12, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
13, Report:
#1529736
Posted Date:
Nov 14 2023
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out. FL
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out.
THey have a transfer in function but to wire out to bank is coming soon.
I then used all my funds to buy ETH coin as they all...
Entity
Robinhood Financial LLC
Categories: Brokerage Companies On-line, Brokerage Companies
14, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
RxMM Health Ltd
Categories: scam online medication source
16, Report:
#1524020
Posted Date:
Feb 04 2023
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Back in 2020, I was doing a search for an investor. Of the dozen or so emails sent, I get a reply from Maz Pawar at S.A. Capital Partners. I paid him $1,500 for writing up the investment deck and told me that he would send it to about a thousand individuals and companies. He claims ...
Entity
SA Capital Partners
Categories: Investor, Angel investors, INVESTOR SCAM
17, 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
18, Report:
#1517922
Posted Date:
Oct 11 2022
SHAKISO CO., LTD. - EighthDimensionGems - Jeffery Bergman Jeffery Bergman High-end Sapphire Expert buys poor quality raw in India Bangrak Bangkok
Jeffery Bergman director of SHAKISO CO., LTD. False Qualifications, and False Credits since 2017
here is evidence of where he buys the Sapphire Rough if a person goes so far as to declare false qualifications imagine what they would declare to try to sell a stone
He is also the dire...
Entity
SHAKISO - EighthDimensionGems - Jeffery Bergman
Categories: Internet Fraud, Fake gemstones jewelry
19, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
