101, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
102, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
103, Report:
#1366240
Posted Date:
Oct 17 2023
Advanced Oral Speciality Group Alan Meltzer, DMD Consider twice before investing money in this dentist Voorhees New Jersey
Dear patient consider twice before investing money in this dentist. With Dr. Meltzer I had one implant to insert. After insertion of implant by Meltzer on X-ray I noticed approx. 4-5 mm round metal object inserted next to implant. I freaked out seeing it. As a patient always ask d...
Entity
Advanced Oral Speciality Group
Categories: Dental Services
104, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
105, Report:
#1529180
Posted Date:
Oct 10 2023
New Beginnings RV llc Todd Johnson Pure Scam! Tucson Arizona
New Beginnings RV LLC //Todd Johnson
This fictitious llc is a shell for large amounts of monies and weapons being transferred to other family members. TJ is Not an RV Broker or an RV Dealer. TJ has billed hundreds of customers out of Millions of Dollars from unsuspecting buyers and ...
Entity
New Beginnings RV llc
Categories: RV & Motorhome
106, Report:
#1529144
Posted Date:
Oct 09 2023
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
107, 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
108, 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
109, 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
110, 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
