21, Report:
#1519179
Posted Date:
Sep 22 2022
Access Credit Limited Hong Kong Professional Scammers Hong Kong
Access Credit Limited Hong Kong scam, fraud, reviews.
Access Credit Limited Hong Kong created a new website called https://www.accesscredit-hk.com/ to replace https://www.businessfinance-hk.com and for the same purpose of scamming borrowers. This website was created in April 2022. h...
Entity
Access Credit Limited Hong Kong
Categories: Loan Fraud, Loans
22, Report:
#1519803
Posted Date:
Sep 18 2022
Scott Petty Scott Petty of Hayward Holdings UNPROFESSIONAL FLAKE! Non responsive, no follow through, no follow up, no consideration for others time Clemmons, Raleigh, Elizabeth North Carolina. New Jersey
Scott Petty is a liar and a flake! Over 7 years ago I first reached out to Scott Petty who worked for Hayward Pool Products in the new product development department for pool pumps. We scheduled a call where he asked several questions and we scheduled an upcoming meeting a...
Entity
Scott Petty
Categories: Liars
23, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
24, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
25, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore
Categories: Extortion of funds, Extortion Artist
26, Report:
#1518518
Posted Date:
May 20 2022
Social Pet Jackie Philips the social pet Jackie Philips the social pet aggressively advertises herself as lost pets tracker armed with experienced and trained dogs however you will get and expensive dog walk instead San Leandro CA
There re not too many complaints to this nice lady and appears many of complaints has been erased from internet because those who complained referenced missing complaints. But i have now hard proofs the owner of the business is lying or at least sincerely believes in her own lies an...
Entity
Social Pet Jackie Philips
Categories: Fraudulent Pet Products
29, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
30, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Perry Fagan of Get Strategy, LLC
Categories: Con Artists