222, Report:
#1514432
Posted Date:
Dec 14 2021
Dave Bierman - Fidelity Investments Team Manager And Axiom Learning Solutions Trainer Is A Low-Life That Sets-Up Employees And Threatens Their Licensing In The Investment Field With His Lies And Manipulation Covered Up By Fidelity Investment And Thier Political And Law Enforcement Pals For Financial Gain In Rhode Island - Boston Ma Smithfieldr RI
Dave Bierman, Team Leader/Manager with Fidelity Investment in Smithfield, Rhode Island, and trainer with Axiom Learning Solutions in Massachusetts, blatantly and with company consent, threatened and tried to weed out certain individuals while a team manager at Fidelitly Invetments i...
Entity
Categories: Court houses, Judge, Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
223, Report:
#1512525
Posted Date:
Dec 07 2021
Karim Rayani Scam Artist - Chairman / CEO R7 Capital Group of Companies The CEO / Chairman of R7 Capital Group, the man is an experienced SCAM artist. Hiding behind his glorious cover of Founder R7 Capital Group, he poses as a stylish self-made businessman, but he is as far from a decent person as a vulture could be. Canada
At first glance Karim Rayani is undoubtedly charismatic in his tailored suits, with his fancy CEO/Chairman/Founder titles. That is precisely how he traps unsuspecting individuals mesmerised by his business empire. On the outside, he is quite an inspiration as an entrepreneur, having...
Entity
Categories: Scammers, investment scam
224, Report:
#1514210
Posted Date:
Dec 06 2021
Kaillet International Kaillet Investments Gina Kaillet CCDM Oil & Gas Consultants Knight Investments David Miller Gina Schwendiman Gina Durbin Gina Goodspeed PureH2OWater Pure Water lots of other water related company names MikeG Deal Perpetual Scammer threatens those that don't invest or expose her for fraud Roosevelt UT
Gina claims to have several companies, some of which are registered in different states. Kaillet International is registered in Houston TX at a UPS box. Gina registers her vehicle in NV and has a NV drivers license. However, she doesn't live in TX or NV. She lives in Roosevelt...
Entity
Categories: Investment fraud
225, Report:
#1503738
Posted Date:
Dec 06 2021
Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ
Beware! This man is a thrift, liar, a crook and loser. He just got married and had child - I pray they get away from him soon before he ruins their lives like has has mine.
phoney investment of a 300 unit property- was guaranteed I would get my money back and interest at closing...
Entity
Categories: Scammers, Real Estate SCAMMERS
226, Report:
#1513905
Posted Date:
Nov 24 2021
Blanchard and Company Blanchard Gold They Prey on the Uninformed New Orleans LA
My late father purchased rare coins from Blanchard in the mid 1990s. Gold price was approx $380 per ounce at the time. He was elderly and a novice investor looking to diversify. They clearly picked up on his inexperience and sold him 7 coins over the course of a few years for a tota...
Entity
Categories: ElderAbuse, investing, Precious Metals Investment Providers
228, Report:
#1510598
Posted Date:
Oct 19 2021
Company Pasta Inc Herve Caen, Zpastabar, Christian Querou, Chris Caero Herve Caen and Christian Querou collected a substantial investment to allegedly open a pasta bar restaurant in a high foot traffic location. It was a scam, they never opened the restaurant, never provided a financial report and never honored the promises. Los Angeles CALIFORNIA
I was scammed by Herve Cean and Christian Querou aka Chris Caero with Company Pasta Inc and Zpastsbar.
They collected a lot of money from myself and other investors, promised us a share in a high foot traffic pasta restaurant, never opened the restaurant and never provided us a fi...
Entity
Categories: Fast Food Restaurants, Restaurant, Restaurant Delivery