21, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
22, Report:
#1533514
Posted Date:
Jul 25 2024
Edward Macejka Viapath Do not invest any money inEdward Macejka’s Ponzi scheme.v Dumfries Virgina
Edward Macejka is a malicious con man who will steal your money. I met Edward Macejka through mutual acquaintance when I met he seemed like a nice guy we had a very pleasant conversation we discussed everything from sports business and even politcs eventually the topic turned to b...
Entity
Edward Macejka Viapath
Categories: deceitful
23, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
24, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
29, Report:
#1533025
Posted Date:
Jun 19 2024
Fidelity Investments Won't close the account and give the account balance back! Boston MA
My friend and business partner was left some money from a relative who passed away. He has been trying to have Fidelity send/wire him the money for many months. He has spent hours/days/weeks and now even months on the phone with several people at Fidelity to get the money wired and/...
Entity
Fidelity Investments
Categories: Financial planning