41, Report:
#1513280
Posted Date:
Dec 13 2022
citizenscapitalmkt.com interest investing scam citizenscapitalmkt Citizenscapitalmkt.com investment scam stay away
Citizenscapitalmkt (https://citizenscapitalmkt.com/), often known as citizenscapitalmkt, is a fraud that promotes itself using spamming tactics. There's no way to tell if they're genuine or not. THIS COULD BE A SPAM & SCAM! GOOGLE IT OR USE APPS THAT AUTOMATICALLY BLOCK SPAM AND SCA...
Entity
citizenscapitalmkt
Categories: Investor
42, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Jad Wayne Morris
Categories: Scammers
44, Report:
#1522071
Posted Date:
Oct 25 2022
NEW FINANCE MARKETS LIMITED ALEXA KAZAN NEW FINANCE MARKETS LIMITED NEW NEW FINANCE Y EGOGOLD LLC ponzi scheme raised money through a series of fraudulent, unregister securities offering. ON MISSISSAUGA
NEW FINANCE MARKETS LIMITED/ ALEXA KAZAN. Illicit acts in organizing and operating a two-part ponzi scheme and defrauding investors of money. NEW FINANCE MARKETS LIMITED ponzi scheme raised money through a series of fraudulent, unregister securities offering. With promise of ...
Entity
NEW FINANCE MARKETS LIMITED
Categories: ponzi scam
45, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
46, Report:
#1517922
Posted Date:
Oct 11 2022
SHAKISO CO., LTD. - EighthDimensionGems - Jeffery Bergman Jeffery Bergman High-end Sapphire Expert buys poor quality raw in India Bangrak Bangkok
Jeffery Bergman director of SHAKISO CO., LTD. False Qualifications, and False Credits since 2017
here is evidence of where he buys the Sapphire Rough if a person goes so far as to declare false qualifications imagine what they would declare to try to sell a stone
He is also the dire...
Entity
SHAKISO - EighthDimensionGems - Jeffery Bergman
Categories: Internet Fraud, Fake gemstones jewelry
47, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
48, 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
49, Report:
#1521119
Posted Date:
Sep 12 2022
Springlakecampground llc formerly called Monster Hall Campground or Monster World Inc.They have a Facebook page. Long history of trappying seasonal campers and investors in bad contracts that obligate them to many things. Unity Wi
Sort of a cult like group.Wolves in sheeps clothing.Lots of deception while offering people ownership in various associated businesses or seasonal camp site rental a 5 year contract. History of bankruptcy with relative of current owner. Many campers loaned money to the former owne...
Entity
Springlakecampground
Categories: RV & Motorhome, Fraud, RIP-OFF, Investment fraud, Rip off, Scam, Scammers, Vacation Rentals
50, Report:
#1251846
Posted Date:
Aug 22 2022
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Martin Juncher Jensen and his company Millard Equity SA , Another Scam Artist , conning people for their money ! Be very careful with him , he will tell you what you want to hear for getting you money... BE VERY CAREFULL WITH HIM ! He have already conning people for...
Entity
martin juncher jensen
Categories: Financial Services