1, Report:
#1534140
Posted Date:
Sep 07 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1534140-swpsem-h9klvdr9tg.png)
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud
2, Report:
#1534135
Posted Date:
Sep 07 2024
World Food LLC This company is a FAKE company Double Brokering Loads. Their website is REAL but this is a FAKE company. They are NOT a REAL food vendor. They are DOUBLE BROKERS Orlando FL
This company acts like a Food vendor looking for help for Brokers/trucking companies to move their loads. They are double brokering all loads. The FBI is involved.
Entity
World Food LLC
Categories: Freight Broker, freight brokerage
4, Report:
#1534131
Posted Date:
Sep 06 2024
Webstoreusa.net I cashed out my winnings to bitcoin, never received Internet
Webstoreusa.net is an online gambling site, and I won $45 and cashed it out to my bitcoin, and I never received it. I always cash out to my same bitcoin address with this company and never had a problem before.
Entity
Webstoreusa.net
Categories: Scam artist
5, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
8, Report:
#1534110
Posted Date:
Sep 05 2024
Boston Adoption Bureau, Marilyn Speiser Failed to give me all of information I needed to make an informed decision Boston MA
Informed Consent
What my husband,original father, and I learned about what informed consent would have looked like after having survived through 13 years of, what we would have considered to be, a very superficial relationship(aka open adoption). Other than the obvious FOG, what I ...
Entity
Boston Adoption Bureau, Marilyn Speiser
Categories: Adoption Agency
10, Report:
#1534106
Posted Date:
Sep 05 2024
Tarifasodeal.com rip off and cheating website, over charged $137.04 for their company, while the flight tickets remain unchanged. Internet
I went to Tarifasodeal.com to book a round trip flight today (September 4, 2024), but the website didn't confirm my booking only displayed …in process, so I had no choice but called them, I was told the flights i booked would cost $200 more, so I told them I didn't want to book, b...
Entity
Tarifasodeal.com
Categories: Banking