21, Report:
#1531175
Posted Date:
Feb 18 2024
Kirk Hous LLC Jeremy Kirkwood, Houston We had to go out of town for a family emergency. Upon returning to our apartment we found the locks changed and all of our belongings were thrown away. The property manager stated that he believed we had abandoned the apartment because he did not see activity on the Ring Doorbell Camera. Fort Wayne Indiana
We were renting an apartment through them. We had to go out of town for a family emergency. When we returned home, the locks were changed and all of our personal belongings had been removed from the apartment. When contacted, the property manager stated that he believed we had aband...
Entity
Kirk Hous LLC
Categories: Apartment rentals
22, Report:
#1530926
Posted Date:
Feb 01 2024
Vanessa Nugent Vanessa Nugent - puppy scammer in London, Ontario London Ontario
I answered a Kijiji ad from someone selling a chihuahua baby. She identified herself as Vanessa. We chatted video and she showed me the dog. Said she had a buyer but if I sent her a deposit of $100 she'd hold the pup. I sent it by e-transfer. I was ghosted afterwards. By looking on ...
Entity
Vanessa Nugent
Categories: Puppy Scam, Scam
23, Report:
#1530536
Posted Date:
Jan 05 2024
cgmdminer.com 365miner.com - SCAM in the Cloud Mining space - AVOID or you will lose your money! London
I'm writing this review to warn potential customers about CGMD Miner, a cloud mining provider that has engaged in fraudulent and unethical practices.Scam Tactics: * Block withdrawals: CGMD Miner invented $1,500 'abnormal flow' which I assumed to be a bonus and invested. As a res...
Entity
cgmdminer.com
Categories: ponzi scam, Cryptocurrency investment scamming
24, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
28, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
29, Report:
#1528966
Posted Date:
Sep 29 2023
Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London
October 2022, I met this Jos Quintens online and we were in a long distance relationship. On November he said he went to China to work there and that's the time he started to ask me to send money thru Gcash under the name of Jocelyn Rosario and Felisa Ocampo. He asked me to send big...
Entity
Jos Quintens
Categories: Scam artist
30, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching