71, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
73, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto, Costa Mesa, California, 1
Author
Anonymous, Hollywood Hills, United State...
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection
74, Report:
#1444287
Posted Date:
May 23 2018
TD Bank Rude; Deceptive; will not release funds Cherry Hill New Jersey
I was told their online banking system was secure and, on that reliance, put two business checking accounts online. Not secure. both were compromised. Judging from what followed the motto of the Bank should be changed to "America's Most Uncooperative And Deceitful Bank".
TD, althoug...
Entity
TD Bank, Cherry Hill, New Jersey, 1
Author
Wayne, Santa Fe, NM, United States
Categories: Banking, Banking, bank fraud
75, Report:
#1443494
Posted Date:
May 19 2018
BEWARE OF BUYER OF ABUSE WITH FRAUD CUSTOMER TUNJI JEMI ALADE III Fraud and Trying to force me to get money from people he claimed owe him New York and Houston New York and Texas
IF YOU ARE AN ATTORNEY, BANK, INVESTMENT BANK, ADVISOR, ACCOUNTANT, OR MEDIATOR, PLEASE BEWARE OF CUSTOMER TUNJI JEMI ALADE III. I have been working with Tunji since March 15, 2018. We mediated a case where he sent money to a fake business funding site called Fast Financi...
Entity
TUNJI JEMI ALADE III, New York and Houston, New York and Texas, 1
Author
D. Carter, Los Angeles, CA, United State...
Categories: Business funding, bank fraud, Fraud. Phoney, Fraudulent money activity, Wire Fraud
77, Report:
#1441415
Posted Date:
May 03 2018
Colorado One Real Estate Colorado One Real Estate does not exist. Denver Colorado
Check the Denver BBB. They issued a warning about Colorado One Real Estate in March of 2018. Also the Coloroado Real Estate Commission is aware of this. A person claiming to be a realtor named Frank Wallice Johnson tried to trick an associate of mine into selling a time-share condo ...
Entity
Colorado One Real Estate, Denver, Colorado, 1
Author
Tracy, United States
Categories: Real Estate Sale Contract, REAL ESTATE, Realtors, bank fraud
78, Report:
#1441327
Posted Date:
May 03 2018
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461 Dane excessive requirements to get basic bank perks, Then possibly getting lied to. Mentor Ohio
This rip, off report, I am making for my 81 year young Mom. My Mom, wanted to try and make a couple extra bucks on interest, Citizens, was offering a 2.5 % interest on a 15 month C.D. The, only stipulation, it required you have $10.000.00 in your checking account. ...
Entity
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461, Mentor, Ohio, 1
Author
Pat, Painesville Twp., Ohio, United Stat...
Categories: Suspected fraud, Bank fraud, ElderAbuse, Banking, bank fraud, Dishonest