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TOTAL REPORTS FOUND:11
Complaints, reviews, scams, lawsuits and frauds reported for
Category: suspicious-ties-to-criminally-investigated-family- Topic: outrageous-popular-rip-off
Showing 1-10 of 11 Found Reports
1, Report: #1530382
Posted Date: Dec 26 2023
Exhibit A
Gatangalie D Shiwkumar aka Deownarain Shiwkumar Deownarain Shiwkumar Chunchayip Chunyip Ralph M Depas Jin Soonok Ahmed M Khoder Kit Y Seeto Yigal Nahmany S Sinchyk suspicious individual keeping an eye on people where they go while walking their dog Forest Hills NY
Gatangalie D Shiwkumar aka Deownarain Shiwkumar and or other affiliates at the address seem to be stalking around the area, walking a dog while following people as they head up or down a staircase attached to a local commuter railroad station and just watching them in general while ...
Entity
Gatangalie D Shiwkumar aka Deownarain Shiwkumar, Forest Hills, NY, 1
Author
Dave, Seattle, United States
Categories: Suspicious ties to criminally investigated Family,  Corrupt Individual
2, Report: #1530090
Posted Date: Dec 08 2023
Bill Ackman Organized Crime Oligarch Billionaire Bully New York New York
NYC Jewish billionaire Bill Ackman is a typical Jewish Organized Crime Oligarch Billionaire bully and extortionist who works on behalf of Israel to target and take out any and all American institutions and citizens protected and covered by the First Amendment or any other part of th...
Entity
Bill Ackman, New York, New York, 1
Author
Christine, Cambridge, United States
Categories: Suspicious ties to criminally investigated Family,  Extortion and Black Mail Threats,  Extortion Artist,  Gangs,  Mafia
3, Report: #1528977
Posted Date: Sep 29 2023
Jamal Hamadah Criminal Mastermind Arsonist Family of Crime Phoenix Arizona
Jamal Hamadah  arrived in the U.S. from Syria in 1989, initially settling in Chicago as a jeweler and real estate investor. However, beneath his seemingly ordinary facade lurked a history of antisemitism. In 1993, Jamal was indicted for conspiring to commit arson in the Mikro Kodes...
Entity
Jamal Hamadah, Phoenix, Arizona, 1
Author
Waseem, Phoenix, United States
Categories: Slumlord, Criminal, Sexual Abuser,  Suspicious ties to criminally investigated Family
4, Report: #1527035
Posted Date: Jun 19 2023
ethan wilsen Unknow received investment information and assistance and NEVER paid commissions vancouver
supposed to be great investment guru tells all he is risk officer obtains information and pays no  comissions though drags people through many lies, scams and just plain bs  moves arous a lot maybe dodging people   Could laundering money  has moved at least 4 time is lat 5 year...
Entity
ethan wilsen, vancouver, 1
Author
dick, United States
Categories: Business Investment Fraud,  investment scam,  Suspicious ties to criminally investigated Family,  INVESTOR SCAM
5, Report: #1520264
Posted Date: Aug 30 2022
Thomas Charles Franchina
Thomas Charles Franchina Get Pongo GetPongo Thomas C Franchina Thomas Franchina PanAsia Jamore PanAsia International set up fake companies to steal investment dollars from business partners, borrowed company funds and personal loans without paying them back, and hired people for work and have not paid them (both freelancers and salaried employees).
Thomas Charles Franchina is an old Italian/US citizen who is an alleged scammer. He's been reported so many times, but no one in the US government seems to care because he is a US Citizen. He claims to be a Project Executive with over 35 years of experience in both public and privat...
Entity
Thomas Charles Franchina, 1
Author
Warning of Thomas Charles Franchina, Uni...
