31, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
33, Report:
#813792
Posted Date:
Sep 16 2022
SLR Records David Lasalle Gabriel fraud, music, professional con artist, manipulative Minneapolis, Minnesota
If David Lasalle Gabriel has contacted you regarding his compilation cd, beware! This guy has frauded hundreds of independent artists. He claims that he will broker deals to get your music in movies, television, commercials, ect.If you notice, all of the artists signed to SLR have p...
Entity
SLR Records
Categories: Producers
34, Report:
#1518061
Posted Date:
Sep 14 2022
Amanda Frances Inc AFI xoamandafrances Ripped me off, gained zero value from her, learned a hard lesson Beverly Hills California
AF is a scam. She is a thief for one. She stole her book title from a lil Wayne song and her course material from gabby bernstein. Everything about her is a lie. She is a snake. And she bullies unsuspecting women into submission with her dangerous cult behavior. Anyone who dares spe...
Entity
Amanda Frances
Categories: Educational Teacher
35, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
36, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
37, Report:
#1519567
Posted Date:
Jul 06 2022
Brian Burkle who owns [email protected] [email protected] David Slavish False advertising for Memoribilia. Sold a Tom Petty autograph guitar for 1400 and never shipped Las Vegas Nevada
I ordered an autographed guitar by Tom Petty band. It never got shipped but theu immediately took 1400 out of my bank account. I looked up reviews and this guy has been scamming people for years. He supposidely operates out of the state of Washington but has his addresses listed in ...
Entity
Brian Burkle who owns info@collectablegifts info@memoriable-gifys
Categories: Merchandise
39, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
40, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam