111, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
112, Report:
#1525474
Posted Date:
Apr 01 2023
Dr. James Fernau Plastic Surgery Pittsburgh, PA Doctor James Fernau using false patient Images, for website marketing scam, Pittsburgh Pennsylvania
Doctor James Fernau Is a hair restoration doctor, on his website he is using a before and after image of a hair restoration procedure claiming it was done by him at his clinic.
This is false, the gentleman in the image never gave doctor Fernau or his clinic any permission to use his...
Entity
Dr. James Fernau
Categories: Beauty Medical Spas, Medical Scams
113, Report:
#1525473
Posted Date:
Mar 31 2023
Carol Stream Police Department James Busch Carol Stream PD intrusive, intimidates random citizens Carol Stream Illinois
Carol Stream PD is corrupt. Detectives like James Busch is annoying, intrusive of private residency. No accountability. Ongoing surveillance. This harassment continues by this department. Intimidations, bullying , stalking is all the norm with such police intrusive tactics.
Entity
Carol Stream Police Department
Categories: Police
114, Report:
#1524556
Posted Date:
Mar 30 2023
Daniella Anne Nettos and Samantha Taylor Daniella Ann Daniella Nettos and Samantha Taylor Finesse me and stole my money Niagara-On-The-Lake Ontario
I went on Leolist last year and texted a listing for 2 girls I was only interested in the blonde, but the blonde one was saying she had a a friend who she was working for and for 2 hours they can do $250 each when they arrived one of my friends new the girls they used to hang out an...
Entity
Daniella Anne Nettos and Samantha Taylor
Categories: Escort Services, Escort Services, escort services
115, Report:
#1525263
Posted Date:
Mar 26 2023
James George HomeIsCali HomeIsFlorida Quali Real Quali Home is Cali Home Is Florida The British Realtor Team TheBritishRealtorTeam British Realtor Team RealQuali Real Quali The Real Quali TheRealQuali JamesGeorge Company Refuses To Pay For Work Performed, Ghosts All Queries Requesting Payment Brentwood TN
I worked for James George and this company, serving HomeIsCali and Quali, revamping and optimizing the company's paid ads across Google AdWords and Bing Ads while also working to optimize the site working with RealGeeks. Upon departure, I reached out to James and alerted him of my d...
Entity
James George
Categories: Email & phone scam, Employment Scam, Freelancing, Holding Funds, job, RIP-OFF, Scam, Suspected fraud
118, Report:
#1525103
Posted Date:
Mar 16 2023
SA Capital Maz Pawar Took $2,500 deposit, did no work or reporting . Schaumberg Illinois
I was contacted by Maz Pawar after posting on GOFUNDME.COM
He promised to
1.rework our pitch deck
2. Introduce us to many potential investors
3. Have weekly updates on progress.
Nothing happened, he never redid our pitch deck, never called once, never set up an investor call. He alw...
Entity
SA Capital
Categories: Fraud, Financial Fraud
119, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter