2, Report:
#1465773
Posted Date:
Oct 27 2018
Alan Jones / ScamWarners Allen Jones / ScamWarners Internet
AllenJones is a very sad case of a person expecting a free ride into riches and fame. He could not be accepted because he has no way to perform according to accepted criteria. Now is is really pisssed at me and others for not turning him into a billionaire. He reported me on ScamWar...
Entity
Categories: Report Hacking & fraud/scamming
4, Report:
#1424645
Posted Date:
Jan 23 2018
Mike Wilson from Scamwarners.com Fake Scam Warning Reports Internet
This website h t t p s : / / w w w . s c a m w a r n e r s . c o m / f o r u m allows people to make false, fake defaming reports about me without any proof of a scam. When you try to defend yourself & reply to the false, fake scam warning post about you, they then ban...
Entity
Categories: Unusual Rip-Off
5, Report:
#1399368
Posted Date:
Sep 12 2017
scam warners y Tim Atem Mon Aug 28, 2017 6:31 amNews and announcementsWhat's new in the world of scams and ScamWarners. 775 Topics 1313 Posts by Terminator5 Wed Aug 30, 2017 1:16 amAn introduction to scamsAn overview of the main types of scam we deal with Help I have a funding company. One of the investment groups we work with we heard that a negative report about them was posted on Scam Warner’s web site I called them to find out why they had hey posted the company on the site. We told them them as far as we knew they were a great company and were already closing a couple of projects with them. They got very defiant with me. Although they list the company and say they are a scam, This list no reason for their belief and do not list anything they have supposedly done. They next thing I know they put me up all over their website as a scam. Again they show no reasons for why they post it. This site is not governed by anyone. They have one guy who brags he has put 5000 people on their site as scammers. Rip off report and this site do due diligence before they allow the post to go on. It is a community developed site that anyone with a grudge can post something and have no proof. we are turning them into the FBI internet fraud. Any advise as to what can be done. Obviously once a thing is posted it’s there. I am sure there are many many people who want to do them harm. I would appreciate any of you checking them out and be careful if you tick them off they just post you on this bogus site. I believe they are in England. We are putting a warning about them in Ripped off report as well. Please if you find out the same please put posting up about them The only way to stop these self empowered people playing God with peoples reputations and companies they really need to be taught a lesson. I am sure there are some sincere people on it How ever there are some that are doing it only to feel good and hurt people. I think if enough stuff gets out there about them since it is not owned by anyone it is a community based thing that makes it hard to sue them. Dr Webb Unknown Internet Internet
Help I have a funding company. One of the investment groups we work with we heard a negative report about them was posted on the scam warners website. I called them to find out why they had posted the company on the site. We told them as far as we knew they were a great compan...
Entity
Categories: Internet Fraud
6, Report:
#1395413
Posted Date:
Aug 25 2017
Secure Platform Funding (SPF) BRUCE GREEN / [email protected] Secure Platform Funding is Fake SBLC Provider, Complete Scam and Ripoff Majuro, Marshall Islands, and Nevis Previously Nevis, now Marshall Islands
I am a victim of Secure Platform Funding (SPF) and I want to expose them so that no other innocent victim will fall prey to their antics.Here is the top 15 Reasons and Proof that Secure Platform Funding & Bruce Green are SCAMMERS...1. Fraud: Beware of Bruce Green, CEO of t...
Entity
Categories: Financial Services
7, Report:
#1375826
Posted Date:
May 28 2017
Scamwarners Alan Jones Alan Chris Jones Scammers at the Scamwarners Manchester or London
Scamwarners.com run by Alan Jones or Alan Chris Jones allegedly as they hide behind private ownership of domain are scam artists themselves. They post numerous articles with advice which is clearly naive and post negative information and/or lies about businesses and refuse to subtan...
Entity
Categories: Unusual Rip-Off
8, Report:
#1364225
Posted Date:
Apr 10 2017
MONEY LENDING SCAM led by RENEE TRAVIS / FinReady money lending scam, loan origination fees, private money lender, liar, scam artist north carolina, san francisco Internet
On March 6th 2017 our company was contacted by Renee Travis via LinkedIn Message. The message read: I am a private lender.Are you in need of a loan for your business or you know someone who needs a loan? Then contact me now as I have funds available to lend.How much do you need...
Entity
Categories: Loans
9, Report:
#1356096
Posted Date:
Feb 15 2017
Jeremy Hunt, Eric Ward Advance Fee Scam for Leased Instruments Quincy Washington Internet and Washington
Jeremy Hunt aka Eric Ward runs the classic upfront fee scam for bank instruments.
He offered 6+2
1. Sign DOA - it says the terms are firm but he'll agree to almost any kind of modification to procedures.
2. Agreed to issue a bank RWA letter which was fraudulent
3. Wanted an advance ...
Entity
Categories: Business Consultants
10, Report:
#1353002
Posted Date:
Jan 31 2017
Anthonio Juan Robson, Antonio, Anthony Anthonio Juan Robson presented himself as a Senior Consultant Fund Manager affiliated with Bain Capital Investment contacted me through CoffeeMeetsBagel and created a very elaborate story involving the company and trying to scam women online Los Angeles California
Caught early, but apparrently this scam artist goes on online dating sites and apps to try and rip off women. Here are several complaints about him and some of his previous aliases:
http://yourittoday.com/scammer.php?scammerid=586373
http://www.ripoffreport.com/r/James-Vittorio/...
Entity
Categories: Dating Services