93, Report:
#1531071
Posted Date:
Feb 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531071-popuxy-zfgx0txyiz.png)
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
94, Report:
#1531069
Posted Date:
Feb 10 2024
Peter B Davy - British American Film Producer Scammed money Malibu California
My partners and I met Peter Davy and John Carl Buechler to discuss funding their remake of a 1986 film called TROLL. Afterwards many meetings, we provided the pre-production funding of $300K. However, the funds were not spent on the project and each time we followed up with Pete...
Entity
Peter B Davy - British American Film Producer
Categories: Scam artist
96, Report:
#1530920
Posted Date:
Jan 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530920-ykkmod-quxbhpdgeh.png)
Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida
Was contacted by someone named Brian out of Michigan who had Ashton Lewis out of Miami, Fla contact me representing a company called Bridge Venture Capital. No web page - said they have too many clients and didn't need to pay for a website. Sent me a term sheet and a contract ...
Entity
Bridge Venture Capital
Categories: Fraud, Business Investment Fraud
98, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
99, Report:
#1530709
Posted Date:
Jan 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530709-odzuj0-yddznrwsdq.png)
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
100, Report:
#1530649
Posted Date:
Jan 13 2024
Accurate Group LLC Notary Works Bait and Switch Notary Service Cleveland OH
I'm a notary signing agent who works with hundreds of companies nationwide. I accepted a hybrid order from Accurate Group LLC for $50. Hybrid signings are fewer pages, around 50 pages or so.
The order ended up being a full package of 139 pages. I requested a fee increase to make the...
Entity
Accurate Group LLC Notary Works
Categories: Bait and Switch, Misreprentation, Bogus Notary