141, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
145, Report:
#1525585
Posted Date:
May 11 2023
KIA OF IRVINE Shady sales practice CA Irvine
SCAM - LIARS AND FRAUDS I am a single 65 year old female and have had the worst experience with Kia of Irvine! I found a car listed on CarGurus by Kia of Irvine. I didn't want anything extra on this car (I have many texts to prove it). I was told that the sales rep would be bringing...
Entity
KIA OF IRVINE
Categories: Auto Dealers
146, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
147, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
149, Report:
#1525966
Posted Date:
Apr 26 2023
Antares Capital Group KIG / Alpina Pharma AG Andre Jud, Philipp Naef, Raffael Kühne Antares Capital Group KIG gives Investors guarantee SCAM Pfäffikon SZ
Dear
Antares Capital Group KIG is a Company based in Pfäffikon Switzerland which is Scamming People for worthless Pennystocks worldwide and gives guarantee.
Entity
Antares Capital Group KIG / Alpina Pharma AG
Categories: Investment fraud, Business Investment Fraud, investment scam
150, Report:
#1525849
Posted Date:
Apr 20 2023
Hughes Private Capital Real estate syndication went bankrupt reno nv
The Guardian Fund is in bankruptcy court as we speak with losses of $17,600,000. Greg Hughes and Steve Sixberry are the owners. They have been in business for 14 years. It is either massive incompetence or fraud. You be the judge. They closed the fund and suspended distri...
Entity
Hughes Private Capital
Categories: Real Estate Fraud, Real Estate Scam Artist