1, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
3, Report:
#1134890
Posted Date:
Mar 30 2014
I.D.T.A. - director Lachlan Elsworth, former TI Director, Lachlan Elsworth a sophisticated liar and a con man . Gold Coast QLD
One thing about Lachlan Elsworth is true. He certainly knows how to deliver pages of unsubstantiated nonsense and propaganda about himself.As we pointed out in our previous report , Lachlan has set up a new company called I.D.T.A. in order to propel his rubish all over again .He is ...
Entity
Categories: Financial Services
4, Report:
#1131116
Posted Date:
Mar 17 2014
Darlings chevrolet Sandy Salsbury , Ricky miles fraudulent paperwork broken car in valid inspection sticker elsworth Maine
Bought a vehicle from this dealer and sandy was my sale person and I was in contact wither throughout the week to make sure this car was ready to go and she assured us it was. First of the dual tv/dvd that wsre advertised did not work and they stated they would not fix them so ok th...
Entity
Categories: Auto Dealers
5, Report:
#1122189
Posted Date:
Feb 09 2014
I.D.T.A. Lachlan Elsworth This person is a con man please reffer to the report here about TI the same person under different name . Gold Coast OLD
This company is run by the same Lachlan Elsworth who is reported here as Director of Traders International Australia which today doesent exist anylonger.almost year ago TI was closed.What he did now is open a new company different name with the same scaming ideas and more.
He neve...
Entity
Categories: Financial Services
6, Report:
#1052041
Posted Date:
May 19 2013
LTG GoldRock Pty Ltd They con me and rob me of my money selling a story to me not education ! Lost time and money because of this mob called LTGgoldrock Maroochydore Queensland
Andrew Barnett sold education as a veteran trader in 'diabolical' $20m scam which put lives of people in jeopardy to lose their savings and hard earned cash .Lots of clients lost their money (3000 the approx. number).
But the crooked educator was actually putting thous...
Entity
Categories: Financial Services
7, Report:
#999621
Posted Date:
Jan 19 2013
TRADERS INTERNATIONAL CEO Lachlan Elsworth the biggest liar . TRADERS INTERNATIONAL - DISHONEST & MISLEADING Dishonest, Misleading, Australia Internet
I have witnessed unfounded and inappropriate
presentations by LACHLAN ELSWORTH of Traders International quoting we are
achieving up to 600% ROI each month and this is done live in our trading rooms
but has no/is showing no hard evidence (i.e. trade screen shots and individual
tr...
Entity
Categories: Business Consulting
8, Report:
#968339
Posted Date:
Nov 15 2012
LTG GOLD ROCK .they are clear facts about their scam's and they still continue the Complet deception of posting false results and projection of making profit per trading day .Also giving false statements .. on their web site and misleading people like they maiking money, Internet
Please go to this link (((link redacted))) . And read about this company , .they are clear facts about their scam's and they still continue the Complet deception of posting false results and projection of making profit per trading day .Also giving false statements .. on their web si...
Entity
Categories: Seminar Programs
9, Report:
#931859
Posted Date:
Oct 22 2012
Sevenstar Yacht Transport and Peters and May Yacht Path Rip Off - Don't Pay up front for their shipping services, Internet
These are all the same company and work together ripping peope off Do not pay them unless they actually load your boat!!!! Ring the Port they claim to be loading out of and check that your boat is actually loaded on the specificed ship before you pay any money. They get mo...
Entity
Categories: Shipping Companies
10, Report:
#724883
Posted Date:
May 03 2011
Riverside County CPS Beth Donth Phoenix CPS Monique Vasquez I was destroyed when CPS took my beautiful 31/2 yr baby boy away. What is happing to the USA? Hemet & Temecula, California
I went through a divorce from my ex-wife about 5 years ago do to my wifes constant cheating and drugs. During the divorce hearing the judge Elsworth ended up granting me the House, Kids, and everything after my complained so much in court that the judge ordered drug ...
Entity
Categories: Family Services