292, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Jeffrey Abatayo
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
295, Report:
#1086528
Posted Date:
Mar 01 2022
Homevalue.us.org, propertyvaluelookup.com, findhomesvalue.com FRAUD property report company Beware of HOMEVALUE.US.ORG Fraud! Wilmington Delaware
This company operates many websites such as propertyvaluelookup.com, findhomesvalue.com, home value.us.org etc. and by the time you read this, they will have switched to new domain names. This is a FRAUDULENT company and their modus operandi is as follows:
1. They advertise on Go...
Entity
Homevalue.us.org
Categories: Real Estate Services
297, Report:
#1516389
Posted Date:
Feb 26 2022
Merlex Auto Group Mike - saleperson Gave me the advertised price of a vehicle then raised it $12,000 Arlington VA
This place is a scam do not buy any cars from here they are a huge rip off I just called to purchase a vehicle from them a 2014 Range Rover VIN: SALGV2TF4EA186003, Stock: 186003 currently advertised. I spoke to a salesperson named Mike he quoted me the same price that was advertised...
Entity
Merlex Auto Group
Categories: Auto dealer, auto financing
300, Report:
#1515987
Posted Date:
Feb 24 2022
Seek Capital Legal Scam Los Angeles California
The people that you work with are very dishonest, they lie to you stating that this is a line of credit, promise you a certain about and then can not reach that amount. THIS IS NOT A LINE OF CREDIT. What this company does is, applies for a bunch of credit cards for you and then c...
Entity
Seek Capital
Categories: Loan Fraud, Loan scam, Loans