32, Report:
#1533755
Posted Date:
Aug 14 2024
Ryan Nolan Mortgage Broker Financial Advisor Ryan The Rip-off Nolan Nasty Nolan Signs your name takes your money and lies, lies, lies! New Braunfels Texas
Ryan Nolan says he is a mortgage broker and financial advisor. He doesn't know a thing about mortgages or financial investments. Ryan is only a very dumb punk who will sign your name and take your money. If you mention Ryan's name in the mortgage industry everyone will tell ...
Entity
Ryan Nolan Mortgage Broker Financial Advisor
Categories: Fraud
33, Report:
#1533743
Posted Date:
Aug 13 2024
HOME OF THE NANNY DOGS 314 IS INFORMER GANGBANGER FOR CRIPS Gerald Rodney Burse Jr He will say he got his hand in it, but it’s not you. It’s somebody else watch out for is known liar. His alias @KyleManson St. Louis MO
BUYERS BEWARE HOME OF THE NANNY DOGS 314 IS INFORMER GANGBANGER FOR CRIPS Gerald Rodney Burse Jr Do you really think I care what Crip Rat think about me this Gerald Burse aka Home Of The Nanny Dogs 314 is informer for all the cops in the world. This man will rat you out and lie to r...
Entity
Home of The Nanny Dogs
Categories: Dog breeder, Dog Breeder, Dog breeders, Dog breeder, Dog Breeders, Dog Breeder
34, Report:
#1525192
Posted Date:
Aug 12 2024
Better Business Bureau BBB, CBBB Publicly Discriminated and defamed my company by reporting misleading and damaging information online Milwaukee Wisconsin
On 3/20/2023, I conducted an online Google and Bing search of my business, Mississippi Valley Masonry, and noticed a link posted by the Better Business Bureau publicly discriminating and defaming my company on the first page of Google and Bing Search Engines.
I am seeking legal ass...
Entity
Better Business Bureau
Categories: BBB Better Business Bureau
35, Report:
#1533730
Posted Date:
Aug 12 2024
amitellcapitalltd recruited me as a trading client, Internet
After having me invest 100 Euro they guided me in 3 trades with 3% profit. Showed me how to withdraw a small amount and then gave me an investment plan where I would invest 3200 with returns of 60 to 80 a day. When I refused they offered that I invest 1000 but they would give me...
Entity
amitellcapitalltd.com
Categories: Online Trading, Option Trading, Trading services
36, Report:
#1533686
Posted Date:
Aug 12 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Categories: investing, Investing in Cryptos, Investment fraud, investments
38, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
39, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
40, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans