41, Report:
#1331562
Posted Date:
Oct 13 2016
Signal Capital Shane Rogers AKA using Alias Marc Goldman [email protected] Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York
Shane Rogers from Signal Capital now posing as Marc Goldman from a bonafied Solil Management almost SCAMMED me for over 5000 in loan origination fees..I will try to reach Solil lto let them know.
I ran Wells Fargo Account# given to me with an account name of Signal Cap requestin...
Entity
Signal Capital
Categories: Sneakers
42, Report:
#1326033
Posted Date:
Sep 02 2016
Akiva Goldman & Associates Akiva Goldman Retainer Rip Off Southfield Michigan
Contacted this attorney for assistance with a legal problem in Michigan. Was requested to make a deposit to the retainer in the amount of $1500.00, which I did on a credit card.
The retainer agreement was emailed to me along with a receipt for the payment. My signature was requested...
Entity
Akiva Goldman & Associates
Categories: Attorneys & Legal Services
43, Report:
#1283999
Posted Date:
Jul 20 2016
Mr. Goldman Jewelery Sells moissanite as diamonds. Dishornable men. Baton Rouge Louisiana
This place sells fake jewlery. Sold me a pendant for $1300 that was suppose to be real gold and diamonds. I got it tested by a jeweler in the mall of cortana who informed me that the diamonds were actually czs. I then confronted mr. goldman who sent me to another jeweler to test the...
Entity
Mr. Goldman Jewelery
Categories: ORGANIZED CRIME
44, Report:
#1314593
Posted Date:
Jul 01 2016
World Financial Group, WFG. ** 10 Lies and Misreps That WFGers Tell You--And Themselves. Johns Creek, Georgia Nationwide
Gentlefolk, here are the lies and misrepresentations that WFGers so often tell you and themselves. Please scroll down to read details on each lie/misrep and the hard reality.
Lie/misrep #1: WFG works for many successful people. My upline’s a doctor/engineer/[enter respected profe...
Entity
World Financial Group,
Categories: Financial Services
45, Report:
#1306039
Posted Date:
May 17 2016
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec
After aquiring a sizeable portfolio of emerald and diamond jewelery my wife and I were trying to liquidate - We had not been having a great deal of success - most outfits just wanted to sell you more with the promise of a big sale which never reaches a conclusion for many different ...
Entity
JWA or GWA Diamonds
Categories: Drug Rehabilitation Centers
46, Report:
#1011015
Posted Date:
Feb 12 2016
EuroPay Solutions David Solomon Posing as a respectable individual and scamming customers Internet
I own an independent sales company that helps merchants accept credit cards. Most of the clients I work with are clients that often have difficulties finding credit card processing companies in the US who are willing to work with them. Last year I was put in touch with David by...
Entity
EuroPay Solutions
Categories: Credit Card Processing (ACH) Companies
47, Report:
#1281639
Posted Date:
Jan 22 2016
John Doe Psychic Christopher Golden is Actually Andrew Goldman of Beverly Hills Norfolk Virginia
Psychic Christopher Golden / Andrew Goldman / Christopher Golden / Christopher Golden Psychic / Psychic Christopher Golden real name /To all those who are followers of Psychic Christopher Golden, now that you have been introduced to the man behind the myth, Andrew Goldman, I hope yo...
Entity
Psychic Christopher Golden
Categories: Psychic
48, Report:
#1280425
Posted Date:
Jan 19 2016
Psychic christopher golden Beverly Hills Psychic, Psychic 90210, Andrew Goldman, Andrew sexton Psychic christopher golden is not a real psychic Beverly Hills Internet
I lost $5000 bucks on this gypsy and didn't get my ex back!!Firstly I would like to give my experience with this so called “psychic” and my list of conclusions;
- He gives a generic “consultation” letter with no specific details relevant to you and he has been fou...
Entity
Psychic christopher golden
Categories: Astrologers & Psychics
49, Report:
#1280423
Posted Date:
Jan 16 2016
Goldman and Warsaw Esq? I had a judgement I had to pay I was getting g over a stroke I sent monthly payments with money orders I paid it in full I just learned recently it is still on my credit report and all my paperwork was destroyed in hurricane Sandy what do I do I tried to call them cannot be located at all Pinebrook New Jersey
Entity
Goldman and Warsaw
Categories: Financial Services
50, Report:
#1266405
Posted Date:
Nov 07 2015
Chris Jenner LOAN SCAM Austin Texas
Do not send any money or moneygrams to this guy or his partners, Joel Goldman or Peter Emeka. He has promised me a loan for 7 months & promised bank wires or ACH deposits more than 10 times & they never show up. He says you do not pay any fees because he will pay them for you . He...
Entity
Chris Jenner
Categories: Loans