33, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
Categories: ponzi scam
35, Report:
#1511361
Posted Date:
Aug 27 2021
IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY. Eric Luvy is a Scam Artist, He goes by the FAKE NAME Mark Dempsey, AKA Eric Luvy, He works out of Santa Ana Ca. He also CONS people that work for him out of commissions That they work very Hard For... DO NOT Buy anything from this fraud. IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY. Santa Ana Ca
Eric Luvy is a Scam Artist, He Hides behind the Bible as a Godly Man , BUT in Realty he is a Liar & Thief and Con Man... He has sold Private Placements in Oil Deals KNOWING That They were Dry Holes and taking Monies from investors and splitting the investment Monies with the Operato...
Entity
IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY.
Categories: investing
36, Report:
#1508679
Posted Date:
Jun 04 2021
BRADFORD ROBERTS Bradford Roberts T R Realty, Bradford Roberts The T R Team, [email protected] Bradford Roberts Las Vegas Bradford Roberts DOES NOT PAY HIS AGENTS Las Vegas NV
This CLOWN is running a CIRCUS. He currently has over a dozen real estate agents that he owes commission to. There are lawsuits in Las Vegas Civil Court and Judicial Court against him. He has his real estate agents sell homes then HE KEEPS THE COMMISSION for himself. He lives an ext...
Entity
BRADFORD ROBERTS
Categories: Real Estate Fraud, Real Estate Scam Artist
37, Report:
#1507855
Posted Date:
May 08 2021
Croudace Investment Group, Constantino Alvaredo Peter Buck Michael Levin Dave Roberts Croudace Investment Group through their representative, Constantino Alvarado, who was working with an Attorney, Peter Buck attempted to get me to pay $350,000 U.S. dollars up front to purchase a Surety Bond. Brighton East Sussex
After negotiating a loan with Peter Buck an Attorney and British Citizen with an office in Istambul, Turkey, he transferred the payment process to Croudace Investment Group, who supposedly had control of the funding. Rather than execute the contract, Constantino Alvarado, who purp...
Entity
Croudace Investment Group, Constantino Alvaredo
Categories: Business funding, Investment fraud, Loan scam
38, Report:
#1503974
Posted Date:
Jan 17 2021
Siobhan Roberts Cummmwithmia Mia Cummming Time waster & Scammer. Abbotsford BC
Siobhan Roberts from Abbotsford, BC is a total scam artist. She begged for a modelling opportunity, but gave us a run around. A bunch of fake promises and lies. Any serious recruiters / agencies should stay away from working with her.
She wasted my model's time and my agency's time....
Entity
Siobhan Roberts
Categories: Scam artist, Dating Scam, Con Man/ Scam Artist ALERT
39, Report:
#1503953
Posted Date:
Jan 16 2021
MCneil_Parts Roberts Home Direct Accepted order but did not deliver
This site https://robertshomedirect.com/ seems fraudulent. In response to order, they sent a UPS tracking of a shipment that had neither my name nor my address, and never responded to the email address they provided, [email protected], which by itself is at least weird for...
Entity
MCneil_Parts
Categories: Appliances, Vacuum cleaner