45, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
46, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
47, Report:
#1521663
Posted Date:
Oct 06 2022
HEADZUP INC Angel andino Angel andino, Give him cash for pallet rack installation and never showed up, Secaucus New Jersey
Angel andino where supposed to send his crew to do (PALLET RACK INSTALLATION) and never show up, he charged me $7,500 CASH
after getting the money he refused to pays me back and didn't answer calls or text, I also made a report about the issue but due to not having proof of evidence...
Entity
HEADZUP
Categories: accessories, Fraud, RIP-OFF, Services
49, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
50, Report:
#1520878
Posted Date:
Aug 31 2022
ASK FOR FUNDING They represent that they will connect companies seeking funding with Angel Investors Dover DE
Ask For Funding is a SCAM. I want everyone to know that I pitched hundreds of possible investors and they don't even respond one way or another. This is the second time I subscribed to AFF. The first time had the same results. Yes, it's cheap, but you get what you pay for, but it'...
Entity
ASK FOR FUNDING
Categories: equity investments