Categories: Business Investment Fraud,  Investment Fraud,  investment scam,  Suspicious ties to criminally investigated Family,  INVESTOR SCAM
6, Report: #1514500
Posted Date: Dec 17 2021
Fran Hacunda - Frances "Fran" Hacunda - Employee Relations Director, Fidelity Investments Lifer, And Average, At Best ,At Not Only At Her Job, But Life Itself, Openly Engages In The Burying Of Employee Complaints That Could Prove Legal Liability And/Or Costly To Fidelity Investments With The Cooperation And Endorsement Of The State Of Rhode Island And Local Law Enforcement Smithfield Rhode Island, Cranston Rhode Island, Providence Rhode Island, Boston - Hopkington MA
Frances "Fran" Hacunda, A Fidelity Investments Lifer, Employee Relations Director, and at best, average not only at her job, but at life itself, has engaged in colluding with not only the company, but also local law enforcement to smite out potentially damaging scandals that involve...
Entity
Fran Hacunda, Hopkington, MA, 1
Author
Michelle, United States
Categories: Police,  Politicians,  Human Resources,  Investment Brokers,  Court Judges,  Political Cover-ups,  Suspicious ties to criminally investigated Family
7, Report: #1511763
Posted Date: Sep 10 2021
Andrew Avitan and Gabriel Berkowitz Andrew Avitan And Gabriel Berkowitz Scam Me Out of Most Of My Retirement Savings Brooklyn New York
In October of 2020 Gabriel Berkowitz which is well known in the ortodocs community in broklyn and Andrew Avitan his partner, salicited money out of me to invest in penny stocks and promissed me a huge return. they showed me records of their previuse trading which at this point i bel...
Entity
Andrew Avitan and Gabriel Berkowitz, Brooklyn, New York, 1
Categories: Business Investment Fraud,  Investment Fraud,  investment scam,  Suspicious ties to criminally investigated Family
8, Report: #1508010
Posted Date: Dec 17 2021
RipoffReport
Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /
Bitmart is a thieving organization that need to be delisted immediately. I was robbed by fictitious company that blatantly take all monies (approx.$2,000.00) after the money was transferred the processor moon-pay into a bitmart account on 5/18/2021 and 5/19/2021 .   I am alerting y...
Entity
Bitmart , 1
Categories: Investor,  Asset/Investment Recover,  Capital Management & Investments,  Cryptocurrency investment scamming,  Investment Brokers,  investment scam,  Suspicious ties to criminally investigated Family,  Bitcoin investing
9, Report: #1507207
Posted Date: Apr 19 2021
This is THE FAKE WALLER GROUP AKA DARREL WALLER
The Waller Group Darrell Waller, Bulldog. THE ONE AND ONLY BULLDOG DO NOT INVEST WITH Darrell Waller OR THE WALLER GROUP BIRMINGHAM ALABAMA
I met Darrell Waller (Bulldog) at Shelby's Bar and Grill in Pelham Alabama where he was working for who he said was his brother but was only his friend. He told me about a business he had and needed a few more investors to work on his project. Well I gave him 60k of my hard earn ret...
Entity
The Waller Group , BIRMINGHAM, ALABAMA , 1
Author
PT, Pelham, Alabama, United States
Categories: Investment fraud,  Business Investment Fraud,  Investment Fraud,  investment scam,  Suspicious ties to criminally investigated Family,  Investment
10, Report: #1503436
Posted Date: Feb 15 2021
Ms. Mendrico
Maria Cristina Paciente Mendrico aka Tyna Olivia 2. Marzuq Palalisan frauded (ESTAFA) and stole business investment DAVAO CITY DFA DAVAO
I was presented with a business investment opportunity by Maria Cristina Paciente Mendrico regarding starting a dormitel on Camicile Street in Juna Subdivision, near Matina Square, Davao City, Philippines.  My partner was physically there to set up the operation with Ms Mendrico to...
Entity
Maria Cristina Paciente Mendrico, DAVAO CITY, DFA DAVAO, 1
Author
Salvatore, south amboy, New Jersey, Unit...
Categories: Investment fraud,  Business Investment Fraud,  Suspicious ties to criminally investigated Family
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