11, Report:
#1533755
Posted Date:
Aug 14 2024
Ryan Nolan Mortgage Broker Financial Advisor Ryan The Rip-off Nolan Nasty Nolan Signs your name takes your money and lies, lies, lies! New Braunfels Texas
Ryan Nolan says he is a mortgage broker and financial advisor. He doesn't know a thing about mortgages or financial investments. Ryan is only a very dumb punk who will sign your name and take your money. If you mention Ryan's name in the mortgage industry everyone will tell ...
Entity
Ryan Nolan Mortgage Broker Financial Advisor
Categories: Fraud
12, Report:
#1533686
Posted Date:
Aug 12 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Categories: investing, Investing in Cryptos, Investment fraud, investments
13, Report:
#1533721
Posted Date:
Aug 12 2024
waredot.com waredot com waredot.com review and several issues found online Internet
waredot.com is a potential investment scam designed to deceive you into handing over your money for dubious opportunities. This site may also link to a fake crypto exchange or wallet, so avoid clicking on unknown crypto-related links. These scams often promise unrealistic returns, w...
Entity
waredot.com
Categories: Scam artist
15, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
16, Report:
#1533630
Posted Date:
Aug 03 2024
pikemoon.online review and many issues reported online Internet
https://pikemoon.online is an investment scam aiming to defraud people by soliciting money for their fake investment opportunities. It may also masquerade as a crypto exchange or wallet link, so avoid clicking unknown crypto-related links. These scams often promise unrealistically...
Entity
pikemoon.online
Categories: Crypto currency, Crypto Currency Exchange
17, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT
19, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
20, Report:
#1533514
Posted Date:
Jul 25 2024
Edward Macejka Viapath Do not invest any money inEdward Macejka’s Ponzi scheme.v Dumfries Virgina
Edward Macejka is a malicious con man who will steal your money. I met Edward Macejka through mutual acquaintance when I met he seemed like a nice guy we had a very pleasant conversation we discussed everything from sports business and even politcs eventually the topic turned to b...
Entity
Edward Macejka Viapath
Categories: deceitful