141, Report:
#1520722
Posted Date:
Oct 12 2022
bakktpd bakkt I lost 47000.00 and asking for more to get my funds out, always had excuses.
https://www.bakktpd.com The website for crypto and trading platform is a illegal none register platform. I will share the story I had with them and lost 43000.00 usd. I was lured into this website using legitimate business crypto platform which I've should have stayed. In the beginn...
Entity
bakktpd
Categories: Investing in Cryptos, Investment fraud, investments
144, Report:
#1493068
Posted Date:
Sep 30 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Jesse Lang & Alvelissa Reyes
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
145, Report:
#1518598
Posted Date:
Sep 24 2022
Freelancer International Pty Limited Freelancer International Pty Limited (trading as Freelancer.com) ABN 81 134 845 748 They reverted payments for finished and paid jobs Sydney NSW
I got awarded a job to build a livescore website.
I talked to the employer, he awarded me the job, created the milestone payment (300 USD) and I started working. Did everything by the book, according to their rules and recommendations.
I worked for a wee on the employer's server (vi...
Entity
Freelancer International Pty Limited
Categories: Freelancing
147, Report:
#1521308
Posted Date:
Sep 21 2022
E*Trade They took my money.
**Please conact FINRA if you also have been a victim of E*Trade**
E*Trade froze my 3 accounts due to unusual activity. I was told the unusual activity was me depositing my employer's check and that in order to unfreeze my accounts I would need to submit a letter of intent along with...
Entity
E*Trade
Categories: Brokerage Companies On-line, Brokerage Companies
148, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
149, Report:
#1521298
Posted Date:
Sep 21 2022
Josi Galvan Rachel Nunlist Park Ranger Josi Galvan and Rachel Nunlist of Lake Louisa State Park lied to us and misrepresented state law to us during a recent visit to Lake Louisa State Park Clermont Fl
Park Ranger Josi Galvan and Rachel Nunlist of Lake Louisa State Park lies to us and misrepresented state law to us during a recent visit to Lake Louisa State Park.
When I and a family member tried to enter the park with a recent'y obtained annual pass, Josi Galvan refused to let ...
Entity
Josi Galvan
Categories: Parks & Recreation Centers, Recreational Parks
150, Report:
#1340736
Posted Date:
Sep 18 2022
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating. Today November 29, 2016 my wife called asking for the final bill and they don't have the Explorer yet. Fort Lauderdale Florida
On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal an...
Entity
Gunther vw of Fort lauderdale
Categories: Auto Dealers
