154, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
155, Report:
#1521547
Posted Date:
Oct 02 2022
Alex Martino Scaling Group LLC they are breeching their contract to build and maintain a profitable Amazon Store for me. Beverly Hills California
The short versionis that I invested $25,000. for an Amazon Store that was to be created , operated and managed by the Scaling Group. I invested in this at the end of 2021. I was told that I would be making profits of 2-4K within a couple of months, then 3-5K per month within 6 month...
Entity
Alex Martino
Categories: Ecommerce scam
156, Report:
#1521480
Posted Date:
Sep 27 2022
Sam Roden Ruthson Energy, Eratz Investments, Eratz Oil and Gas Inc Said they were drilling and hitting oil, but cannot verify Dallas Texas, NC
Takes investment to spec drill 18K, then 7k to build road and support, claims progress is happening and money coming, but never receive and cannot verify. No reports, or statements, updates etc.
His relatives get sick, so out of town a lot, and it rains all the time in Texas which p...
Entity
Sam Roden
Categories: Oil and Gas Drilling
157, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Esi Tonga
Categories: software services, website creation
159, Report:
#1293326
Posted Date:
Sep 24 2022
YDE ADVISORY SERVICES YUNTWINE DEMETRIUS ENGLISHTWINEYDE FOREX LLC REPRESENT YOUR CITY RECORDS INCCLUB 800(FACEBOOK)YDE YOUNG ENTREPRENEURS INCBAG LAFAMILIA RECORDS INC MEN ABOUT CHANGEENGLISH REAL ESTATE INVESTMENTS INCREPRESENT YOUR CITY INCMCNAIR CLEANING SERVICE RIP OFF ME AND MY SON IN COLLEGE BY TAKING 13,824.19 BUSINESS CREDIT PROGRAM GAUTIER MISSISSIPPI
Warning beware of this (((REDACTED))) Yuntwine Demetrius English he's the scum of the earth. He took 13,824.19 from me and my .kid in college and lied that he sent our check back after we learned that Yde Advisory Services Inc the shell company he uses to lure in victims had been di...
Entity
YDE ADVISORY SERVICES
Categories: Business Consultants
160, Report:
#1521360
Posted Date:
Sep 23 2022
Chris A. Dittmar Societe Investments Ltd. Houston Tx Financial Fraud DISHONESTY Houston Texas
Chris gives a good impression when you speak with him on the phone. However, you will regret engaging with him for any financial investments or related activities.
He is dishonest, gives incorrect and misleading information, lies about the nature of the transaction, gives the ...
Entity
Chris A. Dittmar
Categories: Financial Fraud