141, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud
142, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
143, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
144, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Matthew Lee
Categories: investments
145, Report:
#1522134
Posted Date:
Oct 27 2022
Scott Rose Scott Warzyka from Colorado now Scott Rose in Arizona insurance agent, medicare guy, and overall conman, thief, compulsive liar, and deadbeat Tucson Arizona
When I knew Scott Rose his name was Scott Warzyka. He's a liar and a thief. He's a fraud. he not only had to change his location, he had to change his name. He's got a record a mile long. Do not trust Scott Rose with your financial information. He used to be in the business of raisi...
Entity
Scott Rose
Categories: insurance, Health Insurance, Insurance Fraud
146, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers
148, Report:
#1521859
Posted Date:
Oct 14 2022
SAN FRANCISCO ARTS COMMISSION BARBARA MUMBY BARBARA MUMBY GRANTS HERSEL $20,000 FOR PERSONAL VACATION SAN FRANCISCO CALIFORNIA
Press Release – Ethics Commission Fines Former Arts Commission Community Investments Director Barbara Mumby $20,000 for Violating Ethics Laws
May 13, 2022
For information: Michael Canning (415) 252-3100.
Ethics Commission Fines Former Arts Commission Community Inves...
Entity
SAN FRANCISCO ARTS COMMISSION
Categories: Arts and Crafts
149, 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
150, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales