33, Report:
#1532168
Posted Date:
Apr 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532168-gixehw-xlsbyc0ahq.png)
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA, BRENO CAVALCANTE VENANCIO VENANCIO GOLD BXV ENGENHARIA BXV QUIMICA RIO BENI ESTRACAO DE MEAIS BENI MINERACAO EXTRACAO DE MINERIO DE METAIS PRECIOSOS THEY DISAPPOINTED WITH MY GOLD, TODAY I HAVE NOT RECEIVED A CENTA. HE OWES A LOT OF PEOPLE
Breno Cavalcante Venancio, He's a guy who calls himself a businessman, but he's nothing more than a diaper, where he deceives businessmen in the gold mining sector, I did business with him a while ago where he said he had gold saved, but in reality the gold was totally fake, if you ...
Entity
Categories: Fraud
35, Report:
#1532101
Posted Date:
Apr 13 2024
Estate Synergy They charged me for real estate leads that never materialized and then threatened me when I asked where the leads were. Dover DE
This company represents that they provide real estate agents leads for estate sales that need to sell their home . Once they have your money you will not hear from them until you complain and then they will threaten you! It is a very elaborate scheme but please DO NOT fall for it! N...
Entity
Categories: Estate Sales
37, Report:
#1531990
Posted Date:
Apr 03 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Categories: Fraudulent financing
38, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Categories: Fraudulent & illegal business practices
39, Report:
#1531950
Posted Date:
Apr 01 2024
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL
Patrick lee Allen took $17,500 back in late 2013. He said it was for taxes on a closing with a lawyer. Their never was a closing or a lawyer it was all a scam just to get money out of my trust. He never gave me my rate of return or my inital. He caused a ton of stress for me and my ...
Entity
Categories: Investment fraud