52, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
53, Report:
#1525367
Posted Date:
Apr 02 2023
Modal Living Inc, Live Modal, Modal Living Adu, Modal Living LLC Scam artists and highway robbery Salt Lake City Utah
This company has a penchant and a talent for ripping off the American public and those looking to make an extra income with an investment property that Modal designs, manufactures, and ships to you. The lack of quality control and non-existent customer service has led to a loss in...
Entity
Modal Living Inc, Live Modal, Modal Living Adu, Modal Living LLC
Categories: Architect
55, Report:
#1524795
Posted Date:
Mar 01 2023
Mike Chrzanowski Bat Country Entertainment This individual is a serial scammer. East Greenbush
Chrzanowski sells himself as a veteran game developer, and while his resume might be long, it's proof that such does not equate to skill, talent, or even basic intelligence.
He always opens with a sob story about an accident that he had several years previously to gain sympathy. Y...
Entity
Mike Chrzanowski
Categories: software services
56, Report:
#1524436
Posted Date:
Feb 09 2023
Dylan Conrad Kidder Founder of Ethos Earth Medicine Sacred Kambo Ceremonies Steals Money, Fraudulent Contracts, Uses Shamanism to Manipulate Vulnerable People Into $Ceremonies Cheboygan Michigan
I met Dylan Conrad Kidder through mutual friends in the plant medicine community. At the onset of the pandemic, he asked to stay at my home for a few weeks so that we could explore potential partnerships & support one another's existing work. He steadily began to love bomb me, whic...
Entity
Dylan Conrad Kidder
Categories: Fraudster/thief, Fraudulent money activity, General fraud
57, Report:
#1523159
Posted Date:
Jan 31 2023
Bradley Laughlin Brad Laughlin, AZ Jazz Fest, Laughlin Entertainment, MUSIC Foundation of Arizona, PBC Productions, Entertainment Getaways Bradley Laughlin - Phoenix, AZ - DO NOT LET THIS MAN STEAL YOUR MONEY Phoenix Arizona
If Brad Laughlin approaches you to borrow money, invest in his business or partner with you in any way, RUN!! Over the last two years Brad has taken several loans/investments from me with promises of repayment. He now owes me over $500,000 and is still making excuses as to why he c...
Entity
Bradley Laughlin
Categories: Fraudulent financing
58, Report:
#1524066
Posted Date:
Jan 23 2023
Eric Edwards at Playhouse West is the worst acting coach ever Sparky aka Eric Edwards at Playhouse West is a homophobic sexist jerk and no talent acting coach North Hollywood California
Eric Edwards at Playhouse West is a homophobic sexist jerk and no talent acting coach.
I took classes from Eric for six months and learned nothing. All he did was hit on the women in the class and make obnoxious jokes that were typically sexist or homophobic. He is an overgrown fr...
Entity
Eric Edwards at Playhouse West is the worst acting coach ever
Categories: Modeling & Talent Agencies, Talent agency
60, Report:
#1523911
Posted Date:
Jan 14 2023
Frank Edwards (CONTINUANCE PICTURES) I saw an ad on Craigslist looking for Voiceover Talents and I have a radio guy that does voiceovers. Internet
Frank Edwards (CONTINUANCE PICTURES) I saw an ad on Craigslist looking for Voiceover Talents and I have a radio guy that does voiceovers. So, I submitted his vo credentials and got a response via email from Frank Edwards. He wanted to hire the talent and pay him $950 (500 upfront an...
Entity
Frank Edwards (CONTINUANCE PICTURES)
Categories: Voice over training, demo production
