1, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Louis B Lichtenfeld and/or Denis Muhilly, Chicago, IL, 1
Author
Kieran, Los Angeles, CA, United States
Categories: Investment Structure, Investment Fraud
2, Report:
#1530779
Posted Date:
Jan 22 2024
Steve McPherson aka Stevie Mac, Steven Mack, or Racing Expressions LLC Steve McPherson the GOLFER conned his way into obtaining investments in the $100s of thousands of dollars for horse related or racetrack memorabilia, individual race horses, etc. Soboba Springs California
Steve McPherson (the Semi-Pro Golfer) is a life-long Con Man. His downfall is that he is a gambling junkie, a pathalogical liar, a fantastic talker/con. All of his business ventures failed in bad debt, even at the expense of the parents of college kids that he coached at Olympic Col...
Entity
Steve McPherson, Soboba Springs, California, 1
Author
JJ, United States
Categories: Business Investment Fraud, Investment Fraud, investment scam, Investment
3, Report:
#1530697
Posted Date:
Jan 22 2024
Derick Edwards Derrick Edwards Investment Scam Follow Up Report Orlando FL
This is to follow up on Derrick Edwards Investment scams. He claims a lot of stuff like he has boxes and trunks of gold and cash inside a US Customs warehouse. The guy is broker then a bum on payday. He has to have other people go to Western Union and send money to Africa to get his...
Entity
Derick Edwards , Orlando, FL, 1
Author
Brian Sheridan, Coral Springs, FL, Unite...
Categories: Investment Fraud
5, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller, cypress, texas, 1
Categories: Business Investment Fraud, Investment Fraud, investment scam
6, Report:
#1529451
Posted Date:
Oct 29 2023
Derrick Edwards N/A Beware of Derrick Edwards Scams. He lies and takes money under false pretense. Pompano Beach FL
I met Derrick Edwards through mutual contact. I invested a small sum of money and I got back a rate of return which Derrick used to build up credit so I would invest more money with him and bring him more investors.. Derrick Edwards is a liar, a conman and very unprofessional in his...
Entity
Derrick Edwards , Pompano Beach, FL, 1
Author
Brian Sheridan, Coral Springs, Florida, ...
Categories: Investment fraud, Business Investment Fraud, Investment Fraud
8, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black, New York, NY, 1
Author
Investor, San Francisco, United States
Categories: Investment fraud, Investment Fraud