35, Report:
#1516402
Posted Date:
Jun 10 2022
Kalyan Pathuri Scamming Experiences Over Years - Rockville MD
Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. They make use of every single checklist that lists down how to avoid a scammer, adapt and i...
Entity
Kalyan Pathuri, Rockville, MD, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
36, Report:
#1516298
Posted Date:
Aug 23 2022
Clay Cooley an experienced investment scammer. Alert - Tulsa Oklahoma
If you are an investor-or even if you are considering to invest some funds on the side and add to your stream of income: you're most probably aware of the dilemma of this industry: investment scams. As investors we are all warned about this elephant in the room and are told to be ex...
Entity
Clay Cooley, Tulsa, Oklahoma, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
37, Report:
#1516251
Posted Date:
Feb 21 2022
GIOVANNY RAMIREZ GIO SOLD ME A STOLLEN CAR WITH FAKE TITLE LAS VEGAS NV,
Back in March 2021, I've bought a car from Giovanny Ramirez for $15000. He gave me a title and the car with 2 keys when i went to DMV to register it I got arrested for possesion of a stolen vehicle. I can't find the guy since that time. I've asked around and found out that he is a l...
Entity
GIOVANNY RAMIREZ, LAS VEGAS, NV,, 1
Author
Gloria, BALTIMORE, Maryland, United Stat...
Categories: Con Man/ Scam Artist ALERT
38, Report:
#1516084
Posted Date:
Sep 22 2022
julie savitt ams earthmovers ams elite solutions are "killin it" in Lake Bluff Illinois, Wisconsin, Indiana
Well so much for a "no surprises" approach to anything that goes on over at ams elite solutions. After getting kicked off the property last year at the lake villa vulcan yard for not paying rent julie figured it was time to do something big. Julie has ripped off her owner operators ...
Entity
julie savitt, Lake Bluff, Illinois, Wisconsin, Indiana , 1
Author
owner operators beware, Lake Villa, Illi...
Categories: Con Man/ Scam Artist ALERT
39, Report:
#1516068
Posted Date:
Aug 15 2022
Mitchell Geisler - A ruthless scammer. Leveljump Healthcare Corps-known by the stock symbol JUMP on the Toronto stock market and led by a professional scam with the name Mitchell Geisler, is one such organization. The sole aim of this scammer vulture is to benefit from the other person as much as he can, for as long as he can, and then take off.
Life tests you multiple times with lemons in your journey growing up. Said lemons are often extra sour and can quite literally be in the form of your personal and professional relationships, and leave you unable to trust anyone for a long time. The only way you can avoid these situa...
Entity
Mitchell Geisler, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Stock Scam, Con Man/ Scam Artist ALERT, investment scam