262, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
263, Report:
#1522045
Posted Date:
Oct 23 2022
Marinos Ballas Stockbroker Marinos Ballas Marinos Ballas Aegis Capital Aegis Capital Marinos Ballas Gave Bad advice, drug addict and lies to his clients with misrepresentation Melville New York
Marinos Ballas at Aegis Capital, is a narcassistic liar. He gas lights, and plays the victim. He makes you feel bad for him. He is predatory and seeks our relationships with females that are lonely, and unable to easily find relationships in normal everyday life. He uses his narcass...
Entity
Marinos Ballas Stockbroker
Categories: Financial
264, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
265, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
266, Report:
#1521999
Posted Date:
Oct 21 2022
Jae Sung Shin, Yuna Eun Jay Park, Mr. Park. Jae Shin. Yuna Eun place of employment: 8491 Farm Rd Las Vegas, NV 89131 702-396-1713 These Two Individuals Are Liars and Predators. Las Vegas Nevada
Jae Sung Shin is not a United States citizen. He is based out of Las Vegas NV with his wife Yuna Eun. Yuna Eun is a licensed pharmacist at a CVS location at 8491 Farm Rd, Las Vegas NV 89131. She may have switched locations or pharmacies. I was involved with Jae Sung Shin in a busine...
Entity
Jae Sung Shin, Yuna Eun
Categories: CHILD CARE, Online Casinos, Pharmacies Online, Casino, Casinos & Cardrooms, Doctors
268, Report:
#1521770
Posted Date:
Oct 11 2022
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Firstly I knew straight away by their level of English and their grammar that they were certainly not professional and highly probably scammers.
They approached me via an investment portal (angelinvestmentnetwork.co.uk) utilising the name of a Director at a highly prestigious PLC. A...
Entity
Vast Firm Capital
Categories: personal loan, Bank fraud, Capital Management & Investments
269, Report:
#1520753
Posted Date:
Oct 10 2022
Meta Tech FACEBOOK Facebook Social media FACEBOOK BOOK MONITOR WORKERS DISCRIMINATE AGAINST ME FOR BEING A FAT BLACK WOMAN. THEY BELIEVE A 55 YR OLD HEART PATIENT DESERVE TO NE HARASS IN PUBLIC AND MY SOCIAL MEDIA Menlo Park CA
I Crystal Lashelle Lax Certificate Attorney Assistant/Paralegal. Have been getting harassed on All my social media platform.
These platform are for anyone to use. Not for racial discrimination on everything I have to say about God.
Facebook workers who monitor my Facebook page ar...
Entity
Meta Tech FACEBOOK
Categories: Social Media
270, Report:
#1521741
Posted Date:
Oct 10 2022
Ondeck capital Mislead Borrowers and guarantors of loans New york New York
Exploitation of the elderly
Fraudulent lending
predatory lending
State usuary laws
false advertising
misrepresentation of lending terms
Just to name a few. This company preys upon businesses looking for funding and misleads the consumers on what there actual APR. Will be. ...
Entity
Ondeck capital
Categories: Money Lender, Lender Fraud
