123, Report:
#1490047
Posted Date:
Jan 08 2020
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Mammoth Concentrates Inc.
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud
124, Report:
#1490014
Posted Date:
Jan 06 2020
SECURE PLATFORM FUNDING Upfront fee fraud, worthless or non-existing bank instruments, phony investment programs, misrepresented monetization capabilities
SECURE PLATFORM FUNDING 1. is a ghost operation that exists only on the internet. 2. It is not licensed for this securities business in USA, UK and many other countries. 3. It has no brick and mortor place of business 4. has grossly exagerated experience and relationships5. offers p...
Entity
SECURE PLATFORM FUNDING
Categories: Banking
125, Report:
#1489051
Posted Date:
Dec 14 2019
jacob shak jacob shak will soon be indicted for his crime brooklyn brooklyn, ny
check back here for info on the man behind it all, jacob shak.6465753327jacob will soon be named in this case:http://www.innercitypress.com/sdny1telemarkcheedie112019.html
HERES THE GOVERNMENTS SITE LINK:
https://www.justice.gov/usao-sdny/pr/10-defendants-charged-manhattan-federa...
Entity
jacob shak
Categories: Telemarketers
128, Report:
#1129044
Posted Date:
Nov 22 2019
Michael Bach Drezden Capital Investment Fraud, Fake Lender, Unlicensed Investment Banker, Atlanta Georgia
Michael Bach of Drezden Capital, located in Atlanta Georgia propurts himself and his company as investment bankers, private equity, securities dealers. First it is all bogus, he is phishing for you bank account routing number and you account number on the gise of buying your company...
Entity
Michael Bach
Categories: Investment Brokers
129, Report:
#1487891
Posted Date:
Nov 17 2019
Mihran Kalaydjian La Voyage Frauded me out of over $6,000. Porter Ranch CA
Mihran Kalaydjian has repeated his unscrupulous behaviors and very questionable activities. He was reported on Ripoff Report in 2012 and stole a man's money of $1,200 claiming to represent the Jewish soccer federation. Mr. Kalaydjian has taken in excess of $5,000 from me for suppose...
Entity
Mihran Kalaydjian
Categories: Fraud, Coffee Shops & Tea Rooms
130, Report:
#954693
Posted Date:
Nov 14 2019
Trey Knight, Haskel Grant Knight, Haskel G Knight, FHTM, LIMU Danger to those afflicated with Trey Knight--Uses fake social security numbers, etc. Atlantic Beach, Florida
Trey Knight is a dangerous person who not only has ripped off an airline pilot, but other pilots as well. Posing as a big spender and writing checks from his Corporation that has no funds available. He starts false businesses and asks for investors to put in money for frudulen...
Entity
Trey Knight
Categories: Multi-Level Marketing