51, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
52, Report:
#1489294
Posted Date:
Dec 20 2019
Senator Charles E Schumer Chuck Schumer, Charles Ellis Schumer, Charles Schumer, New York Senator, Chuck Schumer, Piece of Sh*t, New York, chuck, Schumer Chuck Schumer, Democratic Party, Congress, Senate, New York, Harvard Law School, politics, Ripped off the American People, Shady Politician, CHUCK SCHUMER, Charles E Schumer, SCHUMER New York New York
In 1998, Chuck Schumer was caught taking $1 million in “excessive contributions.” He also failed to properly disclose $6.4 million in expenses. The consequences of all this: Schumer paid a $138,000 fine. Chuck Schumer is still in the Senate today causing much Mayhem. Chuck takes...
Entity
Senator Charles E Schumer
Categories: Community Service Fraud, Politicians, disaster restoration, Ripoff, service fraud
53, Report:
#1489230
Posted Date:
Dec 18 2019
Marc Marin and Gateway Commercial Finance GatewayCFS Fraudulent Withholding of Funds / Excessive Fees / Unscrupulous Business Practices Delray Beach FL
Marc Marin and Gateway Commercial Finance have engaged in unsrupulous and fraudulent business activities by improperly witholding funds and improperly deducting fees from loan proceeds and claiming legal and other expenses. They have also refused to return witheld funds unless we si...
Entity
Marc Marin and Gateway Commercial Finance
Categories: Banking, Holding Funds, RIP-OFF, Loan scam, refundable deposit not returned, Wrongful Billing
54, Report:
#714220
Posted Date:
Dec 09 2019
Market Traders Institute Next Step Financial HoldingLL No risk to try our training. If not for you, just request a full refund. This program not for everyone. Lake Mary,, Florida
Responded to online ad offering The Ultimate Traders Package, training in Foreign Exchange trading. Sat through several online Go to Meeting presentations, followed by telephone calls from salesmen promising a no risk trial and a free practice account. To get the UTP and...
Entity
Market Traders Institute
Categories: Adult Career & Continuing Education
55, Report:
#1485818
Posted Date:
Oct 02 2019
Cheryl Switzer Wizard Investment Group Cheryl Switzer Marc Huschke Acting as project financiers New Bern North Carolina
These people are almost not worth the time it takes to write this report. So I will keep it simple. They do not have the capability to find anything!! Period!! You are better off buying a lottery ticket and hope for the best.
Cheryl has been sending me her updates ever since a...
Entity
Cheryl Switzer Wizard Investment Group
Categories: Business funding
56, Report:
#1485401
Posted Date:
Sep 23 2019
[email protected] bellaonlinechems.org Bella Chems THEY TAKE YOUR MONEY AND RUN
WARNING, First they have a dummy payment gateway that takes all your bank and passwords and sale wont go through. If you have gone this far, cancel your credit card immediately. They then ask for a Vanilla Visa, Bitcoin and or Western union, which is where they now become felons. Pe...
Entity
[email protected]
Categories: Medications/herbal
57, Report:
#1485399
Posted Date:
Sep 23 2019
bellaonlinechems.org [email protected] Took money and then went silent, thief
DO NOT GIVE MONEY or banking info or you will lose it! They will even have the Bella Online Chems.
Their payment gateway, will steal your information then say better to give information over the phone. After they took your info. Cancel credit cards if you did so. I suspect our permf...
Entity
bellaonlinechems.org
Categories: scam online medication source
58, Report:
#1484955
Posted Date:
Sep 13 2019
Simon Gauvin - LOAN FRAUD - IDENTITY THEFT -
The website offers savings and investment services with a Quebec telephone number while the company is not registered with the Autorité des marchés financiers or the Registraire des entreprises du Québec. The so-called private lender says Simon Gauvin of Sept-Îles. He uses the p...
Entity
Simon Gauvin
Categories: Loan Fraud
59, Report:
#1484828
Posted Date:
Sep 11 2019
Spencer Preston Offer financial services Pointe-Claire Quebec
The website www.spencerpreston.com displays the company SPENCER PRESTON located at 6500 Transcanada, 4th floor, Montreal. This company would be an investment firm. This company is not registered with the Autorité des marchés financiers or the Registraire des entreprises du Québec...
Entity
Spencer Preston
Categories: Financial Services