31, Report:
#1501129
Posted Date:
Oct 22 2020
Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
July 13th 2020 I saw a video on Facebook stating invest $500 in cryptocurrencies and let the software work automatically for you and in 24 hours your account will have grown from $500 to $8,000.
I clicked the link and was redirected to a website https://bestbitcoinsystem.com/member....
Entity
Jon Astor of Midas Wealth Management Securities midas-wms.com
Categories: Crypto currency, cryptocurrency trader
32, Report:
#1500774
Posted Date:
Oct 10 2020
Francis Leo Antonio Marcos Norman Mangusin Scamming people
Scamming people by pretending to be the son of former president marcos, involved in so-called charity, humanitarian help and scamming a lot of people. With warrant of arrest for many cases
Entity
Francis Leo Antonio Marcos
Categories: Fraud, Scam artist
33, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist
34, Report:
#1494278
Posted Date:
Apr 22 2020
Leo Kittay, Jeffrey Kittay, Eva Feder, Stanley Leight Evil violation, negligence, fraud, misrepresentation, bad counsel
A family wasted and used by racism not rightly acknowledge to members continued to endanger and waste not just the resources of earth, those of life, and not just for themselves, very, very clear for many other families unknown to them and others, and copied and used for distraction...
Entity
Leo Kittay, Jeffrey Kittay, Eva Feder, Stanley Leight
Categories: Family law
35, Report:
#1493658
Posted Date:
Apr 04 2020
Ben McGlade was my barrister (lawyer) in a court case and turned up drunk to represent me and told the court wrong information which led to me losing my case Brisbane Queensland
I write this report with great seriousness to warn other people of Ben McGlade who is a barrister practising from Deans Chambers located at Level 16, 239 George St. Brisbane, Queensland, Australia.
I used Ben McGlade to represent me in a legal matter which I believed I would win wit...
Entity
Ben McGlade
Categories: Lawyers
36, Report:
#1491792
Posted Date:
Feb 17 2020
Toroption They have refused to give back my money
Was pushed into singing up for a bonus that I preferred to decline (yes, I should have known better). The broker, Leo Saranda, got me to lose $5000 USA in the first 10 days. I told them to close my account. Leo Saranda argued with me that it cannot be done because of their bonus whi...
Entity
Toroption
Categories: Bitcoin Fraud, Binary options tradeing, Investment Brokers
37, Report:
#1489655
Posted Date:
Dec 29 2019
Legacy Education Alliance Inc Legacy Education Alliance Hong Kong Limited Failure to make material disclosure, fraud, making false representation and fraudulent/ or unfair preference Lee County Flordia
My partner Mr. Norman Yau and my friend Wendy Lau and his partner Victor Ho and I attended 3-day course on 25, 25 and 27 Oct arranged by Legacy HK. In the late afternoon on the last day of the course, namely 27 Oct, we were induced to pay for this extremely expensive mentorships pr...
Entity
Legacy Education Alliance Inc
Categories: Investment courses
38, Report:
#1488538
Posted Date:
Dec 03 2019
Linda Muscarello and Ray Sassor Foreclosure Queen Real Estate Investing Mentor Program Houston TX
I met Linda, her hsuband Leo, and Ray at the Rich club back in 2012. They have a mentor program to where they suppuse to teach you how to invest in real estate. I call myslef doing research about them to see if they were legit. I did not find anything bad about them so i decided to ...
Entity
Linda Muscarello and Ray Sassor
Categories: Real Estate Investing
39, Report:
#880773
Posted Date:
Nov 19 2019
Dr. J's Perfect Ragdolls Cattery Dr. Jennifer Woll [vet] Buyer & Clients sharing about this cattery ?, Illinois
Date: 25th of Aug, 2011 by Ragdoll3
We just purchased 2 boy ragdolls from her. I'm very worried! We lost one at 3 yrs of age from hcm 6 yrs ago. I'm so sorry and know exactly how you feel. I was told the same thing. Our kittens are 8 weeks and very small especially one. Is she doi...
Entity
Dr. J's Perfect Ragdolls Cattery
Categories: Cat Breeders
40, Report:
#1487538
Posted Date:
Nov 11 2019
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud