62, Report:
#1527293
Posted Date:
Jul 03 2023
The Financial Cloud TFC Ripped off from this company and their management
Unfortunately, I tried learning how to trade from this company. 1 month later, I have left them after realizing how much they are a rip off, and how ridiculously terrible their management runs the company. thomas becker is one of the worst managers I have ever come accross, not sure...
Entity
Categories: Trading
63, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
Categories: Lottery, Power Ball Lottery Program, Lottery scam
64, Report:
#1527241
Posted Date:
Jun 29 2023
Prospector's Club Option 3 Option 3 Layaway Program. I saw an ad for a MLM gold and silver layaway program.This is a program where you promote the business by postcard or a flyer. Maysville Arkansas
I ordered for more information on it and received a booklet called the Money Book. It was very interesting so I ordered the program.I sent money in and they've been telling me because of the storms,the mail has been very slow.Could be true but,I mailed it on 06-05-2023.I am still wa...
Entity
Categories: Work from Home
66, Report:
#1526792
Posted Date:
Jun 05 2023
Steven Goldschmied Con Man and Pathological Liar Vista California
Steve tried to con my father in law out of money by saying he could provide a jumbo sized real estate loan with a fixed rate of 2.50% fixed for 30 years. He told my father in law that he was the owner of a mortgage company, which helped him obtain substantially lower rates than all ...
Entity
Categories: SENIOR BULLYING AND ABUSE, Abusive To Seniors
67, Report:
#1526765
Posted Date:
Jun 03 2023
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
I found this guy on facebook - Bobby G Lucas or Bobby Guy - his facebook group is called Bobby Guy Trading Community. His group has been active since last year. He had alot of people endorsing him...obviously setups. To use his trades, he required you to sign up for account wi...
Entity
Categories: Financial Services, Financial
69, Report:
#1526087
Posted Date:
May 13 2023
Frank Autuori Jewelers Frankie Autuori Gave me back a FAKE gold chain trying to pawn it off as it was the chain I brought him. Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
Categories: Scam artist
70, Report:
#1526079
Posted Date:
May 04 2023
FRANK AUTUORI JEWELERS A & E JEWELRY & WATCH SERVICES, INC Frankie Autuori When picking up my necklace I was given a different chain and found it was fake gold Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
Categories: Fake gemstones jewelry