172, Report:
#1523278
Posted Date:
Dec 16 2022
Rosland Capital Attempted Ripoff/misrepresentation of gold coin value LOS ANGELOS CALIFORNIA
I called Rosland Capital based on their advertizement. They told me that they had some Billie Jean King proof 1/4 ounce gold coins that would be a good investment. They asked me how much I had to spend. I told them $100,000. They said that would buy me 87 coins. 21 3/4 ounces. The p...
Entity
Rosland Capital
Categories: Precious metals sales
173, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
174, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
175, Report:
#1523134
Posted Date:
Dec 12 2022
DAVID SIMMONS , aka Silverback Capital and AXE Capital Dave, Porky the Pig, fat ass, Scam Artist, Sly guy, Violent Criminal Felon, No licenses of any type is not qualified Dave Simmons took all my money! ORANGEVALE California
Dave Simmons took all my money!
This guy sounded alright and then next thing I knew David Simmons was taking all my money from my cards - what a scam artist!
After the crook took my money I called the Department of Justice in Sacramento and they told me he was NOT even license...
Entity
DAVID SIMMONS , aka Silverback Capital and AXE Capital
Categories: Finance, Finance charges
176, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
178, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
179, Report:
#1522814
Posted Date:
Dec 06 2022
Network Capital Funding Corporation - future employee beware! Network Capital Funding Corporation, Tri Nguyen, unprofessional, sweat shop mortgage company, makes you sign promise to pay for sponsorship then sends employees to collections for bogus fees SOS Insurance Services, Amir F. Tajalli RIP OFF, CROOK, LIAR, Deceitful, DO NOT TRUST this guy or company california
BUYER BEWARE, ATTENTION CONSUMERS, DO NOT TRUST SOS INSURANCE SERVICES OUT OF NEWPORT BEACH, CA.
I called this shady insurance agency to get a quote on my business insurance, I spoke to a Karen, one of their agents. She emailed me a quote which had mostly wrong coverages and we we...
Entity
Network Capital Funding Corporation - future employee beware!
Categories: Rips off Insurance agents with fake promises, Insurance