1, Report:
#1532204
Posted Date:
Apr 20 2024
Merithash.com Merithash Merithash.com Review: Uncovering Numerous Online Concerns Internet
Merithash.com is an investment scam designed to defraud you and extract money from you for their investment schemes or opportunities. It could also potentially lead to a counterfeit crypto exchange or wallet, so it's crucial to avoid clicking on any unfamiliar crypto-related links. ...
Entity
Merithash.com, Internet, 1
Author
Dave, United States
Categories: Cryptocurrency investment scamming, investment scam
2, Report:
#1532083
Posted Date:
Apr 12 2024
faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet
Faventedeo.net appears to be an investment scam designed to swindle funds from unsuspecting individuals under the guise of investment opportunities. Caution is advised against engaging with their purported investment schemes or crypto-related links, as they may lead to financial los...
Entity
faventedeo.net, Internet, 1
Author
Dave, United States
Categories: investment scam, Investment, Investment Fraud
3, Report:
#1531960
Posted Date:
Apr 01 2024
venefactor.com venefactor Venefactor.com review: Uncovering Numerous Online Issues
Venefactor.com is suspected of being an investment scam, aiming to deceive and extract money from unsuspecting individuals through false investment schemes or opportunities. Such scams often promise unattainably high returns, particularly in the realm of investing. In some instances...
Entity
venefactor.com, 1
Author
Dave, United States
Categories: investment scam
4, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif, Oceanside, California, 1
Author
John, Titusvile, United States
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
5, Report:
#1531766
Posted Date:
Mar 22 2024
wxb39h wxb39h wxb39h.info scam wxb39h.info review and numerous online issues reported
wxb39h.info is an investment scam aimed at deceiving individuals and extracting money from them for purported investment opportunities. Such schemes often promise unrealistically high returns, a common red flag in the investment landscape. Some instances might involve crypto investm...
Entity
wxb39h, 1
Author
Dave, United States
Categories: Cryptocurrency investment scamming, investment scam
6, Report:
#1531611
Posted Date:
Mar 18 2024
geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam
GeniusArbitrage.com is purported to be an investment scam designed to deceive and extract funds from unsuspecting individuals through false investment schemes or opportunities. These types of scams often promise unattainably high returns, particularly in the realm of investing, and ...
Entity
geniusarbitrage, 1
Author
Dave, United States
Categories: Cryptocurrency investment scamming, investment scam
7, Report:
#1531202
Posted Date:
Feb 20 2024
Kickoff App kickoff.com , kick off app Kick off app is a scam. they promise if you pay them for their fake loan and fake credit card scheme that they will increase your credit score but instead they made my credit score go down a lot and i paid for nothing and they won’t remove that from my credit report and i paid their scam fee and my credit went down from this they refused to help me
Kick off app is a scam. they promise if you pay them for their fake loan and fake credit card scheme that they will increase your credit score? but instead they made my credit score go down a lot and i paid for nothing, so i closed the account after it made my credit go down and the...
Entity
Kickoff App, 1
Author
not happy with kick off app scam, miami,...
Categories: Scammers, Membership scam, adverising scam, investment scam, Scammer, Internet scam
8, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING, port of spain, arima, 1
Author
Caribbean news, Piarco, Trinidad and Tob...
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
9, Report:
#1530921
Posted Date:
Feb 01 2024
Coinzoom Pro Coinzoon or Coinzoom Pro Depositing Crypto UT Salt Lake City
Do not waste you time doing business with this shaddy company their customer support sucks ticket 153004. I transferred money to my account, never had a problem before (been with them for almost 2 years and this happened) but this time because something went wrong and they changed t...
Entity
Coinzoom Pro, UT, Salt Lake City, 1
Author
ZoomMe:manzzz, NY, New York, United Stat...
Categories: investment scam, Bitcoin investing, INVESTOR SCAM
10, 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