22, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
23, Report:
#1526705
Posted Date:
May 08 2024
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, austin tx
Beware, Nicole Chalfant and Marc Saenz were having an affair for years while scamming the elderly out of their savings according to investigators. The investigation is still on going. If you have any information regarding these scammers, please reply to this message with your contac...
Entity
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, Beware,
Categories: Real Estate Fraud, Real Estate Scam Artist
24, Report:
#1532240
Posted Date:
Apr 23 2024
Premier Services Pasadena, California
THIS COMPANY TOLD ME THEY WOULD STOP MY SALE DATE ON MY HOUSE - EDWIN AMAYA WAS THE LIER:
I have to explain that this company is a SCAM business. I have reported them to the AG and the DOJ. I also lost thousands to this company.
Do not trust this company - Scam
I'm a ...
Entity
Premier Services
Categories: Loan Modification, Money Scam-Possible Identity Theft, Money Scam
26, Report:
#1531840
Posted Date:
Apr 19 2024
Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA
Elizabeth K. Rhodes
10:01 PM (10 minutes ago)
to bcc: support
Feng Dong is a nationwide con-artist and scammer and has ripped off multiple women and men for Apple iPhones, Apple iPad, and other related Apple ...
Entity
Feng Dong- Suwanee, Georgia
Categories: Cell Phones
27, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Shopify
Categories: Computer Software, Ecommerce scam
28, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
29, Report:
#1531318
Posted Date:
Feb 26 2024
Aldin Loewen and Jennie Loewen Aldin Loewen Jennie Coukell Loewen Equipment Manufacturing Narcissistic scammers, drug addicts Kamloops, Kelowna British Columbia
Aldin Loewen
Jennie Loewen
Loewen Equipment Manufacturing
Father and daughter con artist scammers.
Aldin Loewen and Jennie Loewen are two of the most disgusting deceitful and unscrupulous conniving master scammers.
They are both masterful narcissistic swindler con artist thieves wh...
Entity
Aldin Loewen and Jennie Loewen
Categories: Body Work & Repair
30, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
