173, Report:
#1430576
Posted Date:
Feb 22 2018
Osanna Avisors in Italy Francesco Osanna Luigi Orcese Alessia Fratini Took money for investment and will not return Internet
Francesco Osanna & Orcese Luigi of Osanna Advisors / OsannaGroup.com have stolen over $1,261,378.20 Euros. They offered an insured 60 Day Trading Program and after 9 months they have delivered nothing but broken promises! Client has not received anything back and Osanna will not eve...
Entity
Osanna Avisors in Italy, 1
Author
Selina, England, United Kingdom
Categories: Business Investment Fraud
174, Report:
#1430172
Posted Date:
Feb 20 2018
IEA INTERNATIONAL LIFESTYLE HOLIDAY VACATION CLUB (LHVC) RIPOFF MADE MY FIANCE AND I BELIEVE WE WERE GETTING A DEAL IN TRAVEL other Puerto Plata
My fiance and I went on vacation August 2017 and on the second day we were approach by a member of Life Style Holiday Vacation Club (LHVC) offering us a vacation package upgrading us to first class you know like those time shares stuff. We told them that we were not interested in an...
Entity
IEA INTERNATIONAL, other, Puerto Plata, 1
Author
Bernadette, Brooklyn, New York, United S...
Categories: Business Investment Fraud
175, Report:
#1430169
Posted Date:
Feb 20 2018
Troy Schoenfisch Anthony Kevin Troy Schoenfisch “Troys Bookkeeping” Decima Business Growth Fake accountant, not qualified, no CPA or degree. Ipswich Queensland
Troy promotes him self as a fully qualified accountant who can give financial advise who has years of experience in the accounting industry.
Truth - he has been fired from every accounting firm he has worked for as a “bookkeeper” and had never finished any degree and does not ...
Entity
Troy Schoenfisch, Ipswich, Queensland, 1
Author
Rebecca, Brisbane, Queensland, Australia...
Categories: Nonprofit Organizations, Social Services, Bitcoin Fraud, Consulting, Fraud, On-Line Business, Passive Monthly income, Work at Home Business, Con Artists, Seminar Programs, Work from Home, Accounting, Business Consultants, Business Consulting, Business funding, Business Services, Cryptocurrency, Finance, Financial Services, Fraud, Home Based Business, Income Tax Service, Multi Level Marketing, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Pyramid Scheme, RIP-OFF, Income tax, Multi-Level Marketing, Domestic abuser, Domestic Abusers
178, Report:
#1429210
Posted Date:
Feb 20 2018
MacroTrend Capital group LLC Aladin Capital LLC Aladin Trust LLC Aladin Coin aladincoin (ICO) MacroTrend Capital Group claims to be able to fund startup and mid-size companies based upon a HSBC bank deposit as a guarantee of capability. This same document is seen attached to Aladincoin and Aladin Capital. Fort Lauderdale Florida
MacroTrend collects upfron fees upon signing LOI's and IA's for due diligence, legal costs ans 2% of unding amount prior to closing. They issue closing notices, miss the date, set othe dated and don't fund...ever. Aladin Capital, with similar principals as MacroTrend, issued Aladinc...
Entity
MacroTrend Capital group LLC, Fort Lauderdale, Florida, 1
Author
Ges Hoo, New York, United States
Categories: Business Investment Fraud
179, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas, Florida, 1
Author
Tom, Sacremento, California, United Stat...
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities