31, Report:
#1528447
Posted Date:
Sep 01 2023
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire [email protected] UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Beware of these highly experienced Internet Fraudsters, Chris Munch, Jay Cruiz and their AmpiFire content marketing scheme. They operate under various names including AmpiFire, Ampifire Press, Ampifire Presscable, Asigo, The Asigo System, Big 6, The Boring Method, Boring Challenge a...
Entity
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method
Categories: Internet Product Marketing
33, Report:
#1527993
Posted Date:
Aug 05 2023
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming
34, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Jake Wallace
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud
36, Report:
#1527376
Posted Date:
Jul 06 2023
Cap Gen Holdings Placed money with a company in the UK who invested it with Cap Gen Holdings. Who then defaulted in their obligations
According to the company I invested with they have been fighting a legal battle with Cap Gen in Singapore for the last 15 months. In March of this year they served a statutory demand on the company in an attempt to recover the money owed to them and in turn to their investors.I hav...
Entity
Cap Gen Holdings
Categories: Financial Fraud, Financial
39, Report:
#1527036
Posted Date:
Jun 19 2023
AllSurreyRecovery.co,uk AllHertsRecovery.co.uk Guaranteed a car collection time, Lied about price and delivery
Do not use any recovery service saying for example AllSurryRecovery.co.uk or any other variation of this with the phone number 01753 254 384. You will be ripped of and lied to.
Example guaranteed to pick up vehicle at 8 am to take it 18 miles to a garage. Mumbled quote but all other...
Entity
AllSurreyRecovery.co,uk
Categories: Auto Towing, Auto Transport, Auto Transport Lead Provider, Auto Transporters
40, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies