61, Report:
#1520763
Posted Date:
Dec 04 2022
Hudso Bridge Partners LLC Sunny Ikwue. [email protected] Sunny Ikwue, sunny@hudsonbridgepartners is a thief, fraud and a con artist! New York NY
Sunny Ikwue is a con artist that steals money from businesses while pretending to get them financing. He asks for a due diligence fee, sometimes in the 100s of thousands of dollars while promising to secure financing. When the due diligence fee runs out he asks for 10s of thousands ...
Entity
Hudso Bridge Partners
Categories: Bait-and-Switch, Bank fraud
65, Report:
#1522280
Posted Date:
Nov 17 2022
Simrat Property Are you searching for the best property dealer in ? Then is best option for you. We can help you to find your perfect home and plots as soon as earlier. Our main motive and goal is to fulfill your dreams to live in your own house without any hassle. Mohali Punjab
Simrat Property is one of the best and reputed property dealers in Mohali. To own a property is to turn a dream into a reality. Property, be it residential, commercial or industrial, holds vital importance in the lives of the people and thus any transaction of sale, purchase or r...
Entity
Simrat Property
Categories: Real Estate
69, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
70, Report:
#1498300
Posted Date:
Oct 15 2022
Danny Tran (ROTARY MOTORENWERKE, LLC) Daniel Tran, Donovan Daniel Tran 100% Pathological liar and a ill-will, mentally unstable person Canyon Country CA
His company doesn't exist and he has contacted several of my colleagues on LinkedIN for some sponsorships with some sob story about his life for some pity. We wanted to be nice and hopefully he would go away, but he hasn't and continues to stalk several of our colleagues on social m...
Entity
Danny Tran (ROTARY MOTORENWERKE, LLC)
Categories: Auto Clubs, Auto dealer, Scam artist