152, Report:
#1530560
Posted Date:
Jan 07 2024
Jackson Van Slyck Jackson Van Slyck financial advisor Jackson Van Slyck financial management Jackson Van Slyck Jackson VanSlyck Jackson Van Slyck College of Charleston Stole money after trusted with financial management Charleston South Carolina
Jackson Van Slyck convinced me to let him take a look at my retirement account. I had knew him from working together at Harris Teeter so I trusted him. When I went to go check a few days later over $1000 was withdrawn from my account.. .... he logged in and stole my money after I tr...
Entity
Jackson Van Slyck
Categories: Financial Fraud, Financial planning, Financial
154, Report:
#1530388
Posted Date:
Jan 01 2024
Natalie Elliot Natalie Elliot Wealth manangement fraud Dallas Texas
This lady 'Natalie Elliot ' who has a weird accent presented herself as a wealth management consultant. She invited me for a meeting to have dinner at Nick & Sam's in Dallas and presented her companies products which included investments and insurance products. She was very reassuri...
Entity
Natalie Elliot
Categories: insurance, Insurance Companies, Insurance Fraud, Insurance fraud
156, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
158, Report:
#1530395
Posted Date:
Dec 27 2023
BE CONFLICT MANAGEMENT INC https://www.bekm.us/ They claim to be filing a class action lawsuit, but it’s just a scam 2 Dublin Dublin 2
They advertise they are filling a class action against companies for defrauding people, but their claims are bogus.
Entity
BE CONFLICT MANAGEMENT INC
Categories: Scam artist
160, Report:
#1530200
Posted Date:
Dec 14 2023
Addis Ababa U niversity Department of Plant Biology and Biodiversity Management The journal sent me a formal invitation to submit a valuable manuscript for publication in the Journal of Ecology & Natural Resources (JENR) ISSN: 2578-4994”. ARAT KILO
The journal sent me a formal invitation to submit a valuable manuscript for publication in the “Journal of Ecology & Natural Resources (JENR) ISSN: 2578-4994”. They promised to produce high-quality article but did it in the wrong way, they published the paper without any peer...
Entity
Addis Ababa U niversity
Categories: article publication
