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:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
3, Report:
#1532012
Posted Date:
Apr 05 2024
Fredonia Builders LLC Lisa Boyle This company did not return our deposit when the were kicked out of our subdivision for bad behavior Dunlap TN
Entity
Fredonia Builders LLC
Categories: Builders & Contractors, Home Builder
4, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
5, Report:
#369161
Posted Date:
May 06 2023
Don Cameron Don Cameron worst person In the department of Insurance Of georgia will not do his job Atlanta Georgia
Don Cameron who handles Insurance complaints In the Georgia Insurance Commissoner. He also hates women to he Is a sexist. He will argue, argue, argue.
He Is very difficult to deal with. He believes anything the insurance company will say even though Its a lie. I figured out...
Entity
Don Cameron Worst Person In The Department Of Insurance Of Georgia Will Not Do His Job
Categories: Insurance Companies
6, Report:
#1525437
Posted Date:
Mar 30 2023
Earn your leisure Ian Dunlap Market monday ian dunlap , the master investor, Earn your leisure rashad bilal troy millings they made false promises - Scam White Plains NY
EYL AKA earn your liesure and Ian Dunlap promised 5,000 people at MSG free ENTRY for life into Stock club.
Stock club is a Red Panda Academt club worth 10,000 a year . we where told we would be included in this program .
Anyone who was at MSG Market Mondays live Contact me as we are...
Entity
Earn your leisure Ian Dunlap Market monday
Categories: Seminar Programs, false advertisement, Internet false advertisement
8, Report:
#1519561
Posted Date:
Dec 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519561-cxtad8-10czttsiq7.png)
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
9, Report:
#1522162
Posted Date:
Dec 01 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522162-wn0tag-nskunjnla5.png)
Cameron Randall and Nicole Erwig Do NOT rent to these people! Late first three months. Fourth and Fifth month did not pay. I had to evict. They left the home a wreck and it had just been remodeled. Dog is a nightmare. Drink heavily, slobs. Canyon Lake California
Beware! These people are frauds. The poor kids! They rented my beautiful remodeled home in Canyon Lake. References were a bit weary, but I gave them a brake and rented to them. They seemed so nice. Late on rent and then didn't pay at all. Wrote a bad check too. NSF. Left the home a ...
Entity
Cameron Randall and Nicole Erwig
Categories: Home Rental and Purchase, Misreprentation
10, Report:
#1519497
Posted Date:
Jul 03 2022
creditbureau. payday services saying i owe money
Entity
creditbureau.
Categories: Fake Payday Loan