101, Report:
#1527182
Posted Date:
Jun 26 2023
Genvax Seriously damaged my friends through Covid vaccinated - graphene contaminated meat
These 'people' recently got 6.5M USD investment to poison my friends (and I lost count to how many of them are suffering grave irreversible damage from Covid genetic nanotech smart hydrogel (as Pfizer admitted), Covid injections.
Be aware also of United Animal Health and Johnso...
Entity
Genvax
Categories: Pharmaceutical company
102, Report:
#1527094
Posted Date:
Jun 22 2023
Swiss Ark Partners AG Noah Stieger SCAM Horgen Zurich
Noah Stieger, a well-known private equity fraudster, has a long history of fraudulent activities and multiple convictions on his criminal record, including forgery and similar offenses. His fraudulent activities have not been limited to a single company; he has already sought money ...
Entity
Swiss Ark Partners AG
Categories: RIP-OFF
103, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Artisan Capital Partners, LLC.
Categories: Loans
104, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
105, Report:
#1526710
Posted Date:
Jun 01 2023
Coen Associates Reginald Jaynes Roderick Jaynes FAKE PEOPLE RUNNING A CRYPTO RECOVERY SCAM
CAUTION: COEN ASSOCIATES CRYPTO RECOVERY IS A SCAM
I found their website, www.coenassociates.com when researching information about a crypto project that I invested in, named Tradove.
It was immediately suspicious that the only point of contact with this firm was by email...
Entity
Coen Associates
Categories: Crypto currency, Law, Lawyers, Attorney at law, Lawyer complaint, Legal Lawyers Lawsuit
106, Report:
#1526650
Posted Date:
May 29 2023
Victory Construction Limited Curtis Tiau Non-Payment by Victory Construction Limited auckland West Auckland
Subject: Report on Non-Payment by Victory Construction Limited
Dear Victory Construction Limited,
I am writing to bring to your attention a serious matter regarding non-payment by Victory Construction Limited, a company operated by Curtis Tiau. The purpose of this report is to docum...
Entity
Victory Construction Limited
Categories: Builders & Contractors
107, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
108, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
109, Report:
#1526557
Posted Date:
May 25 2023
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Marcela Mingoti and NGA Tāngata Microfinance in New Zealand are ripoff merchants. Led by the dodgy Marcela Mingoti, NGA TANGATA MICROFINANCE pretends to give non-recourse loans to the needy, but in fact is huge money-laundering setup. Marcela Mingoti, a New Zealander with Sardinian...
Entity
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud
110, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services