21, Report:
#1528692
Posted Date:
Sep 13 2023
Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio
As the head of the United Advisor Group, Raymond Gettins has trained others in the art of exploiting clients for maximum profit. He's quick to answer calls and emails when you're ready to invest, but mysteriously elusive when you have questions or concerns about your accounts. This ...
Entity
Raymond Gettins
Categories: Dangerous person
23, Report:
#1528398
Posted Date:
Aug 28 2023
Owwll.com Deceptive advertising and fradulent business pratices Boca Raton Florida
When I signed up for Owwll I had great expectations of how I could use it for business growth and development through meaningful connections. I spent many hours typically five days a week on the Owwll platform. I saw little growth but decided to stick it out. Owwll had decided month...
Entity
Owwll.com
Categories: Advisor
24, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
25, Report:
#1527117
Posted Date:
Jun 23 2023
Select Portfolio Servicing, Inc. sps This company over charge on escrow for the past 2 years, even after 5 letters, numeros calls they don't care Salt Lake City UT
This company is the worst, they over charge me for about 2 years now in escrow, about $500 per month that's $6000 per year! without any real justification, I did contact them many many times via phone, certified letter, give them the full brake down but they don't care, I am 100% ri...
Entity
Select Portfolio Servicing, Inc.
Categories: Home Mortgage, Baking Mortgage
27, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
28, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
30, Report:
#1525209
Posted Date:
Mar 21 2023
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA [email protected] BHARTI ARORA [email protected] Violated policies of job sites, by going directly to my client Chandigarh Chandigarh
I made the mistake of leaving my clients information, inside a job request. I was looking to hire Nick from a job board.
He violated the job boards policy and went and contacted my client. My client came back to me and I ended up losing a client of 10 years because of this gr...
Entity
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA
Categories: Scam artist, Report Hacking & fraud/scamming, spam