91, Report:
#1529144
Posted Date:
Oct 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529144-awywvm-ux1wxzr0gj.png)
Hyperefunds.net Hyperefunds Hyperefunds.net wants a deposit to an exit scam
Hyperefunds.net is a fraudulent refund website. A 30% cut of whatever deposits you make on one of their other platforms or other hyperverse websites is taken by this scam. Only if you make any deposits into them do you incur the risk of losing even more money. Recent updates demonst...
Entity
Hyperefunds.net
Categories: Cryptocurrency investment scamming, investment scam
92, Report:
#1529111
Posted Date:
Oct 08 2023
Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado
Jamie Fraser has a history of screwing over his friends and clients. Jamie (goes by James Fraser sometimes or whatever alias helps him screw people out of money) ran a company called Jade Private Wealth in Australia. He was sanctioned, fined and then lost his license for screwin...
Entity
Jamie Fraser
Categories: securities fraud
93, Report:
#1529107
Posted Date:
Oct 07 2023
Online Academy LLC Onlineacademy.com Online Academy LLC Online Blueprint Matt Graham Shut down operations before investments in their scheme could be recouped Richmond VA
Online Academy LLC offered a business plan based on their ability to deploy any additional available funds they could muster up to generate great profit returns for their clients. Online Academy claims to be incredibly adept at online advertising for their clients and can use my mon...
Entity
Online Academy LLC
Categories: Online Ripoff
94, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Genie Investments
Categories: Commercial Real Estate Lending
95, Report:
#1529076
Posted Date:
Oct 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529076-8nras1-qif1ovabeb.png)
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
96, Report:
#594770
Posted Date:
Oct 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/9c53f3dd-9e6e-4903-8382-632e46ccf722.png)
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
97, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
99, Report:
#1528937
Posted Date:
Sep 27 2023
Chesapeak Energy. Chesapeak oil and gas Chesapeak oil and gas lied about their stocks being a solid investment. Filed bankruptcy on my life savings that i invested. while company has plenty of assets to cover their stock holders Tulsa Oklahoma
I began investing in stock at Chesapeak Energy a long time before they declared bankruptcy. Their CEO's had assured that the stock was good and even them selves prrchased $500,000 in the company stocks assuring that the company was strong and a good investment even if the stock goes...
Entity
Chesapeak Energy. Chesapeak oil and gas
Categories: investing / stock purchase
100, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
MasterTech Financial
Categories: Financial Fraud, Financial Services