111, 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
113, 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
114, 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
115, 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
117, Report:
#1528076
Posted Date:
Aug 10 2023
Paige Mollen Paige Mollen Mishandling The Mollen Foundation's Money Phoenix Arizona
Paige Mollen's purported commitment to fostering healthy habits in schools is increasingly being met with skepticism due to mounting suspicions of financial impropriety. Critics contend that her partnership with her husband, Dr. Art Mollen, who constantly cheats on her with his own ...
Entity
Paige Mollen
Categories: Charity
118, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
119, Report:
#1527912
Posted Date:
Aug 03 2023
Peter Tafeen Alpine/Ascend Funding Scam Sending out unsolicited Loan Offers New York New York
Head of Snake Peter Tafeen CEO of this piece of Chit company(also is head scammer at ascend funding llc based out of new york) mailing out spam unsolicited loan offers.
How is this legal??? and a BS generic response requesting to be removed from the mailing list.
Peter Tafeen ...
Entity
Peter Tafeen Alpine/Ascend Funding Scam
Categories: Business funding