142, Report:
#1522045
Posted Date:
Oct 23 2022
Marinos Ballas Stockbroker Marinos Ballas Marinos Ballas Aegis Capital Aegis Capital Marinos Ballas Gave Bad advice, drug addict and lies to his clients with misrepresentation Melville New York
Marinos Ballas at Aegis Capital, is a narcassistic liar. He gas lights, and plays the victim. He makes you feel bad for him. He is predatory and seeks our relationships with females that are lonely, and unable to easily find relationships in normal everyday life. He uses his narcass...
Entity
Marinos Ballas Stockbroker
Categories: Financial
143, Report:
#1410971
Posted Date:
Oct 11 2022
Jason Hartman , Platinum Partners, Creating Wealth Network, SwankLife, Hartman Media Investment Scam of many faces and levels Internet
I saw Jason Hartman speak at what I thought was a reputable real estate investor conference. Seemed like a nice enough guy. As any savvy investor knows, you don't put your money somewhere without doing your homework, regardless how nice and legit they may seem. I must say, I was sho...
Entity
Jason Hartman
Categories: Real Estate Financing
146, Report:
#1520796
Posted Date:
Oct 04 2022
Anthony Michael Hernandez AMCOR Tony Hernandez Anthony Michael Hernandez conman Orlando Florida
Before continuing to listen to Anthony Michael Hernandez (Tony), do yourself a favor and hire a private investigator to run a background check on him, he is a career con artist.
Please don’t be another of his victim. Don't believe anything he says, just like his late dad and h...
Entity
Anthony Michael Hernandez AMCOR
Categories: Investment Fraud, Investment, INVESTOR SCAM
147, Report:
#1521586
Posted Date:
Oct 04 2022
Interbrand Parnters SA and their debt collector (National Medical Admin's) Interbrand Partners (and their Collection Company) tried to collect money from me for a product that I discontinued and tried to return Norcross Georgia
I received a Debt Collector Notice for $159.97 in my mail today. I am DISPUTING this $159.97 transaction and so-called debt! Spoke to Debt Collector and confirmed same - this debt collection is not correct.I had ordered a Free Trial of Keto Control - which I paid $8.97 - for shippin...
Entity
Interbrand Parnters SA and (National Medical Admin's)
Categories: KETO weight loss products
148, Report:
#1520001
Posted Date:
Oct 01 2022
Inese Mitenberga escort scammer, advertise for money to married men and university boys inese mitenberga, inese_mit, Inese Mitenberga. online dating scammer and escort to multiple men. Michigan IN
This person is Inese Mitenberga well remember for scamming several men ages 19 to 39 receiving money for sex . Manipulating foreign men to send money including married men and university men . She is often advertise in instagram to a select number of men in exchange for nudes and se...
Entity
Inese Mitenberga
Categories: Over all ripoff, Online dating
149, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
150, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment