101, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
102, Report:
#1530289
Posted Date:
Dec 20 2023
Anderson Direct LLC Fraud Alert
I've hired Fred Anderson from AndersonDirect.com (Business Broker) As soon as I requested a refund, he claimed he'd invested the $15,000 retainer in a Certificate of Deposit, incurring penalties for early withdrawal. He promised to return it upon maturity, then later shifted the d...
Entity
Anderson Direct LLC
Categories: Brokerage Companies
103, Report:
#1529822
Posted Date:
Dec 12 2023
Norris Marketing - Sunrise, FL - Owner Cheryl Norris - NIGHTMARE NIGHTMARE NIGHTMARE CHERYL NORRIS, NORRIS MARKETING Former Employee PROSPECT Tells ALL - READ THIS PLEASE Sunrise Florida
I interviewed with Cheryl Norris - the owner. I couldn't believe what she told me during the interview. This company has a robo dialer. The plug in fake caller ID numbers and the machine dials away all day. She actually told me this type of marketing works. I'm no spri...
Entity
Norris Marketing - Sunrise, FL - Owner Cheryl Norris - NIGHTMARE NIGHTMARE NIGHTMARE
Categories: Internet sales and Marketing
105, Report:
#1530107
Posted Date:
Dec 09 2023
PATRICK THEY PROMISED TO CAST A POWERFUL BLACK MAGIC SPELL BUT FAILED TO DO SO. Worcestershire The Coven Broad Common, UNITED KINGDOM
I had contacted patrick to cast a Black magic spell for me. and he promised to do so. I ordered the spell for 197 pounds on the 14th september 2023. he emailed me the next day asking my wishes. on the 3 rd day he said he would start casting the spell and would manifest in 30-90 da...
Entity
PATRICK
Categories: SPELL
106, Report:
#1529688
Posted Date:
Dec 02 2023
Zoom Automotive LLC Automotive Repair Shop/Diagnostics and Programming Overcharge and/or illegal seizure of my identity and property by illegal estimate and fake financing/extorting money Lynchburg Virginia
In simple terms., the dude whose name is Jeremiah Gilpin., agreed to do a repair work for $329 which still is twice as high as the average price but equivalent to the legitimate Auto Dealerships which have all the legal requirements and insurance to fix the problem. After careful ex...
Entity
Zoom Automotive LLC
Categories: Automotive Computers
107, Report:
#1529953
Posted Date:
Nov 30 2023
Remax Mahaogony Bay, Will Mitchell, Chris Letellier Addison SCAM ALERT REMAX MEHAGONY BAY, SAN PEDRO BELIZE, WILL MITCHELL AND CHRIS LETELLIER Miami FL
Complaint against RE/MAX Mahogany Bay, San Pedro Belize base in Miami FL, specifically individuals Will Mitchell and Chris Letellier, for fraudulent activities in the sale of properties at Mahogany Bay and Secret Beach in San Pedro, Belize. This complaint is on behalf of myself and ...
Entity
Remax Mahaogony Bay, Will Mitchell, Chris Letellier
Categories: Home Builder
108, Report:
#1529928
Posted Date:
Nov 28 2023
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH
Categories: LOAN COMPANY
109, Report:
#1529901
Posted Date:
Nov 26 2023
Stephan Bisson and Catherine Labelle SCAM ALERT!! Real estate brokers tried to scam 93 year old lady Gatineau. Qc.
Stephane, Bisson and Catherine Labelle are try to scam my 93-year-old mother. They did have the contract to sell her property and the agreement was for 3% then they tried to sneak in documents at 4% and were then abruptly fired and rightfully so that’s not even the worst part When...
Entity
Stephan Bisson and Catherine Labelle SCAM ALERT!!
Categories: Scam artist, Real Estate
110, Report:
#1529849
Posted Date:
Nov 21 2023
Sweet Touches (407) 483-6720 www.facebook.com/sweettouches1 TOTAL SCAM SCAM SCAM - ALERT ALERT ALERT Orlando Florida
This company took my money and never sent the product. I placed a rather large order with this company and they never sent my order. Then they blocked my number.
The address and names of employees are all fake names and fake address details. They advertise on Facebook u...
Entity
Sweet Touches (407) 483-6720
Categories: Gift baskets - food