91, Report:
#1494741
Posted Date:
May 03 2020
Sherman Deach Horse Trader/Liar/Con Artist Roy Washington
Sherman Deach, Roy Wa., may be the most talented con-artist/horse trader/scam there is.
Bought 2 horses from him last year, told me they were trail horses, and they are not. They are as green as kermit the frog. Told me they were just a little rusty. It sounds like he has done thi...
Entity
Sherman Deach
Categories: Scam artist, Horse Rescue, Horse Breeders / trainers, Horse Traders
93, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
94, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
96, Report:
#1493142
Posted Date:
Mar 21 2020
Michael Yusko Light Capital, LLC Nervous Light Films Stole $60,000. I transferred 6 bitcoin via Blockchain for a trade and this thief kept all of my money New Orleans LA
At the end of July 2019, Michael Yusko of New Orleans, who I had used to purchase Bitcoin before and had been referred by others as a reputable bitcoin trader, agreed to trade 6 bitcoin for a small transaction fee.
I watched bitcoin over a few week period of time, and asked him t...
Entity
Michael Yusko
Categories: BITCOIN, Bitcoin investing, bitcoin scams
97, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam
98, Report:
#1492957
Posted Date:
Mar 16 2020
KingQuant Brian Charged me for an indicator that did not function properly then upsold me to his broken automation system which was well over 4,000 Las vegas Nevada
I was in need of a custom indicator so I started searching on google and came across a company called KingQuant.net. I completed a form online and within a few hours I received a called back from a man named Brian. I explained I needed a specific indicator built, he suggested the co...
Entity
KingQuant
Categories: Trading, stock trading
99, Report:
#1491673
Posted Date:
Feb 13 2020
Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp Lies, Theft & Deceit Hollywood Florida
Entity
Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp
Categories: Auto dealer
100, Report:
#1491079
Posted Date:
Jan 30 2020
Lynda Lake - Horse Trainer/Trader Lynda Lake is Still at it - Trying to con people into buying lame horses Stockton California
Having responded to one of Lynda Lakes Equinenow.com ads, and heading from Nevada to Stockton to try one of 2 solid ranch geldings. I setteled on a 15hh Roan Gelding with a large R Brand on his hip.
He rode well and seemed relativly sound. I gave Lynda my $1000 check as a deposi...
Entity
Lynda Lake - Horse Trainer/Trader
Categories: Fraud