1, Report:
#1528874
Posted Date:
Sep 23 2023
Dalyboy Hyppolite Kachi Danny Hyppolite Dalyboy Hyppolite Demetrius Hyppolite Afro Caribbean Lounge Dalyboy Belgason Dalyboy is a love scammer & business scammer! Hollywood Florida
Dalyboy is a fake afro beats artist! Everything on Google is fake! Dalyboy is a love scammer & business scammer! He uses dating sites such as Facebook dating, millionaire match, BLK etc.
Please beware! He will steal your personal information, gain your trust so you can send him phot...
Entity
Dalyboy Hyppolite
Categories: Entertainers
2, Report:
#1527736
Posted Date:
Jul 24 2023
Demetrius Harper J1C Complete services llc This individual scammed me out of over 6 grand, and has scammed multiple people Ferguson Missouri
I needed a replacement deck for my home, and my aunt referred me to a contractor whi was also a church official at her friend's church. Demetrius Harper came out and gave a price for a replacement deck. This individual bragged about how he was a man of God with four children, and ma...
Entity
Demetrius Harper J1C Complete services llc
Categories: Fraud, Scam artist, Home Builder
3, Report:
#1527002
Posted Date:
Jun 17 2023
Demetrius Harper Meechie Beware of a scammer Demetrius Harper Ferguson Missouri
Demetrius Harper Meechie I am writing this for individuals in need of home repair beware of Demetrius Harper. He stated he was a licensed contractor, showed pictures of previous homes he remodeled, but all this was a scam. He asked for upfrint cost for materials, and disappeared. If...
Entity
Demetrius Harper
Categories: Home remodling, HOME REPAIR, Home repair contractor, Home Repair Scam
4, Report:
#1293326
Posted Date:
Sep 24 2022
YDE ADVISORY SERVICES YUNTWINE DEMETRIUS ENGLISHTWINEYDE FOREX LLC REPRESENT YOUR CITY RECORDS INCCLUB 800(FACEBOOK)YDE YOUNG ENTREPRENEURS INCBAG LAFAMILIA RECORDS INC MEN ABOUT CHANGEENGLISH REAL ESTATE INVESTMENTS INCREPRESENT YOUR CITY INCMCNAIR CLEANING SERVICE RIP OFF ME AND MY SON IN COLLEGE BY TAKING 13,824.19 BUSINESS CREDIT PROGRAM GAUTIER MISSISSIPPI
Warning beware of this (((REDACTED))) Yuntwine Demetrius English he's the scum of the earth. He took 13,824.19 from me and my .kid in college and lied that he sent our check back after we learned that Yde Advisory Services Inc the shell company he uses to lure in victims had been di...
Entity
YDE ADVISORY SERVICES
Categories: Business Consultants
5, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Skyo limited
Categories: Loan scam
6, Report:
#1480768
Posted Date:
Jun 21 2019
Demetrius Blankenship Doesn’t pay his staff. Montgomery AL
I work for Demetrius at Club Ciroc in Montgomery. He gave all the current employees “raises” and a offer letter confirming the “raise”. We never received any money and he would always tell us we’ll get the money on the next day or “our check is in the mail”.
No one w...
Entity
Demetrius Blankenship
Categories: Bars Lounges & Clubs, Fraudulent financing, Night Clubs, Fraud, Rip off, Scammers
7, Report:
#1478154
Posted Date:
May 03 2019
SKYO International loan provider online. SKYO limited Ibrahim Rash, Hadiya Abdul Rahman, Mrs. Cynthia Blankenship. Etc.. Internet online loan fraud. Abu Dhabi and Dubai Abu Dhabi, Dubai
I have paid fees to skyo limited and they are asking for another fee. I send an email message but to no avail that their address could not be found anymore. SKYO limited always ask for a fee so that the loan amount will be transferred to my local bank account.
I hope this report w...
Entity
SKYO International loan provider online. SKYO limited
Categories: Internet Fraud
8, Report:
#1468903
Posted Date:
Dec 06 2018
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis Jimmy Boudourakis Acceleration Capital Group GreekTyrant Michael Sterling Ashley Niles JTT funding Wire Fraud they requested funds upfront in the amount of $5900 to secure a $45,000 loan New York Farmindale, Wantagh, Long Island, New York New York
Ashley Niles was my rep her cell is +1 (((REDACTED))) she misled me about everything and numerous text messages and calls to her and her office go unreturned about why my loan was not funded. The reason why is because there is no loan for my business to be funded. It’s a SCAM. ...
Entity
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis
Categories: Fraud
9, Report:
#1456740
Posted Date:
Aug 15 2018
The Good Feet Store they won't replace the shoes or give me my money back sacramento california
On July 28th 2018 i and my daughter went to the good feet store to buy me a good pair of sandals. i purchased 2pairs of shoes 1 for drees weaer and 1 for every day wear. The every day pair was too loose so on the 29th of July 2018 I went in to exchange the sandals for another pair. ...
Entity
The Good Feet Store
Categories: Clothing, shoes, belts, bags etc
10, Report:
#1456272
Posted Date:
Aug 13 2018
Demetrius Ware Ware Capital Group Demetrius Ware of Ware Capital and a few other Capital Companies is a fraud. He took money from me as loans and never paid. north las vegas nevada
This man is a fraud. He steals and lies. Ware Capital Group company was permanently revoked. by the Nevada Secretary of State back in 2010, yet he continued to do business under this entity. He was fired at Northmarq Capital for his fraudulent resume. He never graduated from...
Entity
Demetrius Ware
Categories: mortgage lending