61, Report:
#1519756
Posted Date:
Sep 20 2022
Regal Assets Regal Assets LLC, Regal Assets Gold IRA Purchase precious metals (Silver bullion) Beverly Hills CA
FRAUD SCAM Alert: After 8 months … NO Metals, NO Refunds
In October 2021, my wife and I transferred funds from our two Fidelity accounts to Regal Assets to purchase metals for a total of over $2.6M. The funds were received by Regal Assets through the custodial bank, CNB Custody (C...
Entity
Regal Assets
Categories: Gold & Silver IRA
62, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
63, Report:
#1521240
Posted Date:
Sep 18 2022
Photo Ventures Inc Go Photo, Thrumy Lens Photo I was sent a link to order photos of my kid from softball and everywhere it says order now to download immediately it has been 3 days. Atlanta Georgia
I received an email to order photos of my daughter taken at softball. After reviewing the photos we had an option to order now for immediate download or download immediately it has been 3 days and my account still says processing your photos this is neither immediate nor have I been...
Entity
Photo Ventures
Categories: online photo editing, photography
64, Report:
#1521239
Posted Date:
Sep 18 2022
Majk Ventures majkventures.com This man called Michael Miksch promise to give me me some money but he haven't. Tampa Florida
This man called Michael E Miksch is from Ohio and went to Columbus university he is also the CEO or www.majkventures.com, some months ago i work with him and he promise to give me some money after he slept with me. And Even borrowed some cash which he haven't pay.
Entity
Majk Ventures
Categories: Accident Plan, ATTORNEY, Dating, Internet business
65, Report:
#1521066
Posted Date:
Sep 09 2022
Total Concept ventures out of texas, also confirmed this with my bank this company took 48.00 for a birth certificate. I paid for a birth certificate of $48.00 my bank confirmed this with me this happen. August 2nd 2022 Bokoshe, OK
This company scamed me for birth certificate information i paid them 48.00 my bank confirmed this out of sugar creek center Texas on August 2nd 2022 the number i have is 281 650 9857 i hope you get these scammers i am a senior citizen its hard enough to make it when you are on a fix...
Entity
total concept
Categories: deceitful
66, Report:
#1516298
Posted Date:
Aug 23 2022
Clay Cooley an experienced investment scammer. Alert - Tulsa Oklahoma
If you are an investor-or even if you are considering to invest some funds on the side and add to your stream of income: you're most probably aware of the dilemma of this industry: investment scams. As investors we are all warned about this elephant in the room and are told to be ex...
Entity
Clay Cooley
Categories: Scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
67, Report:
#1516068
Posted Date:
Aug 15 2022
Mitchell Geisler - A ruthless scammer. Leveljump Healthcare Corps-known by the stock symbol JUMP on the Toronto stock market and led by a professional scam with the name Mitchell Geisler, is one such organization. The sole aim of this scammer vulture is to benefit from the other person as much as he can, for as long as he can, and then take off.
Life tests you multiple times with lemons in your journey growing up. Said lemons are often extra sour and can quite literally be in the form of your personal and professional relationships, and leave you unable to trust anyone for a long time. The only way you can avoid these situa...
Entity
Mitchell Geisler
Categories: Scam, Scammers, Stock Scam, Con Man/ Scam Artist ALERT, investment scam
68, Report:
#1520487
Posted Date:
Aug 15 2022
Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby email addresses: [email protected] and [email protected] I completed the form and they said they would pay me $216 + $25 new seller bonus. Sent them the strips and never got paid. Beaumont TX
On Sunday July 3rd my husband and I were cleaning and going through things donating, throwing out, and listing items to sell. He came across some diabetic test strips he had received. Because he keeps receiving so many, despite asking the company to put the order on hold and stop se...
Entity
Quickcash4teststrips
Categories: Offers to buy diabetic test strips for cash