11, Report:
#1498092
Posted Date:
Jul 27 2020
Nashone Inc. Scott Korman of Tofutti Brands, CFO squad, and Reliance Global Group, Inc David Turner of Pickwick Capital Partners, LLC Illumina Radiopharmaceuticals, inc. capital raising scam, lawsuit pending Englewood NJ
Nashone, Inc. of Englewood, New Jersey was contracted by our company to find investors for a big project. Nashone, which is a two-person outfit – Scott Korman and David Turner, purported to be very well connected in the community of investors, and experienced in raising funds. ...
Entity
Nashone Inc.
Categories: Finance, Financial Fraud, Financial Services
12, Report:
#1496408
Posted Date:
Jun 16 2020
Xi'an FrankHerb Biotech (made-in-china.com) Contacted a supplier through made-in-china.com about acquiring a health product. Sent money and 6 months later never received the product.
I've first contacted the supplier about some health products the first days of January 2020 through the made-in-china.com platform. He replied with the cost and I've sent him a Western Union money order. I've waited for a month for him (the owner) to ship the product and he told me ...
Entity
Xi'an FrankHerb Biotech (made-in-china.com)
Categories: Health care products
13, Report:
#1493403
Posted Date:
Mar 29 2020
Ragingbull.com Biotech Breakouts Dollar Ace Options Trade with Kyle Scam Trade Service, Will Not Provide Refund
First i bought the dollar ace options trading services which is supposed to alert you to options tarding daily. As soon as i bought it, the alerts were not coming. Instead he sends a watchlist. After the 1st week, i requested a refund because the service was as shaby as they come. T...
Entity
Ragingbull.com
Categories: RIP-OFF
14, Report:
#1139900
Posted Date:
Sep 18 2019
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California
I have recently gotten involved with Amir Heshmatpour as an investor in one of his latest cons, a car dealership roll up. I should have done more due diligence on this man, who has been running a very sophisticated scam for years. He has taken me and several other investors to t...
Entity
Amir heshmatpour
Categories: Financial Services
16, Report:
#1480000
Posted Date:
Jun 06 2019
IndiaMART, Panacea Biotech [email protected] [email protected] tel +91 8048133254 Failed to deliver goods. Punjab New Delhi
IndiaMART supports companies in India to do business in the United States.
Panacea Biotech Pharma is one of those companies.
Panacea Biotec failed to deliver goods after full payment of over $2500.00USD
Panacea Biotec asked for an additional $500USD to 'fix' the problem.
Entity
IndiaMART, Panacea Biotech
Categories: Medical Supplies, Medical
17, Report:
#1472860
Posted Date:
Feb 05 2019
Kyle Dennis at biotechbreakouts.com Operates under the Raging Bull list of companies. The company charged my credit card $5,446.00 Cdn for an unauthorized renewal. Lee New Hampshire
On the morning of January 30, 2019, I checked my current Visa account to discover that biotech breakouts had charged my account the above amount. This was done without my permission and they did not even give me a courtesy email that this charge was going to be applied. This was...
Entity
Kyle Dennis at biotechbreakouts.com
Categories: Credit card fraud
18, Report:
#1461963
Posted Date:
Sep 22 2018
Ashra Koehn is a scam! Ashra Spells ...ashraspells.com Ashra Koehn. Ashra Spell Caster ,Ashra’s Spells Ashra’s Forum ,ashra.net Note: she has several websites that she decided to remove on wayback machine. She really doesn't want people to know she is a scam. Good thing a lot of us over the years have the information saved ;) Ashra Koehn is a scam! Ashra Spells ...ashraspells.com Ashra Koehn. Ashra Spell Caster ,Ashra’s Spells Ashra’s Forum ,ashra.net Ashra Koehn Internet Scam: Ashra.net, ashraspells.com, freelovespells.ca, passion-panacea.com,spellenchantments.com Sydney Sydney
Ashra Koehn is an 'online spell caster/ Ashra spellcaster who sells spells to people who want a quick fix, who believe that magic is real. I was dumb enough, and I know there have been others, who wanted to believe, but deep down we knew it was a scam. I sept $1500 on these 'so call...
Entity
Ashra Koehn is a scam! Ashra Spells ...ashraspells.com Ashra Koehn. Ashra Spell Caster ,Ashra’s Spells Ashra’s Forum ,ashra.net
Categories: Internet Services, Internet Fraud, internet, Internet Store, Internet scam, psychic, spell, Psychic spell casters
19, Report:
#1456248
Posted Date:
Aug 13 2018
Kyle Dennis Biotech Breakouts Biotech Breakouts, Kyle Dennis offers free service for $5, then charges $299 - twice Internet
I contacted Kyle on the same website I used to sign up for the $5 service to say I never authorized him to charge my credit card for any more than the initial week of trail for $5, then he charged me 300. At that point I emailed him via a web page not email address - asking fo...
Entity
Kyle Dennis
Categories: Fraud, Internet Fraud, investments