51, Report:
#1516560
Posted Date:
Dec 12 2023
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
Categories: INVESTOR SCAM
55, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Categories: Scam artist, Theft
57, Report:
#1528725
Posted Date:
Nov 14 2023
Canyon Legal Group Liars, thieves, charlatans! Indianapolis IN
Do Not allow yourself to be duped by this company! Take a very hard learned lesson from me and find yourself a real financial counselor. This so called legal company will ruin your credit and, rob you of your hard earned money in the process. They are not here to help you. They are ...
Entity
Categories: Credit Repair, Credit repair and financing
59, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Categories: REAL ESTATE INVESTMENT PONZI SCHEME