51, Report:
#1522672
Posted Date:
Jan 17 2023
LivenPay & William Wong Liven app Australian crypto scam guaranteed returns. Investors lost their money. LivenPay Internet
Beware of Liven (LivenPay) and the founder, William Wong. They defrauded many people who invested in their so called, “guaranteed return crypto coin”. The founder of LivenPay, William Wong, guaranteed people a return on their investment and openly said, it can’t fail. They sol...
Entity
LivenPay & William Wong
Categories: Cryptocurrency investment scamming
52, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Front Sight Firearms Training Institue
Categories: Firearms training
53, Report:
#1523517
Posted Date:
Dec 28 2022
Perdue Brandon Fielder Collins & Mott, LLP Perdue Brandon Fielder Collins & Mott, LLP Fake collection notice. Attempted to steal $800 from me. Amarillo Texas
Perdue Brandon Fielder Collins & Mott, LLP is a scam business. I got a notice saying I owe $800 for a felony from 13 years ago. Only problem is, the notice isn't even for me! The name on the notice is 2 letters off from mine. How on earth did they get MY email address if they are no...
Entity
Perdue Brandon Fielder Collins & Mott, LLP
Categories: Legal/Law Firm
54, Report:
#1523278
Posted Date:
Dec 16 2022
Rosland Capital Attempted Ripoff/misrepresentation of gold coin value LOS ANGELOS CALIFORNIA
I called Rosland Capital based on their advertizement. They told me that they had some Billie Jean King proof 1/4 ounce gold coins that would be a good investment. They asked me how much I had to spend. I told them $100,000. They said that would buy me 87 coins. 21 3/4 ounces. The p...
Entity
Rosland Capital
Categories: Precious metals sales
55, Report:
#1523103
Posted Date:
Dec 08 2022
Champion Strategy Holdings Masquerading as a fradulent debt collector Atlanta Georgia
I did some more looking into this debt that this debt collection agency says I owe and this is what I found.. Al;so, please see email below they sent me after i asked them for a debt validation document.
The name of the company is Champion Strategy Holdings. When you call and th...
Entity
Champion Strategy Holdings
Categories: Debt collector
56, Report:
#1523057
Posted Date:
Dec 06 2022
Solar Coin Solar, Swipe Solar coin claims to be backed by binance but they are not. This coin is a scam run by notorious scammer that has stolen funds from an exchange in the past. Internet
This project is a scam. The owner of the project named nayiem, is a notorious crypto scammer and has perpetrated many scams in the past. These include projects named qredit, xbridge, altilly and more. One of these scams was stealing everyone's funds from a fake exchange he ran. Nayi...
Entity
Solar Coin
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming
57, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
58, Report:
#257651
Posted Date:
Nov 30 2022
Edina Technical Products Junk Soft Drink Vending Machines Ripoff Plymouth Minnesota
Edina Technical Products is in the business of buying Frigidaire freezers and converting them into soft drink vending machines. They are buying the cheapest freezer they can get (sells for less than $200.00 at Lowes) and after adding some plastic shelves, doors, and coin mechanisms...
Entity
Edina Technical Products
Categories: Vending Machine Companies
59, Report:
#1518677
Posted Date:
Oct 12 2022
Gold Standard Auctions Christian Lyche I purchased a 1795 dollar, Gold standard auctions sent me a 1795 half. The owner Mr. Lyche admitted the error He sent a pre paid label and stated that he would return my money. $1,387.25! After he recieved the coin... Never heard from him again! He ghosted me and lied to my credit card co. I am still out the money and the coin. This guy is a crook! Dallas TX
In addition to my writting above, I have all the proofs ,19 pages of communications with this horrible human being. I wish that I had done my due diligents prior to doing business with this sub human being. This man lied to my credit card company. I purchased 2 coins, 1893cc dollar ...
Entity
Gold Standard Auctions
Categories: Collectibles - Coins, Coins
60, Report:
#1485959
Posted Date:
Oct 09 2022
Robert Slattery from Metals.com Anthony Bowers and Joseph something from Metals . Com his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. Beverly hills, CA California
Metals/Metals.com and targeted me his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. ...
Entity
Robert Slattery from Metals . Com
Categories: RIP-OFF