11, Report:
#1511768
Posted Date:
Sep 10 2021
TBG Visions Took $50,000 for New York New York
Rex Oliver worked with us for months. Produced a letter of intent for a 21.5 million dollar loan to restructure my company. I signed the term sheet, wired the $50,000 and never heard from him again.
This was over a year ago. I'm now seeing he apparently does this to many peopl...
Entity
TBG Visions
Categories: Commercial Real Estate Lending, Lender Fraud
13, Report:
#1508564
Posted Date:
Jun 01 2021
Rex Oliver TBG Visions Rex Oliver is a con man New York NY
Rex and TBG claim to provide capital for commercial real estate deals. TBG charges fees but never closes. After paying the TBG fees and spending months on calls we were promised closing three times. We never closed. TBG eventually stopped talking to us. They did not refund...
Entity
Rex Oliver TBG Visions
Categories: Financial Services, Real Estate Financing
14, Report:
#1506290
Posted Date:
Mar 23 2021
Terra Rene Galindo Astral Visions Takes money and runs Corpus Christi Texas
This girl is already pretty unprofessional for starters but she takes payments and does half the work. She will say she has to reschedule with you but then doesn't answer or return calls. She also has her kids nearby while doing her readings which is frustratingly distracting! Never...
Entity
Terra Rene Galindo Astral Visions
Categories: psychic, Astrologers & Psychics, love psychic, PSYCHIC ABILITIES, Psychics
16, Report:
#1488224
Posted Date:
Nov 24 2019
Loren Lockman Tanglewood Wellness Center Man died due to extreme medical incompetence Bejuco Chame
My husband, Jonathan, died a fully preventable death on February 1, 2011, after doing an extended water fast at Tanglewood in Panama. He was just 33 years old.
Jonathan was an incredibly hard worker who always had goals in life that he was attaining. He bought his first condo when h...
Entity
Loren Lockman
Categories: Medical Care
17, Report:
#1485769
Posted Date:
Oct 01 2019
Timothy Fields Tim Fields Timothy S. Fields Appy City Appycity Appy City Technologies Education App Timothy Fields and Melissa Crete have stolen millions of dollars from investors in Appy City throughout FL, NC, SC, RI, MA; CEO Jonathan Weiss guilty by association Wilmington North Caroline
Tim Fields and Melissa Crete claim to be app developers. They have scammed investors and business owners out of millions of dollars over the last 5 years posing as the Founders of Appy City LLC, The Education App LLC and Appy City Technologies. They have taken funds from hard-wo...
Entity
Timothy Fields
Categories: Suspected fraud
18, Report:
#1479664
Posted Date:
May 31 2019
Warren Cudney Wahupta Ventures Warren D Cudney Wahupta Ventures Canadera Holdings Warren D Cudney of Wahupta Ventures SCAMMED Jimi Hendrix / Genuine Hendrix LLC Parksville BC
“Warren Cudney Ripoff Artist – The Curse of Jimi Hendrix”(part three) Voodoo Chile reprise
Scams Scams and more Scams
Warren D Cudney, Matthew Hay, Hendrix Holistics, Wahupta Ventures
Around April of 2017 I meet a man named Warren D. Cudney currently with Wahupta Ventures ...
Entity
Warren Cudney Wahupta Ventures
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Mail and intenet fruad, ponzi scam, Conartist
19, Report:
#1474125
Posted Date:
Mar 10 2019
Dale Hensel Fraud, Scam, Embezzlement, Con Artist Playa del Carmen Playacar Qroo
Picking up the pieces after being taken down by a business con artistDozens of people have fallen for the visions of grandeur concocted by a business con man named Dale Hensel. At last count, millions of dollars evaporated into mismanagement, and tens of thousands disappeared into e...
Entity
Dale Hensel
Categories: Consulting, Business Consulting