31, Report:
#1490828
Posted Date:
May 25 2020
Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced
I was recommended to this company by a broker out of London named Steven Barnish. I needed to obtain a finacial bond in order to secure a loan with a vendor in Hong Kong. This type of bond isn't available in the United States so I had to get one over sea's. When I asked the broker a...
Entity
Zythos Insurance Company Pte. Limited
Categories: Bonds (fraudulent), Non delivery, Delivery estimate
32, Report:
#1495601
Posted Date:
May 24 2020
caleb walsh urban housing, johnruth capitol, fort Benning estates, tioga hotels, chuannte KS Caleb Walsh try to get loan agianst property without owners consent riverview florida
Caleb walsh is #1 scam artist. He will make cash offer on property without looking and will rush to close at his terms. will offer cash and will request owner finacing. but will try to private lender to trying get loan against your property without your conset and have the lender to...
Entity
caleb walsh
Categories: Real Estate Fraud, Real Estate Scam Artist
33, Report:
#1494319
Posted Date:
Apr 23 2020
Scott Irons Fort Lauderdale FL Certified Capitol Sold securities unlicensed and scammed investors Fort Lauderdale FL
Scott Irons operated Certified Capitol in Fort Lauderdale with partners Nigel and Melanie Alston . They took investor money to buy defaulted mortgage notes in fractional pools. They still advertise as the Note Experts.
In short they closed up the office one weekend and disappeared ...
Entity
Scott Irons Fort Lauderdale FL
Categories: Investment fraud, Business Investment Fraud
34, Report:
#1493910
Posted Date:
Apr 11 2020
Nigel alston Scott irons Took millions in investors money then closed business and ran Fort Lauderdale Fl
Nigel and Melanie Alston operated Certified Capitol in Fort Lauderdalae with partner Scott Irons. they took investor money to buy defaulted mortagag notes in fractional pools. They still advertise as the Note Experts.
In short the closed up the office one weekend and disappeared def...
Entity
Nigel alston
Categories: Investment fraud
35, Report:
#1489051
Posted Date:
Dec 14 2019
jacob shak jacob shak will soon be indicted for his crime brooklyn brooklyn, ny
check back here for info on the man behind it all, jacob shak.6465753327jacob will soon be named in this case:http://www.innercitypress.com/sdny1telemarkcheedie112019.html
HERES THE GOVERNMENTS SITE LINK:
https://www.justice.gov/usao-sdny/pr/10-defendants-charged-manhattan-federa...
Entity
jacob shak
Categories: Telemarketers
37, Report:
#1486492
Posted Date:
Oct 17 2019
John Jay Inn Best Western AKA Best Western Capital City Inn Stole Money Sacramento California
I stayed at the John Jay Inn Best Western (AKA Capitol City Inn) night of 10/12/19 and checked out at 9:25 am on 10/13/19. I was the only occupant. When I left room 212 I turned around and made sure the door was closed and locked. Went to the front desk with all my belongings and ch...
Entity
John Jay Inn Best Western
Categories: Hotel
38, Report:
#1485903
Posted Date:
Oct 04 2019
CapitalOne.com Capital One Platinum Master Card Richard D. Fairbank, CEO Security breach resulting in excessive loss of card holder data - DO NOT USE CAPITAL ONE!
Capital One has been my Master Card processor for over 10 years. Annually, without fail, I have had to spend excessive amounts of time on phone calls to reverify my creditials to prove who I am, so that Capital One's arbitrary account restrictions would be lifted, and I could resu...
Entity
CapitalOne.com
Categories: credit card numbers stolen and used
39, Report:
#1484864
Posted Date:
Sep 12 2019
Glo's Cafe , Glo's An Original Coffee Shop : Oh No, GLO ...... Say It Ain't So (Customers Denied Service By Host, Then Ordered To Leave The Premises Over Things Like Political Ideology & Differences of Opinion. {So it appears that First Amendment Rights must be checked at the door, thus sacrificed by patrons entering the establishment -- and then throughout their stay -- while becoming subjected to GLO's ostensibly willful running afoul of human rights laws}) Seattle, WA
The famed iconic left-coast Seattle diner is making a stand -- taking a firm position and making-a-splash -- in regional politics, thus risking perhaps self-destruction and business-suicide outcomes via ostensibly insane adoption, development, and consummate embracing of dangerous c...
Entity
Glo's Cafe
Categories: Restaurant
40, Report:
#1484008
Posted Date:
Aug 25 2019
Frank Buesing (but not really. He has stolen this man's Identity.) email he used [email protected] 818-875-3804 Ripped me off of $75000
In early May I was contacted by a man who said his name was Frank Buesing from a dating site called Our Times. He gsve me very convincing reasons why he needed money - he was drilling for oil and a worker was injured and lost a leg and he needed money for the medical bills. My late ...
Entity
Frank Buesing
Categories: dating sites