121, Report:
#1531158
Posted Date:
Feb 16 2024
Justin Lawrence Justin Luck Lawrence, @Justluckinaround, @jlaw, @jvstinlawrence Justin Laurence Remote neural monitoring harassment Providence Rhode Island
Justin Lawrence operates a remote neural monitoring system out of his place of residence. He is subcontracted to do this type of work...Stealing identities, harassing and manipulating people, deploying monitoring systems, and destroying people's lives in every way possible. He is pa...
Entity
Categories: deceitful, Fraud, Over all ripoff, Scam artist, Theft, Title Recovery
125, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Categories: Financial Fraud
128, Report:
#1530920
Posted Date:
Jan 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530920-ykkmod-quxbhpdgeh.png)
Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida
Was contacted by someone named Brian out of Michigan who had Ashton Lewis out of Miami, Fla contact me representing a company called Bridge Venture Capital. No web page - said they have too many clients and didn't need to pay for a website. Sent me a term sheet and a contract ...
Entity
Categories: Fraud, Business Investment Fraud
129, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
Categories: Loans, Scam Loans
130, Report:
#1530709
Posted Date:
Jan 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530709-odzuj0-yddznrwsdq.png)
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending