201, Report:
#1516514
Posted Date:
Mar 03 2022
dynamic premium assets Stephanie Thompson gibsson georgia had me convert my crypto to bit coin and transferred to this website and wanted me to make more of an investment
this lady contacted me via instagram thought she was real person.. find out through conversations shes not real pictures and locations dont add up long story short shes or he is sly got me to cash out my crypto on crypto app convert to bitcoin and had it deposited into dynamic p...
Entity
Categories: Fraud, Bitcoin Fraud
202, Report:
#1442065
Posted Date:
Feb 28 2022
“Madison Funding Partners” “Merchant Solutions Group” “Billy Morrissey” “Liberty Merchant Group” Madison Funding Partners” Merchant Solutions Group” Billy Morrissey” Liberty Merchant Group” Stole $20 million in investments New York New York
Do not let this company fund you if you are a business owner and do not invest with them it’s all a scam! Billy Morrissey and his cronies have done it again opening yet another ponzhi scheming company to swindle people out of their hard earned cash. The scheme is to make everyone ...
Entity
Categories: Business funding, Cash advance, Financial Services, Rip off, Scammers, took the money and ran
207, Report:
#1516008
Posted Date:
Feb 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516008-5dzfaz-mvsonleh7g.png)
Vision Property Management LLC C; KAJA HOLDINGS 2, LLC; RVFM 11 SERIES, LLC; DSV SPV 1, LLC; DSV SPV 2, LLC; DSV SPV 3, LLC; ALAN INVESTMENTS III, LLC; BOOM SC, LLC; YORA, LLC; RVFM 4 SERIES, LLC; RVFM 13 SERIES, LLC and ALEX SZKARADEK, They are in breach of my lease Columbia south carolina
I have a lease with vision property management. Look them up here in Michigan. There was a class action lawsuit accusing them of targeting low income and minorities. They said the company was ripping them off by selling them homes that were condemned. I knew nothing of it. I do know...
Entity
Categories: Breach of Contract
209, Report:
#1516299
Posted Date:
Feb 22 2022
QUASAR INTERNATIONAL, LLC ANISH PRADHAN, JULIAN N SMITH, Stole money after lying about investments Austin Texas
This company promises you massive return and DOES not deliver. They are not registered with the SEC and they stole my money. They pretend they know what they are doing with investments and when you call them the declining account they state that they are just managing your accou...
Entity
Categories: Investment Brokers, Investment Structure, Investment Fraud, investment scam