17, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
18, Report:
#1518325
Posted Date:
Aug 11 2022
HMS Properties Group HMS Properties Group, Icarus management, Pangea management Using people posing as tenants some to cause me harm placed by and in position to cause me harm managers as well as some of the matinee's personnel used some are from other properties that I have wrote about in the past Chicago HMS PROPERTY GROUP SERIES 7800 PHILLIPS, LLC
I left Panagea's managed properties at 5300 S Michigan for the same reason fraud but what I didn't know was that many of the people used are used for other properties as well, some of the employee's that I have met in the past as I stated have been used for other properties in 'Chi ...
Entity
HMS Properties Group
Categories: Fraud, Scam artist, Theft, Community Service Fraud
19, Report:
#1519986
Posted Date:
Jul 24 2022
Dominique Broadway and Finances Demystified Scam thousands of dollars for lifetime trading course then failed to provide lifetime access, live trading, coaching, and trading programs did not produce results with bots that did not work Miami Florida
Finances Demystified and its owner Dominique Broadway perpetuates a fraudulent scheme to scam millions of dollars by unjustifiably claiming and implying that her trading algorithms, strategies and programs will provide investment opportunities for financial wealth.
She has enriched ...
Entity
Dominique Broadway and Finances Demystified
Categories: Financial Fraud
20, Report:
#1519937
Posted Date:
Jul 22 2022
Dominique Broadway Finances Demystified Wealth Demystified The Wealth Transfer TWT Trademasters Wealthship Mastermind Generational Wealth Scam Artist that did not deliver what she advertised. Miami Florida
Finances Demystified and its owner Dominique Broadway has defrauded many people out of thousands of dollars by claiming that her strategies, trading software, and classes will provide investment opportunities for financial wealth.
She hosted online investment seminars that claim ...
Entity
Dominique Broadway
Categories: Financial Fraud