1, Report:
#1524075
Posted Date:
Jan 23 2023
Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah Has not returned funds Aurora Color...
Entity
Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah, Aurora, Colorado/Massachusettes, United States
Author
Consultants, Las Vegas, Nevada, United S...
Categories: Financial Fraud, Financial Services, Financial
2, Report:
#1524074
Posted Date:
Jan 24 2023
DCC Consulting/Kurtis Clay Has not returned funds Chicago Illinois
The company/person recieved funds as fee for financing. After more than a month no finaicing has happen. Claimed that funing did happen but showed now proof. Stated they would return funds sent, to date(more thatn 2 months) no funds have been returned.
Asked for return of ...
Entity
DCC Consulting/Kurtis Clay, Chicago, Illinois, United States
Author
Consultant, LAS VEGAS, Nevada, United St...
Categories: Financial, Financial Assistance
3, Report:
#1524043
Posted Date:
Jan 21 2023
Fundamental Capital disappointed with the service Internet
I was extremely disappointed with the service I received from the Company. They scammed me out of a significant amount of money. Despite multiple attempts to resolve the issue with their customer service team, they were unresponsive and unhelpful. I would advise others to stay far a...
Entity
Fundamental Capital, Internet, United States
Author
Anonymous, san francisco, United States
Categories: Financial
4, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir ...
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood "spend" accounts. WHere you get a debit card and you can bas...
Entity
Robinhood Markets, Menlo Park, California, United States
Author
Joanna, Ponca City, Oklahoma, United Sta...
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
5, Report:
#1522045
Posted Date:
Oct 23 2022
Marinos Ballas Stockbroker Marinos Ballas Marinos Ballas Aegis Capital Aegis Capital Marinos Ballas Gave Bad advice, drug addict a...
Marinos Ballas at Aegis Capital, is a narcassistic liar. He gas lights, and plays the victim. He makes you feel bad for him. He is predatory and seeks our relationships with females that are lonely, and unable to easily find relationships in normal everyday life. He uses his narcass...
Entity
Marinos Ballas Stockbroker, Melville, New York , United States
Author
Mr. Truth, 54 Ramble Ln, NY, United Stat...
Categories: Financial
6, Report:
#1521862
Posted Date:
Oct 16 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
--
Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
the FBI, United States
Author
Anne, north wales, United States
Categories: Financial
7, Report:
#1521569
Posted Date:
Oct 03 2022
wise.com (formerly TransferWise) DON’T TRUST WISE.COM (formerly TransferWise)
On August 3rd I transferred euros from my Suisse bank account to my wise.com (formerly TransferWise) Suisse francs account by mistake. I have contacted wise client support several times by all means available, and since then the money was still not refunded.
It seems like nobody kno...
Entity
wise (formerly TransferWise), United States
Author
pintto, Meyrin GE, Genebra, Switzerland
Categories: Financial Fraud, Financial Services, Financial
8, Report:
#1521473
Posted Date:
Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend.
He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America.
I was...
Entity
The Hanson Group of Companies, Cadiz, Via de Suiza, Spain
Author
Matthew, Chicago, United States
Categories: Financial instrument, Financial
