251, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
252, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
254, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
255, Report:
#1526222
Posted Date:
May 07 2023
Tim James Shad Tim James hacked into our youtiube account and stole a video we spent tens of thousands of dollars on and deleted the video from our youtube page Norh Hollywood California
Folks Tim James aka Shad is a thief. He stole our video, and then deleted from our youtuibed page costing us thousands of dollars. He stole money from band mates as well. As well as making violent verbal threats.
If you should run into him, you should run the other way as fast...
Entity
Tim James
Categories: Internet Fraud, Music
257, Report:
#1526098
Posted Date:
May 02 2023
Severalice AKA Nords Items/orders not received Elyria, OH Ohio
I placed two order with this company one on 1/26 for $36.32 and 2/16 for $65.62. I found this site through a Facebook advertisment. The majority of the orders were for women's clothing. I did not received either order. I wa able to contact their customer service but got al...
Entity
Severalice
Categories: clothing
258, Report:
#1526080
Posted Date:
May 01 2023
wsocourses.com IS A SCAM IT'S MILLIONAIRE TOOLS THAT'S BEHIND THIS WEBSITE THAT TOOK PEOPLE MONEY AND CHANGED THEIR SITE. wsocourses.com AKA millionairetools.com is a scam... I bought a lifetime membership from the old website millionairetools.com and then they changed their website to wsocourses.com. Now I have no access to my account anymore. I've reached out several times and they never responded. Also, I received a notification that they read my emails as well, which means they're thieves. There's other people complaining as well https://www.trustpilot.com/review/wsocourses.com wsocourses.com IS A SCAM IT'S MILLIONAIRE TOOLS THAT'S BEHIND THIS WEBSITE THAT TOOK PEOPLE MONEY AND CHANGED THEIR SITE.
wsocourses.com AKA millionairetools.com is a scam... I bought a lifetime membership from the old website millionairetools.com and then they changed their website to wsocourses.com. Now I have no access to my account anymore. I've reached out several times and they never responded. A...
Entity
wsocourses.com IS A SCAM IT'S MILLIONAIRE TOOLS THAT'S BEHIND THIS WEBSITE THAT TOOK PEOPLE MONEY AND CHANGED THEIR SITE.
Categories: Online courses, Investment courses
259, Report:
#1526048
Posted Date:
May 01 2023
Winston Wu Happier Abroad New site moderator abusing his power Las Vegas Nevada
Winston Wu allowed a new member to become a moderator of his site and he is abusing his power. Pixel--Dude, aka Steve, is giving warnings and bannings to longtime and valued members that he personally doesn't like yet allows his personal friends on this site to get away with breakin...
Entity
Winston Wu Happier Abroad
Categories: Foreign Dating Site
260, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars