41, Report:
#1519093
Posted Date:
Jun 23 2023
Andrew Sweeney Took my money offer high returns and produced nothing apart from excuses Marbella Malaga
Offered high yield returns from a trade platform. In the end received nothing. Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:
-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-s...
Entity
Andrew Sweeney
Categories: Financial Fraud
42, Report:
#1410955
Posted Date:
May 22 2023
TICKET AT WORK/TICKET MASTERS TICKET AT WORK TICKET MASTERS TICKET AT WORK IS A RIPOFF AND TAKES NO RESPONSIBILITY JUST YOUR MONEY New Orleans Louisiana
Ticketatwork is offered as benefit by the company for whom I provide contract services. This is my first and last time using this service.
I contacted ticketatwork and the process appeared to move smoothly. I originally spoke with representative Carmen she walked me through the ...
Entity
TICKET AT WORK/TICKET MASTERS
Categories: Ticket Sales
45, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank
Categories: Bank Account Debit Fraud, bank fraud
46, Report:
#1525712
Posted Date:
Apr 14 2023
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
47, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
49, Report:
#1524946
Posted Date:
Mar 09 2023
Southern Baptist Convention Al Mohler They deceive people, treat people differently Nashille TN
Sadly , Al now has his views broadcasted on first amendment radio almost daily. Not many of the talk show hosts agree with Mohler's views on there. The baptists have their cliques in the south, especially in East Tennessee. Although they may seem friendly at first beware of vis...
Entity
Southern Baptist Convention
Categories: Cult, cult and government
50, Report:
#1524850
Posted Date:
Mar 06 2023
Pastor Ben Corbitt Total and complete scammer Ask Anyone!! pampa texas
This pastor is a utter and complete scammer and uses people as pawns in his pychopathic games he uses God to manipulate and decieve every single server he Quickly weeds out those who are poor or not to his advantage and brings in his fold those that are of use to him it is widely kn...
Entity
Pastor Ben Corbitt
Categories: Scammers