12, Report:
#1493656
Posted Date:
Apr 04 2020
elitematchmaking rip off fraudulent dating scam fort lauderdale florida
My name is Victoria T. I am a busy professional and i decided to employ elitematchmaking company to help me find a partner. Just to find (very unfortunately for myself) that this company, which is run by Roni Grossman (email [email protected]) is actually running some k...
Entity
elitematchmaking
Categories: Dating Services
13, Report:
#1491989
Posted Date:
Feb 20 2020
NATIONWIDE COMMERCIAL RELIEF INC Mitch L Stecker Fraudulent Inducement for a Business Loan Palm Beach Gardens Florida
In 2015 Mitch Stecker represented that for a fee of $17,500.00 he could get funding for my small business within 90-120 days for $5M dollars. We reached an agreement to proceed and I paid the refundable fee. Since then for several years he kept extending the due date for the funding...
Entity
NATIONWIDE COMMERCIAL RELIEF INC
Categories: Fraud, Loan Fraud
15, Report:
#1488666
Posted Date:
Dec 06 2019
T MILLER WRECKER SERVICE MITCH DAVID JENI JENI SHORT ARE CHECKS AND AND KEEPS ARE DAMAGE FUND CHECKS AMARILLO TEXAS
Jeni pull extra money off the invoice before paying u off them. I have proof a copy of one of the invoice that was $2560.00 witch I should have been paid off but she paid me off $1289.00 I have proof of 13 invoice that he pulled over $1,000 per ticket before paying me.
Then when I ...
Entity
T MILLER WRECKER SERVICE
Categories: Auto Towing
16, Report:
#1486841
Posted Date:
Oct 25 2019
NCR Capital Solutiuons, Mitch L Stecker Nationwide Commercial Relief Mitch L Stecker Mitch Stecker [email protected] ncr capital solutions,inc. Total Fraud Stole $60,000.00 Palm Beach Gardens florida
Mitch Stecker identified that he was a direct sourse to a family office Hedge Fund . He took our money left for London and has never offered or repaid us. He claimed he had a medical emergency in london sent us pictures of a broken nose. He stoll our monry and 5 other clients. We ar...
Entity
NCR Capital Solutiuons, Mitch L Stecker
Categories: Finance
17, Report:
#1486717
Posted Date:
Oct 22 2019
Mitch Gilbert Remax Masters Took my family for a ton of money and possessions Greenwood Village Colorado
BUYERS BEWARE!
SELLERS BEWARE!
RENTERS BEWARE!
DO YOUR RESEARCH BEFORE YOU GET TAKEN LIKE ME!!!
Entity
Mitch Gilbert Remax Masters
Categories: Real Estate, Landlord, Management
18, Report:
#1479005
Posted Date:
May 19 2019
www.uprofx.com Xchangepro [email protected] [email protected] Duped AUD 2102.30 or Euro 1250
My name is Angrez Singh Padda. I read an article on Facebook how chanel 7 presenter Andrew O Keffee make money thru XCHANGEPRO.COM. I impressed and give my detail to participate to buy crypto currency. One person called Victor Grossman contacted me and told me and then forwarded me ...
Entity
uprofx.com
Categories: Brokerage Companies On-line
20, Report:
#1466480
Posted Date:
Nov 03 2018
Mitch Sacharoff Mitch Sacharoff is a Fraud California
Mitch Sacharoff pretends to represent celebrites but is really stealing money wherever he can and pretending he is with celebrities in order to get into events. The king of sneaking into charity events. The shady kinda guy you don't want to do business with. Not legit. Watch o...
Entity
Mitch Sacharoff
Categories: Talent agency