments, Financial Fraud, Investment fraud, Rip off, Scammers, securities fraud
29, Report:
#1484307
Posted Date:
Aug 31 2019
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Please beware and stay as far away from John McCracken, Diamond Spirits, South Port Ventures, Blue Wave Spirits, New Castle Management, Point Consulting, True Seal, Venture Capital or others. This person created all of these entities and used them but never utilized his own social s...
Entity
John McCracken - OEM Sales Specialist at Advanced MP Technology, San Clemente, California, 1
Author
Clark, San Diego, California, United Sta...
Categories: Fraud, Bank fraud, Installment Loan Fraud, securities fraud, Corporate Fraud
30, Report:
#1484022
Posted Date:
Aug 25 2019
Transunion setllement class counsel so i can provide more information about the type of business i have problem issue with so i filled out and online claim form regurading consumer class action lawsued and once they took my online information. newport news va
SO IM LOOKING FOR ANSWER FROM THE PUBLIC HELP ASKING WHAT ACTION CAN I TAKE ONCE AND BUSINESS COLLECT YOUR PERSONAL IMFORMATION AND U CANT NEVER GET IN TOUCH CONTACT WITH THEM ANYMORE SO ASS AND CONSUMER I FILL LIKE THIS BUSINESS COMPANY RIP ME OFF BECAUSE I THINK THE BUSINESS COMPA...
Entity
transunion setllement class counsel, newport news, va, 1
Author
cardale, CROSSETT, AR, United States
Categories: advertising scam, Business Review, RIP-OFF, Web design, Website, securities fraud