11, Report:
#1501129
Posted Date:
Oct 22 2020
Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
July 13th 2020 I saw a video on Facebook stating invest $500 in cryptocurrencies and let the software work automatically for you and in 24 hours your account will have grown from $500 to $8,000.
I clicked the link and was redirected to a website https://bestbitcoinsystem.com/member....
Entity
Jon Astor of Midas Wealth Management Securities midas-wms.com
Categories: Crypto currency, cryptocurrency trader
12, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist
13, Report:
#1494278
Posted Date:
Apr 22 2020
Leo Kittay, Jeffrey Kittay, Eva Feder, Stanley Leight Evil violation, negligence, fraud, misrepresentation, bad counsel
A family wasted and used by racism not rightly acknowledge to members continued to endanger and waste not just the resources of earth, those of life, and not just for themselves, very, very clear for many other families unknown to them and others, and copied and used for distraction...
Entity
Leo Kittay, Jeffrey Kittay, Eva Feder, Stanley Leight
Categories: Family law
14, Report:
#1493658
Posted Date:
Apr 04 2020
Ben McGlade was my barrister (lawyer) in a court case and turned up drunk to represent me and told the court wrong information which led to me losing my case Brisbane Queensland
I write this report with great seriousness to warn other people of Ben McGlade who is a barrister practising from Deans Chambers located at Level 16, 239 George St. Brisbane, Queensland, Australia.
I used Ben McGlade to represent me in a legal matter which I believed I would win wit...
Entity
Ben McGlade
Categories: Lawyers
15, Report:
#1491792
Posted Date:
Feb 17 2020
Toroption They have refused to give back my money
Was pushed into singing up for a bonus that I preferred to decline (yes, I should have known better). The broker, Leo Saranda, got me to lose $5000 USA in the first 10 days. I told them to close my account. Leo Saranda argued with me that it cannot be done because of their bonus whi...
Entity
Toroption
Categories: Bitcoin Fraud, Binary options tradeing, Investment Brokers
16, Report:
#1489655
Posted Date:
Dec 29 2019
Legacy Education Alliance Inc Legacy Education Alliance Hong Kong Limited Failure to make material disclosure, fraud, making false representation and fraudulent/ or unfair preference Lee County Flordia
My partner Mr. Norman Yau and my friend Wendy Lau and his partner Victor Ho and I attended 3-day course on 25, 25 and 27 Oct arranged by Legacy HK. In the late afternoon on the last day of the course, namely 27 Oct, we were induced to pay for this extremely expensive mentorships pr...
Entity
Legacy Education Alliance Inc
Categories: Investment courses
17, Report:
#1487538
Posted Date:
Nov 11 2019
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
18, Report:
#1485999
Posted Date:
Oct 06 2019
Postal Benefit Inc Nancy Green, Leo visser,pearl perez this company claims to pay 3100$ a month to receive packages and salary will be paid monthly tomorrow is my pay day and i have a strong feeling after reading reports on this site tey are not going to pay.I will join in sueing and taking down this company because of them my familiy. Aventura Fl
I have received packages with other peoples name for 30 days alot of packages came in and i reshipped them now its close to pay day tomorrow 0ct,6 .Now my portal doesnt work.All of my packages were for inne states no international labels.I am ready to stop and sue anyone.Also will h...
Entity
Postal Benefit Inc
Categories: Work from Home
19, Report:
#1485488
Posted Date:
Sep 25 2019
Brian J Lillie Brian Lillie and Stacy Lillie of Kannapolis NC and Stacy K Lillie owe us around 800k for the past two years.Every week they find a new excuse North Carolina Kannapolis North Carolina
BRIAN J LILLIE and Tracy K Lillie of kanapolie NC
With this complaint we are warning investors and businesses to be aware of the fraud and deception being committed by the owner of the companies listed below.
All the companies including are as follow:
Enterprise Holdings Group...
Entity
Brian J Lillie
Categories: Financial Services, Financial Advise Publications, Finance charges
20, Report:
#1484128
Posted Date:
Aug 27 2019
Lobel Financial Frivolous Charges Anaheim California
I have maintained full coverage insurance on my vehicle 2012 Infiniti G25 with Geico Insurance policy Number. In the month of July and August, Lobel Financial charged me an extra $81.00, late fee and daily interest on top of my monthly payment claiming that I do not have insurance o...
Entity
Lobel Financial
Categories: Automotive loan servicing company, automotive
