131, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Categories: Financial Fraud
133, Report:
#1528874
Posted Date:
Sep 23 2023
Dalyboy Hyppolite Kachi Danny Hyppolite Dalyboy Hyppolite Demetrius Hyppolite Afro Caribbean Lounge Dalyboy Belgason Dalyboy is a love scammer & business scammer! Hollywood Florida
Dalyboy is a fake afro beats artist! Everything on Google is fake! Dalyboy is a love scammer & business scammer! He uses dating sites such as Facebook dating, millionaire match, BLK etc.
Please beware! He will steal your personal information, gain your trust so you can send him phot...
Entity
Categories: Entertainers
134, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
135, Report:
#1528781
Posted Date:
Sep 17 2023
NewRez Shellpoint Dropped my credit score Livonia Mi
On June 26th I made the initial call to NewRez to request a deferment on July's payment because of a big expense I incurred that month to fix the furnace. They said they could not defer the payment but we're willing to take the July's payment and break it into 3rds and add them to t...
Entity
Categories: Mortgage company
136, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
139, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
Categories: scam online medication source