102, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
103, Report:
#1526106
Posted Date:
May 02 2023
Ecom Partners Inc. ECom Partners Kris Gomez Ryan Rios Dakotah Rios Stole $55k from me and never delivered on one single promise Costa Mesa California
I signed a contract with Ecom Partners Inc. on March 1, 2022 and paid them an initial fee of $35,000 for an Amazon Automation Dropshipping Store. I learned about this opportunity on Kris Gomez/s Instagram page, which his username is krisdashark. He was advertising making $2-5k a mon...
Entity
Ecom Partners Inc.
Categories: Ecommerce scam
104, Report:
#1526067
Posted Date:
May 01 2023
Andrew Bloomer Is in Possession of Stolen Armando Huerta Art
Andrew Bloomer from Monroe, Louisiana is in possession of a large amount of stolen Armando Huerta art and is looking to illegally acquire more. Andrew goes by the name Bloomdog on Comic Art Fans and bloomerdrew on Instagram. On eBay his seller name is la410 and here you will find hi...
Entity
Andrew Bloomer
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
105, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
106, Report:
#1525736
Posted Date:
Apr 14 2023
Ashley Industries Dufresne Spencer Group Ashley HomeStore Ashley Furniture Sold us a dining table infested with bugs Algonquin Illinois
Save yourself! Learn from our mistake. Don’t buy Ashley Furniture. Dufresne Spencer Group dba Ashley HomeStore breached my daughter and partners Contract. Their dining table set came infested with Powderpost Beetles. These bugs are in the wood prior to manufacturing and burrow ...
Entity
Ashley Industries
Categories: Furniture store, furniture, furniture protection plan
107, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
108, Report:
#1525575
Posted Date:
Apr 06 2023
Weston Park Apartments at LONWOOD STATION /WENDOVER HOUSING PARTNERS LLC CHANGED MY LOCKS WITHOUT PROPER NOTICE/ DISCARDED ALL MY BELONGINGS WITHOUT NOTICE AND LIED Longwood Florida
Weston Park at Longwood Station violated the Florida eviction 24 hours vacate property notice and lied about giving me an chance to retrieve my personal belonging and medical medications. My apartment locks were change without giving me 24 hour eviction vacate notice. I contacted...
Entity
Weston Park Apartments at LONWOOD STATION /WENDOVER HOUSING PARTNERS LLC
Categories: Home Rental and Purchase
109, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
110, Report:
#1525510
Posted Date:
Apr 02 2023
Amira Majdali Amira Majdali Ripped me off Sedona
Amira Majdali Was hired by me to do a website
She told
Me she was homeless and didn’t have money for food, I welcomed her to my home and bought her meals and drove her to work.
She told me would rather be homeless in Sedona than in a house pheonix, she took offense to this.
She...
Entity
Amira Majdali
Categories: Web design