101, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
103, Report:
#1500380
Posted Date:
Aug 19 2022
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY Lied about time frame of taking 4 weeks when it took 12wks then padded the bill skyhigh also used an improper address to pay lesser taxes to the IRS to maximize profits,didnt give me what I requested and charged me for a service that 85% of the steps didnt even need to be done. Manorville NY
Scott Shafiroff Racing and Vinny Budano General Manager of Shafiroff racing I got a question for you con artists..........
Have you ever wondered how a racer/businessman can afford thousands and thousands of dollars in racing engines plus racing at numerous tracks and still afford t...
Entity
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY
Categories: advertising scam, Fraud
104, Report:
#1520594
Posted Date:
Aug 19 2022
Timothy Lee Timothy Lee Petty Tim Lee Blok Agency Leads Capture LLC Marketers Elite Timothy Lee scamming marketers and fake event Grand Rapids Michigan
Timothy Lee scammed me and a bunch of my friends and colleagues. He invited me to speak at his event, The Marketers Elite, in Orlando in 2019. He sold about 4 coaching packages from stage, and at least 2 of the customers reached out to me and other speakers saying they were scammed...
Entity
Timothy Lee
Categories: Internet Marketing, Digital Marketing & Tech Solutions
105, Report:
#1520541
Posted Date:
Aug 17 2022
Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money
The company is called Bitcin(bxiv.com). They claim to be controlled by Warburg Pincus and Ant Financial. They recruit people through a text message to join a trading group. They promise for a return of $500-$50,000 a day. I made a small investment of $100 at first and then follo...
Entity
Bitcin
Categories: Digital currencies fraud
106, Report:
#1520315
Posted Date:
Aug 16 2022
Bellelea A. Bradway Bellelea Bradway Belle Lea Bradway Belle L. Bradway B Bradway Belle A. Bradway misallocated and appropriated funds for her own personal gain. Sugar Land TX
As a former business assocate of Mrs. Bradway, I personally witnessed her taking money from people for one organization and putting the funds directly into her pocket or another organization's funds. I am sure that the IRS would have a field day with her records.
Entity
Bellelea A. Bradway
Categories: non-profit group, Fraud, Bank fraud, Scam
107, Report:
#1518313
Posted Date:
Aug 09 2022
Michael Dorean Myers Dorean Myers Michael Dorean Meyers Dorean Meyers Black & Gay Dorean Myers Michael Dorean Meyers Michael Dee Meyers Black & Gay Dorean Myers This man is dishonest about supporting lgbtq
I debated whether I should warn people because he is a part of the lgbt community however I firmly believe that he is mostly grifting off of the backs of lgbt people with his organization and I will tell you why.
1. He keeps moving from place to place and his organization has no p...
Entity
Michael Dorean Myers
Categories: Charity, Charity Contributions
109, Report:
#1520053
Posted Date:
Jul 26 2022
Recovery Tax Relief Took my money and have not heard from them or resolved my issue with the IRS
I'm a first-time business owner who got into trouble with the IRS. (I didn't know what I was doing). The point being is I got a lien notification in the mail back in January 2022. So I looked up help and found the Recovery Tax Relief Group and researched them on the internet. They h...
Entity
Recovery Tax Relief
Categories: Tax Relief Fraud, Income tax