31, Report:
#1523799
Posted Date:
Jan 09 2023
Ante Opportunity LLC Nathan Ante Ante Building LLc During an eviction, following a foreclosure and sheriffs sale, the kept several expensive items. Story City Iowa
I was unable to qualify for refinancing, after having my loan in forbearance and therefore it was foreclosed on. The company Ante Opportunity bought it in a sheriffs sale and I was given a week to move. My roommate/fiancé had just been released from the hospital and was unable to b...
Entity
Ante Opportunity LLC
Categories: Theft
32, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
37, Report:
#1522285
Posted Date:
Nov 02 2022
Apollo Primm Commercial Roofing Nathan Baker Barbara Rikel Will Ray Martin Dickmann Jeremy Dickmann Tom Queathem Danielle Livingston Jeanine Tedeschi Will Ray, dishonest and a dumpster fire or a human Forest Park, Georgia
Horrid company to deal with, especially Will Ray. You can tell Will is one of those guys that just should not be working in a job as technical as roofing. They recently failed to property tarp a residential building during repairs, this lack of knowledge caused extensive damage, col...
Entity
Apollo Primm Commercial Roofing
Categories: Roofing Companies, Roofing repairs, Roofing
38, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
40, Report:
#1521838
Posted Date:
Oct 14 2022
Blue Forex Funds Blue Forex Fund Charged credit card, passed challenges never received pay out
I should of noticed all the red flags. IG account with 30k followers, 1k plus likes on a post but only 16 comments?? Red Flag and you can not comment on any of there post. If you go to trusted pilot and read there reviews they flagg all of the bad reviews.
If you go to My Forex...
Entity
Blue Forex Funds
Categories: Credit card fraud
