132, Report:
#1523586
Posted Date:
Dec 31 2022
Paradigm Press Paradigm Press LLC, LLC, Company selling useless and financially dangerous information. Balitmore Maryland
Paradigm Press your so called “one stop destination for building and protecting your wealth” is just another one of those high-priced scam publications alert trade services. They start with the low end subscription which after you purchase they then start flooding your email wit...
Entity
Paradigm Press
Categories: Option Trading, stock trading, Trading services
135, Report:
#1521694
Posted Date:
Dec 06 2022
Aspire Drinks / Aspire Brands / Aspire Energy and Darren Linnell / Neil Blewitt NEVER PAID ME FOR WORKING FOR THEM AS A PROMOTIONAL MODEL
I am a promotional model and depend on my earnings working gigs to pay my bills. I worked over 4 weeks for Aspire Energy through my agency and Aspire never paid me for my hours worked. I am out thousands of dollars and literally cannot pay my rent as a single mother because of this ...
Entity
Aspire Drinks / Aspire Brands / Aspire Energy and Darren Linnell / Neil Blewitt
Categories: Health drink
137, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
138, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
