11, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
12, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
13, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
14, Report:
#1526127
Posted Date:
May 03 2023
Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2023. He made me believe he loved me and my family. Six months into the relationship, he told me to invest in a home, he had purchased and was remodeling. Miguel Angel Gonzalez told me for every 5,0...
Entity
Miguel Angel Gonzalez
Categories: Romance Sweet Heart Con
15, Report:
#1525839
Posted Date:
Apr 20 2023
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa Canuva Mota - Engil México José Miguel Bejos of the Costa Canuva development in Compostela is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa CanuvaMota - Engil México in Guayabitos Nayarit
José Miguel Bejos is dedicated to scamming clients and selling properties that are not his! He has SCAM CLIENTS AND SELL PROPERTIES THAT ARE NOT HIS. We bought a property in Costa Canuva, deposited $50,000 and still do not deliver. We’re with the lawyers but the thing is very lon...
Entity
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers .
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
16, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud
17, Report:
#1522629
Posted Date:
Dec 06 2022
Miguel Cambero San Carlos Veggies & Sea Food you pay and they don't deliver your food San Diego California
A month ago, I ordered 125 dollar worth of take-out food from San Carlos Veggies & Sea Food for a dinner party at my place. I paid with my credit card, but the food was never delivered. I tried to call them to understand what had happened, but they said the order was never made. I h...
Entity
Miguel Cambero San Carlos Veggies & Sea Food
Categories: Food Delivery Services, Food Vendors
19, Report:
#1522736
Posted Date:
Nov 22 2022
Alibaba Jack Afaqahmad Miguela Miguel They stole $3200 dollars Internet
Over 2 months ago we paid to become a gold member with Alibaba, our agent that signed us up made many claims how we would be helped through the whole process by the Alibaba team, After a week and half we were assigned a agent who also told us they would handle every thing, Then afte...
Entity
Alibaba
Categories: Ecommerce scam
20, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM