112, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Warren Irwin and the truth behind Magic Flix Venture
Categories: Bad Business
115, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Do Hard Money (Investors Edge)
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
116, Report:
#1528241
Posted Date:
Aug 18 2023
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
The company contacted us saying they could provide our clients with funding for businesses. After several meetings we were then asked to pay upfront fees in order to access lenders. We looked at a project, and before any real due elegance was done the company said they have found a ...
Entity
https://www.amani-group.ae/
Categories: Fraud, Business funding, Money Scam
117, Report:
#1520359
Posted Date:
Aug 18 2023
Opulent Supply Inc Mike Krel Victor Spek Opulent Distribution LLC Opulent Investments Inc Opulent Investments They charged me $45,000 to setup and run Walmart/Amazon/Facebook automation stores Linden NJ
Colin Yurcisin is the sales/marketing guru for Opulent. He has a large social media following and they use him to sell their e-commerce automation services. The website (https://stores.leveragedlifestyle.com/ecom) says estimated $10k profit per month within first year and they have ...
Entity
Opulent Supply
Categories: Dropshippers
118, Report:
#1528232
Posted Date:
Aug 18 2023
Judge Sean Lane Angry Little Frustrated Racist Corrupt Bald Man White Plains New York
SDNY Bankruptcy Judge Sean Lane is a mercurial, angry, closeted homosexual midget with severe and serious anger management problems, coupled with a horrible Napoleonic complex because he’s a short, slender, slight, small, shiny bald headed little man, and was probably bullied his ...
Entity
Judge Sean Lane
Categories: Racism, Court Judges, Government Corruption, Corrupt Individual, Court Corruption