41, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services
43, Report:
#1518066
Posted Date:
May 10 2022
P A Associates International (Private Investigators) Philip Arthur Stole my money
Not located in Hong Kong as advertised.Unregistered business.Providing unlicensed services.Failed to provide any service after payment sent (Theft)
Entity
P A Associates International (Private Investigators)
Categories: Internet fraud, Internet scam
45, Report:
#1512651
Posted Date:
Apr 15 2022
Mtcgame I bought a gift card for a game. They ask me to verify myself and I have but you know they scammed me out of my money Hong Kong Hong Kong Sar
I was googling game cards and I had found Mtc games. So I went to it and bought my first 9.30 card it went through they never asked anything. So then I bought my second they had hit me with an verification process which I did and I'm afraid they going to sell it to a dark web person...
Entity
Mtcgame
Categories: GAME WEBSITE
47, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
50, Report:
#1515165
Posted Date:
Mar 03 2022
HANGZHOU HORECA TECHNOLOGY Lucia Gu, Jayce Dong, Kyrstal Hong Ripped me off for 4600 Dollars HANGZHOU ZHEJIANG ,XIAOSHAN,
I sent them 4600 dollars in June of 2021 for scooters and never received so much as a tracking number. The one girl stopped responding to me Krystal Dong and the other one took over for her 3 months later, with no expanation. Turns out the first girl still works there.
They pa...
Entity
HANGZHOU HORECA TECHNOLOGY
Categories: Electric scooter, Electric Vehicles