191, Report:
#1424901
Posted Date:
Jan 24 2018
OS Petro, Kenny Andam Ghana, Michael Sutton OS Petro, Kenny Andam Ghana, Michael Sutton Oil and Gas deal Ghana Africa. They bring investors in and never fulfill Utah, Beverly Hills, Ghana Africa Utah, Ghana
On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony.
Full Report From the govt here:
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786
As part of the plea agreement in this ca...
Entity
OS Petro, Kenny Andam Ghana, Michael Sutton, Internet, 1
Author
Kami, other, United States
Categories: securities fraud, fraud, Business Investment Fraud
192, Report:
#1424881
Posted Date:
Jan 24 2018
Kenny Andam OSPETRO GLOBA WORLDVUER Convicted felon who steals investor money Utah
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786 KENNETH EKOW ANDAM On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony. In the early part of 2011, Kenneth Andam met with a hus...
Entity
OSPETRO GLOBA WOKenny Andam RLDVUER, Utah, 1
Author
Kristen, Utah, United States
Categories: Internet, investments, Business Investment Fraud
198, Report:
#1423274
Posted Date:
Jan 16 2018
ZoomBenefits False advertising about making income by using car wraps to promote businesses Lehi Utah
Thank God I only was cheated out of 6.95$ but to led people to think they can use their vechile and promote business isn’t fair either. I would like a refund for 6.95$ However, I realize that they willl not happen. Be careful folks.
Entity
ZoomBenefits, Lehi, Utah, 1
Author
Jada, Baton Rouge, Louisiana, United Sta...
Categories: Fraud, Business Investment Fraud
199, Report:
#1423051
Posted Date:
Jan 15 2018
Anthony Burges, Royal Capital Partners Llc Anthony Burges Upfront Due Diligence fees ($25,000.00) in order to provide Debt/Equity in the amount of $17,000,000.00. New York New York
A deal was struck, a firm investment/equity contract was signed, stock issued, proof of funds provided, no less than 7 ABSOLUTE letters, emails and lastly a 7 person conference call with date certain to fund, but never funded. A complete ripoff, prior complaints and SEC against Burg...
Entity
Anthony Burges, Royal Capital Partners Llc, New York, New York, 1
Author
Steven, henderson, Nevada, United States...
Categories: Real Estate Financing, Business Investment Fraud